Professional Retail Services Limited in Duckmanton CHESTERFIELD

Professional Retail Services Limited CHESTERFIELD

Founded in 2001, Professional Retail Services, classified under reg no. 04266455 is an active company. Currently registered at 2 The Poplars Chesterfield Road S44 5JG, Chesterfield the company has been in the business for twenty three years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28. Since 2002/02/28 Professional Retail Services Limited is no longer carrying the name Advanced Wireless Technologies.

There is a single director in the firm at the moment - Robert B., appointed on 28 February 2002. In addition, a secretary was appointed - Robert B., appointed on 28 February 2002. As of 6 May 2024, there were 3 ex directors - Simon B., Robert L. and others listed below. There were no ex secretaries.

Professional Retail Services Limited Address / Contact

Office Address	2 The Poplars Chesterfield Road
Office Address2	Duckmanton
Town	Chesterfield
Post code	S44 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04266455
Date of Incorporation	Tue, 7th Aug 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	23 years old
Account next due date	Sat, 30th Nov 2024 (208 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Robert B.

Position: Secretary

Appointed: 28 February 2002

Robert B.

Position: Director

Appointed: 28 February 2002

Simon B.

Position: Director

Appointed: 01 February 2011

Resigned: 25 June 2015

Robert L.

Position: Director

Appointed: 26 February 2007

Resigned: 01 February 2011

John J.

Position: Director

Appointed: 28 February 2002

Resigned: 26 March 2007

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2001

Resigned: 25 February 2002

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 07 August 2001

Resigned: 25 February 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Robert B. This PSC and has 75,01-100% shares.

Robert B.

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

Company previous names

Advanced Wireless Technologies	February 28, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 12th, June 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 12th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 9th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 3rd, May 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 20th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/01 filed on: 29th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 25th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/01 filed on: 11th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 3rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/01 filed on: 12th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/12	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 21st, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/01 filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 25th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/01 filed on: 21st, March 2012	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2011/02/28 filed on: 14th, February 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 29th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/01 filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/01 filed on: 22nd, November 2010	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2011/02/28, originally was 2011/03/01. filed on: 22nd, November 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/01 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/01 filed on: 23rd, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 27th, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/03/28 with complete member list filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 4th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 4th, January 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 11th, November 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 11th, November 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/23 with complete member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/23 with complete member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 28th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 28th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 26/02/04	annual return
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 23rd, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 23rd, January 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/03/02 with complete member list filed on: 2nd, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/02 with complete member list filed on: 2nd, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/01 filed on: 19th, August 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/03/01 filed on: 19th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 01/03/02 filed on: 9th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 01/03/02 filed on: 9th, August 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/07/30 with complete member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/30 with complete member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 7th, August 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 7th, August 2001	incorporation	Free Download (13 pages)

Professional Retail Services Limited CHESTERFIELD

Professional Retail Services Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Robert B.

Simon B.

Robert L.

John J.

Energize Secretary Limited

Energize Director Limited

People with significant control

Company previous names

Company filings

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