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Company Information for

PERIPHERAL SUPPORT SERVICES LIMITED

BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
Company Registration Number
02288617
Private Limited Company
Liquidation

Company Overview

About Peripheral Support Services Ltd
PERIPHERAL SUPPORT SERVICES LIMITED was founded on 1988-08-23 and has its registered office in 23-38 Hythe Bridge Street. The organisation's status is listed as "Liquidation". Peripheral Support Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PERIPHERAL SUPPORT SERVICES LIMITED
 
Legal Registered Office
BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in OX1
 
Filing Information
Company Number 02288617
Company ID Number 02288617
Date formed 1988-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 2014-09-30
Latest return 2013-03-01
Return next due 2017-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-08 05:54:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PERIPHERAL SUPPORT SERVICES LIMITED

Company Officers of PERIPHERAL SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN COFFEY
Director 1991-03-01
KEVIN JOHN COFFEY
Company Secretary 2008-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK KNIGHT
Director 1999-02-08 2012-10-12
MARTIN ROWE
Director 2008-02-29 2011-10-31
FRANK JOHN PRIOR
Director 2005-05-01 2011-03-31
PETER DAVID ALLNUTT
Company Secretary 1991-03-01 2008-02-29
FRANK JOHN PRIOR
Director 1991-11-01 2005-03-04
PETER JAMES DOUGLAS PIRIE
Director 2004-01-19 2005-02-01
PETER DAVID ALLNUTT
Director 1991-03-01 2004-06-30
ANDREW JOHN LOWE
Director 1993-10-25 1995-01-06
MITCHELL DAVID SMITH
Director 1993-10-08 1994-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN COFFEY LUMINOS TECHNOLOGIES LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
KEVIN JOHN COFFEY LUMINOS ENVIRONMENTAL LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
KEVIN JOHN COFFEY LUMINOS ENVIRONMENTAL TECHNOLOGIES GROUP LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
KEVIN JOHN COFFEY SYMPLICITI LTD. Director 2011-06-29 CURRENT 2011-06-29 Active
KEVIN JOHN COFFEY LUMINOS LIGHTING LIMITED Director 2010-04-20 CURRENT 2010-04-20 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
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE
2017-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2017
2016-03-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2016
2015-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2015
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM UNIT F1 GRAFTON WAY WEST HAM INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG22 6HY ENGLAND
2014-01-174.20STATEMENT OF AFFAIRS/4.19
2014-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN COFFEY / 28/05/2013
2013-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN COFFEY / 03/05/2013
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-28LATEST SOC28/03/13 STATEMENT OF CAPITAL;GBP 398218
2013-03-28AR0101/03/13 FULL LIST
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK KNIGHT
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, 14 ENTERPRISE COURT, RANKINE RD., BASINGSTOKE HANTS, RG24 8GE
2012-03-29AR0101/03/12 FULL LIST
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANK PRIOR
2012-03-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
2012-03-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09
2012-03-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08
2012-03-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2012-03-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWE
2011-10-19AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-06-06AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-31AR0101/03/11 FULL LIST
2010-08-26AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-29AR0101/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN PRIOR / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KNIGHT / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN COFFEY / 29/03/2010
2009-06-03AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-08-13AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-06288aSECRETARY APPOINTED MR KEVIN JOHN COFFEY
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK KNIGHT / 01/03/2008
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY PETER ALLNUTT
2008-03-06288aDIRECTOR APPOINTED MR MARTIN ROWE
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-17363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-17363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-03288bDIRECTOR RESIGNED
2005-06-03288aNEW DIRECTOR APPOINTED
2005-04-14363(288)DIRECTOR RESIGNED
2005-04-14363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-03-18288bDIRECTOR RESIGNED
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-08363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-03363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-04-06363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-03-23288aNEW DIRECTOR APPOINTED
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-31363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to PERIPHERAL SUPPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-01-20
Appointment of Liquidators2014-01-20
Fines / Sanctions
No fines or sanctions have been issued against PERIPHERAL SUPPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 15TH DECEMBER 1992 1996-10-15 Satisfied BARCLAYS BANK PLC
FIXED CHARGE 1995-12-27 Satisfied BARCLAYS BANK PLC
FIXED CHARGE (SUPPLEMENTAL TO A DEBENTURE DATED 15TH DECEMBER 1992 ISSUED BY THE COMPANY) 1995-03-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 1992-12-15 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 107,186
Creditors Due Within One Year 2012-01-01 £ 452,072

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 PERIPHERAL SUPPORT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 157,000
Cash Bank In Hand 2012-01-01 £ 32,884
Current Assets 2012-01-01 £ 426,470
Debtors 2012-01-01 £ 160,904
Fixed Assets 2012-01-01 £ 521,410
Shareholder Funds 2012-01-01 £ 388,622
Stocks Inventory 2012-01-01 £ 232,682
Tangible Fixed Assets 2012-01-01 £ 278,155

Debtors and other cash assets

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

PERIPHERAL SUPPORT SERVICES LIMITED owns 1 domain names.

coverad.co.uk  

Trademarks
We have not found any records of PERIPHERAL SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PERIPHERAL SUPPORT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2013-11-01 GBP £262
Nottingham City Council 2013-11-01 GBP £262 9NB - BLDG WRK-CONTRACT PYMNTS
Sandwell Metroplitan Borough Council 2013-07-01 GBP £4,307
Bradford City Council 2012-02-24 GBP £2,372
Leeds City Council 2011-06-13 GBP £1,524 Construction

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where PERIPHERAL SUPPORT SERVICES LIMITED 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.
Import/Export of Goods
Goods imported/exported by PERIPHERAL SUPPORT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-03-0185423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2011-09-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-04-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2010-07-0194052091Electric table, desk, bedside or floor-standing lamps, used with filament lamps (excl. of plastics, ceramics and glass)
2010-03-0185393290Metal halide lamps

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPERIPHERAL SUPPORT SERVICES LIMITEDEvent Date2014-01-13
At a general meeting of the above-named company, duly convened and held at The Oxford Room, Holiday Inn, Grove Road, Basingstoke RG21 3EE on Meeting Date and Time: 13 January 2014 1. That the company be wound up voluntarily. 2. That Lawrence King and Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , be and are hereby appointed Office holder capacity: Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office-holder Email: insolvency@critchleys.co.uk Tel: 01865 261100 . Office-holder number: 10452 Kevin Coffey , Office holder capacity: Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPERIPHERAL SUPPORT SERVICES LIMITEDEvent Date2014-01-13
Lawrence King and Sue Roscoe , both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE . : Email: insolvency@critchleys.co.uk Telephone 01865 261100 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERIPHERAL SUPPORT SERVICES LIMITED 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 PERIPHERAL SUPPORT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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