Partners In Costs Limited

Company Name	Partners In Costs Limited
Directors	Elaine Nicola Cullen-Grant and Richard Cullen Fraser
Company Status	Active
Company Number	04158080
Category	Private Limited Company
Incorporation Date	12 February 2001(23 years, 2 months ago)
Previous Name	P.I. Costing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Ms Elaine Nicola Cullen-Grant
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 January 2021(19 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Director Name	Mr Richard Cullen Fraser
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 January 2021(19 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Director Name	Andrew George Isaacs
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Mentieth Lodge 16 St Augustins Road Meyrick Park Bournemouth Dorset BH2 6NX

Director Name	Teresa Aitken
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Law Costs Draftsman
Country of Residence	United Kingdom
Correspondence Address	Rockliffe 10 Regent Square Doncaster DN2 6BW

Secretary Name	Teresa Aitken
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Law Costs Draftsman
Country of Residence	United Kingdom
Correspondence Address	Rockliffe 10 Regent Square Doncaster DN2 6BW

Director Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Correspondence Address	Bridge House 181 Queen Victoria Street London EC4V 4DZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	picosting.co.uk

Location

Registered Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7.5k at £1	Teresa Aitken 60.00% Ordinary
5k at £1	Tma Holdings LTD 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,083,653
Cash	£152,231
Current Liabilities	£795,069

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Charges

24 September 2001	Delivered on: 26 September 2001 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 September 2001

Delivered on: 26 September 2001
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 February 2021	Satisfaction of charge 1 in full (1 page)
8 February 2021	Previous accounting period shortened from 30 April 2021 to 31 January 2021 (1 page)
5 February 2021	Registered office address changed from Robsons House 4 Regent Terrace Doncaster DN1 2EE to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 5 February 2021 (1 page)
5 February 2021	Termination of appointment of Teresa Aitken as a director on 30 January 2021 (1 page)
5 February 2021	Cessation of Teresa Mary Aitken as a person with significant control on 30 January 2021 (1 page)
5 February 2021	Appointment of Mr Richard Cullen Fraser as a director on 30 January 2021 (2 pages)
5 February 2021	Notification of Frenkel Topping Group Plc as a person with significant control on 30 January 2021 (2 pages)
5 February 2021	Appointment of Elaine Nicola Cullen-Grant as a director on 30 January 2021 (2 pages)
5 February 2021	Termination of appointment of Teresa Aitken as a secretary on 30 January 2021 (1 page)
20 July 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
17 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
13 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
10 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 April 2016	Company name changed P.I. costing LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
1 April 2016	Company name changed P.I. costing LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
19 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 12,500 (4 pages)
19 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 12,500 (4 pages)
24 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 12,500 (4 pages)
25 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 12,500 (4 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 12,500 (4 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 12,500 (4 pages)
13 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
13 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Teresa Aitken on 16 February 2012 (2 pages)
9 March 2012	Director's details changed for Teresa Aitken on 16 February 2012 (2 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 May 2011	Annual return made up to 12 February 2011 (14 pages)
19 May 2011	Annual return made up to 12 February 2011 (14 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 October 2010	Termination of appointment of Andrew Isaacs as a director (2 pages)
7 October 2010	Termination of appointment of Andrew Isaacs as a director (2 pages)
29 April 2010	Annual return made up to 12 February 2010 (14 pages)
29 April 2010	Annual return made up to 12 February 2010 (14 pages)
6 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 May 2009	Return made up to 12/02/09; full list of members (5 pages)
11 May 2009	Return made up to 12/02/09; full list of members (5 pages)
31 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
31 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 May 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 May 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
30 May 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 May 2008	Application for reregistration from PLC to private (1 page)
30 May 2008	Application for reregistration from PLC to private (1 page)
30 May 2008	Re-registration of Memorandum and Articles (32 pages)
30 May 2008	Re-registration of Memorandum and Articles (32 pages)
30 May 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
13 February 2008	Return made up to 12/02/08; full list of members (2 pages)
13 February 2008	Return made up to 12/02/08; full list of members (2 pages)
20 August 2007	Full accounts made up to 30 April 2007 (20 pages)
20 August 2007	Full accounts made up to 30 April 2007 (20 pages)
3 April 2007	Return made up to 12/02/07; full list of members (7 pages)
3 April 2007	Return made up to 12/02/07; full list of members (7 pages)
16 November 2006	Full accounts made up to 30 April 2006 (18 pages)
16 November 2006	Full accounts made up to 30 April 2006 (18 pages)
19 April 2006	Return made up to 12/02/06; full list of members (7 pages)
19 April 2006	Return made up to 12/02/06; full list of members (7 pages)
6 January 2006	Auditors resignation re S394 (1 page)
6 January 2006	Auditors resignation re S394 (1 page)
23 November 2005	Full accounts made up to 30 April 2005 (17 pages)
23 November 2005	Full accounts made up to 30 April 2005 (17 pages)
7 March 2005	Return made up to 12/02/05; full list of members (7 pages)
7 March 2005	Return made up to 12/02/05; full list of members (7 pages)
3 December 2004	Full accounts made up to 30 April 2004 (21 pages)
3 December 2004	Full accounts made up to 30 April 2004 (21 pages)
1 February 2004	Return made up to 12/02/04; full list of members (7 pages)
1 February 2004	Return made up to 12/02/04; full list of members (7 pages)
3 December 2003	Full accounts made up to 30 April 2003 (18 pages)
3 December 2003	Full accounts made up to 30 April 2003 (18 pages)
10 March 2003	Return made up to 12/02/03; full list of members 363(287) ‐ Registered office changed on 10/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2003	Return made up to 12/02/03; full list of members 363(287) ‐ Registered office changed on 10/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2002	Full accounts made up to 30 April 2002 (13 pages)
11 October 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
11 October 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
11 October 2002	Full accounts made up to 30 April 2002 (13 pages)
27 March 2002	Return made up to 12/02/02; full list of members (6 pages)
27 March 2002	Return made up to 12/02/02; full list of members (6 pages)
26 September 2001	Particulars of mortgage/charge (3 pages)
26 September 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Ad 15/02/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 March 2001	Certificate of authorisation to commence business and borrow (1 page)
6 March 2001	Application to commence business (2 pages)
6 March 2001	Ad 15/02/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 March 2001	Certificate of authorisation to commence business and borrow (1 page)
6 March 2001	Application to commence business (2 pages)
19 February 2001	New secretary appointed;new director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Secretary resigned;director resigned (1 page)
19 February 2001	New secretary appointed;new director appointed (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
19 February 2001	Secretary resigned;director resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
19 February 2001	New director appointed (2 pages)
12 February 2001	Incorporation (17 pages)
12 February 2001	Incorporation (17 pages)