P.R. Services Limited

Company Name	P.R. Services Limited
Directors	Philip Riley and Mark Riley
Company Status	Active
Company Number	03734051
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Philip Riley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 March 1999(same day as company formation)
Role	Pipe Fitter
Country of Residence	United Kingdom
Correspondence Address	93 Wales Road Kiveton Park Sheffield South Yorkshire S26 6RA

Director Name	Mr Mark Riley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(11 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	89 Wales Road Kiveton Park Sheffield S26 6RA

Secretary Name	Mr Mark Riley
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Chantry Place Kiveton Park Sheffield South Yorkshire S26 6LJ

Secretary Name	Business Gold Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2008)
Correspondence Address	5 Chantry Place Kiveton Park Sheffield South Yorkshire S26 6LJ

Location

Registered Address	89 Wales Road Kiveton Park Sheffield S26 6RA
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Wales
Ward	Wales
Built Up Area	Kiveton Park

Shareholders

100 at £1	Philip Riley 33.33% Ordinary A
100 at £1	Philip Riley 33.33% Ordinary C
100 at £1	Russell Ward 33.33% Ordinary B

Financials

Year	2014
Net Worth	£39,504
Cash	£39,966
Current Liabilities	£81,808

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 April 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with updates (4 pages)
28 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 July 2021	Compulsory strike-off action has been discontinued (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
4 July 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
12 June 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 September 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 April 2017	Registered office address changed from 93 Wales Road Kiveton Park Sheffield S26 6RA to 89 Wales Road Kiveton Park Sheffield S26 6RA on 30 April 2017 (1 page)
30 April 2017	Registered office address changed from 93 Wales Road Kiveton Park Sheffield S26 6RA to 89 Wales Road Kiveton Park Sheffield S26 6RA on 30 April 2017 (1 page)
30 April 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
30 April 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 300 (5 pages)
26 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 300 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 300 (5 pages)
29 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 300 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 300 (5 pages)
4 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 300 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
29 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 300.00 (3 pages)
16 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 300.00 (3 pages)
16 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
16 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 300.00 (3 pages)
16 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 November 2010	Change of share class name or designation (1 page)
9 November 2010	Change of share class name or designation (1 page)
5 November 2010	Appointment of Mr Mark Riley as a director (2 pages)
5 November 2010	Appointment of Mr Mark Riley as a director (2 pages)
26 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Philip Riley on 17 March 2010 (2 pages)
26 April 2010	Director's details changed for Philip Riley on 17 March 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 December 2009	Previous accounting period shortened from 5 April 2009 to 31 March 2009 (1 page)
21 December 2009	Previous accounting period shortened from 5 April 2009 to 31 March 2009 (1 page)
21 December 2009	Previous accounting period shortened from 5 April 2009 to 31 March 2009 (1 page)
7 May 2009	Appointment terminated secretary business gold LIMITED (1 page)
7 May 2009	Return made up to 17/03/09; full list of members (3 pages)
7 May 2009	Appointment terminated secretary business gold LIMITED (1 page)
7 May 2009	Return made up to 17/03/09; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 April 2008	Return made up to 17/03/08; full list of members (3 pages)
18 April 2008	Return made up to 17/03/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 May 2007	Return made up to 17/03/07; full list of members (6 pages)
16 May 2007	Return made up to 17/03/07; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 April 2006	Return made up to 17/03/06; full list of members (6 pages)
18 April 2006	Return made up to 17/03/06; full list of members (6 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 May 2005	Return made up to 17/03/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 363(288) ‐ Director's particulars changed (6 pages)
18 May 2005	Return made up to 17/03/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 363(288) ‐ Director's particulars changed (6 pages)
11 March 2005	Registered office changed on 11/03/05 from: beech house wales road kiveton park sheffield S26 5RE (1 page)
11 March 2005	Registered office changed on 11/03/05 from: beech house wales road kiveton park sheffield S26 5RE (1 page)
10 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
10 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
15 June 2004	Return made up to 17/03/04; full list of members (6 pages)
15 June 2004	Return made up to 17/03/04; full list of members (6 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Secretary resigned (1 page)
28 January 2004	Total exemption full accounts made up to 5 April 2003 (7 pages)
28 January 2004	Total exemption full accounts made up to 5 April 2003 (7 pages)
28 January 2004	Total exemption full accounts made up to 5 April 2003 (7 pages)
10 April 2003	Return made up to 17/03/03; full list of members (6 pages)
10 April 2003	Return made up to 17/03/03; full list of members (6 pages)
21 January 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
21 January 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
21 January 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
3 May 2002	Return made up to 17/03/02; full list of members (6 pages)
3 May 2002	Return made up to 17/03/02; full list of members (6 pages)
28 January 2002	Total exemption full accounts made up to 5 April 2001 (7 pages)
28 January 2002	Total exemption full accounts made up to 5 April 2001 (7 pages)
28 January 2002	Total exemption full accounts made up to 5 April 2001 (7 pages)
9 April 2001	Return made up to 17/03/01; full list of members (6 pages)
9 April 2001	Return made up to 17/03/01; full list of members (6 pages)
13 November 2000	Full accounts made up to 5 April 2000 (7 pages)
13 November 2000	Full accounts made up to 5 April 2000 (7 pages)
13 November 2000	Full accounts made up to 5 April 2000 (7 pages)
2 June 2000	Accounting reference date extended from 31/03/00 to 05/04/00 (1 page)
2 June 2000	Accounting reference date extended from 31/03/00 to 05/04/00 (1 page)
16 March 2000	Return made up to 17/03/00; full list of members (6 pages)
16 March 2000	Return made up to 17/03/00; full list of members (6 pages)
17 March 1999	Incorporation (17 pages)
17 March 1999	Incorporation (17 pages)

P.R. Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies