PCS Credit Management Limited

Company Name	PCS Credit Management Limited
Directors	Jeanette Barrowcliffe and Derek Skelton
Company Status	Active
Company Number	05871664
Category	Private Limited Company
Incorporation Date	10 July 2006(17 years, 9 months ago)
Previous Name	Prophet Collection Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jeanette Barrowcliffe
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Roberts House Manchester Road Altrincham Cheshire WA14 4LP

Secretary Name	Mrs Jeanette Barrowcliffe
Nationality	British
Status	Current
Appointed	10 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Part First Floor (Right Wing), Dakota House Concor Threapwood Road Manchester M22 0RR

Director Name	Mr Derek Skelton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Part First Floor (Right Wing), Dakota House Concor Threapwood Road Manchester M22 0RR

Director Name	Mr Mark Victor Mitchell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Trident 3 Styal Road Manchester M22 5XB

Director Name	Christopher Anthony Blake
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Roberts House Manchester Road Altrincham Cheshire WA14 4LP

Director Name	Richard Gillings
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 2008)
Role	Company Director
Correspondence Address	Apartment 6 2 Romana Square Timperley Cheshire WA14 5QB

Director Name	Mr Barry Kirkwood
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Roberts House Manchester Road Altrincham Cheshire WA14 4LP

Director Name	Mr Richard Ewing
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2020)
Role	Managing Director Built Environment
Country of Residence	England
Correspondence Address	1st Floor Trident 3 Styal Road Manchester M22 5XB

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.pcscredit.co.uk/
Telephone	0161 9417511
Telephone region	Manchester

Location

Registered Address	Part First Floor (Right Wing), Dakota House Concord Business Park Threapwood Road Manchester M22 0RR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Meridian Business Support Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£89,023
Net Worth	£84,563
Cash	£88,464
Current Liabilities	£26,395

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Filing History

11 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
16 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (7 pages)
16 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (37 pages)
16 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
16 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
9 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
6 July 2022	Change of details for Mbsg Ltd as a person with significant control on 17 December 2021 (2 pages)
1 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (8 pages)
1 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (39 pages)
1 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
17 December 2021	Change of details for Mbsg Plc as a person with significant control on 17 December 2021 (2 pages)
22 October 2021	Registered office address changed from 1st Floor Trident 3 Styal Road Manchester M22 5XB England to Part First Floor (Right Wing), Dakota House Concord Business Park Threapwood Road Manchester M22 0RR on 22 October 2021 (1 page)
13 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
30 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (7 pages)
30 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (38 pages)
24 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 February 2021	Termination of appointment of Richard Ewing as a director on 31 December 2020 (1 page)
30 November 2020	Appointment of Mr Derek Skelton as a director on 30 November 2020 (2 pages)
9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
26 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (39 pages)
26 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 August 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
26 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
13 June 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (9 pages)
13 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
13 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
13 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (41 pages)
10 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
24 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
24 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
17 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (41 pages)
17 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (41 pages)
17 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 April 2017	Appointment of Mr Richard Ewing as a director on 31 March 2017 (2 pages)
12 April 2017	Appointment of Mr Richard Ewing as a director on 31 March 2017 (2 pages)
11 April 2017	Termination of appointment of Mark Victor Mitchell as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Mark Victor Mitchell as a director on 31 March 2017 (1 page)
1 November 2016	Confirmation statement made on 9 September 2016 with no updates (3 pages)
1 November 2016	Registered office address changed from 4th Floor, Roberts House Manchester Road Altrincham Cheshire WA14 4LP to 1st Floor Trident 3 Styal Road Manchester M22 5XB on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 4th Floor, Roberts House Manchester Road Altrincham Cheshire WA14 4LP to 1st Floor Trident 3 Styal Road Manchester M22 5XB on 1 November 2016 (1 page)
1 November 2016	Confirmation statement made on 9 September 2016 with no updates (3 pages)
22 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
27 June 2016	Full accounts made up to 31 December 2015 (19 pages)
27 June 2016	Full accounts made up to 31 December 2015 (19 pages)
3 September 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
3 September 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
27 May 2015	Full accounts made up to 31 December 2014 (17 pages)
27 May 2015	Full accounts made up to 31 December 2014 (17 pages)
16 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
16 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
2 July 2014	Full accounts made up to 31 December 2013 (17 pages)
2 July 2014	Full accounts made up to 31 December 2013 (17 pages)
12 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
16 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
26 June 2012	Full accounts made up to 31 December 2011 (16 pages)
26 June 2012	Full accounts made up to 31 December 2011 (16 pages)
17 January 2012	Section 519 (1 page)
17 January 2012	Section 519 (1 page)
26 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
28 June 2011	Full accounts made up to 31 December 2010 (18 pages)
28 June 2011	Full accounts made up to 31 December 2010 (18 pages)
22 June 2011	Termination of appointment of Barry Kirkwood as a director (1 page)
22 June 2011	Termination of appointment of Barry Kirkwood as a director (1 page)
22 June 2011	Termination of appointment of Christopher Blake as a director (1 page)
22 June 2011	Termination of appointment of Christopher Blake as a director (1 page)
26 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
1 July 2010	Full accounts made up to 31 December 2009 (18 pages)
1 July 2010	Full accounts made up to 31 December 2009 (18 pages)
1 December 2009	Secretary's details changed for Jeanette Barrowcliffe on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Mark Victor Mitchell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Barry Kirkwood on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Jeanette Barrowcliffe on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Mark Victor Mitchell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Barry Kirkwood on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Christopher Anthony Blake on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mark Victor Mitchell on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Jeanette Barrowcliffe on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Christopher Anthony Blake on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Barry Kirkwood on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Christopher Anthony Blake on 1 December 2009 (2 pages)
7 October 2009	Director's details changed for Jeanette Barrowcliffe on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Jeanette Barrowcliffe on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Jeanette Barrowcliffe on 7 October 2009 (2 pages)
23 July 2009	Full accounts made up to 31 December 2008 (16 pages)
23 July 2009	Full accounts made up to 31 December 2008 (16 pages)
14 July 2009	Return made up to 10/07/09; full list of members (4 pages)
14 July 2009	Return made up to 10/07/09; full list of members (4 pages)
5 August 2008	Return made up to 10/07/08; full list of members (4 pages)
5 August 2008	Return made up to 10/07/08; full list of members (4 pages)
6 June 2008	Full accounts made up to 30 December 2007 (15 pages)
6 June 2008	Full accounts made up to 30 December 2007 (15 pages)
3 June 2008	Appointment terminated director richard gillings (1 page)
3 June 2008	Appointment terminated director richard gillings (1 page)
10 August 2007	Return made up to 10/07/07; full list of members (3 pages)
10 August 2007	Return made up to 10/07/07; full list of members (3 pages)
9 August 2007	Ad 10/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
9 August 2007	Ad 10/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
30 May 2007	Memorandum and Articles of Association (5 pages)
30 May 2007	Memorandum and Articles of Association (5 pages)
18 May 2007	Company name changed prophet collection services limi ted\certificate issued on 18/05/07 (2 pages)
18 May 2007	Company name changed prophet collection services limi ted\certificate issued on 18/05/07 (2 pages)
2 May 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
2 May 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New secretary appointed;new director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New secretary appointed;new director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
10 July 2006	Incorporation (9 pages)
10 July 2006	Incorporation (9 pages)

PCS Credit Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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