Company Information for PRO-SERVICING LIMITED
Unit 7a Waterside Business Park, Waterside, Chesham, BUCKINGHAMSHIRE, HP5 1PE,
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Company Registration Number
05935782
Private Limited Company
Active |
Company Name | ||
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PRO-SERVICING LIMITED | ||
Legal Registered Office | ||
Unit 7a Waterside Business Park Waterside Chesham BUCKINGHAMSHIRE HP5 1PE Other companies in HP5 | ||
Previous Names | ||
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Company Number | 05935782 | |
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Company ID Number | 05935782 | |
Date formed | 2006-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-07-07 | |
Return next due | 2024-07-21 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB975578063 |
Last Datalog update: | 2024-05-30 16:08:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES LUKER |
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JOANNE LUKER |
Officer | Role | Date Appointed | Date Resigned |
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DAVID ANDREW WILLIAM WELSH |
Director | ||
CARA JENNINGS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERIOR PROFESSIONAL SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Active | |
MOVING DESIGNS LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
WOKINGHAM AERIALS LTD | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
WOKINGHAM AERIALS LTD | Director | 2011-11-30 | CURRENT | 2007-06-06 | Active | |
MOVING DESIGNS LIMITED | Director | 2008-03-18 | CURRENT | 2007-09-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Joanne Luker on 2022-07-07 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Joanne Luker on 2021-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CH01 | Director's details changed for Mr James Andrew Luker on 2021-01-14 | |
PSC04 | Change of details for Mr James Andrew Luker as a person with significant control on 2021-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/21 FROM 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England | |
PSC04 | Change of details for Mr James Andrew Luker as a person with significant control on 2020-12-04 | |
CH01 | Director's details changed for Mr James Andrew Luker on 2020-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
PSC04 | Change of details for Mr James Luker as a person with significant control on 2020-07-07 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Joanne Luker on 2019-07-05 | |
CH01 | Director's details changed for Miss Joanne Luker on 2019-07-05 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Luker on 2019-05-24 | |
PSC04 | Change of details for Mr James Luker as a person with significant control on 2019-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/19 FROM Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Luker on 2018-05-08 | |
PSC04 | Change of details for Mr James Luker as a person with significant control on 2018-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/16 FROM 31a High Street Chesham Buckinghamshire HP5 1BW | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059357820001 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE LUKER / 20/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LUKER / 20/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 30A ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU UNITED KINGDOM | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM WOKINGHAM BUSINESS CENTRE SUITE 23 ERFSTADT COURT WOKINGHAM BERKSHIRE RG40 2YF | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LUKER / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM LITTLE ACRE GORSE RIDE NORTH FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4ES | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LUKER / 01/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUKER / 27/08/2009 | |
288b | APPOINTMENT TERMINATE, DIRECTOR DAVID ANDREW WILLIAM WELSH LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WELSH | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/09/2007 TO 31/08/2007 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE | |
CERTNM | COMPANY NAME CHANGED PRO-SERVICING.CO.UK LTD CERTIFICATE ISSUED ON 21/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-09-01 | £ 84,041 |
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Creditors Due Within One Year | 2011-09-01 | £ 108,811 |
Creditors and other liabilities
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 PRO-SERVICING LIMITED
Called Up Share Capital | 2012-09-01 | £ 200 |
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Called Up Share Capital | 2011-09-01 | £ 200 |
Cash Bank In Hand | 2012-09-01 | £ 290 |
Cash Bank In Hand | 2011-09-01 | £ 376 |
Current Assets | 2012-09-01 | £ 119,807 |
Current Assets | 2011-09-01 | £ 91,696 |
Debtors | 2012-09-01 | £ 108,982 |
Debtors | 2011-09-01 | £ 80,785 |
Fixed Assets | 2012-09-01 | £ 24,126 |
Fixed Assets | 2011-09-01 | £ 31,621 |
Shareholder Funds | 2012-09-01 | £ 59,892 |
Shareholder Funds | 2011-09-01 | £ 14,506 |
Stocks Inventory | 2012-09-01 | £ 10,535 |
Stocks Inventory | 2011-09-01 | £ 10,535 |
Tangible Fixed Assets | 2012-09-01 | £ 24,126 |
Tangible Fixed Assets | 2011-09-01 | £ 31,621 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barking and Dagenham Council | |
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R & M MINOR WORKS |
London Borough of Barking and Dagenham Council | |
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PRIVATE CONTRACTORS PAYMENT - OTHER |
London Borough of Barking and Dagenham Council | |
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PROFESSIONAL SERVICES - GENERAL |
Devon County Council | |
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Health & Safety Equipment |
Devon County Council | |
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Health & Safety Equipment |
London Borough of Barking and Dagenham Council | |
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R & M MINOR WORKS |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
London Borough of Barking and Dagenham Council | |
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HEALTH AND SAFETY WORKS |
Canterbury City Council | |
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Equipment & Furniture |
Solihull Metropolitan Borough Council | |
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Worcestershire County Council | |
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Repairs & Maintenance - Wear & Tear |
Worcestershire County Council | |
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Repairs & Maintenance - Wear & Tear |
Solihull Metropolitan Borough Council | |
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Worcestershire County Council | |
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Repairs & Maintenance - Wear & Tear |
Bury Council | |
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Children, Young People & Culture |
London Borough of Barking and Dagenham Council | |
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R & M MINOR WORKS |
Surrey Heath Borough Council | |
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Service contract for hung acoustic doors (Foyer) |
London Borough of Barking and Dagenham Council | |
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MAINTENANCE - EQUIPMENT, FURNITURE AND MATERIALS |
Fenland District Council | |
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Premises Costs |
Leeds City Council | |
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Maintenance Of Buildings |
London Borough of Barking and Dagenham Council | |
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MAINTENANCE - EQUIPMENT, FURNITURE AND MATERIALS |
Wokingham Council | |
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South Gloucestershire Council | |
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Premises Maintenance by Contractor |
Wokingham Council | |
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Wirral Borough Council | |
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Repairs, alterations and maintenance |
Solihull Metropolitan Borough Council | |
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Building Maint Planned |
Worcestershire County Council | |
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Repairs & Maintenance - Wear & Tear |
Leeds City Council | |
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Maintenance Of Buildings |
London Borough of Barking and Dagenham Council | |
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Blackburn with Darwen Council | |
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Worcestershire County Council | |
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Repairs & Maintenance - Wear & Tear |
Lewisham Council | |
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Solihull Metropolitan Borough Council | |
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Health & Safety |
Cotswold District Council | |
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R & M of Plant Contracts |
London Borough of Barking and Dagenham Council | |
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Wokingham Council | |
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Worcestershire County Council | |
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Repairs & Maintenance - Wear & Tear |
London Borough of Barking and Dagenham Council | |
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Lewisham Council | |
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Hampshire County Council | |
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Gen Mtce - Delegated Items-Lms |
Fenland District Council | |
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Premises Costs |
Worcestershire County Council | |
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Repairs & Maintenance - Wear & Tear |
Worcestershire County Council | |
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Repairs & Maintenance - Wear & Tear |
Worcestershire County Council | |
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Building Maintenance Work (Non AMP Related) |
London Borough of Barking and Dagenham Council | |
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Leeds City Council | |
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Operational Furniture And Equipment |
Solihull Metropolitan Borough Council | |
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Building Maint Planned |
London Borough of Barking and Dagenham Council | |
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Cotswold District Council | |
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R & M of Plant Contracts |
Wokingham Council | |
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London Borough of Barking and Dagenham Council | |
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Wirral Borough Council | |
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Repairs, alterations and maintenance |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Wirral Borough Council | |
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Repairs, alterations and maintenance |
Wirral Borough Council | |
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Repairs, alterations and maintenance |
Cotswold District Council | |
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R & M of Plant Contracts |
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.
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. |