Company Information for PSE LIGHTING LTD
UNIT 2 FITZROY BUSINESS PARK, SANDY LANE, SIDCUP, KENT, DA14 5NL,
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Company Registration Number
05657398
Private Limited Company
Active |
Company Name | ||||||||
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PSE LIGHTING LTD | ||||||||
Legal Registered Office | ||||||||
UNIT 2 FITZROY BUSINESS PARK SANDY LANE SIDCUP KENT DA14 5NL Other companies in GU15 | ||||||||
Previous Names | ||||||||
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Company Number | 05657398 | |
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Company ID Number | 05657398 | |
Date formed | 2005-12-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 09:54:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN CLIVE POWELL |
Officer | Role | Date Appointed | Date Resigned |
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MARIA WALTER |
Company Secretary | ||
MARIA WALTER |
Director | ||
STEPHEN JOHN WALTER |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CERTNM | Company name changed pse mechanical LTD\certificate issued on 25/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/11/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WALTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Maria Walter on 2017-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA WALTER | |
AP01 | DIRECTOR APPOINTED IAN CLIVE POWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/17 FROM C/O the Studio 377 - 399 London Road Camberley Surrey GU15 3HL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/12 FROM the Studio Walton House 90 London Road Hook Hampshire RG27 9LF | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARIA WALTER | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM THE STUDIO WALTON HOUSE 90 LONDON ROAD HOOK HAMPSHIRE RG27 9LF | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 121 ALBERT STREET FLEET HANTS GU51 3SR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BRIDGEGATE ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/08 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MAST ENVIRONMENTAL SERVICES LIMI TED CERTIFICATE ISSUED ON 17/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/07 FROM: 121 ALBERT STREET FLEET HANTS GU51 3SR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 121 ALBERT STREET FLEET HANTS GU51 3RN | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment
Creditors Due Within One Year | 2012-12-31 | £ 264,562 |
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Creditors Due Within One Year | 2011-12-31 | £ 297,879 |
Creditors and other liabilities
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 LIGHTING LTD
Cash Bank In Hand | 2012-12-31 | £ 116,153 |
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Cash Bank In Hand | 2011-12-31 | £ 153,643 |
Current Assets | 2012-12-31 | £ 263,428 |
Current Assets | 2011-12-31 | £ 323,917 |
Debtors | 2012-12-31 | £ 137,275 |
Debtors | 2011-12-31 | £ 169,774 |
Shareholder Funds | 2012-12-31 | £ 4,223 |
Shareholder Funds | 2011-12-31 | £ 30,523 |
Stocks Inventory | 2012-12-31 | £ 10,000 |
Tangible Fixed Assets | 2012-12-31 | £ 5,357 |
Tangible Fixed Assets | 2011-12-31 | £ 4,485 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northamptonshire County Council | |
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Premises |
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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |