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PROFESSIONAL ACCOUNTING SYSTEMS LIMITED

Learn more about PROFESSIONAL ACCOUNTING SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROLLING HILL, 52 HIGH HOUSE DRIVE REDNAL, BIRMINGHAM, WEST MIDLANDS, B45 8ET

PROFESSIONAL ACCOUNTING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00906741
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities
  • 62012 - Business and domestic software development

Previous names:

Company PROFESSIONAL ACCOUNTING SYSTEMS LIMITED is a Private Limited Company, registration number 00906741, established in United Kingdom on the 23. May 1967. The company is now active. The company has been in business for 49 years and 6 months. This company used to be called PEPPER RUDLAND (SERVICES) LIMITED. The company is based on ROLLING HILL, 52 HIGH HOUSE DRIVE REDNAL, BIRMINGHAM, WEST MIDLANDS, B45 8ET. Business of the company PROFESSIONAL ACCOUNTING SYSTEMS LIMITED by SIC and NACE code are "62020 - Information technology consultancy activities", "62012 - Business and domestic software development". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company PROFESSIONAL ACCOUNTING SYSTEMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 90
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14
Form type: AAMD
Date: 2015.04.23
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14
Form type: AAMD
Date: 2015.02.04
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT MCFARLANE / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN COATES / 01/02/2010
Form type: CH01
Date: 2010.02.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.06
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REGISTERED OFFICE CHANGED ON 13/10/03 FROM:, C/O BDO STOY HAYWARD, BENEFICIAL BUILDING, 28 PARADISE CIRCUS QUEENSWAY, BIRMINGHAM B1 2BJ
Form type: 287
Date: 2003.10.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.05.13
£2.95
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£ IC 100/90, 30/04/02, £ SR [email protected]=10
Form type: 169
Date: 2002.05.13
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/02
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.16
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/96
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02

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Company directors and board members:

FIONA DYMPNA GRIFFIN (current)
Secretary, 1998.04.30
52 HIGH HOUSE DRIVE REDNAL , BIRMINGHAM
B45 8ET, WEST MIDLANDS
MICHAEL COLIN COATES (current)
Director, 1998.04.30
15 MAPLE DRIVE KINGSBURY , TAMWORTH
B78 2PL, WEST MIDLANDS
IAN SCOTT MCFARLANE (current)
Director, COMPUTER CONSULTANT, 1995.03.01
52 HIGH HOUSE DRIVE REDNAL , BIRMINGHAM
B45 8ET
RICHARD ARTHUR ADAMS (resigned)
Secretary, 1990.12.31 - 1995.07.19
77 EASTERN ROAD SELLY PARK , BIRMINGHAM
B29 7JX, WEST MIDLANDS
TONY MITCHELL (resigned)
Secretary, CERTIFIED ACCOUNTANT, 1995.07.19 - 1998.04.30
RECTORY COTTAGE BARTON ON THE HEATH , MORETON IN MARSH
GL56 0PJ, GLOS
RICHARD ARTHUR ADAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.22 - 1995.07.19
77 EASTERN ROAD SELLY PARK , BIRMINGHAM
B29 7JX, WEST MIDLANDS
GEOFFREY COLIN ALLMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1994.06.22
31 ARLEY ROAD , SOLIHULL
B91 1NJ, WEST MIDLANDS
JOHN STEPHEN CRAIG (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1998.04.30
THE OLD RECTORY WITHERLEY , ATHERSTONE
CV9 3NA, WARWICKSHIRE
TONY MITCHELL (resigned)
Director, CERTIFIED ACCOUNTANT, 1995.03.01 - 1999.04.29
RECTORY COTTAGE BARTON ON THE HEATH , MORETON IN MARSH
GL56 0PJ, GLOS
ALAN JAMES WARD (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.01 - 1995.07.19
4 LONGLEAT DRIVE , DUDLEY
DY1 2TX, WEST MIDLANDS
Date 2014.04.30 2013.04.30
Fixed Assets £ 1,697 - 17.9 % £ 2,067
Tangible Fixed Assets £ 1,697 - 17.9 % £ 2,067
Current Assets £ 187,784 + 18.23 % £ 158,833
Tangible Fixed Assets Depreciation £ 20,142 + 3.53 % £ 19,455
Debtors £ 98,091 - 20.74 % £ 123,752
Shareholder Funds £ 78,663 + 66.36 % £ 47,285
Profit Loss Account Reserve £ 78,563 + 66.5 % £ 47,185
Called Up Share Capital £ 90 £ 90
Net Assets Liabilities Including Pension Asset Liability £ 78,663 + 66.36 % £ 47,285
Total Assets Less Current Liabilities £ 78,663 + 66.36 % £ 47,285
Net Current Assets Liabilities £ 76,966 + 70.21 % £ 45,218
Creditors Due Within One Year £ 110,818 - 2.46 % £ 113,615
Cash Bank In Hand £ 89,693 + 155.67 % £ 35,081
Share Capital Allotted Called Up Paid £ 90 £ 90
Number Shares Allotted 90 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 21,839 + 1.47 % £ 21,522

Companies near to PROFESSIONAL ACCOUNTING SYSTEMS ltd.

Information about the Private Limited Company PROFESSIONAL ACCOUNTING SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data