Professional Construction Design Services Limited. net worth, address, company information. Free

Company search

Professional Construction Design Services Limited (registration number 04679749) is a private limited company legally formed on 2003-02-26. This business has its registered office at Unit 2 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham HP5 3EE. Professional Construction Design Services Limited is operating under SIC code: 71111 that means "architectural activities", SIC code: 71129 - "other engineering activities".

Company details

Name	Professional Construction Design Services Limited
Number	04679749
Date of Incorporation:	February 26, 2003
End of financial year:	30 September
Address:	Unit 2 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, HP5 3EE
SIC code:	71111 - Architectural activities 71129 - Other engineering activities

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Zilvinas R. (appointed on 04 March 2024). The official register lists 4 persons of significant control, namely: Goldberg Engineering Group Ltd can be found at Kings Hill Avenue, Kings Hill, ME19 4AE West Malling, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Krishna R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-09-30	2023-09-30
Current Assets	203,168	200,862	224,349	263,131	220,482	193,903	262,216	183,049	181,223	151,732	144,774
Fixed Assets	23,697	19,139	19,237	18,594	15,850	12,788	9,508	7,984	7,133	6,020	5,459
Total Assets Less Current Liabilities	142,422	131,440	146,921	166,953	142,804	104,600	151,825	113,927	103,038	59,037	64,359
Intangible Fixed Assets	9,000	8,000	7,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	40	40	-	-	-	-	-	-	-	-
Tangible Fixed Assets	14,697	11,139	12,237	-	-	-	-	-	-	-	-

People with significant control

Goldberg Engineering Group Ltd

4 March 2024

Address	26 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Registry
Registration number	15456262
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John M.

6 April 2016 - 4 March 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Krishna R.

6 April 2016 - 4 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Ian W.

2 November 2016 - 12 February 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 30th September 2023 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full accounts data made up to 30th September 2023 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 24th, December 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 8th, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 31st, December 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 13th February 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 13th February 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 13th February 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 13th February 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 9th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 13th February 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 13th February 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 9th, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 13th February 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 25th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 27th February 2009 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 21st, January 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 26th February 2008 with shareholders record filed on: 26th, February 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (7 pages)
(363(287)) Director's particulars changed; Registered office changed on 13/03/06 annual return
(363s) Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (7 pages)
(363(287)) Director's particulars changed; Registered office changed on 13/03/06 annual return
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, January 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
(363(288)) 21st February 2005 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 25th, January 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 25th, January 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 23rd February 2004 with shareholders record filed on: 23rd, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 23rd February 2004 with shareholders record filed on: 23rd, February 2004 \| annual return	Free Download (7 pages)
(363(288)) 23rd February 2004 Annual return (Location of register of members address changed) annual return
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 29th, July 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 29th, July 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 24th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 4th, April 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 4th, April 2003 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, April 2003 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, April 2003 \| incorporation	Free Download (8 pages)
(88(2)R) Alloted 99 shares on 24th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2003 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, April 2003 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, April 2003 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, February 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 26th, February 2003 \| incorporation	Free Download (14 pages)

Companies nearby
Mtf (international) Ltd [0.00 mile]
Convenire Developments Limited [0.00 mile]
Barber Maritime Limited [0.00 mile]
Alexander Construction Ltd. [0.00 mile]


Lucas Kingshill Limited [0.00 mile]
Mexus Trading Ltd [0.00 mile]
G257 Limited [0.00 mile]
Lj Writing Services Ltd [0.00 mile]