Pcr (UK) Ltd in Chessington SURREY

Pcr (UK) Ltd SURREY

Founded in 2005, Pcr (UK), classified under reg no. 05547569 is an active company. Currently registered at 14 Elm Road KT9 1AW, Surrey the company has been in the business for 19 years. Its financial year was closed on Friday 29th November and its latest financial statement was filed on Tue, 29th Nov 2022.

At present there are 2 directors in the the firm, namely Matiul T. and David B.. In addition one secretary - Matiul T. - is with the company. As of 6 May 2024, there was 1 ex secretary - Nazma T.. There were no ex directors.

Pcr (UK) Ltd Address / Contact

Office Address	14 Elm Road
Office Address2	Chessington
Town	Surrey
Post code	KT9 1AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05547569
Date of Incorporation	Fri, 26th Aug 2005
Industry	Engineering related scientific and technical consulting activities
End of financial Year	29th November
Company age	19 years old
Account next due date	Thu, 29th Aug 2024 (115 days left)
Account last made up date	Tue, 29th Nov 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Matiul T.

Position: Secretary

Appointed: 01 August 2007

Matiul T.

Position: Director

Appointed: 26 August 2005

David B.

Position: Director

Appointed: 26 August 2005

Nazma T.

Position: Secretary

Appointed: 26 August 2005

Resigned: 01 August 2007

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Culross Aerospace Limited from Chessington, England. This PSC is categorised as "a private limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Culross Aerospace Limited

Typhoon Business Centre Oakcroft Road, Chessington, KT9 1RH, England

Legal authority	Company Act 1985
Legal form	Private Limited By Shares
Country registered	England
Place registered	England And Wales Registrar
Registration number	05556194
Notified on	25 August 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-29	2021-11-29	2022-11-29

Balance Sheet
Cash Bank On Hand			25 512	8 422
Current Assets	619 189	739 576	774 196	809 869	890 443	234 917	91 909
Debtors			748 684	801 447
Other Debtors			6 082	222 780
Property Plant Equipment			3 204	4 658
Net Assets Liabilities	531 100	541 265	544 971	499 876	539 898	152 440	70 329

Other
Accumulated Depreciation Impairment Property Plant Equipment			25 905	27 102
Amounts Owed To Group Undertakings			61 995	214 151
Average Number Employees During Period			2	2	1	1	1
Creditors	88 089	201 183	232 429	314 651	354 365	82 477	21 580
Increase From Depreciation Charge For Year Property Plant Equipment				1 197
Net Current Assets Liabilities	531 100	538 393	541 767	495 218	536 078	152 440	70 329
Other Creditors			4 966	5 540
Other Taxation Social Security Payable			446	9 358
Property Plant Equipment Gross Cost			29 109	31 760
Total Additions Including From Business Combinations Property Plant Equipment				2 651
Total Assets Less Current Liabilities	531 100	541 265	544 971	499 876	539 898	152 440	70 329
Trade Creditors Trade Payables			165 022	85 602
Trade Debtors Trade Receivables			90 153	36 590
Fixed Assets		2 872	3 204	4 658	3 820

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 29th Nov 2022 filed on: 29th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 29th Nov 2022 filed on: 29th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 10th Aug 2023 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, August 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 10th Aug 2022 filed on: 17th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 29th Nov 2021 filed on: 14th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 29th Nov 2020 filed on: 30th, November 2021	accounts	Free Download (3 pages)
AD01	Address change date: Tue, 19th Oct 2021. New Address: 14 Elm Road Chessington Surrey KT9 1AW. Previous address: Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH filed on: 19th, October 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 10th Aug 2021 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Sun, 29th Nov 2020 filed on: 31st, August 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 24th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 10th Aug 2020 filed on: 27th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 10th Aug 2019 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 10th Aug 2018 filed on: 4th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2016 filed on: 5th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 10th Aug 2017 filed on: 10th, August 2017	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 055475690001, created on Mon, 9th Jan 2017 filed on: 11th, January 2017	mortgage	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2015 filed on: 8th, September 2016	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Fri, 26th Aug 2016 filed on: 2nd, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2014 filed on: 8th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 26th Aug 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Aug 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2013 filed on: 4th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 26th Aug 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Aug 2014: 2.00 GBP	capital
AR01	Annual return drawn up to Mon, 26th Aug 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 14th Oct 2013: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2012 filed on: 1st, October 2013	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2011 filed on: 4th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 26th Aug 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 26th Aug 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 7th Sep 2011. Old Address: 6Th Floor New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ filed on: 7th, September 2011	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 2nd, September 2011	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 1st, September 2010	accounts	Free Download (10 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 26th, August 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 26th Aug 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 26th, August 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 26th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 24th, December 2009	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 24th Nov 2008 with shareholders record filed on: 24th, November 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, November 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 13th, November 2008	accounts	Free Download (8 pages)
288b	On Tue, 11th Sep 2007 Secretary resigned filed on: 11th, September 2007	officers	Free Download (1 page)
288b	On Tue, 11th Sep 2007 Secretary resigned filed on: 11th, September 2007	officers	Free Download (1 page)
288a	On Tue, 11th Sep 2007 New secretary appointed filed on: 11th, September 2007	officers	Free Download (1 page)
288a	On Tue, 11th Sep 2007 New secretary appointed filed on: 11th, September 2007	officers	Free Download (1 page)
363a	Annual return up to Fri, 31st Aug 2007 with shareholders record filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 31st Aug 2007 with shareholders record filed on: 31st, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 5th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 5th, August 2007	accounts	Free Download (5 pages)
287	Registered office changed on 23/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 23rd, January 2007	address	Free Download (1 page)
287	Registered office changed on 23/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 23rd, January 2007	address	Free Download (1 page)
363a	Annual return up to Wed, 22nd Nov 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 22nd Nov 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/06 to 30/11/06 filed on: 3rd, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/11/06 filed on: 3rd, August 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, August 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 26th, August 2005	incorporation	Free Download (14 pages)

Pcr (UK) Ltd SURREY

Pcr (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Matiul T.

Matiul T.

David B.

Nazma T.

People with significant control

Annual reports financial information

Company filings

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