P.S.D ENGINEERING & GAS SERVICES LTD

Overview

Company Name	P.S.D ENGINEERING & GAS SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04389736
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2002

Summary

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

What is the purpose of P.S.D ENGINEERING & GAS SERVICES LTD?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is P.S.D ENGINEERING & GAS SERVICES LTD located?

Registered Office Address	228 Colne Road Sough BB18 6TD Barnoldswick Lancashire
Undeliverable Registered Office Address	No

What were the previous names of P.S.D ENGINEERING & GAS SERVICES LTD?

Previous Company Names
Company Name	From	Until
P.S.D. ENGINEERING SERVICES LTD	Mar 07, 2002	Mar 07, 2002

What are the latest accounts for P.S.D ENGINEERING & GAS SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 03, 2025
Next Accounts Due On	Jan 03, 2026
Last Accounts
Last Accounts Made Up To	Apr 03, 2024

What is the status of the latest confirmation statement for P.S.D ENGINEERING & GAS SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for P.S.D ENGINEERING & GAS SERVICES LTD?

Filings

Date

Description

Document

Type

Mar 31, 2025

Confirmation statement made on Mar 27, 2025 with no updates

3 pages

CS01

Mar 17, 2025

Total exemption full accounts made up to Apr 03, 2024

10 pages

Dec 23, 2024

Previous accounting period shortened from Apr 04, 2024 to Apr 03, 2024

1 pages

AA01

Apr 03, 2024

Unaudited abridged accounts made up to Apr 04, 2023

10 pages

Apr 02, 2024

Confirmation statement made on Mar 27, 2024 with no updates

3 pages

CS01

Jan 04, 2024

Previous accounting period shortened from Apr 05, 2023 to Apr 04, 2023

1 pages

AA01

Apr 03, 2023

Unaudited abridged accounts made up to Apr 05, 2022

9 pages

Mar 28, 2023

Confirmation statement made on Mar 27, 2023 with no updates

3 pages

CS01

Mar 28, 2022

Confirmation statement made on Mar 27, 2022 with no updates

3 pages

CS01

Mar 18, 2022

Unaudited abridged accounts made up to Apr 05, 2021

9 pages

Apr 13, 2021

Confirmation statement made on Mar 27, 2021 with no updates

3 pages

CS01

Jan 27, 2021

Unaudited abridged accounts made up to Apr 05, 2020

9 pages

Apr 05, 2020

Confirmation statement made on Mar 27, 2020 with no updates

3 pages

CS01

Nov 13, 2019

Unaudited abridged accounts made up to Apr 05, 2019

9 pages

Mar 27, 2019

Confirmation statement made on Mar 27, 2019 with no updates

3 pages

CS01

Mar 20, 2019

Confirmation statement made on Mar 07, 2019 with no updates

3 pages

CS01

Dec 18, 2018

Unaudited abridged accounts made up to Apr 05, 2018

9 pages

Mar 24, 2018

Confirmation statement made on Mar 07, 2018 with no updates

3 pages

CS01

Nov 09, 2017

Unaudited abridged accounts made up to Apr 05, 2017

10 pages

Mar 24, 2017

Confirmation statement made on Mar 07, 2017 with updates

5 pages

CS01

Jan 05, 2017

Total exemption small company accounts made up to Apr 05, 2016

5 pages

Apr 24, 2016

Annual return made up to Mar 07, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2016	Statement of capital on Apr 24, 2016 Capital: GBP 100	SH01

Nov 15, 2015

Total exemption small company accounts made up to Apr 05, 2015

4 pages

Apr 07, 2015

Annual return made up to Mar 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 100	SH01

Nov 27, 2014

Total exemption small company accounts made up to Apr 05, 2014

4 pages

View All Filings

Who are the officers of P.S.D ENGINEERING & GAS SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUFFIELD, Angelene Jane 228 Colne Road Sough BB18 6TD Barnoldswick Lancashire	Mar 07, 2002		Secretary	228 Colne Road Sough BB18 6TD Barnoldswick Lancashire		British			81055530001
DUFFIELD, Paul Stuart, Director 228 Colne Road Sough BB18 6TD Barnoldswick Lancashire	Mar 07, 2002		Director	228 Colne Road Sough BB18 6TD Barnoldswick Lancashire	England	British	1968-3	Engineer	81055410001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Mar 07, 2002	Mar 07, 2002	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Mar 07, 2002	Mar 07, 2002	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London					900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P.S.D ENGINEERING & GAS SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Director Paul Stuart Duffield Colne Road Sough BB18 6TD Barnoldswick 228 Lancashire	Jan 01, 2017	Colne Road Sough BB18 6TD Barnoldswick 228 Lancashire	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.

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