PS DRAUGHTING SERVICES LIMITED

PS DRAUGHTING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePS DRAUGHTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03683974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PS DRAUGHTING SERVICES LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is PS DRAUGHTING SERVICES LIMITED located?

    Registered Office Address
    11 Fairfield Road
    Petts Wood
    BR5 1JR Orpington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PS DRAUGHTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for PS DRAUGHTING SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024

    What are the latest filings for PS DRAUGHTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 05, 2024

    6 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    6 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    7 pagesAA

    Total exemption full accounts made up to Apr 05, 2021

    8 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Peter Shaw as a person with significant control on Nov 11, 2021

    2 pagesPSC04

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    8 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    8 pagesAA

    Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to 11 Fairfield Road Petts Wood Orpington BR5 1JR on May 01, 2019

    1 pagesAD01

    Micro company accounts made up to Apr 05, 2018

    3 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 228a High Street Bromley Kent BR1 1PQ to 36 Scotts Road Bromley BR1 3QD on Sep 13, 2018

    1 pagesAD01

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    3 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of PS DRAUGHTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Peter
    Fairfield Road
    Petts Wood
    BR5 1JR Orpington
    11
    Kent
    England
    Director
    Fairfield Road
    Petts Wood
    BR5 1JR Orpington
    11
    Kent
    England
    EnglandBritish62458740005
    KO-SECRETARIAT LIMITED
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    Secretary
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    19761500001
    SBC (ACCOUNTING) LTD
    246a High Street
    BR1 1PQ Bromley
    Kent
    Secretary
    246a High Street
    BR1 1PQ Bromley
    Kent
    93674130001
    SBC ACCOUNTANTS LTD
    228a High Street
    BR1 1PQ Bromley
    Kent
    Secretary
    228a High Street
    BR1 1PQ Bromley
    Kent
    Identification TypeEuropean Economic Area
    Registration Number04858562
    116780820001
    SBC ASSYST LTD
    244a High Street
    BR1 1PQ Bromley
    Kent
    Secretary
    244a High Street
    BR1 1PQ Bromley
    Kent
    66336520001
    SMALL BUSINESS CENTRES (CAMBRIDGE) LTD
    23 New Road
    Barton
    CB3 7AY Cambridge
    Director
    23 New Road
    Barton
    CB3 7AY Cambridge
    54072440001

    Who are the persons with significant control of PS DRAUGHTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Shaw
    Fairfield Road
    Petts Wood
    BR5 1JR Orpington
    11
    England
    Dec 15, 2016
    Fairfield Road
    Petts Wood
    BR5 1JR Orpington
    11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0