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Company Information for

PSM TRADERS LTD

UNIT 5F AUDLEY HALL MILL, DICKENS STREET, BLACKBURN, BB1 1RN,
Company Registration Number
12030182
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Psm Traders Ltd
PSM TRADERS LTD was founded on 2019-06-03 and has its registered office in Blackburn. The organisation's status is listed as "Active - Proposal to Strike off". Psm Traders Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PSM TRADERS LTD
 
Legal Registered Office
UNIT 5F AUDLEY HALL MILL
DICKENS STREET
BLACKBURN
BB1 1RN
 
Filing Information
Company Number 12030182
Company ID Number 12030182
Date formed 2019-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 
Return next due 01/07/2020
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-06 10:13:21
Primary Source:Companies House
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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
2024-03-12Compulsory strike-off action has been suspended
2024-02-20FIRST GAZETTE notice for compulsory strike-off
2023-04-16APPOINTMENT TERMINATED, DIRECTOR AMINA ALAM
2023-04-12CESSATION OF AMINA ALAM AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12DIRECTOR APPOINTED MR SAEEM BHAYAT
2023-04-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAEEM BHAYAT
2023-04-02REGISTERED OFFICE CHANGED ON 02/04/23 FROM Unit 4 Commercial Industrial Estate Commercial Street Oswaldtwistle Accrington BB5 3JL England
2023-04-02REGISTERED OFFICE CHANGED ON 02/04/23 FROM Unit 4 Commercial Industrial Estate Commercial Street Oswaldtwistle Accrington BB5 3JL England
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-13DIRECTOR APPOINTED MS AMINA ALAM
2022-11-13DIRECTOR APPOINTED MS AMINA ALAM
2022-11-13REGISTERED OFFICE CHANGED ON 13/11/22 FROM Unit 5E Audley Hall Mill Dickens Street Blackburn BB1 1RN England
2022-11-13REGISTERED OFFICE CHANGED ON 13/11/22 FROM Unit 5E Audley Hall Mill Dickens Street Blackburn BB1 1RN England
2022-11-13CESSATION OF YASIR ALI AS A PERSON OF SIGNIFICANT CONTROL
2022-11-13CESSATION OF YASIR ALI AS A PERSON OF SIGNIFICANT CONTROL
2022-11-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMINA ALAM
2022-11-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMINA ALAM
2022-11-13APPOINTMENT TERMINATED, DIRECTOR YASIR ALI
2022-11-13APPOINTMENT TERMINATED, DIRECTOR YASIR ALI
2022-10-07Compulsory strike-off action has been discontinued
2022-10-06CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-09-13Compulsory strike-off action has been suspended
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-11AP01DIRECTOR APPOINTED MR YASIR ALI
2021-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASIR ALI
2021-08-08PSC07CESSATION OF MAHMUD ASJED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MAHMUD ASJED
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-06-12PSC07CESSATION OF MOHAMMED IBRAHIM AZEEM AS A PERSON OF SIGNIFICANT CONTROL
2021-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IBRAHIM AZEEM
2021-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHMUD ASJED
2021-06-12AP01DIRECTOR APPOINTED MR MAHMUD ASJED
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM 7 Nostell Lane Ryhill Wakefield WF4 2DB England
2021-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED IBRAHIM AZEEM
2021-02-19PSC07CESSATION OF HAMZA AJMAL NIAZI AS A PERSON OF SIGNIFICANT CONTROL
2021-02-19AP01DIRECTOR APPOINTED MR MOHAMMED IBRAHIM AZEEM
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR HAMZA AJMAL NIAZI
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM 156 Cromwell Road Salford M6 6DE England
2020-11-21DISS40Compulsory strike-off action has been discontinued
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM 107B Melrose Avenue London NW2 4LX United Kingdom
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PAWEL SEBASTIAN MOCZULSKI
2020-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMZA AJMAL NIAZI
2020-11-18PSC07CESSATION OF PAWEL SEBASTIAN MOCZULSKI AS A PERSON OF SIGNIFICANT CONTROL
2020-11-18AP01DIRECTOR APPOINTED MR HAMZA AJMAL NIAZI
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store



Licences & Regulatory approval
We could not find any licences issued to PSM TRADERS LTD 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 PSM TRADERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PSM TRADERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PSM TRADERS LTD

Intangible Assets
Patents
We have not found any records of PSM TRADERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PSM TRADERS LTD
Trademarks
We have not found any records of PSM TRADERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSM TRADERS LTD. 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as PSM TRADERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PSM TRADERS LTD 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 PSM TRADERS LTD 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 PSM TRADERS LTD 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.
    Need more information?
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    Other companies at postcode BB1 1RN