Professional Assets Ltd

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General information

Name:

Professional Assets Limited

Office Address:

The Exchange 5 Bank Street BL9 0DN Bury

Number: 06999064

Incorporation date: 2009-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Professional Assets Ltd can be found at The Exchange, 5 Bank Street in Bury. The company's area code is BL9 0DN. Professional Assets has been active in this business since the firm was established in 2009. The company's registration number is 06999064. The firm known today as Professional Assets Ltd was known under the name Phoenix Remediation until Fri, 12th Apr 2013 when the business name got changed. The company's Standard Industrial Classification Code is 39000 which means Remediation activities and other waste management services. 2022-12-31 is the last time when the accounts were reported.

Andrew S. is this particular company's individual managing director, that was appointed in 2023 in February. This limited company had been presided over by Peter H. until Tue, 5th Sep 2023. In addition another director, specifically Andrew S. resigned in 2021.

  • Previous company's names
  • Professional Assets Ltd 2013-04-12
  • Phoenix Remediation Limited 2009-08-24

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 08 February 2023

Latest update: 3 January 2024

People with significant control

The companies that control this firm are as follows: Professional Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury at 5 Bank Street, BL9 0DN and was registered as a PSC under the registration number 14198564.

Professional Group Holdings Limited
Address: The Exchange 5 Bank Street, Bury, BL9 0DN, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 14198564
Notified on 8 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter H.
Notified on 24 August 2016
Ceased on 8 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew S.
Notified on 24 August 2016
Ceased on 30 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 22 March 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 22 March 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

8 -10 Bolton Street Ramsbottom

Post code:

BL0 9HX

City / Town:

Bury

HQ address,
2014

Address:

8 -10 Bolton Street Ramsbottom

Post code:

BL0 9HX

City / Town:

Bury

HQ address,
2015

Address:

8 -10 Bolton Street Ramsbottom

Post code:

BL0 9HX

City / Town:

Bury

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Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
14
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