PROFESSIONAL AND LEGAL SERVICES LIMITED
Overview
| Company Name | PROFESSIONAL AND LEGAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06493270 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFESSIONAL AND LEGAL SERVICES LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is PROFESSIONAL AND LEGAL SERVICES LIMITED located?
| Registered Office Address | Admiralty House Ringtail Road Burscough Industrial Estate L40 8JY Ormskirk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFESSIONAL AND LEGAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PROFESSIONAL AND LEGAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
| Overdue | No |
What are the latest filings for PROFESSIONAL AND LEGAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Satisfaction of charge 064932700003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 064932700004, created on Aug 14, 2024 | 63 pages | MR01 | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Rupert Maxwell Fryer as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Lesley Pritchard as a director on Oct 25, 2022 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Mr Mark Rupert Maxwell Fryer as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Bringloe as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 20 New Court Way Ormskirk Lancashire L39 2YT to Admiralty House Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY on May 23, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 064932700003, created on Mar 29, 2022 | 32 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Notification of Anexo Group Plc as a person with significant control on Jun 15, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Susan Lesley Pritchard as a person with significant control on Jun 15, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of PROFESSIONAL AND LEGAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Samantha Ann | Director | 100 Old Hall Street L3 9QJ Liverpool 5th Floor England | England | British | Solicitor | 249362130001 | ||||
| SELLERS, Alan | Director | 100 Old Hall Street L3 9QJ Liverpool 5th Floor England | England | British | Barrister | 249361890001 | ||||
| C & M SECRETARIES LIMITED | Secretary | 7 Spa Road SE16 3QQ London | 126081910001 | |||||||
| BRINGLOE, Mark Andrew | Director | 100 Old Hall Street L3 9QJ Liverpool 5th Floor England | England | British | Accountant | 249362570001 | ||||
| FRYER, Mark Rupert Maxwell | Director | Ringtail Road Burscough Industrial Estate L40 8JY Ormskirk Admiralty House England | England | British | Director | 229999740001 | ||||
| HUGHES, Lynn | Director | 7 Spa Road SE16 3QQ London Oyez House | United Kingdom | British | Manager | 133779080001 | ||||
| PRITCHARD, Susan Lesley | Director | New Court Way L39 2YT Ormskirk 20 Lancashire England | England | British | Director | 60146510005 | ||||
| C & M REGISTRARS LIMITED | Director | 7 Spa Road SE16 3QQ London | 126081900001 |
Who are the persons with significant control of PROFESSIONAL AND LEGAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anexo Group Plc | Jun 15, 2018 | Old Hall Street L3 9QJ Liverpool 5th Floor, The Plaza, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Lesley Pritchard | Apr 06, 2016 | New Court Way L39 2YT Ormskirk 20 Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0