| Company Name | PSA Engineering Ltd |
|---|---|
| Director | Peter Steven Archard |
| Company Status | Active |
| Company Number | 08813815 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
| Previous Name | PSA Engineerign Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Peter Steven Archard |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Fire Engineer |
| Country of Residence | England |
| Correspondence Address | Hoblets Pebmarsh Halstead Essex CO9 2NR |
| Secretary Name | Mrs Julie Marie Archard |
|---|---|
| Status | Current |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hoblets Pebmarsh Halstead Essex CO9 2NR |
Location
| Registered Address | Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Julie Marie Archard 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Steven Archard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,696 |
| Cash | £21,044 |
| Current Liabilities | £19,146 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 27 December 2023 with updates (4 pages) |
|---|---|
| 17 February 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 4 January 2023 | Confirmation statement made on 27 December 2022 with updates (4 pages) |
| 29 November 2022 | Change of details for Mrs Julie Marie Archard as a person with significant control on 29 November 2022 (2 pages) |
| 29 November 2022 | Director's details changed for Mr Peter Steven Archard on 29 November 2022 (2 pages) |
| 29 November 2022 | Change of details for Mr Peter Steven Archard as a person with significant control on 29 November 2022 (2 pages) |
| 29 November 2022 | Secretary's details changed for Mrs Julie Marie Archard on 29 November 2022 (1 page) |
| 21 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 12 January 2022 | Confirmation statement made on 27 December 2021 with updates (4 pages) |
| 16 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 4 January 2021 | Confirmation statement made on 27 December 2020 with updates (4 pages) |
| 20 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 2 January 2020 | Confirmation statement made on 27 December 2019 with updates (4 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 5 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
| 3 January 2019 | Confirmation statement made on 27 December 2018 with updates (4 pages) |
| 13 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 20 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 20 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
| 18 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 18 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 July 2016 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 3 July 2016 (1 page) |
| 3 July 2016 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 3 July 2016 (1 page) |
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 8 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 6 August 2014 | Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF England to 42 High Street Dunmow Essex CM6 1AH on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF England to 42 High Street Dunmow Essex CM6 1AH on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF England to 42 High Street Dunmow Essex CM6 1AH on 6 August 2014 (1 page) |
| 16 December 2013 | Company name changed psa engineerign LTD\certificate issued on 16/12/13
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| 16 December 2013 | Company name changed psa engineerign LTD\certificate issued on 16/12/13
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| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
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| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
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| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
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