| Company Name | PCW Management Services Limited |
|---|---|
| Director | David William Handley |
| Company Status | Active |
| Company Number | 07816938 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
| Previous Names | Kemptons Solar Limited and Fashionsafe Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr David William Handley |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2013(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE |
| Director Name | Mrs Debbie Kim Kempton |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Rockingham Avenue Hornchurch RM11 1HH |
| Director Name | Mr Terence Dennis Kempton |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 24 Rockingham Avenue Hornchurch RM11 1HH |
| Secretary Name | Mrs Debbie Kim Kempton |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Rockingham Avenue Hornchurch RM11 1HH |
Location
| Registered Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1000 at £1 | David William Handley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (1 week from now) |
Filing History
| 16 August 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 12 April 2022 | Confirmation statement made on 12 April 2022 with updates (3 pages) |
| 9 March 2022 | Company name changed fashionsafe LIMITED\certificate issued on 09/03/22
|
| 23 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 24 June 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 6 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 14 April 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 10 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 11 November 2015 | Company name changed kemptons solar LIMITED\certificate issued on 11/11/15
|
| 11 November 2015 | Company name changed kemptons solar LIMITED\certificate issued on 11/11/15
|
| 9 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 16 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 18 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 18 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 21 November 2013 | Termination of appointment of Debbie Kempton as a secretary (1 page) |
| 21 November 2013 | Appointment of Mr David William Handley as a director (2 pages) |
| 21 November 2013 | Appointment of Mr David William Handley as a director (2 pages) |
| 21 November 2013 | Termination of appointment of Debbie Kempton as a director (1 page) |
| 21 November 2013 | Termination of appointment of Debbie Kempton as a secretary (1 page) |
| 21 November 2013 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford Essex CM2 8PH United Kingdom on 21 November 2013 (1 page) |
| 21 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Termination of appointment of Terence Kempton as a director (1 page) |
| 21 November 2013 | Termination of appointment of Debbie Kempton as a director (1 page) |
| 21 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Termination of appointment of Terence Kempton as a director (1 page) |
| 21 November 2013 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford Essex CM2 8PH United Kingdom on 21 November 2013 (1 page) |
| 2 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 October 2011 | Resolutions
|
| 26 October 2011 | Change of name notice (2 pages) |
| 26 October 2011 | Change of name notice (2 pages) |
| 26 October 2011 | Resolutions
|
| 20 October 2011 | Incorporation (45 pages) |
| 20 October 2011 | Incorporation (45 pages) |