| Company Name | P S Building Supplies Limited |
|---|---|
| Directors | Timothy Daniel Darcy and Anthony Nash |
| Company Status | Active |
| Company Number | 01269283 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1976(47 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Timothy Daniel Darcy |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(14 years, 7 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 601 London Road Westcliff On Sea Essex SS0 9PE |
| Director Name | Mr Anthony Nash |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2018(41 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Patch Park Ongar Road Abridge Essex RM4 1AA |
| Director Name | Mr Daniel Walter Darcy |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(14 years, 7 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 18 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 601 London Road Westcliff On Sea Essex SS0 9PE |
| Director Name | Mrs Joan Darcy |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(14 years, 7 months after company formation) |
| Appointment Duration | 27 years (resigned 28 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 601 London Road Westcliff On Sea Essex SS0 9PE |
| Secretary Name | Mrs Joan Darcy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(14 years, 7 months after company formation) |
| Appointment Duration | 27 years (resigned 28 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 601 London Road Westcliff On Sea Essex SS0 9PE |
| Director Name | Mr Mathew Christopher Constable |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2015(38 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 601 London Road Westcliff On Sea Essex SS0 9PE |
Location
| Registered Address | Patch Park Ongar Road Abridge Essex RM4 1AA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Lambourne |
| Ward | Lambourne |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £44,041 |
| Cash | £20,174 |
| Current Liabilities | £149,541 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 22 January 2024 | Unaudited abridged accounts made up to 31 July 2023 (6 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 1 August 2023 with updates (4 pages) |
| 1 August 2023 | Cessation of Timothy Daniel D'arcy as a person with significant control on 31 July 2023 (1 page) |
| 1 August 2023 | Change of details for Mrs Lynne Louise Nash as a person with significant control on 31 July 2023 (2 pages) |
| 1 August 2023 | Change of details for Mr Anthony Nash as a person with significant control on 31 July 2023 (2 pages) |
| 1 August 2023 | Termination of appointment of Timothy Daniel Darcy as a director on 31 July 2023 (1 page) |
| 11 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 2 March 2023 | Unaudited abridged accounts made up to 31 July 2022 (6 pages) |
| 22 February 2023 | Change of details for Mr Timothy Daniel D'arcy as a person with significant control on 28 February 2018 (2 pages) |
| 9 May 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 22 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 23 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 14 April 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 26 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 16 April 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 9 March 2020 | Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE to Patch Park Ongar Road Abridge Essex RM4 1AA on 9 March 2020 (2 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 July 2018 (13 pages) |
| 25 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 9 April 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
| 9 April 2018 | Termination of appointment of Joan Darcy as a secretary on 28 February 2018 (1 page) |
| 16 March 2018 | Notification of Lynne Louise Nash as a person with significant control on 28 February 2018 (2 pages) |
| 14 March 2018 | Termination of appointment of Joan Darcy as a director on 28 February 2018 (1 page) |
| 14 March 2018 | Cessation of Joan D'arcy as a person with significant control on 28 February 2018 (1 page) |
| 14 March 2018 | Appointment of Mr Anthony Nash as a director on 28 February 2018 (2 pages) |
| 14 March 2018 | Termination of appointment of Mathew Christopher Constable as a director on 28 February 2018 (1 page) |
| 14 March 2018 | Notification of Anthony Nash as a person with significant control on 28 February 2018 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 15 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 16 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 23 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 19 March 2015 | Appointment of Mr Mathew Christopher Constable as a director on 9 March 2015 (2 pages) |
| 19 March 2015 | Appointment of Mr Mathew Christopher Constable as a director on 9 March 2015 (2 pages) |
| 19 March 2015 | Appointment of Mr Mathew Christopher Constable as a director on 9 March 2015 (2 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 9 September 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 24 June 2014 | Termination of appointment of Daniel Darcy as a director (1 page) |
| 24 June 2014 | Termination of appointment of Daniel Darcy as a director (1 page) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 27 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 14 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 14 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 14 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 19 March 2010 | Director's details changed for Mr Timothy Daniel Darcy on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Daniel Walter Darcy on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Daniel Walter Darcy on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Daniel Walter Darcy on 1 October 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Mrs Joan Darcy on 1 October 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Mr Timothy Daniel Darcy on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Timothy Daniel Darcy on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Mrs Joan Darcy on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Mrs Joan Darcy on 1 October 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 17 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 15 April 2009 | Director and secretary's change of particulars / joan darcy / 04/03/2009 (1 page) |
| 15 April 2009 | Director's change of particulars / daniel darcy / 04/03/2009 (1 page) |
| 15 April 2009 | Director and secretary's change of particulars / joan darcy / 04/03/2009 (1 page) |
| 15 April 2009 | Director's change of particulars / timothy darcy / 04/03/2009 (1 page) |
| 15 April 2009 | Director's change of particulars / daniel darcy / 04/03/2009 (1 page) |
| 15 April 2009 | Director's change of particulars / timothy darcy / 04/03/2009 (1 page) |
| 14 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 14 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 14 March 2008 | Director's change of particulars / timothy darcy / 05/03/2008 (1 page) |
| 14 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 14 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 14 March 2008 | Director's change of particulars / timothy darcy / 05/03/2008 (1 page) |
| 16 March 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 16 March 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 23 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
| 23 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 21 March 2005 | Return made up to 06/03/05; full list of members
|
| 21 March 2005 | Return made up to 06/03/05; full list of members
|
| 17 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 21 May 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 21 May 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 1 April 2004 | Return made up to 06/03/04; full list of members
|
| 1 April 2004 | Return made up to 06/03/04; full list of members
|
| 3 June 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 3 June 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 1 May 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 29 May 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 29 May 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 21 March 2002 | Return made up to 06/03/02; full list of members (7 pages) |
| 21 March 2002 | Return made up to 06/03/02; full list of members (7 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 20 March 2001 | Return made up to 06/03/01; full list of members (7 pages) |
| 20 March 2001 | Return made up to 06/03/01; full list of members (7 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 17 April 2000 | Return made up to 06/03/00; full list of members
|
| 17 April 2000 | Return made up to 06/03/00; full list of members
|
| 3 August 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 1 April 1999 | Return made up to 06/03/99; full list of members
|
| 1 April 1999 | Return made up to 06/03/99; full list of members
|
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 17 March 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 17 March 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 4 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 4 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 13 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 13 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 16 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 16 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 19 April 1995 | Return made up to 06/03/95; no change of members (4 pages) |
| 19 April 1995 | Return made up to 06/03/95; no change of members (4 pages) |
| 16 July 1976 | Incorporation (11 pages) |
| 16 July 1976 | Incorporation (11 pages) |