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Pre-retirement Consultant Services Limited ROTHERHAM

Founded in 1995, Pre-retirement Consultant Services, classified under reg no. 03125005 is an active company. Currently registered at 3 Shorland Drive S60 5UP, Rotherham the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 30, 1996 Pre-retirement Consultant Services Limited is no longer carrying the name Disknew.

There is a single director in the company at the moment - Andrew R., appointed on 13 April 2021. In addition, a secretary was appointed - Samantha R., appointed on 9 November 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Amanda M. who worked with the the company until 14 April 2021.

Pre-retirement Consultant Services Limited Address / Contact

Office Address 3 Shorland Drive
Office Address2 Treeton
Town Rotherham
Post code S60 5UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03125005
Date of Incorporation Mon, 13th Nov 1995
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Samantha R.

Position: Secretary

Appointed: 09 November 2021

Andrew R.

Position: Director

Appointed: 13 April 2021

Lorraine H.

Position: Director

Appointed: 14 August 2003

Resigned: 14 April 2021

Amanda M.

Position: Secretary

Appointed: 10 January 1996

Resigned: 14 April 2021

Amanda M.

Position: Director

Appointed: 10 January 1996

Resigned: 14 April 2021

Brenda B.

Position: Director

Appointed: 10 January 1996

Resigned: 14 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 1995

Resigned: 10 January 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 November 1995

Resigned: 10 January 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Andrew R. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Amanda M. This PSC owns 75,01-100% shares.

Andrew R.

Notified on 14 April 2021
Nature of control: 75,01-100% shares

Amanda M.

Notified on 6 April 2016
Ceased on 14 April 2021
Nature of control: 75,01-100% shares

Company previous names

Disknew January 30, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets13 3613 75511 6914 6796 3794 8394 6404 941
Net Assets Liabilities    4 0633 5893 532 
Cash Bank On Hand4 6613309 2412 7225 879   
Debtors8 7003 4252 4501 957500   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    4201 250796784
Average Number Employees During Period22332222
Creditors3 0591 4433 9272 1822 316 312624
Net Current Assets Liabilities10 3022 3127 7642 4974 0634 8394 328 
Accumulated Depreciation Impairment Property Plant Equipment1 1691 1691 1691 169    
Other Creditors  420420420   
Other Taxation Social Security Payable3 0591 4433 5071 7621 896   
Property Plant Equipment Gross Cost1 1691 1691 1691 169    
Total Assets Less Current Liabilities10 3022 3127 7642 4974 063   
Trade Debtors Trade Receivables8 7003 4252 4501 957500   
Dividends Paid    6 000   
Profit Loss    7 566   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 3rd, July 2023 		Free Download (3 pages)

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