Pc Contracting Ltd

Company Name	Pc Contracting Ltd
Directors	Colin Ian Cooley and Sharon Tracy Cooley
Company Status	Active
Company Number	04216980
Category	Private Limited Company
Incorporation Date	15 May 2001(22 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Colin Ian Cooley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 May 2001(2 days after company formation)
Appointment Duration	22 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	9 Cheam Road Epsom KT17 1SP

Secretary Name	Sharon Cooley
Nationality	British
Status	Current
Appointed	09 November 2002(1 year, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	9 Cheam Road Epsom KT17 1SP

Director Name	Mrs Sharon Tracy Cooley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(9 years, 3 months after company formation)
Appointment Duration	13 years, 8 months
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	9 Cheam Road Epsom KT17 1SP

Secretary Name	Paul Fenner
Nationality	British
Status	Resigned
Appointed	17 May 2001(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2002)
Role	Company Director
Correspondence Address	99 Harewood Gardens Sanderstead Surrey CR2 9BW

Director Name	Mrs Jackie Lorraine Carty
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(9 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 October 2014)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr Peter Anthony Carty
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(9 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 October 2014)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	pccontracting.co.uk
Email address	[email protected]
Telephone	020 87735540
Telephone region	London

Location

Registered Address	9 Cheam Road Epsom KT17 1SP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Colin Ian Cooley 50.00% Ordinary
500 at £1	Sharon Cooley 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,204
Cash	£23,602
Current Liabilities	£435,753

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

16 April 2014	Delivered on: 17 April 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
21 December 2011	Delivered on: 10 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 April 2014

Delivered on: 17 April 2014
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

21 December 2011

Delivered on: 10 January 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 June 2023	Appointment of Mr Jordan Cooley as a director on 1 June 2023 (2 pages)
1 June 2023	Appointment of Mr Daniel Cooley as a director on 1 June 2023 (2 pages)
1 June 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
1 June 2023	Appointment of Mr Jack Ian Cooley as a director on 1 June 2023 (2 pages)
1 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
20 June 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
1 April 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
16 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
4 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
13 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
6 June 2018	Registered office address changed from Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 6 June 2018 (1 page)
6 June 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
6 March 2018	Micro company accounts made up to 31 May 2017 (4 pages)
4 July 2017	Notification of Colin Ian Cooley as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
4 July 2017	Notification of Colin Ian Cooley as a person with significant control on 6 April 2016 (2 pages)
6 March 2017	Satisfaction of charge 042169800002 in full (1 page)
6 March 2017	Satisfaction of charge 042169800002 in full (1 page)
3 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (4 pages)
23 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (4 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (5 pages)
25 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (5 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 January 2015	Termination of appointment of Jackie Lorraine Carty as a director on 3 October 2014 (1 page)
20 January 2015	Termination of appointment of Peter Anthony Carty as a director on 3 October 2014 (1 page)
20 January 2015	Termination of appointment of Jackie Lorraine Carty as a director on 3 October 2014 (1 page)
20 January 2015	Termination of appointment of Peter Anthony Carty as a director on 3 October 2014 (1 page)
20 January 2015	Termination of appointment of Jackie Lorraine Carty as a director on 3 October 2014 (1 page)
20 January 2015	Termination of appointment of Peter Anthony Carty as a director on 3 October 2014 (1 page)
20 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (5 pages)
20 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (5 pages)
17 April 2014	Registration of charge 042169800002 (8 pages)
17 April 2014	Registration of charge 042169800002 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
7 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Secretary's details changed for Sharon Cooley on 31 July 2011 (1 page)
7 June 2012	Secretary's details changed for Sharon Cooley on 31 July 2011 (1 page)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 July 2011	Director's details changed for Colin Ian Cooley on 1 June 2010 (2 pages)
22 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
22 July 2011	Director's details changed for Colin Ian Cooley on 1 June 2010 (2 pages)
22 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
22 July 2011	Director's details changed for Colin Ian Cooley on 1 June 2010 (2 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 October 2010	Appointment of Mr Peter Anthony Carty as a director (2 pages)
15 October 2010	Appointment of Mrs Jackie Lorraine Carty as a director (2 pages)
15 October 2010	Appointment of Mrs Sharon Tracy Cooley as a director (2 pages)
15 October 2010	Appointment of Mr Peter Anthony Carty as a director (2 pages)
15 October 2010	Appointment of Mrs Sharon Tracy Cooley as a director (2 pages)
15 October 2010	Appointment of Mrs Jackie Lorraine Carty as a director (2 pages)
20 May 2010	Director's details changed for Colin Ian Cooley on 31 October 2009 (2 pages)
20 May 2010	Director's details changed for Colin Ian Cooley on 31 October 2009 (2 pages)
20 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
25 March 2010	Ad 01/06/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
25 March 2010	Ad 01/06/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 June 2009	Return made up to 15/05/09; full list of members (3 pages)
2 June 2009	Return made up to 15/05/09; full list of members (3 pages)
1 June 2009	Registered office changed on 01/06/2009 from 20-24 brighton road sutton surrey SM2 5BN united kingdom (1 page)
1 June 2009	Registered office changed on 01/06/2009 from 20-24 brighton road sutton surrey SM2 5BN united kingdom (1 page)
1 June 2009	Location of register of members (1 page)
1 June 2009	Location of register of members (1 page)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 September 2008	Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
24 September 2008	Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
4 June 2008	Return made up to 15/05/08; full list of members (3 pages)
4 June 2008	Return made up to 15/05/08; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
14 June 2007	Return made up to 15/05/07; full list of members (2 pages)
14 June 2007	Return made up to 15/05/07; full list of members (2 pages)
30 April 2007	Registered office changed on 30/04/07 from: 55-57 martin way morden surrey SM4 4AH (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 55-57 martin way morden surrey SM4 4AH (1 page)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
18 August 2006	Return made up to 15/05/06; full list of members (2 pages)
18 August 2006	Return made up to 15/05/06; full list of members (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
12 October 2005	Return made up to 15/05/05; full list of members (2 pages)
12 October 2005	Secretary's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Secretary's particulars changed (1 page)
12 October 2005	Return made up to 15/05/05; full list of members (2 pages)
12 October 2005	Director's particulars changed (1 page)
26 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
26 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 July 2004	Return made up to 15/05/04; full list of members (6 pages)
21 July 2004	Return made up to 15/05/04; full list of members (6 pages)
13 January 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
13 January 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
16 December 2003	Ad 16/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 December 2003	Ad 16/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Registered office changed on 12/09/03 from: lindbury house 104 molesey road,hersham, walton on thames surrey KT12 4RD (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Registered office changed on 12/09/03 from: lindbury house 104 molesey road,hersham, walton on thames surrey KT12 4RD (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Return made up to 15/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
12 September 2003	Return made up to 15/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
12 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
12 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
29 May 2002	Return made up to 15/05/02; full list of members (6 pages)
29 May 2002	Return made up to 15/05/02; full list of members (6 pages)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New secretary appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
15 May 2001	Incorporation (12 pages)
15 May 2001	Incorporation (12 pages)