Professional Av Consulting Ltd in Leeds, LS15 4JN

Description

Data updated on: 01-11-2023

Registered with number 07644909 13 years ago, Professional Av Consulting Ltd is categorised as a Private Limited Company. The business actual office address is 22 The Boyle, Barwick-in-elmet Leeds. Even though recently known as Professional Av Consulting Ltd, it had the name changed. The company was known as Paediatric Critical Care until 2015-08-11, at which point the company name was changed to Pcc Partnership. The final transformation occurred on 2018-05-26. This company's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. Professional Av Consulting Limited reported its account information for the financial year up to September 30, 2022. The business most recent confirmation statement was submitted on May 24, 2023.

Raymond B. and Sian B. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since 2013-03-12. In order to support the directors in their duties, this specific business has been utilizing the expertise of John H. as a secretary since 2011.

Previous company's names
Professional Av Consulting Ltd 2018-05-26
Pcc Partnership Ltd 2015-08-11
Paediatric Critical Care Limited 2011-05-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	212	327	687	-2 520	-6 635	-4 513	-12 673

Balance Sheet
Current Assets	2 879	1 373	2 020	2 367	1 103	1 475	100	3 873	1	1	1
Net Assets Liabilities							12 673	5 949	5 999	6 049	6 099	6 149
Cash Bank In Hand	2 879	1 373	2 020
Debtors		624
Net Assets Liabilities Including Pension Asset Liability	212	327	687	-2 520	-6 635	-4 513	-12 673

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	112	227	587
Shareholder Funds	212	327	687	-2 520	-6 635	-4 513	-12 673

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								500	50	50	50	50
Average Number Employees During Period								1			1	1
Creditors							12 773	9 322	5 950	6 000	6 050	6 100
Fixed Assets											1	1
Net Current Assets Liabilities	2 879	1 373	2 020	-2 027	-6 212	-4 090	-12 673	5 449	5 949	5 999	6 049	6 100
Total Assets Less Current Liabilities	2 879	1 373	2 020	2 367	-6 212	-4 090	-12 673	5 449	5 949	5 999	6 049	6 099
Accruals Deferred Income			493	493	423	423
Creditors Due After One Year	2 667	1 046	840	4 394
Creditors Due Within One Year		1 046	1 333	4 394	7 315	5 565	12 773
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Raymond B.

Role: Director

Appointed: 12 March 2013

Latest update: 9 January 2024

John H.

Role: Secretary

Appointed: 24 May 2011

Latest update: 9 January 2024

Sian B.

Role: Director

Appointed: 24 May 2011

Latest update: 9 January 2024

People with significant control

Executives who control the firm include: Sian B. owns 1/2 or less of company shares. Raymond B. owns 1/2 or less of company shares.

Sian B.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Raymond B.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Raymond B.

Notified on 24 May 2016

Ceased on 8 December 2022

Nature of control:

1/2 or less of shares

Sian B.

Notified on 24 May 2016

Ceased on 1 December 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	07 June 2024
Confirmation statement last made up date	24 May 2023

Annual Accounts 28 June 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	28 June 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 April 2014
Annual Accounts
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-04-01
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts
End Date For Period Covered By Report	2016-03-31
Annual Accounts
End Date For Period Covered By Report	2017-03-31
Annual Accounts 15 May 2015
Date Approval Accounts	15 May 2015
Annual Accounts 9 October 2017
Date Approval Accounts	9 October 2017

Professional Av Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Raymond B.

John H.

Sian B.

People with significant control

Sian B.

Raymond B.

Raymond B.

Sian B.

Accounts Documents

Company filings

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