| Company Name | P.C.S. Professional Computer Services Limited |
|---|---|
| Directors | Janice Newcombe and Stephen Graham Newcombe |
| Company Status | Active |
| Company Number | 01976255 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1986(38 years, 3 months ago) |
| Previous Name | Makedown Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Janice Newcombe |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Sales & Purchasing Manager |
| Country of Residence | England |
| Correspondence Address | Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
| Director Name | Mr Stephen Graham Newcombe |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Financial Manager |
| Country of Residence | England |
| Correspondence Address | Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
| Secretary Name | Mrs Janice Newcombe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
Contact
| Website | www.profcom.co.uk |
|---|
Location
| Registered Address | Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £36,369 |
| Cash | £65,456 |
| Current Liabilities | £84,384 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Charges
| 16 November 1992 | Delivered on: 23 November 1992 Satisfied on: 10 September 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9-11 wellington street gateshead tyne & wear. Fully Satisfied |
|---|---|
| 7 October 1992 | Delivered on: 22 October 1992 Satisfied on: 10 September 2013 Persons entitled: Barclays Bank PLC., Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for full details.. 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. Fully Satisfied |
Filing History
| 11 October 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 1 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 29 July 2022 | Registered office address changed from Metropolitan House Long Rigg Road Swalwell Gateshead NE16 3AS England to Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS on 29 July 2022 (1 page) |
| 29 July 2022 | Registered office address changed from 9-11 Wellington Street Gateshead Tyne & Wear NE8 2AJ to Metropolitan House Long Rigg Road Swalwell Gateshead NE16 3AS on 29 July 2022 (1 page) |
| 21 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 25 October 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 28 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 26 October 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 15 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 14 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 2 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 2 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 28 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 27 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 27 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 19 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 12 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 10 September 2013 | Satisfaction of charge 2 in full (1 page) |
| 10 September 2013 | Satisfaction of charge 1 in full (1 page) |
| 10 September 2013 | Satisfaction of charge 1 in full (1 page) |
| 10 September 2013 | Satisfaction of charge 2 in full (1 page) |
| 24 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-24
|
| 24 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-24
|
| 15 August 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 10 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Secretary's details changed for Janice Newcombe on 14 July 2012 (1 page) |
| 10 August 2012 | Secretary's details changed for Janice Newcombe on 14 July 2012 (1 page) |
| 10 August 2012 | Director's details changed for Janice Newcombe on 14 July 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Director's details changed for Stephen Graham Newcombe on 14 July 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Janice Newcombe on 14 July 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Stephen Graham Newcombe on 14 July 2012 (2 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 9 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 6 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 15 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 24 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 11 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 27 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 27 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 20 July 2004 | Return made up to 14/07/04; full list of members (3 pages) |
| 20 July 2004 | Return made up to 14/07/04; full list of members (3 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 19 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 22 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 22 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 29 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 29 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 3 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 18 July 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 27 September 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 2 July 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 15 July 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 15 July 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 21 July 1997 | Return made up to 14/07/97; no change of members
|
| 21 July 1997 | Return made up to 14/07/97; no change of members
|
| 4 July 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 4 July 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 12 November 1996 | Registered office changed on 12/11/96 from: 12 southfield gardens whickham newcastle upon tyne NE16 4QR (1 page) |
| 12 November 1996 | Registered office changed on 12/11/96 from: 12 southfield gardens whickham newcastle upon tyne NE16 4QR (1 page) |
| 9 October 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 9 October 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 24 June 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 24 June 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 25 March 1996 | Auditor's resignation (2 pages) |
| 25 March 1996 | Auditor's resignation (2 pages) |
| 25 March 1996 | Auditor's resignation (2 pages) |
| 25 March 1996 | Auditor's resignation (2 pages) |
| 3 January 1996 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 3 January 1996 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 9 August 1995 | Return made up to 14/07/95; full list of members (10 pages) |
| 9 August 1995 | Return made up to 14/07/95; full list of members (10 pages) |