P.S.F. Ltd.

Company Name	P.S.F. Ltd.
Company Status	Active
Company Number	03550918
Category	Private Limited Company
Incorporation Date	22 April 1998(26 years ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Stephen Ronald Jones
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(2 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 High Street Great Dunmow Essex CM6 1UU

Director Name	Mr Wesley Cole
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 October 2018(20 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	General Manager
Country of Residence	England
Correspondence Address	1-3 High Street Great Dunmow Essex CM6 1UU

Secretary Name	Miss Tanya Louise Jones
Status	Current
Appointed	23 October 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	1-3 High Street Great Dunmow Essex CM6 1UU

Director Name	Miss Tanya Louise Jones
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(25 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Secretary
Country of Residence	England
Correspondence Address	1-3 High Street Great Dunmow Essex CM6 1UU

Director Name	Mr Stephen Ronald Jones
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(3 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 25 May 1999)
Role	Company Director
Correspondence Address	14 Mahonia Drive Great Berry Basildon Essex SS16 6SD

Director Name	Miss Georgina Elizabeth Nicklen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	174 Lyndhurst Drive Hornchurch Essex RM11 1JW

Secretary Name	Miss Georgina Elizabeth Nicklen
Nationality	British
Status	Resigned
Appointed	15 May 1998(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	174 Lyndhurst Drive Hornchurch Essex RM11 1JW

Director Name	Ryan Stephen Jones
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 25 July 2005)
Role	Company Director
Correspondence Address	Fenlands Nursery Ockendon Road Upminster Essex RM14 3PP

Secretary Name	Stephen Ronald Jones
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Roofs The Street Yaxley Suffolk IP23 8BS

Director Name	Miss Laura Dolton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 years after company formation)
Appointment Duration	15 years, 5 months (resigned 28 September 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 12, Hales Farm High Cross Lane East Little Canfield Dunmow Essex CM6 1TQ

Secretary Name	Laura Dolton
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 years after company formation)
Appointment Duration	18 years, 6 months (resigned 23 October 2020)
Role	Secretary
Correspondence Address	Unit 12, Hales Farm High Cross Lane East Little Canfield Dunmow Essex CM6 1TQ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	psfpalletsltd.com
Telephone	01371 878057
Telephone region	Great Dunmow

Location

Registered Address	1-3 High Street Great Dunmow Essex CM6 1UU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6 at £1	Laura Dolton 50.00% Ordinary
6 at £1	Stephen Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£117,398
Cash	£15,416
Current Liabilities	£25,464

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week from now)

Charges

1 July 2008	Delivered on: 11 July 2008 Persons entitled: The Welsh Ministers Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings known as land adjacent to psf limited, llandeilo road, llandybie, ammanford, carmarthenshire t/no CYM322295 all fixtures and fittings see image for full details. Outstanding

1 July 2008

Delivered on: 11 July 2008
Persons entitled: The Welsh Ministers

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and buildings known as land adjacent to psf limited, llandeilo road, llandybie, ammanford, carmarthenshire t/no CYM322295 all fixtures and fittings see image for full details.
Outstanding

Filing History

22 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
4 November 2020	Appointment of Miss Tanya Louise Jones as a secretary on 23 October 2020 (2 pages)
25 October 2020	Cessation of Laura Dolton as a person with significant control on 23 October 2020 (1 page)
25 October 2020	Termination of appointment of Laura Dolton as a secretary on 23 October 2020 (1 page)
5 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
26 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
19 October 2018	Appointment of Mr Wesley Cole as a director on 19 October 2018 (2 pages)
4 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
28 September 2017	Termination of appointment of Laura Dolton as a director on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Laura Dolton as a director on 28 September 2017 (1 page)
3 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 May 2016	Director's details changed for Stephen Ronald Jones on 1 April 2016 (2 pages)
11 May 2016	Director's details changed for Laura Dolton on 1 April 2016 (2 pages)
11 May 2016	Secretary's details changed for Laura Dolton on 1 April 2016 (1 page)
11 May 2016	Secretary's details changed for Laura Dolton on 1 April 2016 (1 page)
11 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 12 (4 pages)
11 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 12 (4 pages)
11 May 2016	Director's details changed for Stephen Ronald Jones on 1 April 2016 (2 pages)
11 May 2016	Director's details changed for Laura Dolton on 1 April 2016 (2 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 May 2015	Registered office address changed from Red Roofs Old Norwich Road Yaxley Eye Suffolk IP23 8BH to Unit 12, Hales Farm High Cross Lane East Little Canfield Dunmow Essex CM6 1TQ on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from Red Roofs Old Norwich Road Yaxley Eye Suffolk IP23 8BH to Unit 12, Hales Farm High Cross Lane East Little Canfield Dunmow Essex CM6 1TQ on 18 May 2015 (1 page)
18 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 12 (5 pages)
18 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 12 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 12 (5 pages)
9 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 12 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
29 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Director's details changed for Stephen Ronald Jones on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Stephen Ronald Jones on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Stephen Ronald Jones on 2 May 2012 (2 pages)
2 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 May 2010	Director's details changed for Laura Dolton on 22 April 2010 (2 pages)
8 May 2010	Secretary's details changed for Laura Dolton on 22 April 2010 (1 page)
8 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
8 May 2010	Director's details changed for Stephen Ronald Jones on 22 April 2010 (2 pages)
8 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
8 May 2010	Director's details changed for Stephen Ronald Jones on 22 April 2010 (2 pages)
8 May 2010	Registered office address changed from Hales Farm, High Cross Lane Little Canfield Dunmow Essex CM6 1TQ on 8 May 2010 (1 page)
8 May 2010	Registered office address changed from Hales Farm, High Cross Lane Little Canfield Dunmow Essex CM6 1TQ on 8 May 2010 (1 page)
8 May 2010	Registered office address changed from Hales Farm, High Cross Lane Little Canfield Dunmow Essex CM6 1TQ on 8 May 2010 (1 page)
8 May 2010	Director's details changed for Laura Dolton on 22 April 2010 (2 pages)
8 May 2010	Secretary's details changed for Laura Dolton on 22 April 2010 (1 page)
18 January 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
18 January 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
6 May 2009	Return made up to 22/04/09; full list of members (4 pages)
6 May 2009	Return made up to 22/04/09; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 May 2008	Return made up to 22/04/08; full list of members (4 pages)
8 May 2008	Return made up to 22/04/08; full list of members (4 pages)
21 January 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
21 January 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
26 April 2007	Return made up to 22/04/07; full list of members (3 pages)
26 April 2007	Return made up to 22/04/07; full list of members (3 pages)
2 August 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
2 August 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
19 June 2006	Registered office changed on 19/06/06 from: the laurels business park dunmow road, takeley bishops stortford hertfordshire CM22 6SL (1 page)
19 June 2006	Registered office changed on 19/06/06 from: the laurels business park dunmow road, takeley bishops stortford hertfordshire CM22 6SL (1 page)
9 May 2006	Return made up to 22/04/06; full list of members (3 pages)
9 May 2006	Return made up to 22/04/06; full list of members (3 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
21 June 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
21 June 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
26 April 2005	Return made up to 22/04/05; full list of members (3 pages)
26 April 2005	Return made up to 22/04/05; full list of members (3 pages)
10 September 2004	Total exemption full accounts made up to 30 April 2004 (5 pages)
10 September 2004	Total exemption full accounts made up to 30 April 2004 (5 pages)
5 May 2004	Return made up to 22/04/04; full list of members (8 pages)
5 May 2004	Return made up to 22/04/04; full list of members (8 pages)
24 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 April 2003	Return made up to 22/04/03; full list of members (8 pages)
26 April 2003	Return made up to 22/04/03; full list of members (8 pages)
6 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 May 2002	New secretary appointed;new director appointed (2 pages)
24 May 2002	New secretary appointed;new director appointed (2 pages)
5 May 2002	Return made up to 22/04/02; full list of members (8 pages)
5 May 2002	Return made up to 22/04/02; full list of members (8 pages)
5 May 2002	Secretary resigned (1 page)
5 May 2002	Secretary resigned (1 page)
10 January 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
10 January 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
23 May 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
19 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
19 June 2000	Return made up to 22/04/00; full list of members (8 pages)
19 June 2000	Return made up to 22/04/00; full list of members (8 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
22 October 1999	Secretary resigned;director resigned (1 page)
22 October 1999	Secretary resigned;director resigned (1 page)
5 October 1999	Full accounts made up to 30 April 1999 (6 pages)
5 October 1999	Full accounts made up to 30 April 1999 (6 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Ad 01/06/99--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
15 June 1999	Ad 01/06/99--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
15 June 1999	New director appointed (2 pages)
1 June 1999	Return made up to 22/04/99; full list of members (6 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	Return made up to 22/04/99; full list of members (6 pages)
19 October 1998	Registered office changed on 19/10/98 from: 40 bowling green lane london EC1R 0NE (1 page)
19 October 1998	Registered office changed on 19/10/98 from: 40 bowling green lane london EC1R 0NE (1 page)
11 June 1998	Registered office changed on 11/06/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
11 June 1998	Registered office changed on 11/06/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
29 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 May 1998	Â£ nc 100/1000 15/05/98 (1 page)
29 May 1998	Â£ nc 100/1000 15/05/98 (1 page)
29 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
22 April 1998	Incorporation (8 pages)
22 April 1998	Incorporation (8 pages)