About

Registered Number: 03630026
Date of Incorporation: 11/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: Wheelers Farm House Nutbean Lane, Swallowfield, Reading, RG7 1XL

 

Founded in 1998, Professional Values Ltd have registered office in Reading, it has a status of "Active". We do not know the number of employees at this company. There are 3 directors listed as Middlemist, Susan Rosemary, Bicheno, Tracey Lynne, Dean, Nicholas Timothy for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIDDLEMIST, Susan Rosemary 01 January 2007 - 1
BICHENO, Tracey Lynne 01 January 2007 30 March 2009 1
DEAN, Nicholas Timothy 01 November 1998 02 March 2007 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 20 December 2018
MR04 - N/A 29 November 2018
CS01 - N/A 25 September 2018
MR01 - N/A 27 June 2018
DISS40 - Notice of striking-off action discontinued 03 March 2018
AA - Annual Accounts 28 February 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 19 December 2014
AD01 - Change of registered office address 18 December 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 07 October 2013
CH01 - Change of particulars for director 07 October 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 01 November 2012
AR01 - Annual Return 06 October 2011
CH01 - Change of particulars for director 05 October 2011
CH03 - Change of particulars for secretary 05 October 2011
AA - Annual Accounts 08 September 2011
AP01 - Appointment of director 17 January 2011
AD01 - Change of registered office address 16 September 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 07 July 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 08 July 2009
288b - Notice of resignation of directors or secretaries 19 June 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 14 October 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 26 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
AA - Annual Accounts 08 February 2007
287 - Change in situation or address of Registered Office 04 December 2006
363s - Annual Return 11 October 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 28 September 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 30 September 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 10 July 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 02 April 2003
363s - Annual Return 18 March 2002
AA - Annual Accounts 23 January 2002
AA - Annual Accounts 31 January 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 06 October 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1999
287 - Change in situation or address of Registered Office 24 March 1999
225 - Change of Accounting Reference Date 24 March 1999
288b - Notice of resignation of directors or secretaries 21 September 1998
288b - Notice of resignation of directors or secretaries 21 September 1998
NEWINC - New incorporation documents 11 September 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.