Company number 04285761
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 72 MILL LANE, IMPINGTON, CAMBRIDGE, UK, CB24 9HS
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Noel Hitchen as a secretary on 20 February 2016. The most likely internet sites of PRO BOOKKEEPING UK LTD are www.probookkeepinguk.co.uk, and www.pro-bookkeeping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cambridge Rail Station is 4.3 miles; to Shelford (Cambs) Rail Station is 7.4 miles; to Foxton Rail Station is 9.7 miles; to Shepreth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Bookkeeping Uk Ltd is a Private Limited Company.
The company registration number is 04285761. Pro Bookkeeping Uk Ltd has been working since 12 September 2001.
The present status of the company is Active. The registered address of Pro Bookkeeping Uk Ltd is 72 Mill Lane Impington Cambridge Uk Cb24 9hs. The company`s financial liabilities are £32.55k. It is £7.76k against last year. And the total assets are £0.14k, which is £-0.07k against last year. HITCHEN, Charlotte is a Secretary of the company. HITCHEN, Jonathan is a Director of the company. Secretary HITCHEN, Noel has been resigned. Secretary SCS SECRETARIES LIMITED has been resigned. Director SCS DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".
pro bookkeeping uk Key Finiance
LIABILITIES
£32.55k
+31%
CASH
n/a
TOTAL ASSETS
£0.14k
-33%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HITCHEN, Noel
Resigned: 20 February 2016
Appointed Date: 06 February 2002
Secretary
SCS SECRETARIES LIMITED
Resigned: 14 February 2002
Appointed Date: 12 September 2001
Director
SCS DIRECTORS LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001
Persons With Significant Control
Mr Jonathan Hitchen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
PRO BOOKKEEPING UK LTD Events
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Feb 2016
Termination of appointment of Noel Hitchen as a secretary on 20 February 2016
21 Feb 2016
Appointment of Mrs Charlotte Hitchen as a secretary on 20 February 2016
28 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 32 more events
14 Feb 2002
New secretary appointed
20 Sep 2001
Registered office changed on 20/09/01 from: 15 pilton place cardiff south glamorgan CF14 3DS
20 Sep 2001
New director appointed
20 Sep 2001
Director resigned
12 Sep 2001
Incorporation