PROFESSIONAL SOILS LABORATORY LIMITED
Overview
| Company Name | PROFESSIONAL SOILS LABORATORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05141546 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFESSIONAL SOILS LABORATORY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PROFESSIONAL SOILS LABORATORY LIMITED located?
| Registered Office Address | 5-7 Hexthorpe Road Hexthorpe DN4 0AR Doncaster |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFESSIONAL SOILS LABORATORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROFESSIONAL SOILS LABORATORY LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for PROFESSIONAL SOILS LABORATORY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 051415460007, created on Jul 18, 2025 | 78 pages | MR01 | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Registration of charge 051415460006, created on Oct 07, 2024 | 40 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Satisfaction of charge 051415460005 in full | 4 pages | MR04 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Psl Bidco Limited as a person with significant control on Feb 19, 2024 | 2 pages | PSC05 | ||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Babak Fardaghaie as a director on Oct 17, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 051415460005, created on Apr 28, 2023 | 26 pages | MR01 | ||
Satisfaction of charge 051415460003 in full | 1 pages | MR04 | ||
Satisfaction of charge 051415460004 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Secretary's details changed for Mr Thomas Gray on Jun 24, 2022 | 1 pages | CH03 | ||
Change of details for Psl Bidco Limited as a person with significant control on Jun 24, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr David George Harrison on Jun 24, 2022 | 2 pages | CH01 | ||
Who are the officers of PROFESSIONAL SOILS LABORATORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Thomas | Secretary | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom | 286912990001 | |||||||
| ABBS, Stuart Leslie | Director | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom | England | British | 203552770001 | |||||
| FARDAGHAIE, Babak | Director | 5-7 Hexthorpe Road Hexthorpe DN4 0AR Doncaster | England | British | 315365000001 | |||||
| WATKINS, Anthony Leslie | Director | 26a Park Drive Sprotbrough DN5 7LA Doncaster | United Kingdom | British | 98038280002 | |||||
| HARRISON, David | Secretary | NG1 5HQ Nottingham 14 Clarendon Street Nottinghamshire England | 258974190001 | |||||||
| WATKINS, Anthony Leslie | Secretary | 26a Park Drive Sprotbrough DN5 7LA Doncaster | British | 98038280002 | ||||||
| BARRY, Paul | Director | 5-7 Hexthorpe Road Hexthorpe DN4 0AR Doncaster | England | British | 258964550001 | |||||
| GUNSON, Russell | Director | 56 Park View Kimberworth S61 2HG Rotherham South Yorkshire | England | British | 98038270001 | |||||
| HARRISON, David George | Director | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom | England | British | 238589390003 | |||||
| ROSTAS, Robert Laszlo | Director | 5-7 Hexthorpe Road Hexthorpe DN4 0AR Doncaster | United Kingdom | British | 264374820002 |
Who are the persons with significant control of PROFESSIONAL SOILS LABORATORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Psl Bidco Limited | May 02, 2019 | 45 Wollaton Street NG1 5FW Nottingham Phenna Group The Poynt Nottinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Leslie Watkins | Apr 01, 2017 | Sprotbrough DN5 7LA Doncaster 26a Park Drive South Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Gunson | Apr 01, 2017 | Kimberworth S61 2HG Rotherham 56 Park View South Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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