PS & B - (SUSSEX) LIMITED
Overview
| Company Name | PS & B - (SUSSEX) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10466386 |
| 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 PS & B - (SUSSEX) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PS & B - (SUSSEX) LIMITED located?
| Registered Office Address | 338 London Road PO2 9JY Portsmouth Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PS & B - (SUSSEX) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARSONS SON AND BASLEY (SUSSEX) LIMITED | Nov 07, 2016 | Nov 07, 2016 |
What are the latest accounts for PS & B - (SUSSEX) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PS & B - (SUSSEX) LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for PS & B - (SUSSEX) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Peter John Hewett as a person with significant control on Jan 01, 2026 | 2 pages | PSC04 | ||
Termination of appointment of Michael Barry Barber as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Change of details for Mr Peter John Hewett as a person with significant control on Nov 12, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 10 English Business Park English Close Hove East Sussex BN3 7ET England to 338 London Road Portsmouth Hampshire PO2 9JY on Nov 12, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Karen Baker on Nov 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Barry Barber on Nov 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter John Hewett on Nov 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 18, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on Dec 09, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Aug 18, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 15, 2020
| 3 pages | SH01 | ||
Termination of appointment of Richard Gravestock as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 104663860001 in full | 1 pages | MR04 | ||
Who are the officers of PS & B - (SUSSEX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Portsmouth PO2 9JY United Kingdom 338 London Road United Kingdom |
| 247069250001 | ||||||||||
| BAKER, Karen | Director | London Road PO2 9JY Portsmouth 338 Hampshire England | England | British | 26513050001 | |||||||||
| HEWETT, Peter John | Director | London Road PO2 9JY Portsmouth 338 Hampshire England | England | English | 148239570002 | |||||||||
| BARBER, Michael Barry | Director | London Road PO2 9JY Portsmouth 338 Hampshire England | England | English | 189336640001 | |||||||||
| GRAVESTOCK, Richard | Director | English Close BN3 7ET Hove 10 English Business Park East Sussex England | England | English | 120805170004 | |||||||||
| MALONEY, Neil Leonard | Director | North End PO2 9JY Portsmouth 338 London Road England | England | English | 69115640002 |
Who are the persons with significant control of PS & B - (SUSSEX) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Hewett | Nov 07, 2016 | London Road PO2 9JY Portsmouth 338 Hampshire England | No |
Nationality: English 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