Professional Av Consulting started in year 2011 as Private Limited Company with registration number 07644909. The Professional Av Consulting company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Leeds at 22 The Boyle. Postal code: LS15 4JN. Since 2018-05-26 Professional Av Consulting Ltd is no longer carrying the name Pcc Partnership.
At the moment there are 2 directors in the the company, namely Raymond B. and Sian B.. In addition one secretary - John H. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22 The Boyle |
| Office Address2 | Barwick-in-elmet |
| Town | Leeds |
| Post code | LS15 4JN |
| Country of origin | United Kingdom |
| Registration Number | 07644909 |
| Date of Incorporation | Tue, 24th May 2011 |
| Industry | Management consultancy activities other than financial management |
| Industry | Hospital activities |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 12 March 2013
Position: Secretary
Appointed: 24 May 2011
Position: Director
Appointed: 24 May 2011
The list of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Sian B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Raymond B. This PSC owns 25-50% shares. The third one is Raymond B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Sian B.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Raymond B.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Raymond B.
| Notified on | 24 May 2016 |
| Ceased on | 8 December 2022 |
| Nature of control: |
25-50% shares |
Sian B.
| Notified on | 24 May 2016 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% shares |
| Pcc Partnership | May 26, 2018 |
| Paediatric Critical Care | August 11, 2015 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 212 | 327 | 687 | -2 520 | -6 635 | -4 513 | -12 673 | |||||
| Balance Sheet | ||||||||||||
| Current Assets | 2 879 | 1 373 | 2 020 | 2 367 | 1 103 | 1 475 | 100 | 3 873 | 1 | 1 | 1 | |
| Net Assets Liabilities | 12 673 | 5 949 | 5 999 | 6 049 | 6 099 | 6 149 | ||||||
| Cash Bank In Hand | 2 879 | 1 373 | 2 020 | |||||||||
| Debtors | 624 | |||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 212 | 327 | 687 | -2 520 | -6 635 | -4 513 | -12 673 | |||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||||
| Profit Loss Account Reserve | 112 | 227 | 587 | |||||||||
| Shareholder Funds | 212 | 327 | 687 | -2 520 | -6 635 | -4 513 | -12 673 | |||||
| Other | ||||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 50 | 50 | 50 | 50 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||||||
| Creditors | 12 773 | 9 322 | 5 950 | 6 000 | 6 050 | 6 100 | ||||||
| Fixed Assets | 1 | 1 | ||||||||||
| Net Current Assets Liabilities | 2 879 | 1 373 | 2 020 | -2 027 | -6 212 | -4 090 | -12 673 | 5 449 | 5 949 | 5 999 | 6 049 | 6 100 |
| Total Assets Less Current Liabilities | 2 879 | 1 373 | 2 020 | 2 367 | -6 212 | -4 090 | -12 673 | 5 449 | 5 949 | 5 999 | 6 049 | 6 099 |
| Accruals Deferred Income | 493 | 493 | 423 | 423 | ||||||||
| Creditors Due After One Year | 2 667 | 1 046 | 840 | 4 394 | ||||||||
| Creditors Due Within One Year | 1 046 | 1 333 | 4 394 | 7 315 | 5 565 | 12 773 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||||
| Par Value Share | 1 | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-09-30 filed on: 3rd, November 2023 |
accounts | Free Download (3 pages) |
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