PRQS Consultants Limited

Company Name	PRQS Consultants Limited
Director	Philip Royle
Company Status	Active
Company Number	04058477
Category	Private Limited Company
Incorporation Date	23 August 2000(23 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Philip Royle
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 August 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Clock House Offerton Road Stockport Cheshire SK6 5HH

Secretary Name	Melinda Mette Sallaway-Royle
Nationality	British
Status	Current
Appointed	04 March 2002(1 year, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	The Clock House Offerton Road Stockport Cheshire SK6 5HH

Secretary Name	Karen Royle
Nationality	British
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Role	Administrator
Correspondence Address	3 Turf Lea Road Marple Stockport Cheshire SK6 7EY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	39 Charlecote Road Poynton Stockport Cheshire SK12 1DJ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£60,727
Cash	£59,424
Current Liabilities	£6,214

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
30 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
26 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
27 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
24 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
29 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
23 October 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
31 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
30 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
25 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
25 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
28 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
28 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-20 GBP 2 (4 pages)
20 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-20 GBP 2 (4 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 November 2012	Secretary's details changed for Melinda Mette Sallaway on 28 February 2012 (1 page)
5 November 2012	Secretary's details changed for Melinda Mette Sallaway on 28 February 2012 (1 page)
5 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
30 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
30 August 2010	Director's details changed for Philip Royle on 31 July 2010 (2 pages)
30 August 2010	Director's details changed for Philip Royle on 31 July 2010 (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
19 December 2009	Compulsory strike-off action has been discontinued (1 page)
19 December 2009	Compulsory strike-off action has been discontinued (1 page)
17 December 2009	Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
17 December 2009	Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
27 January 2009	Return made up to 23/08/08; full list of members (3 pages)
27 January 2009	Return made up to 23/08/08; full list of members (3 pages)
18 June 2008	Return made up to 23/08/07; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
18 June 2008	Return made up to 23/08/07; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
21 March 2007	Return made up to 23/08/06; full list of members (6 pages)
21 March 2007	Return made up to 23/08/06; full list of members (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
8 November 2005	Return made up to 23/08/05; full list of members (6 pages)
8 November 2005	Return made up to 23/08/05; full list of members (6 pages)
29 September 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
29 September 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
28 April 2005	Return made up to 23/08/04; full list of members (6 pages)
28 April 2005	Return made up to 23/08/04; full list of members (6 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
22 January 2004	Return made up to 23/08/03; full list of members (6 pages)
22 January 2004	Return made up to 23/08/03; full list of members (6 pages)
19 March 2003	Total exemption small company accounts made up to 31 August 2002 (2 pages)
19 March 2003	Total exemption small company accounts made up to 31 August 2002 (2 pages)
24 September 2002	Return made up to 23/08/02; no change of members (6 pages)
24 September 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
24 September 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
24 September 2002	Return made up to 23/08/02; no change of members (6 pages)
19 September 2002	Registered office changed on 19/09/02 from: 3 turf lea road marple stockport cheshire SK6 7EY (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 3 turf lea road marple stockport cheshire SK6 7EY (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
24 September 2001	Return made up to 23/08/01; full list of members (6 pages)
24 September 2001	Return made up to 23/08/01; full list of members (6 pages)
27 September 2000	Registered office changed on 27/09/00 from: 3 turf lea road marple stockport cheshire SK6 7EY (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New secretary appointed (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New secretary appointed (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 3 turf lea road marple stockport cheshire SK6 7EY (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Registered office changed on 30/08/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Registered office changed on 30/08/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
30 August 2000	Secretary resigned (1 page)
23 August 2000	Incorporation (7 pages)
23 August 2000	Incorporation (7 pages)

PRQS Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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