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Home > England & Wales Companies > PROPELLERHEAD SUPPORT SERVICES LTD
Company Information for

PROPELLERHEAD SUPPORT SERVICES LTD

6A SOUTH STREET, LEOMINSTER, HR6 8JB,
Company Registration Number
03982631
Private Limited Company
Active

Company Overview

About Propellerhead Support Services Ltd
PROPELLERHEAD SUPPORT SERVICES LTD was founded on 2000-04-28 and has its registered office in Leominster. The organisation's status is listed as "Active". Propellerhead Support Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROPELLERHEAD SUPPORT SERVICES LTD
 
Legal Registered Office
6A SOUTH STREET
LEOMINSTER
HR6 8JB
Other companies in PR7
 
Filing Information
Company Number 03982631
Company ID Number 03982631
Date formed 2000-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB819371023  
Last Datalog update: 2024-03-06 19:39:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPELLERHEAD SUPPORT SERVICES LTD
The accountancy firm based at this address is APL ACCOUNTANTS LIMITED
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Company Officers of PROPELLERHEAD SUPPORT SERVICES LTD

Current Directors
Officer Role Date Appointed
CLINTON MEE BISHOP
 Director 2010-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
CORAL MILLER
 Director 2003-06-06 2010-08-10
C.D.A.S. SEC. LIMITED
 Company Secretary 2000-04-28 2010-03-09
CLINTON MEE BISHOP
 Director 2003-02-01 2003-08-01
C.D.A.S. DIR. LIMITED
 Director 2000-04-28 2003-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLINTON MEE BISHOP APPLE REPAIR CENTRE LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-1030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-02REGISTERED OFFICE CHANGED ON 02/01/23 FROM Suite C1 Conway House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY
2023-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/23 FROM Suite C1 Conway House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-01-19Unaudited abridged accounts made up to 2021-04-30
2021-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2020-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-05-31PSC02Notification of Alteus Distribution Limited as a person with significant control on 2020-01-31
2020-05-31PSC07CESSATION OF CORAL MILLER AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-02-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-01-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-01-18AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-18AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-05AR0120/11/15 ANNUAL RETURN FULL LIST
2015-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-23AR0120/11/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0120/11/13 ANNUAL RETURN FULL LIST
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM Suite C1 Conway House Ackhurst Park Chorley Lancashire PR7 1WY
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/13 FROM 145-157 St John Street London Cc1V Lpw
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0120/11/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0118/05/12 ANNUAL RETURN FULL LIST
2012-05-12DISS40Compulsory strike-off action has been discontinued
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/12 FROM Fotos Suite D Astor House 282 Lichfield Road Sutton Coldfield B74 2UG
2011-06-22AR0118/05/11 ANNUAL RETURN FULL LIST
2011-06-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY C.D.A.S. SEC. LIMITED
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AP01DIRECTOR APPOINTED MR CLINTON MEE BISHOP
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CORAL MILLER
2010-05-18AR0118/05/10 FULL LIST
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-01-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-03-05AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-21363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/07
2007-11-12363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: NOOK HOUSE CHURCH LANE, HARGRAVE CHESTER CHESHIRE CH3 7RL
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-28363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-07-05395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-23363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2005-02-2388(2)RAD 01/05/03--------- £ SI 1@1=1 £ IC 1/2
2004-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-08-16288bDIRECTOR RESIGNED
2003-08-16288bDIRECTOR RESIGNED
2003-08-16288aNEW DIRECTOR APPOINTED
2003-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-05-02363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-04-25CERTNMCOMPANY NAME CHANGED DIAMOND WORLD LIMITED CERTIFICATE ISSUED ON 25/04/03
2003-02-06288aNEW DIRECTOR APPOINTED
2002-05-31363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-16363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROPELLERHEAD SUPPORT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against PROPELLERHEAD SUPPORT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 89,733
Creditors Due Within One Year 2012-04-30 £ 120,174
Creditors Due Within One Year 2012-04-30 £ 214,990
Creditors Due Within One Year 2011-04-30 £ 193,164

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPELLERHEAD SUPPORT SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,007,846
Cash Bank In Hand 2012-04-30 £ 1,009,969
Cash Bank In Hand 2012-04-30 £ 1,104,785
Cash Bank In Hand 2011-04-30 £ 1,064,998
Current Assets 2013-04-30 £ 1,131,101
Current Assets 2012-04-30 £ 1,231,665
Current Assets 2012-04-30 £ 1,326,481
Current Assets 2011-04-30 £ 1,202,529
Debtors 2013-04-30 £ 116,859
Debtors 2012-04-30 £ 216,767
Debtors 2012-04-30 £ 216,767
Debtors 2011-04-30 £ 136,848
Fixed Assets 2012-04-30 £ 26,564
Fixed Assets 2011-04-30 £ 54,241
Shareholder Funds 2013-04-30 £ 1,059,624
Shareholder Funds 2012-04-30 £ 1,138,055
Shareholder Funds 2012-04-30 £ 1,138,055
Shareholder Funds 2011-04-30 £ 1,063,606
Stocks Inventory 2013-04-30 £ 6,396
Stocks Inventory 2012-04-30 £ 4,929
Stocks Inventory 2012-04-30 £ 4,929
Tangible Fixed Assets 2013-04-30 £ 18,256
Tangible Fixed Assets 2012-04-30 £ 26,564
Tangible Fixed Assets 2012-04-30 £ 26,564
Tangible Fixed Assets 2011-04-30 £ 54,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROPELLERHEAD SUPPORT SERVICES LTD registering or being granted any patents
Domain Names

PROPELLERHEAD SUPPORT SERVICES LTD owns 1 domain names.

overclockit.co.uk  

Trademarks
We have not found any records of PROPELLERHEAD SUPPORT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPELLERHEAD SUPPORT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROPELLERHEAD SUPPORT SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROPELLERHEAD SUPPORT SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPROPELLERHEAD SUPPORT SERVICES LTDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPELLERHEAD SUPPORT SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROPELLERHEAD SUPPORT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HR6 8JB