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Home > England & Wales Companies > P.S.V. TRANSPORT SYSTEMS LIMITED
Company Information for

P.S.V. TRANSPORT SYSTEMS LIMITED

21 IMPRESA PARK, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DL,
Company Registration Number
02898742
Private Limited Company
Active

Company Overview

About P.s.v. Transport Systems Ltd
P.S.V. TRANSPORT SYSTEMS LIMITED was founded on 1994-02-15 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". P.s.v. Transport Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
P.S.V. TRANSPORT SYSTEMS LIMITED
 
Legal Registered Office
21 IMPRESA PARK
PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DL
Other companies in SG12
 
Filing Information
Company Number 02898742
Company ID Number 02898742
Date formed 1994-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 19:47:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.S.V. TRANSPORT SYSTEMS LIMITED
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Company Officers of P.S.V. TRANSPORT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LEIGH CHARLES BARNWELL
 Director 1998-02-09
JOHN CHARLES KING
 Director 1998-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MARGARET BARNWELL
 Company Secretary 1994-02-15 2015-12-11
BERYL BARNWELL
 Director 1994-02-15 2015-12-11
TREVOR CHARLES BARNWELL
 Director 1996-02-08 2015-12-11
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1994-02-15 1994-02-15
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1994-02-15 1994-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH CHARLES BARNWELL FOGMAKER UK LTD Director 2016-11-24 CURRENT 2016-11-24 Active
LEIGH CHARLES BARNWELL J LEWIS (AUTO ELECTRICAL) LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active
JOHN CHARLES KING FOGMAKER UK LTD Director 2016-11-24 CURRENT 2016-11-24 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
2024-03-01CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2024-01-30FULL ACCOUNTS MADE UP TO 30/04/23
2023-02-03CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-01-25CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-08-31PSC04Change of details for Mr John King as a person with significant control on 2021-08-25
2021-08-25CH01Director's details changed for Mr John Charles King on 2021-08-25
2021-08-25CH01Director's details changed for Mr John Charles King on 2021-08-25
2021-08-25PSC04Change of details for Mr John King as a person with significant control on 2021-08-25
2021-08-25PSC04Change of details for Mr John King as a person with significant control on 2021-08-25
2021-07-20AP01DIRECTOR APPOINTED MR MARTYN JOHN KING
2021-07-20CH01Director's details changed for Mr Timothy James King on 2021-07-01
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN KING
2021-07-05CH01Director's details changed for Mr Martyn King on 2021-07-05
2021-07-05AP01DIRECTOR APPOINTED MR MARTYN KING
2021-07-02PSC02Notification of Psv Holdings Limited as a person with significant control on 2021-06-25
2021-07-02PSC07CESSATION OF LEIGH CHARLES BARNWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH CHARLES BARNWELL
2021-05-12CH01Director's details changed for Mr John Charles King on 2021-05-12
2021-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028987420003
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-26TM02Termination of appointment of Jean Margaret Barnwell on 2015-12-11
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-18SH0611/12/15 STATEMENT OF CAPITAL GBP 150
2016-01-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-18SH0611/12/15 STATEMENT OF CAPITAL GBP 150
2016-01-18SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-18TM02Termination of appointment of a secretary
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BARNWELL
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BERYL BARNWELL
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028987420004
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 028987420003
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM 40 st Margarets Road Stanstead Abbotts Hertfordshire SG12 8EW
2015-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 250
2015-02-03AR0122/01/15 ANNUAL RETURN FULL LIST
2014-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 250
2014-01-27AR0122/01/14 ANNUAL RETURN FULL LIST
2013-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-01-24AR0122/01/13 ANNUAL RETURN FULL LIST
2013-01-24CH01Director's details changed for John Charles King on 2012-03-12
2012-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-03-12CH01Director's details changed for John Charles King on 2012-03-12
2012-01-25AR0122/01/12 ANNUAL RETURN FULL LIST
2012-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN MARGARET BARNWELL / 01/01/2012
2011-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-01-26AR0122/01/11 FULL LIST
2011-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-03-17AR0122/01/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES BARNWELL / 22/01/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CHARLES BARNWELL / 22/01/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BERYL BARNWELL / 22/01/2010
2010-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-02-16363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-02-27363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-03-02363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-02-08363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-01-29363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-27395PARTICULARS OF MORTGAGE/CHARGE
2004-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-28363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-05363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-02-15363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-14363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-02-18363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-17363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-28363sRETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1998-03-11288aNEW DIRECTOR APPOINTED
1998-03-11288aNEW DIRECTOR APPOINTED
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-1488(2)RAD 04/11/97--------- £ SI 100@1=100 £ IC 150/250
1997-04-08363sRETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1997-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-2588(2)RAD 11/03/96--------- £ SI 50@1=50 £ IC 100/150
1996-03-15363sRETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
1996-02-22288NEW DIRECTOR APPOINTED
1995-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-07363sRETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1994-03-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-03-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
273 - Manufacture of wiring and wiring devices
27320 - Manufacture of other electronic and electric wires and cables

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to P.S.V. TRANSPORT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P.S.V. TRANSPORT SYSTEMS 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
2015-12-11 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-11-23 Outstanding RBS INVOICE FINANCE LIMITED
CHARGE OF DEPOSIT 2005-11-09 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2005-01-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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 P.S.V. TRANSPORT SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of P.S.V. TRANSPORT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.S.V. TRANSPORT SYSTEMS LIMITED
Trademarks
We have not found any records of P.S.V. TRANSPORT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.S.V. TRANSPORT SYSTEMS LIMITED. 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 (27320 - Manufacture of other electronic and electric wires and cables) as P.S.V. TRANSPORT SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P.S.V. TRANSPORT SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.S.V. TRANSPORT SYSTEMS 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 P.S.V. TRANSPORT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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