| Company Name | Professional Business Limited |
|---|---|
| Director | William Alastair Holt |
| Company Status | Active |
| Company Number | 05326570 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2005(19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Alastair Holt |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2005(2 days after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Belgrave Crescent Harrogate North Yorkshire HG2 8HZ |
| Secretary Name | Mrs Lindsey Jean Holt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Belgrave Crescent Harrogate North Yorkshire HG2 8HZ |
| Director Name | Mr David Martin Conway |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(5 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 30 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Ghyll Royd Ilkley West Yorkshire LS29 9TH |
| Secretary Name | Mr William Alastair Holt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(5 days after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 31 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fulwith House Fulwith Road Harrogate North Yorkshire HG2 8HL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 21 Fewston Crescent Harrogate North Yorkshire HG1 2BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | New Park |
| Built Up Area | Harrogate |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £20,389 |
| Cash | £48,233 |
| Current Liabilities | £39,962 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 2 weeks from now) |
Filing History
| 3 November 2023 | Unaudited abridged accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 18 January 2023 | Registered office address changed from 2 Belgrave Crescent Harrogate North Yorkshire HG2 8HZ to 21 Fewston Crescent Harrogate North Yorkshire HG1 2BP on 18 January 2023 (1 page) |
| 18 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 23 August 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 20 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 7 September 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 30 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 2 September 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 8 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 18 June 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 5 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 13 February 2018 | Amended micro company accounts made up to 31 January 2017 (3 pages) |
| 21 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 2 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 15 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Registered office address changed from Fulwith House, 5 Fulwith Road Harrogate North Yorkshire HG2 8HL to 2 Belgrave Crescent Harrogate North Yorkshire HG2 8HZ on 15 January 2016 (1 page) |
| 15 January 2016 | Secretary's details changed for Mrs Lindsey Jean Holt on 5 January 2016 (1 page) |
| 15 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Secretary's details changed for Mrs Lindsey Jean Holt on 5 January 2016 (1 page) |
| 15 January 2016 | Registered office address changed from 2 Belgrave Crescent Belgrave Crescent Harrogate North Yorkshire HG2 8HZ England to 2 Belgrave Crescent Harrogate North Yorkshire HG2 8HZ on 15 January 2016 (1 page) |
| 15 January 2016 | Registered office address changed from 2 Belgrave Crescent Belgrave Crescent Harrogate North Yorkshire HG2 8HZ England to 2 Belgrave Crescent Harrogate North Yorkshire HG2 8HZ on 15 January 2016 (1 page) |
| 15 January 2016 | Director's details changed for Mr William Alastair Holt on 5 January 2016 (2 pages) |
| 15 January 2016 | Director's details changed for Mr William Alastair Holt on 5 January 2016 (2 pages) |
| 15 January 2016 | Registered office address changed from Fulwith House, 5 Fulwith Road Harrogate North Yorkshire HG2 8HL to 2 Belgrave Crescent Harrogate North Yorkshire HG2 8HZ on 15 January 2016 (1 page) |
| 15 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Director's details changed for Mr William Alastair Holt on 5 January 2016 (2 pages) |
| 15 January 2016 | Secretary's details changed for Mrs Lindsey Jean Holt on 5 January 2016 (1 page) |
| 20 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 10 July 2014 | Total exemption small company accounts made up to 31 January 2014 (10 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 January 2014 (10 pages) |
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 22 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 23 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 31 January 2006 | Return made up to 07/01/06; full list of members (3 pages) |
| 31 January 2006 | Return made up to 07/01/06; full list of members (3 pages) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Director resigned (1 page) |
| 23 May 2005 | Resolutions
|
| 23 May 2005 | Resolutions
|
| 23 May 2005 | New secretary appointed (2 pages) |
| 23 May 2005 | Secretary resigned (1 page) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 23 May 2005 | Secretary resigned (1 page) |
| 18 February 2005 | Ad 18/01/05--------- £ si 999@1=999 £ ic 1/1000 (4 pages) |
| 18 February 2005 | Ad 18/01/05--------- £ si 999@1=999 £ ic 1/1000 (4 pages) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | New director appointed (2 pages) |
| 13 January 2005 | New director appointed (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | New director appointed (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Registered office changed on 13/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 January 2005 | New secretary appointed (1 page) |
| 13 January 2005 | New secretary appointed (1 page) |
| 13 January 2005 | Registered office changed on 13/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Incorporation (16 pages) |
| 7 January 2005 | Incorporation (16 pages) |