Pcs Consulting Engineers Limited in DROITWICH - WR9 8NH

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Pcs Consulting Engineers Limited DROITWICH

Founded in 2005, Pcs Consulting Engineers, classified under reg no. 05573180 is an active company. Currently registered at 13 Alexander Avenue WR9 8NH, Droitwich the company has been in the business for nineteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Joanne A., Mark A.. Of them, Joanne A., Mark A. have been with the company the longest, being appointed on 26 July 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Margaret S. who worked with the the firm until 26 July 2023.

Pcs Consulting Engineers Limited Address / Contact

Office Address	13 Alexander Avenue
Town	Droitwich
Post code	WR9 8NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05573180
Date of Incorporation	Fri, 23rd Sep 2005
Industry	Engineering related scientific and technical consulting activities
Industry	Engineering design activities for industrial process and production
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Joanne A.

Position: Director

Appointed: 26 July 2023

Mark A.

Position: Director

Appointed: 26 July 2023

Margaret S.

Position: Secretary

Appointed: 23 September 2005

Resigned: 26 July 2023

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2005

Resigned: 23 September 2005

Peter S.

Position: Director

Appointed: 23 September 2005

Resigned: 26 July 2023

Margaret S.

Position: Director

Appointed: 23 September 2005

Resigned: 26 July 2023

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 23 September 2005

Resigned: 23 September 2005

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we identified, there is Joanne A. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Mark A. This PSC owns 25-50% shares. Then there is Peter S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Joanne A.

Notified on	26 July 2023
Nature of control:	25-50% shares

Mark A.

Notified on	26 July 2023
Nature of control:	25-50% shares

Peter S.

Notified on	6 April 2016
Ceased on	26 July 2023
Nature of control:	50,01-75% shares

Margaret S.

Notified on	6 April 2016
Ceased on	26 July 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	116 607	183 751

Balance Sheet
Current Assets	132 979	213 430	359 019	389 814	429 705	326 791	411 490
Net Assets Liabilities		183 751	300 975	359 400	430 393	380 302	389 213
Net Assets Liabilities Including Pension Asset Liability	116 607	183 751

Reserves/Capital
Shareholder Funds	116 607	183 751

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 290	8 570	5 812	7 646	10 070	7 816
Average Number Employees During Period		4	4	4	4	4	4
Creditors		47 750	63 519	42 698	36 765	5 824	38 633
Fixed Assets	8 431	3 634	4 282	3 444	2 334	4 943	3 197
Net Current Assets Liabilities	110 813	181 407	305 263	361 768	435 705	385 429	393 832
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 941	15 727	9 763	14 652	42 765	64 462	20 975
Total Assets Less Current Liabilities	119 244	185 041	309 545	365 212	438 039	390 372	397 029
Accruals Deferred Income	2 637	1 290
Creditors Due Within One Year	26 107	47 750

Company filings

Filing category

Type		Category	Free download
SH03	Report of purchase of own shares filed on: 23rd, August 2023	capital	Free Download (4 pages)

Type		Category	Free download
SH03	Report of purchase of own shares filed on: 23rd, August 2023	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 26th Jul 2023 - 6.00 GBP filed on: 28th, July 2023	capital	Free Download (4 pages)
TM01	Wed, 26th Jul 2023 - the day director's appointment was terminated filed on: 27th, July 2023	officers	Free Download (1 page)
TM02	Wed, 26th Jul 2023 - the day secretary's appointment was terminated filed on: 27th, July 2023	officers	Free Download (1 page)
AD01	Address change date: Thu, 27th Jul 2023. New Address: 13 Alexander Avenue Droitwich WR9 8NH. Previous address: 62 Reservoir Road Solihull West Midlands B92 8AN filed on: 27th, July 2023	address	Free Download (1 page)
TM01	Wed, 26th Jul 2023 - the day director's appointment was terminated filed on: 27th, July 2023	officers	Free Download (1 page)
AP01	On Wed, 26th Jul 2023 new director was appointed. filed on: 27th, July 2023	officers	Free Download (2 pages)
AP01	On Wed, 26th Jul 2023 new director was appointed. filed on: 27th, July 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 10th, May 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 6th, June 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 27th, May 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 21st, May 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 4th, June 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 5th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 14th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 16th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd Sep 2015 with full list of members filed on: 17th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 17th Oct 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 14th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 23rd Sep 2014 with full list of members filed on: 28th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 9th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 23rd Sep 2013 with full list of members filed on: 12th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 11th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 23rd Sep 2012 with full list of members filed on: 20th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 12th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 23rd Sep 2011 with full list of members filed on: 2nd, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 10th, May 2011	accounts	Free Download (7 pages)
CH01	On Thu, 23rd Sep 2010 director's details were changed filed on: 31st, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 23rd Sep 2010 with full list of members filed on: 31st, October 2010	annual return	Free Download (5 pages)
CH01	On Thu, 23rd Sep 2010 director's details were changed filed on: 31st, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 12th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd Sep 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
287	Registered office changed on 16/04/2009 from 16 churchill way cardiff south glamorgan CF10 2DX filed on: 16th, April 2009	address	Free Download (1 page)
363a	Annual return up to Mon, 20th Oct 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 30th, July 2008	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 11th Oct 2007 with shareholders record filed on: 11th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 11th Oct 2007 with shareholders record filed on: 11th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 20th Oct 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (7 pages)
363(288)	Fri, 20th Oct 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 20th Oct 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (7 pages)
363(288)	Fri, 20th Oct 2006 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 99 shares on Fri, 23rd Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 23rd Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, November 2005	capital	Free Download (2 pages)
288a	On Thu, 20th Oct 2005 New director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288a	On Thu, 20th Oct 2005 New secretary appointed;new director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288b	On Thu, 20th Oct 2005 Secretary resigned filed on: 20th, October 2005	officers	Free Download (1 page)
288b	On Thu, 20th Oct 2005 Secretary resigned filed on: 20th, October 2005	officers	Free Download (1 page)
288a	On Thu, 20th Oct 2005 New director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288b	On Thu, 20th Oct 2005 Director resigned filed on: 20th, October 2005	officers	Free Download (1 page)
288a	On Thu, 20th Oct 2005 New secretary appointed;new director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288b	On Thu, 20th Oct 2005 Director resigned filed on: 20th, October 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, September 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2005	incorporation	Free Download (12 pages)

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