| Company Name | Pro Engineering Consultancy Services Limited |
|---|---|
| Director | Paul Richard Owen |
| Company Status | Active |
| Company Number | 08557219 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Paul Richard Owen |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Farm Mott Street Loughton Essex IG10 4AP |
Location
| Registered Address | Manor Farm Mott Street Loughton Essex IG10 4AP |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
Shareholders
| 100 at £0.01 | Paul Owen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,295 |
| Cash | £3,017 |
| Current Liabilities | £89,162 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 18 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 20 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 17 July 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 17 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 29 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 3 July 2017 | Notification of Paul Owen as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Paul Owen as a person with significant control on 5 June 2017 (2 pages) |
| 3 July 2017 | Notification of Paul Owen as a person with significant control on 5 June 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 October 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 12 October 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 31 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 26 July 2013 | Director's details changed for Mr Paul Richard Owen on 21 July 2013 (3 pages) |
| 26 July 2013 | Director's details changed for Mr Paul Richard Owen on 21 July 2013 (3 pages) |
| 26 July 2013 | Registered office address changed from Manor Farm Barn Mott Street Loughton Essex IG10 4AP United Kingdom on 26 July 2013 (2 pages) |
| 26 July 2013 | Registered office address changed from Manor Farm Barn Mott Street Loughton Essex IG10 4AP United Kingdom on 26 July 2013 (2 pages) |
| 5 June 2013 | Incorporation
|
| 5 June 2013 | Incorporation
|