About

Registered Number: 04897118
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 45 Kempton Park Fold, Kew Southport, Merseyside, PR8 5PL

 

Having been setup in 2003, Problems Resolved Ltd have registered office in Merseyside, it's status in the Companies House registry is set to "Active". This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCORMICK, Michael 12 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MCCORMICK, Dennis 12 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Mccormick/
1949-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 08 September 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 23 August 2018
CH03 - Change of particulars for secretary 20 August 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 09 April 2008
363s - Annual Return 04 October 2007
AA - Annual Accounts 21 July 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 19 June 2006
363s - Annual Return 22 September 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 07 October 2004
225 - Change of Accounting Reference Date 06 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
287 - Change in situation or address of Registered Office 25 September 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.