Active
Company Information for PKF SC ADVISORY LIMITED
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG,
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Company Registration Number
07678255
Private Limited Company
Active |
Company Name | ||
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PKF SC ADVISORY LIMITED | ||
Legal Registered Office | ||
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG Other companies in DE1 | ||
Previous Names | ||
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Company Number | 07678255 | |
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Company ID Number | 07678255 | |
Date formed | 2011-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 08:03:54 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES OLIVER JOHN BAGLEY |
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DANIEL ADAM BOWTELL |
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ANDREW RICHARD DELVE |
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JAMES CHARLES DELVE |
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CATHERINE DESMOND |
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JOHN PETER FARNSWORTH |
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SARAH FLEAR |
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MARTIN ALAN GADSBY |
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JACKIE HENDLEY |
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DARREN HODSON |
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NICHOLAS CHARLES OSBORN LEE |
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BRUCE JAMES MONTGOMERY |
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JANET MORGAN |
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DAVID JONATHAN NELSON |
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DEAN ANTHONY NELSON |
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STEPHEN ALEXANDER NEWMAN |
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RICHARD WILLIAM STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATASHA ANN SMITH |
Director | ||
MICHELLE MACKENZIE-COOPER |
Director | ||
PAUL WILLIAM DUFFIN |
Director | ||
JEREMY ALBERT COPE |
Director | ||
JOHN CHRISTOPHER TAYLOR |
Director | ||
SHAMIM AHKTAR |
Director | ||
EDWARD HARVEY SAUNDERS |
Director | ||
ROBERT GEORGE HIVES |
Director | ||
GREGORY JOHN WHITING |
Director | ||
CLARE LOUISE BEACHELL |
Director | ||
ANDREW MICHAEL DURBIN |
Director | ||
STUART FREDERICK PECK |
Director | ||
STEPHEN ROY TYSOE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERLONG WEALTH LIMITED | Director | 2014-12-04 | CURRENT | 2003-09-08 | Active | |
INFUSE SECURITY LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
INFUSE TECH LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
PKF SMITH COOPER AUDIT LIMITED | Director | 2013-05-01 | CURRENT | 1996-07-30 | Active | |
INFUSE TECHNOLOGY LIMITED | Director | 2011-12-01 | CURRENT | 2011-06-07 | Active | |
PKF SMITH COOPER HOLDINGS LIMITED | Director | 2011-10-01 | CURRENT | 2007-04-02 | Active | |
NOTTINGHAM PROFESSIONAL SERVICES LIMITED | Director | 2016-06-20 | CURRENT | 2015-01-29 | Active | |
PKF SMITH COOPER AUDIT LIMITED | Director | 2015-11-02 | CURRENT | 1996-07-30 | Active | |
INFUSE SECURITY LIMITED | Director | 2017-12-01 | CURRENT | 2014-11-19 | Active | |
SC ACORN LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
EVERLONG WEALTH LIMITED | Director | 2014-12-04 | CURRENT | 2003-09-08 | Active | |
SC DIRECTOR LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Dissolved 2018-02-20 | |
PKF SMITH COOPER SYSTEMS LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
SC PENSION SUPPORT SERVICES LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
MASTERMOVER SERVICE AND RENTALS LIMITED | Director | 2012-04-25 | CURRENT | 2000-06-15 | Active | |
SC AUDIT AND ASSURANCE SERVICES LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
INFUSE TECHNOLOGY LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
M-MOVER HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
MASTERMOVER LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Active | |
PKF SMITH COOPER HOLDINGS LIMITED | Director | 2007-07-27 | CURRENT | 2007-04-02 | Active | |
MASTERMOVER INTERNATIONAL LIMITED | Director | 2007-02-26 | CURRENT | 1994-10-20 | Active | |
SMITH COOPER IT SOLUTIONS & SERVICES LIMITED | Director | 2003-09-30 | CURRENT | 1999-06-17 | Active - Proposal to Strike off | |
PKF SMITH COOPER AUDIT LIMITED | Director | 2003-08-07 | CURRENT | 1996-07-30 | Active | |
PKF SMITH COOPER AUDIT LIMITED | Director | 2016-01-01 | CURRENT | 1996-07-30 | Active | |
PKF SMITH COOPER AUDIT LIMITED | Director | 2015-05-05 | CURRENT | 1996-07-30 | Active | |
INFUSE SECURITY LIMITED | Director | 2017-12-01 | CURRENT | 2014-11-19 | Active | |
PKF SMITH COOPER HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2007-04-02 | Active | |
PKF SMITH COOPER SYSTEMS LIMITED | Director | 2016-11-30 | CURRENT | 2014-08-07 | Active | |
PKF SMITH COOPER AUDIT LIMITED | Director | 2013-05-01 | CURRENT | 1996-07-30 | Active | |
INFUSE TECHNOLOGY LIMITED | Director | 2011-12-01 | CURRENT | 2011-06-07 | Active | |
PKF SMITH COOPER AUDIT LIMITED | Director | 2013-05-01 | CURRENT | 1996-07-30 | Active | |
PKF SMITH COOPER AUDIT LIMITED | Director | 2017-09-04 | CURRENT | 1996-07-30 | Active | |
HALL ROAD MANAGEMENT (UTTOXETER) LIMITED | Director | 2016-07-01 | CURRENT | 2004-08-26 | Active | |
PKF SMITH COOPER AUDIT LIMITED | Director | 2015-04-01 | CURRENT | 1996-07-30 | Active | |
PKF SMITH COOPER AUDIT LIMITED | Director | 2014-09-08 | CURRENT | 1996-07-30 | Active | |
INFUSE SECURITY LIMITED | Director | 2017-12-01 | CURRENT | 2014-11-19 | Active | |
PKF SMITH COOPER HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2007-04-02 | Active | |
PKF SMITH COOPER SYSTEMS LIMITED | Director | 2016-11-30 | CURRENT | 2014-08-07 | Active | |
PKF SMITH COOPER AUDIT LIMITED | Director | 2013-05-01 | CURRENT | 1996-07-30 | Active | |
INFUSE TECHNOLOGY LIMITED | Director | 2011-12-01 | CURRENT | 2011-06-07 | Active | |
D2 BUSINESS AND LEARNING PARTNERSHIP LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Dissolved 2018-07-10 | |
MACKWORTH BUSINESS SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 1993-02-01 | Active | |
DCG SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 2001-11-14 | Active | |
DERBY COLLEGE EDUCATION TRUST | Director | 2015-02-09 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
PKF SMITH COOPER AUDIT LIMITED | Director | 2013-05-01 | CURRENT | 1996-07-30 | Active | |
INFUSE SECURITY LIMITED | Director | 2017-12-01 | CURRENT | 2014-11-19 | Active | |
PKF SMITH COOPER HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2007-04-02 | Active | |
PKF SMITH COOPER SYSTEMS LIMITED | Director | 2016-11-30 | CURRENT | 2014-08-07 | Active | |
THE K C (ALLESTREE) MANAGEMENT COMPANY LIMITED | Director | 2016-10-19 | CURRENT | 2014-11-18 | Active | |
SC ACORN LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
PKF SMITH COOPER AUDIT LIMITED | Director | 2013-05-01 | CURRENT | 1996-07-30 | Active | |
INFUSE TECHNOLOGY LIMITED | Director | 2011-12-01 | CURRENT | 2011-06-07 | Active | |
INFUSE SECURITY LIMITED | Director | 2017-12-01 | CURRENT | 2014-11-19 | Active | |
PKF SMITH COOPER HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2007-04-02 | Active | |
PKF SMITH COOPER SYSTEMS LIMITED | Director | 2016-11-30 | CURRENT | 2014-08-07 | Active | |
PKF SMITH COOPER AUDIT LIMITED | Director | 2013-05-01 | CURRENT | 1996-07-30 | Active | |
INFUSE TECHNOLOGY LIMITED | Director | 2011-12-01 | CURRENT | 2011-06-07 | Active | |
PKF SMITH COOPER AUDIT LIMITED | Director | 2016-06-01 | CURRENT | 1996-07-30 | Active | |
PKF SMITH COOPER AUDIT LIMITED | Director | 2013-05-01 | CURRENT | 1996-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Mr James Oliver John Bagley on 2024-07-19 | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRUCE JAMES MONTGOMERY | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PETER FARNSWORTH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
PSC05 | Change of details for Smith Cooper Holdings Limited as a person with significant control on 2022-09-21 | |
CH01 | Director's details changed for Mr Adam Keith Rollason on 2022-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/22 FROM St Helen's House King Street Derby DE1 3EE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM KEITH ROLLASON | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAM BOWTELL | |
RES15 | CHANGE OF COMPANY NAME 30/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM STANLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Martin Alan Gadsby on 2020-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE HENDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MORGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL ROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD DELVE | |
CH01 | Director's details changed for Mr James Charles Delve on 2018-08-16 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA ANN SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN NELSON / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DELVE / 18/12/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ALAN GADSBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
PSC02 | Notification of Smith Cooper Holdings Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACKENZIE-COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM DUFFIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALBERT COPE | |
AP01 | DIRECTOR APPOINTED MR JAMES CHARLES DELVE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ADAM BOWTELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMIM AHKTAR | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIVES | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE DESMOND | |
AP01 | DIRECTOR APPOINTED MR DARREN HODSON | |
AP01 | DIRECTOR APPOINTED MISS NATASHA ANN SMITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES OSBORN LEE | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/14 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2014 TO 31/03/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WHITING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES MONTGOMERY / 13/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BAGLEY / 13/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BEACHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DURBIN | |
AR01 | 22/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD SAUNDERS | |
AP01 | DIRECTOR APPOINTED MRS SARAH FLEAR | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE MACKENZIE-COOPER | |
AP01 | DIRECTOR APPOINTED MS JACKIE HENDLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2013 FROM WILMOT HOUSE ST JAMES' COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PECK | |
AR01 | 22/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYSOE | |
AP01 | DIRECTOR APPOINTED MR BRUCE JAMES MONTGOMERY | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER FARNSWORTH | |
AP01 | DIRECTOR APPOINTED MS SHAMIM AHKTAR | |
AP01 | DIRECTOR APPOINTED MR ROBERT GEORGE HIVES | |
AP01 | DIRECTOR APPOINTED MR DEAN ANTHONY NELSON | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER TAYLOR | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM DUFFIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL DURBIN | |
AP01 | DIRECTOR APPOINTED MS CLARE LOUISE BEACHELL | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN NELSON | |
AP01 | DIRECTOR APPOINTED MR GREGORY JOHN WHITING | |
AP01 | DIRECTOR APPOINTED MR JAMES BAGLEY | |
AP01 | DIRECTOR APPOINTED MS JANET MORGAN | |
AP01 | DIRECTOR APPOINTED MR JEREMY ALBERT COPE | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM STANLEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROY TYSOE | |
AP01 | DIRECTOR APPOINTED MR STUART FREDERICK PECK | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2012-06-30 | £ 225,736 |
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Creditors and other liabilities
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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 PKF SC ADVISORY LIMITED
Current Assets | 2012-06-30 | £ 641,926 |
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Debtors | 2012-06-30 | £ 368,207 |
Shareholder Funds | 2012-06-30 | £ 416,190 |
Stocks Inventory | 2012-06-30 | £ 273,719 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PKF SC ADVISORY LIMITED are:
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. |