| Company Name | P.S.T. (U.K.) Limited |
|---|---|
| Directors | Simon Blair Herbert and Praphaporn Treharne |
| Company Status | Active |
| Company Number | 02482512 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1990(34 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Blair Herbert |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2019(29 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tyne Slipway Westworks River Drive South Shields Tyne And Wear NE33 1LH |
| Director Name | Mrs Praphaporn Treharne |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2019(29 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tyne Slipway Westworks River Drive South Shields Tyne And Wear NE33 1LH |
| Secretary Name | Mr Terence Neil Mason |
|---|---|
| Status | Current |
| Appointed | 27 May 2020(30 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Correspondence Address | Tyne Slipway Westworks River Drive South Shields Tyne And Wear NE33 1LH |
| Director Name | Mrs Elizabeth Linda Treharne |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 November 2002) |
| Role | Manageress |
| Correspondence Address | 5 Brook Close Quarndon Derby Derbyshire DE22 5JG |
| Director Name | Mr Stephen Joseph Treharne |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(2 years, 8 months after company formation) |
| Appointment Duration | 26 years, 7 months (resigned 01 July 2019) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cherries Buckingham Drive Knutsford Cheshire WA16 8LH |
| Secretary Name | Mrs Elizabeth Linda Treharne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 November 2002) |
| Role | Manageress |
| Correspondence Address | 5 Brook Close Quarndon Derby Derbyshire DE22 5JG |
| Director Name | Karen Flitcroft |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2002(12 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 02 April 2010) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Buckingham Drive Knutsford Cheshire WA16 8LH |
| Secretary Name | Mr Stephen Joseph Treharne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2002(12 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 18 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cherries Buckingham Drive Knutsford Cheshire WA16 8LH |
Contact
| Website | pstseating.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4566209 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Tyne Slipway Westworks River Drive South Shields Tyne And Wear NE33 1LH |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Shareholders
| 60 at £1 | Stephen Joseph Treharne 60.00% Ordinary |
|---|---|
| 40 at £1 | Gareth S. Treharne 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £322,711 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
|---|---|
| 26 January 2021 | Change of details for Mr Stephen Joseph Trehane as a person with significant control on 30 June 2019 (2 pages) |
| 3 September 2020 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 12 August 2020 | Termination of appointment of Stephen Joseph Treharne as a director on 1 July 2019 (1 page) |
| 27 May 2020 | Appointment of Mr Terence Neil Mason as a secretary on 27 May 2020 (2 pages) |
| 19 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 25 November 2019 | Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page) |
| 31 July 2019 | Appointment of Mrs Praphaporn Treharne as a director on 30 July 2019 (2 pages) |
| 1 July 2019 | Appointment of Mr Simon Blair Herbert as a director on 25 June 2019 (2 pages) |
| 6 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 13 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 12 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 9 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 28 August 2015 | Termination of appointment of Stephen Joseph Treharne as a secretary on 18 August 2015 (1 page) |
| 28 August 2015 | Termination of appointment of Stephen Joseph Treharne as a secretary on 18 August 2015 (1 page) |
| 12 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 11 February 2011 | Termination of appointment of Karen Flitcroft as a director (1 page) |
| 11 February 2011 | Termination of appointment of Karen Flitcroft as a director (1 page) |
| 11 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 January 2010 | Director's details changed for Karen Flitcroft on 30 November 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Mr Stephen Joseph Treharne on 30 November 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Mr Stephen Joseph Treharne on 30 November 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Karen Flitcroft on 30 November 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 20 March 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 20 March 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 November 2008 | Return made up to 30/11/07; full list of members (4 pages) |
| 19 November 2008 | Return made up to 30/11/07; full list of members (4 pages) |
| 2 January 2008 | Accounts for a small company made up to 28 February 2007 (6 pages) |
| 2 January 2008 | Accounts for a small company made up to 28 February 2007 (6 pages) |
| 12 February 2007 | Return made up to 30/11/06; full list of members (3 pages) |
| 12 February 2007 | Return made up to 30/11/06; full list of members (3 pages) |
| 18 December 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 18 December 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 19 May 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 19 May 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 32 leopold street derby DE1 2HF (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 32 leopold street derby DE1 2HF (1 page) |
| 18 February 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 18 February 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 5 January 2005 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 5 January 2005 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 28 April 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 28 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 5 January 2004 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 5 January 2004 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 2 January 2003 | Return made up to 30/11/02; full list of members
|
| 2 January 2003 | Return made up to 30/11/01; full list of members (7 pages) |
| 2 January 2003 | Return made up to 30/11/02; full list of members
|
| 2 January 2003 | Return made up to 30/11/01; full list of members (7 pages) |
| 31 December 2002 | Secretary resigned;director resigned (1 page) |
| 31 December 2002 | Secretary resigned;director resigned (1 page) |
| 19 December 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 19 December 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 19 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 5 January 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 26 November 1998 | Return made up to 30/11/98; full list of members
|
| 26 November 1998 | Return made up to 30/11/98; full list of members
|
| 6 January 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 6 January 1998 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 6 January 1998 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 22 December 1997 | Director's particulars changed (1 page) |
| 22 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 1997 | Director's particulars changed (1 page) |
| 15 December 1997 | Return made up to 30/11/97; full list of members
|
| 15 December 1997 | Return made up to 30/11/97; full list of members
|
| 9 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 9 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 13 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 13 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 19 March 1990 | Incorporation (14 pages) |