Active
Company Information for PROFESSIONAL CONSULTANTS CERTIFICATE LTD
1 ANCHORAGE COURT CENTURY PARK, BROADHEATH, ALTRINCHAM, WA14 5HH,
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Company Registration Number
07763351
Private Limited Company
Active |
Company Name | |
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PROFESSIONAL CONSULTANTS CERTIFICATE LTD | |
Legal Registered Office | |
1 ANCHORAGE COURT CENTURY PARK BROADHEATH ALTRINCHAM WA14 5HH Other companies in WA14 | |
Company Number | 07763351 | |
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Company ID Number | 07763351 | |
Date formed | 2011-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:04:25 |
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Officer | Role | Date Appointed |
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ANNE BARTLETT |
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TREVOR WILLIAM BARTLETT |
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ADELE LOUISE REID |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENSTONE PROPERTIES LIMITED | Director | 2017-06-21 | CURRENT | 1991-03-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of details for A Reid Holdings Limited as a person with significant control on 2023-04-05 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE BARTLETT | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAM BARTLETT | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077633510001 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077633510002 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of A Reid Holdings Limited as a person with significant control on 2019-07-12 | |
PSC07 | CESSATION OF TREVOR WILLIAM BARTLETT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077633510001 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/19 FROM Abc+ Warranty at Architects Certificate Anchorage Court Century Park Altrincham WA14 5HH United Kingdom | |
CH01 | Director's details changed for Mr Trevor William Bartlett on 2019-03-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM Downs Court Business Centre 29 the Downs Altrincham Cheshire WA14 2QD | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 30/03/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 200 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/05/2015 | |
RES01 | ADOPT ARTICLES 20/05/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Trevor William Bartlett on 2013-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/13 FROM Denstone Downs Business Centre 29, the Downs Altrincham Cheshire WA14 2QD England | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ADELE LOUISE REID | |
AP01 | DIRECTOR APPOINTED ANNE BARTLETT | |
AA01 | PREVSHO FROM 30/09/2012 TO 31/03/2012 | |
SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 10 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 PROFESSIONAL CONSULTANTS CERTIFICATE LTD
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as PROFESSIONAL CONSULTANTS CERTIFICATE LTD are:
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. |