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Home > England & Wales Companies > PRE-RETIREMENT CONSULTANT SERVICES LIMITED
Company Information for

PRE-RETIREMENT CONSULTANT SERVICES LIMITED

3 SHORLAND DRIVE, TREETON, ROTHERHAM, S60 5UP,
Company Registration Number
03125005
Private Limited Company
Active

Company Overview

About Pre-retirement Consultant Services Ltd
PRE-RETIREMENT CONSULTANT SERVICES LIMITED was founded on 1995-11-13 and has its registered office in Rotherham. The organisation's status is listed as "Active". Pre-retirement Consultant Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRE-RETIREMENT CONSULTANT SERVICES LIMITED
 
Legal Registered Office
3 SHORLAND DRIVE
TREETON
ROTHERHAM
S60 5UP
Other companies in S9
 
Filing Information
Company Number 03125005
Company ID Number 03125005
Date formed 1995-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 15:25:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRE-RETIREMENT CONSULTANT SERVICES LIMITED
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Company Officers of PRE-RETIREMENT CONSULTANT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JAYNE MELLORS
Company Secretary 1996-01-10
LORRAINE HOWIE
Director 2003-08-14
AMANDA JAYNE MELLORS
Director 1996-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA EVELINE BARKER
Director 1996-01-10 2003-08-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-11-13 1996-01-10
INSTANT COMPANIES LIMITED
Nominated Director 1995-11-13 1996-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JAYNE MELLORS FGM PROPERTIES LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active - Proposal to Strike off
AMANDA JAYNE MELLORS I2 RETIREMENT & FINANCIAL PLANNING LIMITED Company Secretary 2005-03-18 CURRENT 2005-03-18 Active
AMANDA JAYNE MELLORS FGM PROPERTIES LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active - Proposal to Strike off
AMANDA JAYNE MELLORS I2 RETIREMENT & FINANCIAL PLANNING LIMITED Director 2005-03-18 CURRENT 2005-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-11-10AP03Appointment of Mrs Samantha Rogers as company secretary on 2021-11-09
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM Unit 5 Shepcote Office Village Shepcote Lane Sheffield South Yorkshire S9 1TG
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE HOWIE
2021-04-15PSC07CESSATION OF AMANDA JAYNE MELLORS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-15TM02Termination of appointment of Amanda Jayne Mellors on 2021-04-14
2021-04-15AP01DIRECTOR APPOINTED MR ANDREW JAMES ROGERS
2021-04-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROGERS
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-04-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30CH01Director's details changed for Lorraine Howie on 2016-09-08
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-13DISS40Compulsory strike-off action has been discontinued
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-11AR0113/11/15 ANNUAL RETURN FULL LIST
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0113/11/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26AR0113/11/13 ANNUAL RETURN FULL LIST
2013-11-26CH01Director's details changed for Amanda Jayne Mellors on 2012-12-15
2013-11-26CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JAYNE MELLORS on 2012-12-15
2013-05-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0113/11/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0113/11/11 ANNUAL RETURN FULL LIST
2011-03-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0113/11/10 ANNUAL RETURN FULL LIST
2010-02-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0113/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE MELLORS / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HOWIE / 01/10/2009
2009-03-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-11-14353LOCATION OF REGISTER OF MEMBERS
2008-11-14190LOCATION OF DEBENTURE REGISTER
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM UNIT 5 SHEPCOTE OFFICE VILLAGE SHEPCOTE LANE SHEFFIELD SOUTH YORKSHIRE S9 1TG]
2008-04-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 24 WILKINSON STREET SHEFFIELD SOUTH YORKSHIRE S10 2GB
2008-01-17363sRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-10353LOCATION OF REGISTER OF MEMBERS
2006-12-09363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-09-2388(2)RAD 13/09/05--------- £ SI 96@1=96 £ IC 904/1000
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-2188(2)RAD 31/03/05--------- £ SI 900@1=900 £ IC 4/904
2004-11-29363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-09-19288bDIRECTOR RESIGNED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-26363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-21363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-14363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-30363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-17363sRETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1998-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-20363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-11-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-19287REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 24 WILKINSON STREET SHEFFIELD SOUTH YORKSHIRE S10 2GB
1996-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/96
1996-11-14363sRETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
1996-04-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-04-1888(2)RAD 09/04/96--------- £ SI 98@1=98 £ IC 2/100
1996-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-29CERTNMCOMPANY NAME CHANGED DISKNEW LIMITED CERTIFICATE ISSUED ON 30/01/96
1996-01-22288DIRECTOR RESIGNED
1996-01-22288NEW DIRECTOR APPOINTED
1996-01-22287REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-01-22288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-22288SECRETARY RESIGNED
1995-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PRE-RETIREMENT CONSULTANT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRE-RETIREMENT CONSULTANT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRE-RETIREMENT CONSULTANT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRE-RETIREMENT CONSULTANT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PRE-RETIREMENT CONSULTANT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRE-RETIREMENT CONSULTANT SERVICES LIMITED
Trademarks
We have not found any records of PRE-RETIREMENT CONSULTANT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRE-RETIREMENT CONSULTANT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire Dales District Council 2011-03-17 GBP £850 General Corporate Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRE-RETIREMENT CONSULTANT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRE-RETIREMENT CONSULTANT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRE-RETIREMENT CONSULTANT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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