P & R Design Consultants Limited. Head office in Chalfont St. Giles. Check Director.

P & R Design Consultants Limited, Chalfont St. Giles

P & R Design Consultants Limited is a private limited company. Located at Parklodge, Cherry Rise, Chalfont St. Giles HP8 4HL, the above-mentioned 17 years old enterprise was incorporated on 2006-09-21 and is classified as "engineering related scientific and technical consulting activities" (SIC: 71122), "architectural activities" (SIC code: 71111).
1 director can be found in the company: Paresh S. (appointed on 21 September 2006). When it comes to the secretaries (1 in total), we can name: Paresh S. (appointed on 03 October 2011).

About
Name: P & R Design Consultants Limited
Number: 05943256
Incorporation date: 2006-09-21
End of financial year: 30 September


Address:	Parklodge Cherry Rise Chalfont St. Giles HP8 4HL
SIC code:	71122 - Engineering related scientific and technical consulting activities 71111 - Architectural activities

Company staff

People with significant control

Paresh S.

21 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	38,083	42,059	43,172	45,896	55,080	62,842	67,040	69,070	73,465	81,839	94,062	83,014	82,141
Fixed Assets	-	-	-	-	-	-	836	557	278	-	1,012	674	337
Total Assets Less Current Liabilities	30,701	39,657	42,026	44,286	52,531	60,203	65,805	68,178	71,546	79,171	90,630	81,349	82,019
Number Shares Allotted	-	100	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	30,701	32,275	33,135	34,249	40,884	47,666	52,325	-	-	-	-	-	-

The due date for P & R Design Consultants Limited confirmation statement filing is 2024-10-05. The latest one was sent on 2023-09-21. The due date for the next accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary person Paresh S. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 2023-09-30 filed on: 11th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 11th, January 2024 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 7th, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 24th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 25th, June 2021 \| accounts	Free Download (13 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 10th, June 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 10th, June 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 11th, June 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Parklodge 1 Cherry Rise Chalfont St Giles Buckinghamshire HP8 4HL to Parklodge Cherry Rise Chalfont St. Giles HP8 4HL on 2017-09-29 filed on: 29th, September 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 20th, February 2017 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2015-09-30 filed on: 6th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-21 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 6th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-21 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 29th, April 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-09-21 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-25: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 16th, June 2013 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2012-09-28 filed on: 28th, September 2012 \| officers	Free Download (1 page)
AP03	On 2012-09-28 - new secretary appointed filed on: 28th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-09-21 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2012-09-28 filed on: 28th, September 2012 \| officers	Free Download (1 page)
CH03	On 2011-10-03 secretary's details were changed filed on: 17th, August 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-07-31 filed on: 31st, July 2012 \| officers	Free Download (1 page)
CH03	On 2012-07-31 secretary's details were changed filed on: 31st, July 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 26th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-21 with full list of members filed on: 9th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 15th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-21 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (3 pages)
CH01	On 2010-09-21 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 38 Eastcote Road South Harrow Middlesex HA2 8LG United Kingdom on 2010-10-03 filed on: 3rd, October 2010 \| address	Free Download (1 page)
CH01	On 2010-09-21 director's details were changed filed on: 3rd, October 2010 \| officers	Free Download (2 pages)
CH03	On 2010-09-21 secretary's details were changed filed on: 2nd, October 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 2nd, July 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-29 filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 29th, July 2009 \| accounts	Free Download (12 pages)
287	Registered office changed on 22/06/2009 from westbury house 23-25 bridge street pinner middlesex HA5 3HR filed on: 22nd, June 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2008-10-06 filed on: 6th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 22nd, July 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 26/06/2008 from suite 9 stirling house, breasy place, 9 burroughs gardens london NW4 4AU filed on: 26th, June 2008 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, October 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-10-11 filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 11/10/07 from: talbot house 204-226 imperial drive, rayners lane, harrow HA2 7HH filed on: 11th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/10/07 from: talbot house 204-226 imperial drive, rayners lane, harrow HA2 7HH filed on: 11th, October 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-10-11 filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-10-16. Value of each share 1 £, total number of shares: 100. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-10-16. Value of each share 1 £, total number of shares: 100. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
288b	On 2006-10-20 Secretary resigned filed on: 20th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-20 Director resigned filed on: 20th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-20 Director resigned filed on: 20th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-20 New director appointed filed on: 20th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-20 New director appointed filed on: 20th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-20 New secretary appointed;new director appointed filed on: 20th, October 2006 \| officers	Free Download (2 pages)
288b	On 2006-10-20 Secretary resigned filed on: 20th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-20 New secretary appointed;new director appointed filed on: 20th, October 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, September 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, September 2006 \| incorporation	Free Download (16 pages)

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