PSP Architectural Ltd

Company Name	PSP Architectural Ltd
Directors	Heath Hindmarch and Kamal Ashraf Abdul Razaq
Company Status	Active
Company Number	06440101
Category	Private Limited Company
Incorporation Date	29 November 2007(16 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Heath Hindmarch
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 November 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 All Saints Industrial Estate Shildon Co Durham DL4 2RD

Director Name	Mr Kamal Ashraf Abdul Razaq
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Omani
Status	Current
Appointed	16 June 2010(2 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	Sultanate Of Oman
Correspondence Address	Unit 11 All Saints Industrial Estate Shildon Co Durham DL4 2RD

Director Name	Mr Mark Gelson Romaines
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Dell Bishop Auckland County Durham DL14 7HJ

Secretary Name	Mr Mark Gelson Romaines
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	John Burrell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 All Saints Industrial Estate Shildon Co Durham DL4 2RD

Director Name	Ronald Logan Fitch
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Priory Grange Birkdale Southport Merseyside PR8 2AN

Director Name	Tamer Ayoub Qaqish
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 25 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 All Saints Industrial Estate Shildon Co Durham DL4 2RD

Director Name	Mr Gary Crosby
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 29 January 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	79 Hillfield Lane Nether Poppleton York YO26 6NA

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Website	pspuk.com
Email address	[email protected]
Telephone	01388 770490
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Unit 11 All Saints Industrial Estate Shildon Co Durham DL4 2RD
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Shildon
Ward	Shildon and Dene Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£271,343
Cash	£14,020
Current Liabilities	£1,737,640

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

28 January 2020	Delivered on: 1 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 April 2018	Delivered on: 3 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 November 2009	Delivered on: 11 December 2009 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 March 2008	Delivered on: 15 March 2008 Satisfied on: 27 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

23 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
5 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
18 October 2022	Confirmation statement made on 18 October 2022 with updates (5 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
9 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
10 December 2020	Confirmation statement made on 27 October 2020 with updates (5 pages)
14 October 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
7 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 February 2020	Statement of company's objects (2 pages)
6 February 2020	Notification of Psp Architectural Holdings Ltd as a person with significant control on 28 January 2020 (2 pages)
5 February 2020	Cessation of Pressed Steel Products (Holdings) Ltd as a person with significant control on 28 January 2020 (1 page)
5 February 2020	Satisfaction of charge 064401010003 in full (1 page)
1 February 2020	Registration of charge 064401010004, created on 28 January 2020 (57 pages)
6 November 2019	Confirmation statement made on 27 October 2019 with updates (5 pages)
6 November 2019	Termination of appointment of Tamer Ayoub Qaqish as a director on 25 October 2019 (1 page)
6 September 2019	Purchase of own shares. (3 pages)
6 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
27 August 2019	Cancellation of shares. Statement of capital on 14 August 2019 GBP 900 (4 pages)
2 November 2018	Confirmation statement made on 27 October 2018 with updates (5 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
3 May 2018	Registration of charge 064401010003, created on 30 April 2018 (54 pages)
2 November 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
2 November 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
1 July 2016	Full accounts made up to 31 December 2015 (8 pages)
1 July 2016	Full accounts made up to 31 December 2015 (8 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
23 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
23 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (5 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (5 pages)
24 June 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
24 June 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
6 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (5 pages)
6 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (5 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
13 February 2012	Termination of appointment of John Burrell as a director (1 page)
13 February 2012	Termination of appointment of John Burrell as a director (1 page)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
15 February 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
15 February 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
27 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
26 January 2011	Director's details changed for Tamer Ayoub Qaqish on 29 November 2010 (2 pages)
26 January 2011	Director's details changed for Mr Kamal Ashraf Abdul Razaq on 29 November 2010 (2 pages)
26 January 2011	Director's details changed for John Burrell on 29 November 2010 (2 pages)
26 January 2011	Director's details changed for Heath Hindmarch on 29 November 2010 (2 pages)
26 January 2011	Register(s) moved to registered inspection location (1 page)
26 January 2011	Director's details changed for Tamer Ayoub Qaqish on 29 November 2010 (2 pages)
26 January 2011	Director's details changed for John Burrell on 29 November 2010 (2 pages)
26 January 2011	Register(s) moved to registered inspection location (1 page)
26 January 2011	Director's details changed for Heath Hindmarch on 29 November 2010 (2 pages)
26 January 2011	Register inspection address has been changed (1 page)
26 January 2011	Register inspection address has been changed (1 page)
26 January 2011	Director's details changed for Mr Kamal Ashraf Abdul Razaq on 29 November 2010 (2 pages)
24 June 2010	Appointment of Mr Kamal Ashraf Abdul Razaq as a director (2 pages)
24 June 2010	Appointment of Mr Kamal Ashraf Abdul Razaq as a director (2 pages)
16 June 2010	Termination of appointment of Mark Romaines as a secretary (1 page)
16 June 2010	Termination of appointment of Mark Romaines as a secretary (1 page)
15 June 2010	Termination of appointment of Mark Romaines as a secretary (1 page)
15 June 2010	Termination of appointment of Mark Romaines as a director (1 page)
15 June 2010	Termination of appointment of Mark Romaines as a director (1 page)
15 June 2010	Termination of appointment of Mark Romaines as a secretary (1 page)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2010	Termination of appointment of Gary Crosby as a director (1 page)
25 May 2010	Termination of appointment of Gary Crosby as a director (1 page)
25 May 2010	Termination of appointment of Ronald Fitch as a director (1 page)
25 May 2010	Termination of appointment of Ronald Fitch as a director (1 page)
5 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 January 2010	Director's details changed for Mr Gary Crosby on 29 November 2009 (2 pages)
19 January 2010	Director's details changed for Mark Gelson Romaines on 29 November 2009 (2 pages)
19 January 2010	Director's details changed for Tamer Ayoub Qaqish on 29 November 2009 (2 pages)
19 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Tamer Ayoub Qaqish on 29 November 2009 (2 pages)
19 January 2010	Director's details changed for Mr Gary Crosby on 29 November 2009 (2 pages)
19 January 2010	Director's details changed for Heath Hindmarch on 29 November 2009 (2 pages)
19 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Ronald Logan Fitch on 29 November 2009 (2 pages)
19 January 2010	Director's details changed for Heath Hindmarch on 29 November 2009 (2 pages)
19 January 2010	Director's details changed for Mark Gelson Romaines on 29 November 2009 (2 pages)
19 January 2010	Director's details changed for John Burrell on 29 November 2009 (2 pages)
19 January 2010	Director's details changed for John Burrell on 29 November 2009 (2 pages)
19 January 2010	Director's details changed for Ronald Logan Fitch on 29 November 2009 (2 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
19 January 2009	Return made up to 29/11/08; full list of members (5 pages)
19 January 2009	Return made up to 29/11/08; full list of members (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
16 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
15 January 2009	Director appointed mr gary crosby (1 page)
15 January 2009	Director appointed mr gary crosby (1 page)
15 July 2008	Ad 04/04/08\gbp si 899@1=899\gbp ic 101/1000\ (2 pages)
15 July 2008	Ad 04/04/08\gbp si 899@1=899\gbp ic 101/1000\ (2 pages)
15 July 2008	Particulars of contract relating to shares (2 pages)
15 July 2008	Particulars of contract relating to shares (2 pages)
15 April 2008	Director appointed john burrell (2 pages)
15 April 2008	Director appointed john burrell (2 pages)
10 April 2008	Ad 04/04/08\gbp si 100@1=100\gbp ic 1/101\ (4 pages)
10 April 2008	Resolutions RES13 ‐ Re purchase agreemant/ sholders agreement 04/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (96 pages)
10 April 2008	Resolutions RES13 ‐ Re purchase agreemant/ sholders agreement 04/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (96 pages)
10 April 2008	Ad 04/04/08\gbp si 100@1=100\gbp ic 1/101\ (4 pages)
9 April 2008	Director appointed tamer ayoub qaqish (2 pages)
9 April 2008	Director appointed ronald logan fitch (2 pages)
9 April 2008	Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page)
9 April 2008	Director appointed ronald logan fitch (2 pages)
9 April 2008	Director appointed tamer ayoub qaqish (2 pages)
9 April 2008	Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page)
15 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 February 2008	Registered office changed on 11/02/08 from: 37 warren street london W1T 6AD (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 37 warren street london W1T 6AD (1 page)
12 December 2007	New secretary appointed (1 page)
12 December 2007	New secretary appointed (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (1 page)
29 November 2007	Incorporation (18 pages)
29 November 2007	Incorporation (18 pages)

PSP Architectural Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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