PSL ASSEMBLIES LIMITED
Overview
| Company Name | PSL ASSEMBLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06509008 |
| 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 PSL ASSEMBLIES LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is PSL ASSEMBLIES LIMITED located?
| Registered Office Address | Psl House Eastern Avenue LU5 4JY Dunstable Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PSL ASSEMBLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PSL ASSEMBLIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for PSL ASSEMBLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 065090080006, created on Dec 16, 2024 | 14 pages | MR01 | ||
Registration of charge 065090080005, created on Oct 10, 2024 | 14 pages | MR01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lorraine Croxford as a secretary on Jun 01, 2019 | 1 pages | TM02 | ||
Termination of appointment of Daniel Croxford as a director on Jun 01, 2019 | 1 pages | TM01 | ||
Cessation of Daniel Croxford as a person with significant control on Jun 01, 2019 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lorraine Croxford as a secretary on Nov 01, 2018 | 2 pages | AP03 | ||
Unaudited abridged accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Ivor Powell-Smith as a director on Feb 15, 2018 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||
Termination of appointment of Martin Paul Greeves as a director on Jan 17, 2017 | 1 pages | TM01 | ||
Who are the officers of PSL ASSEMBLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL-SMITH, Simon Ivor | Director | Eastern Avenue LU5 4JY Dunstable Psl House Beds | United Kingdom | British | 156988120003 | |||||
| WILLIAMS, Kevin David | Director | Eastern Avenue LU5 4JY Dunstable Psl House Beds | England | British | 206151910001 | |||||
| CROXFORD, Lorraine | Secretary | Eastern Avenue LU5 4JY Dunstable Psl House Beds | 252374090001 | |||||||
| DOWNTON, Christopher Hurst | Secretary | The Barns Little Lane DN10 4RY Gringley On The Hill South Yorkshire | British | 154777780001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CROXFORD, Daniel | Director | 9 Eastgate Court Church Street LU5 4HP Dunstable Bedfordshire | England | British | 126956610001 | |||||
| ELLIS, Richard Terence | Director | Ingleford 3 Orchard Mill Riversdale SL8 5XP Bourne End Buckinghamshire | United Kingdom | British | 822390003 | |||||
| GOLDEN, Robert George | Director | Eastern Avenue LU5 4JY Dunstable Psl House Beds | England | British | 203424080001 | |||||
| GREEVES, Martin Paul | Director | West Valley Road HP3 0AN Hemel Hempstead 16 Hertfordshire | England | British | 146124600001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of PSL ASSEMBLIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Croxford | Jan 17, 2017 | Eastern Avenue LU5 4JY Dunstable Psl House Beds | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin David Williams | Jan 17, 2017 | Eastern Avenue LU5 4JY Dunstable Psl House Beds | No |
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