Professional Fulfilment Services Limited. net worth, address, company information. Free

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Professional Fulfilment Services Limited (registration number 06586100) is a private limited company incorporated on 2008-05-07 originating in England. The company is situated at Unit1, G Park Milton Keynes Tongwell Street, Fox Milne, Milton Keynes MK15 0SF. Professional Fulfilment Services Limited operates Standard Industrial Classification: 82920 - "packaging activities", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Professional Fulfilment Services Limited
Number	06586100
Date of Incorporation:	Wed, 7th May 2008
End of financial year:	31 January
Address:	Unit1, G Park Milton Keynes Tongwell Street, Fox Milne, Milton Keynes, MK15 0SF
SIC code:	82920 - Packaging activities 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this business, we can name: Lynda V. (in the company from 09 February 2018), Christopher V. (appointment date: 14 May 2008). 1 secretary is also there: Lynda V. (appointed on 14 February 2018). The official register lists 2 persons of significant control, namely: Christopher V. has substantial control or influence, Lynda V. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	593,623	764,435	999,957	1,057,474	1,590,505	7,823,797	2,603,830
Fixed Assets	160,009	339,314	362,281	355,638	377,874	526,867	-
Number Shares Allotted	-	-	-	-	-	-	2
Total Assets Less Current Liabilities	160,664	204,413	520,895	849,945	1,139,877	6,444,857	3,387,911

People with significant control

Christopher V.

1 October 2016

Nature of control:	significiant influence or control

Lynda V.

9 May 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Unit 2C Hudson Road Unit 2C/D Hudson Road Viking Industrial Estate Bedford MK41 0QB England on Mon, 28th Nov 2022 to Unit1, G Park Milton Keynes Tongwell Street Fox Milne Milton Keynes MK15 0SF filed on: 28th, November 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit a Postley Road Woburn Road Industrial Estate Kempston Bedford MK42 7BU on Fri, 10th May 2019 to Unit 2C Hudson Road Unit 2C/D Hudson Road Viking Industrial Estate Bedford MK41 0QB filed on: 10th, May 2019 \| address	Free Download (1 page)
(CH01) On Wed, 16th Jan 2019 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 31st Jan 2019 filed on: 16th, January 2019 \| accounts	Free Download (1 page)
(AP01) On Fri, 9th Feb 2018 new director was appointed. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
(AP03) On Wed, 14th Feb 2018, company appointed a new person to the position of a secretary filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 14th Feb 2018 filed on: 15th, February 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 14th Feb 2018 filed on: 15th, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 17th, October 2017 \| accounts	Free Download (6 pages)
(AP01) On Fri, 12th May 2017 new director was appointed. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 15th May 2017 filed on: 15th, May 2017 \| officers	Free Download (1 page)
(AP03) On Mon, 15th May 2017, company appointed a new person to the position of a secretary filed on: 15th, May 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 15th May 2017 filed on: 15th, May 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (4 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th May 2016 filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 22nd Jun 2016: 2.00 GBP capital
(CH01) On Wed, 14th Oct 2009 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Lockton House Clarendon Road Cambridge CB2 8FH on Wed, 28th Oct 2015 to Unit a Postley Road Woburn Road Industrial Estate Kempston Bedford MK42 7BU filed on: 28th, October 2015 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return up to Thu, 4th Jun 2015 filed on: 4th, August 2015 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Tue, 4th Aug 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, October 2014 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, September 2014 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, September 2014 \| gazette	Free Download (1 page)
(AR01) Annual return up to Wed, 7th May 2014 filed on: 18th, September 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Thu, 18th Sep 2014: 2.00 GBP capital
(AD01) Company moved to new address on Fri, 10th Jan 2014. Old Address: Unit 12-16 Queens Court Brynmemyn Industrial Estate Brynmenyn Bridgend Mid Glamorgan CF31 3TQ filed on: 10th, January 2014 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th May 2013 filed on: 21st, August 2013 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Wed, 21st Aug 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, September 2012 \| gazette	Free Download (1 page)
(AD01) Company moved to new address on Fri, 7th Sep 2012. Old Address: , 6Th Floor, 52/54 Gracechurch Street, London, EC3V 0EH, England filed on: 7th, September 2012 \| address	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to Sun, 6th May 2012 filed on: 5th, September 2012 \| annual return	Free Download (14 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, September 2012 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 23rd, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return up to Fri, 6th May 2011 filed on: 27th, July 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 24th, February 2011 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Fri, 18th Feb 2011 filed on: 18th, February 2011 \| officers	Free Download (2 pages)
(AP03) On Fri, 18th Feb 2011, company appointed a new person to the position of a secretary filed on: 18th, February 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th May 2010 filed on: 11th, August 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 30th, April 2010 \| accounts	Free Download (5 pages)
(288a) On Wed, 29th Jul 2009 Secretary appointed filed on: 29th, July 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 29th Jul 2009 with complete member list filed on: 29th, July 2009 \| annual return	Free Download (10 pages)
(288a) On Tue, 7th Jul 2009 Secretary appointed filed on: 7th, July 2009 \| officers	Free Download (2 pages)
(288b) On Thu, 18th Jun 2009 Appointment terminated director filed on: 18th, June 2009 \| officers	Free Download (1 page)
(288a) On Tue, 3rd Jun 2008 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 3rd Jun 2008 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 3rd Jun 2008 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (2 pages)
(288b) On Thu, 15th May 2008 Appointment terminated secretary filed on: 15th, May 2008 \| officers	Free Download (1 page)
(288b) On Thu, 15th May 2008 Appointment terminated director filed on: 15th, May 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, May 2008 \| incorporation	Free Download (13 pages)

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