Professional Office Limited. Head office in Wirral. Check Director.

Professional Office Limited, Wirral

Professional Office Limited is a private limited company. Registered at 45 Market Street, Hoylake, Wirral CH47 2BQ, the above-mentioned 15 years old company was incorporated on 2008-08-13 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990).
2 directors can be found in the firm: Amy H. (appointed on 02 November 2017), Christopher C. (appointed on 13 August 2008). As for the secretaries (1 in total), we can name: Joanne N. (appointed on 13 August 2008).

About
Name: Professional Office Limited
Number: 06672314
Incorporation date: 2008-08-13
End of financial year: 30 July


Address:	45 Market Street Hoylake Wirral CH47 2BQ
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Lucy C.

8 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Christopher C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-30	2017-07-30	2018-07-30	2019-07-30	2020-07-30	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	4,705	12,441	36,995	81,103	103,669	88,989	213,730	195,664	195,664	407,307	408,496	596,968	862,223	914,723
Number Shares Allotted	-	10	-	-	-	-	-	-	-	-	-	100	100	100
Fixed Assets	851	2,412	3,687	4,056	5,427	3,636	5,231	5,668	8,875	9,883	-	-	-	-
Total Assets Less Current Liabilities	3,699	7,386	12,514	49,166	60,871	53,318	170,996	177,244	177,244	279,543	-	-	-	-
Shareholder Funds	1,727	12,322	12,514	49,166	60,871	53,318	-	-	-	-	-	-	-	-
Tangible Fixed Assets	851	2,412	3,687	-	-	-	-	-	-	-	-	-	-	-

The deadline for Professional Office Limited confirmation statement filing is 2024-05-24. The most recent confirmation statement was filed on 2023-05-10. The deadline for the next annual accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Lucy C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control 2022/07/08 filed on: 16th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control 2022/07/08 filed on: 16th, January 2024 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/05/10 filed on: 10th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/05/10 filed on: 10th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/07/08 filed on: 18th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 30th, April 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/08/13 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/30 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
CH01	On 2020/09/25 director's details were changed filed on: 29th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/13 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/30 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/13 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/30 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/07/30 filed on: 21st, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/08/13 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/30 filed on: 28th, July 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/07/30 filed on: 28th, April 2018 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2017/07/31 from 2017/07/30 filed on: 2nd, November 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/11/02. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/07/30 filed on: 10th, October 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/08/13 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/07/30 filed on: 29th, July 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/07/30 filed on: 29th, April 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/13 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2015/07/31 filed on: 28th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 14th, August 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/14 capital
AA	Accounts for a micro company for the period ending on 2014/07/31 filed on: 30th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/13 filed on: 6th, September 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/06 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 8th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/13 filed on: 18th, September 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/18 capital
SH01	100.00 GBP is the capital in company's statement on 2013/08/01 filed on: 18th, September 2013 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/07/08 filed on: 8th, July 2013 \| officers	Free Download (1 page)
AAMD	Amended accounts for the period to 2012/07/31 filed on: 24th, June 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/13 filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/09/01 director's details were changed filed on: 15th, September 2012 \| officers	Free Download (2 pages)
CH03	On 2012/09/01 secretary's details were changed filed on: 15th, September 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 18th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/13 filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 7th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/13 filed on: 23rd, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 26th, April 2010 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/09/22 with complete member list filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 22nd, September 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, September 2009 \| address	Free Download (1 page)
287	Registered office changed on 22/09/2009 from 45 market street hoylake wirral CH47 2BQ united kingdom filed on: 22nd, September 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/2009 to 31/07/2009 filed on: 5th, September 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 2008 \| incorporation	Free Download (15 pages)

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