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Company Information for PRINGUER-JAMES CONSULTING ENGINEERS LIMITED
OVERSEAS HOUSE, ELM GROVE, LONDON, SW19 4HE,
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Company Registration Number
 05260983 Private Limited Company
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Company Overview
About Pringuer-james Consulting Engineers Ltd
PRINGUER-JAMES CONSULTING ENGINEERS LIMITED was founded on 2004-10-15 and has its registered office in London. The organisation's status is listed as "Active". Pringuer-james Consulting Engineers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| PRINGUER-JAMES CONSULTING ENGINEERS LIMITED | |
| Legal Registered Office | |
| OVERSEAS HOUSE ELM GROVE LONDON SW19 4HE Other companies in SW19 | |
Filing Information
| Company Number | 05260983 | |
|---|---|---|
| Company ID Number | 05260983 | |
| Date formed | 2004-10-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 18/10/2015 | |
| Return next due | 15/11/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB882235123 |
| Last Datalog update: | 2025-01-05 08:10:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINGUER-JAMES CONSULTING ENGINEERS LIMITED
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Company Officers of PRINGUER-JAMES CONSULTING ENGINEERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VANESSA INGRID PRINGUER-JAMES |
||
SEAN PRINGUER JAMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART DAVID CARPENTER |
Company Secretary | ||
ALL TAX SECRETARIES LIMITED |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2024-03-31 | ||
| REGISTERED OFFICE CHANGED ON 23/10/24 FROM PO Box SW19 4HE Overseas House Elm Grove London SW19 4HE England | ||
| CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
| Previous accounting period extended from 30/03/24 TO 31/03/24 | ||
| Unaudited abridged accounts made up to 2023-03-30 | ||
| CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-03-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
| RES11 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 10 Beulah Road London SW19 3SB | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052609830001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
| AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 01/03/16 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
| SH02 | Sub-division of shares on 2015-01-23 | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 23/01/15 STATEMENT OF CAPITAL GBP 100 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 24/02/15 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/13 FROM 16 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Vanessa Ingrid Pringuer-James as company secretary | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM THIRD FLOOR, 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STUART CARPENTER | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PRINGUER JAMES / 01/10/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PRINGUER JAMES / 21/09/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: GREYHOUND HOUSE 2ND FLOOR 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 39 CHURCHFIELD ROAD LONDON W3 6AY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
| 363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PRINGUER-JAMES CONSULTING ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PRINGUER-JAMES CONSULTING ENGINEERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of PRINGUER-JAMES CONSULTING ENGINEERS LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 173,624 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 2,954 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINGUER-JAMES CONSULTING ENGINEERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 62,132 |
| Current Assets | 2012-04-01 | £ 357,306 |
| Debtors | 2012-04-01 | £ 295,174 |
| Fixed Assets | 2012-04-01 | £ 1,754 |
| Shareholder Funds | 2012-04-01 | £ 182,482 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,754 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PRINGUER-JAMES CONSULTING ENGINEERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRINGUER-JAMES CONSULTING ENGINEERS LIMITED
Income
Government Income
We have not found government income sources for PRINGUER-JAMES CONSULTING ENGINEERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PRINGUER-JAMES CONSULTING ENGINEERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRINGUER-JAMES CONSULTING ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINGUER-JAMES CONSULTING ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRINGUER-JAMES CONSULTING ENGINEERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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