PPS SHOPFITTERS LIMITED

Overview

Company Name	PPS SHOPFITTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04202217
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PPS SHOPFITTERS LIMITED?

Other construction installation (43290) / Construction

Where is PPS SHOPFITTERS LIMITED located?

Registered Office Address	Ironstone House 4 Ironstone Way Brixworth NN6 9UD Northampton England
Undeliverable Registered Office Address	No

What were the previous names of PPS SHOPFITTERS LIMITED?

Previous Company Names
Company Name	From	Until
QUAY CONTRACTORS LIMITED	Apr 19, 2001	Apr 19, 2001

What are the latest accounts for PPS SHOPFITTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for PPS SHOPFITTERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for PPS SHOPFITTERS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Dec 23, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Jul 04, 2023	Registered office address changed from Suite 4 Ironstone House Ironstone Way Brixworth Northampton NN6 9UD England to Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD on Jul 04, 2023	1 pages	AD01

Apr 24, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Dec 23, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Dec 23, 2022	Registered office address changed from 3 Tunnel Hill Mews Knock Lane Blisworth Northampton NN7 3DA to Suite 4 Ironstone House Ironstone Way Brixworth Northampton NN6 9UD on Dec 23, 2022	1 pages	AD01

Apr 12, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with updates	4 pages	CS01

May 11, 2021	Termination of appointment of Peter John Nightingale as a director on Sep 30, 2020	1 pages	TM01

May 10, 2021	Confirmation statement made on Mar 31, 2021 with updates	5 pages	CS01

May 10, 2021	Termination of appointment of Stuart Brown as a director on Sep 30, 2020	1 pages	TM01

Nov 03, 2020	Total exemption full accounts made up to Jul 31, 2020	5 pages	AA

Oct 27, 2020	Previous accounting period extended from Mar 31, 2020 to Jul 31, 2020	1 pages	AA01

May 06, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Appointment of Mr Peter Nightingale as a director on Dec 10, 2019	2 pages	AP01

Aug 05, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

May 10, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Apr 24, 2018	Confirmation statement made on Mar 31, 2018 with updates	4 pages	CS01

Oct 26, 2017	Statement of capital following an allotment of shares on Sep 15, 2017 Capital: GBP 250	3 pages	SH01

Sep 28, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Apr 28, 2017	Confirmation statement made on Mar 31, 2017 with updates	6 pages	CS01

Dec 31, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of PPS SHOPFITTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOUSTON, Alison Studland Road Kingsthorpe NN2 6NE Northampton Unit 4 United Kingdom	Nov 29, 2010		Secretary	Studland Road Kingsthorpe NN2 6NE Northampton Unit 4 United Kingdom					160858280001
HOUSTON, Paul Studland Road Kingsthorpe NN2 6NE Northampton Unit 4 United Kingdom	Jun 01, 2001		Director	Studland Road Kingsthorpe NN2 6NE Northampton Unit 4 United Kingdom	England	British	1969-1	Director	76531680002
HOUSTON, Paul 10 Home Farm Close Creaton NN6 8NE Northampton	Jun 01, 2001	Nov 29, 2010	Secretary	10 Home Farm Close Creaton NN6 8NE Northampton		British		Director	76531680002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 19, 2001	May 23, 2001	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
BROWN, Stuart Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton 3	Aug 26, 2013	Sep 30, 2020	Director	Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton 3	England	British	1972-1	Company Director	114258060003
CROWTHER, David Simon 25 Longfellow Drive NN16 9XD Kettering Northamptonshire	Jun 01, 2001	Nov 29, 2010	Director	25 Longfellow Drive NN16 9XD Kettering Northamptonshire	United Kingdom	British	1967-11	Director	76531600003
NIGHTINGALE, Peter John Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton 3	Dec 10, 2019	Sep 30, 2020	Director	Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton 3	England	British	1983-2	Shopfitter	265218700001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 19, 2001	May 23, 2001	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PPS SHOPFITTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Paul Houston 4 Ironstone Way Brixworth NN6 9UD Northampton Ironstone House England	Apr 06, 2016	4 Ironstone Way Brixworth NN6 9UD Northampton Ironstone House 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.
Alison Clare Houston 4 Ironstone Way Brixworth NN6 9UD Northampton Ironstone House England	Apr 06, 2016	4 Ironstone Way Brixworth NN6 9UD Northampton Ironstone House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

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