Professional Appointments Services (UK) Limited in Beech Road Elswick PRESTON

Professional Appointments Services (UK) Limited PRESTON

Founded in 2005, Professional Appointments Services (UK), classified under reg no. 05378437 is an active company. Currently registered at Mansergh Dale PR4 3YB, Preston the company has been in the business for 19 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

There is a single director in the firm at the moment - Stephen W., appointed on 28 February 2005. In addition, a secretary was appointed - Sheila W., appointed on 28 February 2005. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Professional Appointments Services (UK) Limited Address / Contact

Office Address	Mansergh Dale
Office Address2	Beech Road Elswick
Town	Preston
Post code	PR4 3YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05378437
Date of Incorporation	Mon, 28th Feb 2005
Industry	Dormant Company
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Stephen W.

Position: Director

Appointed: 28 February 2005

Sheila W.

Position: Secretary

Appointed: 28 February 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2005

Resigned: 28 February 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 28 February 2005

Resigned: 28 February 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Stephen W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 28th Feb 2023 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 28th Feb 2023 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 28th, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 28th Feb 2022 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 14th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 21st, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 28th Feb 2021 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 28th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 29th Feb 2020 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 18th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 28th Feb 2019 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 27th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 28th Feb 2018 filed on: 28th, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 28th Feb 2017 filed on: 28th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 23rd, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2016 filed on: 1st, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 4th, February 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 5th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 6th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Mar 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 30th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 11th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Feb 2012 filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 10th, February 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 21st, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Feb 2011 filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 26th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2010 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 13th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 22nd, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 4th Mar 2008 with complete member list filed on: 4th, March 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (1 page)
363a	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 4th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 4th, November 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 16th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 16th, May 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 28th Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 16th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 28th Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 16th, May 2005	capital	Free Download (1 page)
288a	On Mon, 14th Mar 2005 New secretary appointed filed on: 14th, March 2005	officers	Free Download (2 pages)
288a	On Mon, 14th Mar 2005 New director appointed filed on: 14th, March 2005	officers	Free Download (2 pages)
288a	On Mon, 14th Mar 2005 New director appointed filed on: 14th, March 2005	officers	Free Download (2 pages)
288b	On Mon, 14th Mar 2005 Director resigned filed on: 14th, March 2005	officers	Free Download (1 page)
288b	On Mon, 14th Mar 2005 Secretary resigned filed on: 14th, March 2005	officers	Free Download (1 page)
288b	On Mon, 14th Mar 2005 Secretary resigned filed on: 14th, March 2005	officers	Free Download (1 page)
287	Registered office changed on 14/03/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, March 2005	address	Free Download (1 page)
287	Registered office changed on 14/03/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, March 2005	address	Free Download (1 page)
288b	On Mon, 14th Mar 2005 Director resigned filed on: 14th, March 2005	officers	Free Download (1 page)
288a	On Mon, 14th Mar 2005 New secretary appointed filed on: 14th, March 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2005	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2005	incorporation	Free Download (31 pages)

Professional Appointments Services (UK) Limited PRESTON

Professional Appointments Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Sheila W.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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