Professional Solutions Limited in Ware Road HERTFORD

Professional Solutions Limited HERTFORD

Founded in 1996, Professional Solutions, classified under reg no. 03247605 is an active company. Currently registered at 5 Yeomans Court SG13 7HJ, Hertford the company has been in the business for twenty eight years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Fri, 30th Dec 2022. Since Fri, 8th Aug 1997 Professional Solutions Limited is no longer carrying the name Professional Solutions (u.k.).

There is a single director in the firm at the moment - Susan H., appointed on 9 September 1996. In addition, a secretary was appointed - Dennis C., appointed on 9 September 1996. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Professional Solutions Limited Address / Contact

Office Address	5 Yeomans Court
Office Address2	Ware Road
Town	Hertford
Post code	SG13 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03247605
Date of Incorporation	Mon, 9th Sep 1996
Industry	Dormant Company
End of financial Year	30th December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Susan H.

Position: Director

Appointed: 09 September 1996

Dennis C.

Position: Secretary

Appointed: 09 September 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1996

Resigned: 09 September 1996

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Susan H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Susan H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Professional Solutions (u.k.)	August 8, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Dec 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Dec 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Dec 2021 filed on: 27th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Dec 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 28th, December 2020	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 10th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 9th Sep 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 9th Sep 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Oct 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 9th Sep 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 9th Sep 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 9th Sep 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 9th Sep 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, September 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 29th Sep 2009 with shareholders record filed on: 29th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 25th Sep 2008 with shareholders record filed on: 25th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 24th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 24th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 10th Oct 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Oct 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 21st Oct 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Oct 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 13th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 13th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 27th Sep 2003 with shareholders record filed on: 27th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 27th Sep 2003 with shareholders record filed on: 27th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 14th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 14th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 14th Nov 2002 with shareholders record filed on: 14th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Nov 2002 with shareholders record filed on: 14th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 25th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 25th, September 2001	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 11th Sep 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Sep 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 10th Oct 2000 with shareholders record filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Oct 2000 with shareholders record filed on: 10th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 22nd, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 22nd, February 2000	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 20th Jan 2000 with shareholders record filed on: 20th, January 2000	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 20th Jan 2000 with shareholders record filed on: 20th, January 2000	annual return	Free Download (4 pages)
363(288)	Thu, 20th Jan 2000 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 18th, January 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 18th, January 1999	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 14th Sep 1998 with shareholders record filed on: 14th, September 1998	annual return	Free Download (4 pages)
363(288)	Mon, 14th Sep 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 14th Sep 1998 with shareholders record filed on: 14th, September 1998	annual return	Free Download (4 pages)
363(288)	Mon, 14th Sep 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 24th Oct 1997 with shareholders record filed on: 24th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 24th Oct 1997 with shareholders record filed on: 24th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 13th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 13th, May 1997	accounts	Free Download (1 page)

Professional Solutions Limited HERTFORD

Professional Solutions Limited Address / Contact

Company Information / Profile

Company staff

Susan H.

Dennis C.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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