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The Professional Group Of Companies Limited HALE

The Professional Group Of Companies started in year 1990 as Private Limited Company with registration number 02470739. The The Professional Group Of Companies company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Hale at The Old Bank 187a. Postal code: WA15 9SQ.

The firm has 2 directors, namely Colin B., Gary C.. Of them, Gary C. has been with the company the longest, being appointed on 31 March 1992 and Colin B. has been with the company for the least time - from 15 January 1999. At present there is 1 former director listed by the firm - Elaine J., who left the firm on 27 April 2007. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

The Professional Group Of Companies Limited Address / Contact

Office Address The Old Bank 187a
Office Address2 Ashley Road
Town Hale
Post code WA15 9SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02470739
Date of Incorporation Fri, 16th Feb 1990
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Colin B.

Position: Director

Appointed: 15 January 1999

Gary C.

Position: Director

Appointed: 31 March 1992

Gary C.

Position: Secretary

Appointed: 27 April 2007

Resigned: 23 December 2020

Elaine J.

Position: Director

Appointed: 15 January 1999

Resigned: 27 April 2007

Elaine J.

Position: Secretary

Appointed: 31 March 1992

Resigned: 27 April 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Gary C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Colin B. This PSC owns 25-50% shares.

Gary C.

Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control: 25-50% shares

Colin B.

Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth258 474251 887
Balance Sheet
Cash Bank In Hand17 82616 353
Current Assets17 82624 378
Debtors 8 025
Net Assets Liabilities Including Pension Asset Liability258 474251 887
Tangible Fixed Assets278 761273 186
Reserves/Capital
Called Up Share Capital66
Profit Loss Account Reserve258 468251 881
Shareholder Funds258 474251 887
Other
Creditors Due Within One Year38 11345 677
Fixed Assets278 761273 186
Net Current Assets Liabilities-20 287-21 299
Number Shares Allotted 6
Par Value Share 1
Share Capital Allotted Called Up Paid66
Tangible Fixed Assets Cost Or Valuation365 417365 417
Tangible Fixed Assets Depreciation86 65692 231
Tangible Fixed Assets Depreciation Charged In Period 5 575
Total Assets Less Current Liabilities258 474251 887

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 7th, June 2023 		Free Download (7 pages)

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