Pro-Vac Services Limited

Company Name	Pro-Vac Services Limited
Company Status	Active
Company Number	04596602
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr William David Bourne
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(same day as company formation)
Role	Scientific Instrument Engineer
Country of Residence	England
Correspondence Address	215 Middlewich Street Crewe Cheshire CW1 4DN

Director Name	Mr Peter Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(same day as company formation)
Role	Scientific Instrument Engineer
Country of Residence	England
Correspondence Address	27 Jubilee Avenue Crewe Cheshire CW2 7PR

Director Name	Mr Michael John Speed
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(same day as company formation)
Role	Scientific Instrument Engineer
Country of Residence	England
Correspondence Address	The Willows 1 St Alkmunds Meadow Whitchurch Salop SY13 1GY Wales

Secretary Name	Mr Peter Smith
Nationality	British
Status	Current
Appointed	21 November 2002(same day as company formation)
Role	Scientific Instrument Engineer
Country of Residence	England
Correspondence Address	27 Jubilee Avenue Crewe Cheshire CW2 7PR

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	provacservices.co.uk

Location

Registered Address	8 Lancaster Fields Crewe Cheshire CW1 6FF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

35 at £1	Michael John Speed 35.00% Ordinary
35 at £1	Peter Smith 35.00% Ordinary
30 at £1	William David Bourne 30.00% Ordinary

Financials

Year	2014
Net Worth	£79,368
Cash	£127,493
Current Liabilities	£137,475

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

24 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
5 December 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
1 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (6 pages)
26 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
1 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (6 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Michael John Speed on 21 November 2009 (2 pages)
15 December 2009	Director's details changed for William David Bourne on 21 November 2009 (2 pages)
15 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Peter Smith on 21 November 2009 (2 pages)
15 December 2009	Director's details changed for Michael John Speed on 21 November 2009 (2 pages)
15 December 2009	Director's details changed for William David Bourne on 21 November 2009 (2 pages)
15 December 2009	Director's details changed for Peter Smith on 21 November 2009 (2 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 December 2008	Return made up to 21/11/08; full list of members (4 pages)
8 December 2008	Return made up to 21/11/08; full list of members (4 pages)
27 November 2007	Return made up to 21/11/07; full list of members (3 pages)
27 November 2007	Return made up to 21/11/07; full list of members (3 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 November 2006	Return made up to 21/11/06; full list of members (3 pages)
24 November 2006	Return made up to 21/11/06; full list of members (3 pages)
14 February 2006	Return made up to 21/11/05; full list of members (3 pages)
14 February 2006	Return made up to 21/11/05; full list of members (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 February 2004	Return made up to 21/11/03; full list of members (7 pages)
9 February 2004	Return made up to 21/11/03; full list of members (7 pages)
22 January 2004	Ad 30/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 January 2004	Ad 30/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
29 October 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Secretary resigned (1 page)
20 December 2002	New director appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	New secretary appointed;new director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	Registered office changed on 20/12/02 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
20 December 2002	New director appointed (2 pages)
20 December 2002	Registered office changed on 20/12/02 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	New secretary appointed;new director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
21 November 2002	Incorporation (10 pages)
21 November 2002	Incorporation (10 pages)

Pro-Vac Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire