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PROFESSIONAL STRUCTURAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Professional Structural Services Limited. The company was founded 32 years ago and was given the registration number 02636406. The firm's registered office is in HERTS. You can find them at 23 Sun Lane, Harpenden, Herts, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PROFESSIONAL STRUCTURAL SERVICES LIMITED
Company Number:02636406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1991
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:23 Sun Lane, Harpenden, Herts, AL5 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Sun Lane, Harpenden, Herts, United Kingdom, AL5 4EX

Secretary09 August 1991Active
23, Sun Lane, Harpenden, Herts, United Kingdom, AL5 4EX

Director09 August 1991Active
23 Sun Lane, Harpenden, Herts, AL5 4EX

Director19 November 2009Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary09 August 1991Active

People with Significant Control

Mr Adrian John Clarke
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:23 Sun Lane, Herts, AL5 4EX
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Susan Yvonne Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:23 Sun Lane, Herts, AL5 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-12Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-06-20Officers

Change person secretary company with change date.

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2016-06-20Officers

Change person director company with change date.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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