Company NameP&R Service Limited
Company StatusActive
Company Number07792492
CategoryPrivate Limited Company
Incorporation Date30 September 2011(12 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Malcolm John Heazel
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2011(same day as company formation)
RoleTV Engineer
Country of ResidenceUnited Kingdom
Correspondence Address10 Towerfield Road
Shoeburyness
Southend-On-Sea
SS3 9QE
Director NameSusan Jane Heazel
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2012(5 months, 1 week after company formation)
Appointment Duration12 years
RoleBusiness Administrator
Country of ResidenceUnited Kingdom
Correspondence Address10 Towerfield Road
Shoeburyness
Southend-On-Sea
SS3 9QE
Director NameMr Simon Richard Heazel
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2013(1 year, 10 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Towerfield Road
Shoeburyness
Southend-On-Sea
SS3 9QE

Location

Registered Address10 Towerfield Road
Shoeburyness
Southend-On-Sea
SS3 9QE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£9,633
Cash£51,565
Current Liabilities£122,409

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

18 December 2023Total exemption full accounts made up to 31 March 2023 (14 pages)
2 October 2023Confirmation statement made on 30 September 2023 with updates (3 pages)
19 December 2022Total exemption full accounts made up to 31 March 2022 (15 pages)
3 October 2022Confirmation statement made on 30 September 2022 with updates (5 pages)
17 December 2021Total exemption full accounts made up to 31 March 2021 (15 pages)
30 September 2021Confirmation statement made on 30 September 2021 with updates (5 pages)
29 March 2021Change of details for Mr Simon Richard Heazel as a person with significant control on 19 March 2021 (2 pages)
29 March 2021Change of details for Mrs Laura Heazel as a person with significant control on 19 March 2021 (2 pages)
26 March 2021Notification of Laura Heazel as a person with significant control on 19 March 2021 (2 pages)
26 March 2021Notification of Simon Heazel as a person with significant control on 19 March 2021 (2 pages)
19 March 2021Cessation of Susan Jane Heazel as a person with significant control on 25 February 2021 (1 page)
19 March 2021Withdrawal of a person with significant control statement on 19 March 2021 (2 pages)
19 March 2021Cessation of Malcolm John Heazel as a person with significant control on 25 February 2021 (1 page)
19 March 2021Notification of a person with significant control statement (2 pages)
19 March 2021Statement of capital following an allotment of shares on 19 March 2021
  • GBP 1,102
(3 pages)
18 January 2021Total exemption full accounts made up to 31 March 2020 (15 pages)
1 October 2020Confirmation statement made on 30 September 2020 with updates (5 pages)
6 August 2020Director's details changed for Mr Malcolm John Heazel on 5 August 2020 (2 pages)
5 August 2020Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 5 August 2020 (1 page)
19 December 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
30 September 2019Confirmation statement made on 30 September 2019 with updates (4 pages)
1 October 2018Confirmation statement made on 30 September 2018 with updates (4 pages)
16 August 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
6 November 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
6 November 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
6 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,100
(4 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,100
(4 pages)
27 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,100
(4 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,100
(4 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,100
(4 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,100
(4 pages)
2 September 2013Statement of capital following an allotment of shares on 12 August 2013
  • GBP 1,100
(3 pages)
2 September 2013Appointment of Simon Richard Heazel as a director (2 pages)
2 September 2013Appointment of Simon Richard Heazel as a director (2 pages)
2 September 2013Statement of capital following an allotment of shares on 12 August 2013
  • GBP 1,100
(3 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
10 April 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 April 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 March 2012Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
15 March 2012Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
15 March 2012Statement of capital following an allotment of shares on 8 March 2012
  • GBP 1,000
(3 pages)
15 March 2012Appointment of Susan Jane Heazel as a director (2 pages)
15 March 2012Statement of capital following an allotment of shares on 8 March 2012
  • GBP 1,000
(3 pages)
15 March 2012Appointment of Susan Jane Heazel as a director (2 pages)
15 March 2012Statement of capital following an allotment of shares on 8 March 2012
  • GBP 1,000
(3 pages)
30 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)