PQS Survey Limited

Company Name	PQS Survey Limited
Company Status	Active
Company Number	06283890
Category	Private Limited Company
Incorporation Date	18 June 2007(16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Carl Edward Pick
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axis House 24/40 Pontefract Lane Leeds West Yorkshire LS9 8HY

Secretary Name	Ms Abigail Joanna Pick
Nationality	British
Status	Current
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Axis House 24/40 Pontefract Lane Leeds West Yorkshire LS9 8HY

Director Name	Mr David Clare
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 May 2011(3 years, 10 months after company formation)
Appointment Duration	13 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mrs Karen Lesley Lickley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 August 2013(6 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Axis House 24/40 Pontefract Lane Leeds West Yorkshire LS9 8HY

Director Name	Mr David John Godfrey Pick
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Blind Lane Shadwell Leeds West Yorkshire LS17 8HE

Director Name	Mr Karl Brough
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(7 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Contact

Website	www.pqs-survey.co.uk
Telephone	0113 2624163
Telephone region	Leeds

Location

Registered Address	Axis House 24/40 Pontefract Lane Leeds West Yorkshire LS9 8HY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£155,546
Cash	£1,997
Current Liabilities	£831,740

Accounts

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

Returns

Latest Return	22 May 2023 (11 months, 2 weeks ago)
Next Return Due	5 June 2024 (1 month from now)

Charges

6 January 2023	Delivered on: 10 January 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
19 August 2019	Delivered on: 21 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
2 November 2017	Delivered on: 2 November 2017 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
11 August 2013	Delivered on: 15 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 April 2012	Delivered on: 5 May 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 June 2010	Delivered on: 30 June 2010 Satisfied on: 17 July 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 September 2007	Delivered on: 15 September 2007 Satisfied on: 17 July 2010 Persons entitled: Pick Quick Service Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 December 2020	Termination of appointment of Karl Brough as a director on 17 July 2020 (1 page)
2 November 2020	Cancellation of shares. Statement of capital on 28 August 2020 GBP 120 (4 pages)
9 October 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 September 2020	Cancellation of shares. Statement of capital on 28 August 2020 GBP 120 (4 pages)
1 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
21 August 2019	Registration of charge 062838900006, created on 19 August 2019 (60 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
13 February 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
4 November 2017	Satisfaction of charge 3 in full (4 pages)
4 November 2017	Satisfaction of charge 3 in full (4 pages)
4 November 2017	Satisfaction of charge 062838900004 in full (4 pages)
4 November 2017	Satisfaction of charge 062838900004 in full (4 pages)
2 November 2017	Registration of charge 062838900005, created on 2 November 2017 (9 pages)
2 November 2017	Registration of charge 062838900005, created on 2 November 2017 (9 pages)
13 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
5 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (8 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (8 pages)
21 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 127 (6 pages)
21 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 127 (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
19 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 September 2015	Current accounting period extended from 31 July 2015 to 31 October 2015 (1 page)
25 September 2015	Current accounting period extended from 31 July 2015 to 31 October 2015 (1 page)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 127 (6 pages)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 127 (6 pages)
25 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
24 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 127 (5 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
24 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 127 (5 pages)
2 February 2015	Appointment of Mr Karl Brough as a director on 29 January 2015 (2 pages)
2 February 2015	Appointment of Mr Karl Brough as a director on 29 January 2015 (2 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
1 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
1 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
15 August 2013	Registration of charge 062838900004 (17 pages)
15 August 2013	Registration of charge 062838900004 (17 pages)
8 August 2013	Appointment of Mrs Karen Lesley Lickley as a director (2 pages)
8 August 2013	Appointment of Mrs Karen Lesley Lickley as a director (2 pages)
20 June 2013	Director's details changed for Mr Carl Edward Pick on 18 June 2013 (2 pages)
20 June 2013	Secretary's details changed for Abigail Joanna Pick on 18 June 2013 (1 page)
20 June 2013	Secretary's details changed for Abigail Joanna Pick on 18 June 2013 (1 page)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Director's details changed for Mr Carl Edward Pick on 18 June 2013 (2 pages)
5 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
5 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
20 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
16 January 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
16 January 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
6 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Change of share class name or designation (2 pages)
10 June 2011	Change of share class name or designation (2 pages)
13 May 2011	Appointment of David Clare as a director (3 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
13 May 2011	Appointment of David Clare as a director (3 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
20 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
20 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
15 September 2010	Registered office address changed from 13 Yorkersgate Malton YO17 7AA on 15 September 2010 (2 pages)
15 September 2010	Registered office address changed from 13 Yorkersgate Malton YO17 7AA on 15 September 2010 (2 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 July 2010	Director's details changed for Mr Carl Edward Pick on 18 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Abigail Joanna Pick on 18 June 2010 (1 page)
5 July 2010	Director's details changed for Mr Carl Edward Pick on 18 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Abigail Joanna Pick on 18 June 2010 (1 page)
5 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 March 2010	Termination of appointment of David Pick as a director (2 pages)
4 March 2010	Termination of appointment of David Pick as a director (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
14 July 2009	Return made up to 18/06/09; full list of members (3 pages)
14 July 2009	Return made up to 18/06/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 July 2008	Return made up to 18/06/08; full list of members (7 pages)
15 July 2008	Return made up to 18/06/08; full list of members (7 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
15 September 2007	Particulars of mortgage/charge (7 pages)
15 September 2007	Particulars of mortgage/charge (7 pages)
11 September 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
11 September 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
7 September 2007	Accounting reference date extended from 30/06/08 to 31/07/08 (1 page)
7 September 2007	Accounting reference date extended from 30/06/08 to 31/07/08 (1 page)
18 June 2007	Incorporation (11 pages)
18 June 2007	Incorporation (11 pages)

PQS Survey Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies