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PROFESSIONAL AND DEPENDABLE LTD

PROFESSIONAL AND DEPENDABLE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROFESSIONAL AND DEPENDABLE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09293694
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROFESSIONAL AND DEPENDABLE LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PROFESSIONAL AND DEPENDABLE LTD located?

    Registered Office Address
    Unit 13 Dunscar Business Park
    Blackburn Road
    BL7 9PQ Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFESSIONAL AND DEPENDABLE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PROFESSIONAL AND DEPENDABLE LTD?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for PROFESSIONAL AND DEPENDABLE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Belmont House Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP England to Unit 13 Dunscar Business Park Blackburn Road Bolton BL7 9PQ on Oct 17, 2024

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Belmont House, Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP England to 2 Belmont House Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP on Nov 17, 2020

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Registered office address changed from 5 Bridge Mill Threadfold Way Bolton BL7 9DU to 1 Belmont House, Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP on May 14, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 2
    		SH01
    incorporationNov 04, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PROFESSIONAL AND DEPENDABLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Christopher John
    Dunscar Business Park
    Blackburn Road
    BL7 9PQ Bolton
    Unit 13
    England
    		Director
    Dunscar Business Park
    Blackburn Road
    BL7 9PQ Bolton
    Unit 13
    England
    		EnglandBritishDirector171626140002
    WRIGHT, Timothy James
    Dunscar Business Park
    Blackburn Road
    BL7 9PQ Bolton
    Unit 13
    England
    		Director
    Dunscar Business Park
    Blackburn Road
    BL7 9PQ Bolton
    Unit 13
    England
    		United KingdomBritishDirector94146970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFESSIONAL AND DEPENDABLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Mckenna
    Dunscar Business Park
    Blackburn Road
    BL7 9PQ Bolton
    Unit 13
    England
    		Apr 06, 2016
    Dunscar Business Park
    Blackburn Road
    BL7 9PQ Bolton
    Unit 13
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy James Wright
    Dunscar Business Park
    Blackburn Road
    BL7 9PQ Bolton
    Unit 13
    England
    		Apr 06, 2016
    Dunscar Business Park
    Blackburn Road
    BL7 9PQ Bolton
    Unit 13
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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