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Home > England & Wales Companies > PSE ELECTRONICS LIMITED
Company Information for

PSE ELECTRONICS LIMITED

GOYT MILL UPPER HIBBERT LANE, MARPLE, STOCKPORT, CHESHIRE, SK6 7HX,
Company Registration Number
03946023
Private Limited Company
Active

Company Overview

About Pse Electronics Ltd
PSE ELECTRONICS LIMITED was founded on 2000-03-08 and has its registered office in Stockport. The organisation's status is listed as "Active". Pse Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PSE ELECTRONICS LIMITED
 
Legal Registered Office
GOYT MILL UPPER HIBBERT LANE
MARPLE
STOCKPORT
CHESHIRE
SK6 7HX
Other companies in SK6
 
Filing Information
Company Number 03946023
Company ID Number 03946023
Date formed 2000-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 15:34:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSE ELECTRONICS LIMITED
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Company Officers of PSE ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
JURGEN ROLING
 Company Secretary 2009-10-01
KARL THOMAS GWINNETT
 Director 2000-03-16
MARK ALLUN GWINNETT
 Director 2000-03-16
PAUL VIVIAN GWINNETT
 Director 2000-03-16
JURGEN ROLING
 Director 2000-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET DEMACK
 Company Secretary 2000-03-16 2009-10-01
MARGARET DEMACK
 Director 2000-03-08 2009-10-01
HARRY DEMACK
 Director 2000-03-16 2002-05-08
JAMES PATTON
 Company Secretary 2000-03-08 2000-03-16
MICHAEL JOHN FOXFORD
 Director 2000-03-08 2000-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL THOMAS GWINNETT PEAK GAS LIMITED Director 1999-03-30 CURRENT 1999-02-19 Active
KARL THOMAS GWINNETT PEAK GAS HOLDINGS LIMITED Director 1992-12-31 CURRENT 1961-11-10 Active
MARK ALLUN GWINNETT PEAK GAS LIMITED Director 1999-03-30 CURRENT 1999-02-19 Active
MARK ALLUN GWINNETT PEAK GAS HOLDINGS LIMITED Director 1992-12-31 CURRENT 1961-11-10 Active
PAUL VIVIAN GWINNETT THE SPEAKER COMPANY LIMITED Director 2009-10-01 CURRENT 2009-09-04 Active
PAUL VIVIAN GWINNETT PEAK GAS SERVICES LIMITED Director 2009-10-01 CURRENT 2008-05-29 Active - Proposal to Strike off
PAUL VIVIAN GWINNETT PEAK GAS LIMITED Director 1999-03-30 CURRENT 1999-02-19 Active
PAUL VIVIAN GWINNETT PEAK GAS HOLDINGS LIMITED Director 1992-12-31 CURRENT 1961-11-10 Active
JURGEN ROLING HAZEL GROVE HIGH SCHOOL Director 2012-02-13 CURRENT 2012-02-13 Active - Proposal to Strike off

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
2024-07-26CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-07-27CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 996
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-09-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 996
2016-03-08AR0108/03/16 ANNUAL RETURN FULL LIST
2015-05-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 996
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2014-05-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 996
2014-03-12AR0108/03/14 ANNUAL RETURN FULL LIST
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ROLING / 01/03/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VIVIAN GWINNETT / 01/03/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLUN GWINNETT / 01/03/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL THOMAS GWINNETT / 01/03/2014
2014-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MR JURGEN ROLING on 2014-03-01
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0108/03/13 ANNUAL RETURN FULL LIST
2012-05-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0108/03/12 ANNUAL RETURN FULL LIST
2011-11-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0108/03/11 ANNUAL RETURN FULL LIST
2010-06-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0108/03/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ROLING / 08/03/2010
2009-11-12AP03SECRETARY APPOINTED MR JURGEN ROLING
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET DEMACK
2009-11-12TM02APPOINTMENT TERMINATED, SECRETARY MARGARET DEMACK
2009-09-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-04-03190LOCATION OF DEBENTURE REGISTER
2008-09-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-08363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-16363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-09288aNEW DIRECTOR APPOINTED
2003-05-30363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-12288bDIRECTOR RESIGNED
2002-07-02363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-17123£ NC 100/1000 31/03/01
2001-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-17RES04NC INC ALREADY ADJUSTED 31/03/01
2001-12-1788(2)RAD 31/03/01--------- £ SI 497@1=497 £ IC 499/996
2001-12-1788(2)RAD 31/03/01--------- £ SI 498@1=498 £ IC 1/499
2001-12-17RES12VARYING SHARE RIGHTS AND NAMES
2001-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-05-16363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-08-23395PARTICULARS OF MORTGAGE/CHARGE
2000-04-13395PARTICULARS OF MORTGAGE/CHARGE
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-05288aNEW DIRECTOR APPOINTED
2000-03-24288bSECRETARY RESIGNED
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-24288bDIRECTOR RESIGNED
2000-03-24288aNEW SECRETARY APPOINTED
2000-03-24287REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 5 COOPER STREET MANCHESTER LANCASHIRE M2 2FW
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to PSE ELECTRONICS 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 PSE ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-08-23 Outstanding HSBC BANK PLC
DEBENTURE 2000-04-13 Outstanding CITY INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2014-03-31 £ 146,208
Creditors Due Within One Year 2013-03-31 £ 139,394
Creditors Due Within One Year 2013-03-31 £ 139,394
Creditors Due Within One Year 2012-03-31 £ 106,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PSE ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 10,499
Cash Bank In Hand 2013-03-31 £ 14,242
Cash Bank In Hand 2013-03-31 £ 14,242
Cash Bank In Hand 2012-03-31 £ 44,509
Current Assets 2014-03-31 £ 181,948
Current Assets 2013-03-31 £ 168,417
Current Assets 2013-03-31 £ 168,417
Current Assets 2012-03-31 £ 153,136
Debtors 2014-03-31 £ 165,449
Debtors 2013-03-31 £ 148,175
Debtors 2013-03-31 £ 148,175
Debtors 2012-03-31 £ 92,627
Shareholder Funds 2014-03-31 £ 79,751
Shareholder Funds 2013-03-31 £ 77,925
Shareholder Funds 2013-03-31 £ 77,925
Shareholder Funds 2012-03-31 £ 91,741
Stocks Inventory 2014-03-31 £ 6,000
Stocks Inventory 2013-03-31 £ 6,000
Stocks Inventory 2013-03-31 £ 6,000
Stocks Inventory 2012-03-31 £ 16,000
Tangible Fixed Assets 2014-03-31 £ 44,011
Tangible Fixed Assets 2013-03-31 £ 48,902
Tangible Fixed Assets 2013-03-31 £ 48,902
Tangible Fixed Assets 2012-03-31 £ 44,834

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PSE ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSE ELECTRONICS LIMITED
Trademarks
We have not found any records of PSE ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSE ELECTRONICS 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as PSE ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PSE ELECTRONICS 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 PSE ELECTRONICS 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 PSE ELECTRONICS LIMITED 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 SK6 7HX