| Company Name | Ps Managed Solutions Limited |
|---|---|
| Director | Patrick Joseph Stephens |
| Company Status | Active |
| Company Number | 08239558 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2012(11 years, 6 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Patrick Joseph Stephens |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG |
| Secretary Name | Mr Patrick Joseph Stephens |
|---|---|
| Status | Current |
| Appointed | 04 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG |
| Director Name | Mrs Natalie Stephens |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2014(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG |
Contact
| Website | www.theshredcentre.com |
|---|
Location
| Registered Address | 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patrick Stephens 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,605 |
| Current Liabilities | £18,298 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 12 October 2022 | Change of details for Mrs Natalie Stephens as a person with significant control on 9 December 2021 (2 pages) |
| 12 October 2022 | Change of details for Mr Patrick Joseph Stephens as a person with significant control on 9 December 2021 (2 pages) |
| 12 October 2022 | Confirmation statement made on 4 October 2022 with updates (4 pages) |
| 24 February 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 17 January 2022 | Change of details for Mr Patrick Joseph Stephens as a person with significant control on 17 January 2022 (2 pages) |
| 17 January 2022 | Change of details for Mrs Natalie Stephens as a person with significant control on 17 January 2022 (2 pages) |
| 5 November 2021 | Confirmation statement made on 4 October 2021 with updates (4 pages) |
| 4 November 2021 | Director's details changed for Mr Patrick Joseph Stephens on 4 November 2021 (2 pages) |
| 4 November 2021 | Change of details for Mr Patrick Joseph Stephens as a person with significant control on 4 November 2021 (2 pages) |
| 4 November 2021 | Notification of Natalie Stephens as a person with significant control on 4 November 2021 (2 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 16 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 31 August 2020 | Secretary's details changed for Mr Patrick Stephens on 1 March 2020 (1 page) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 10 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 5 December 2018 | Registered office address changed from 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG to 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 5 December 2018 (1 page) |
| 6 November 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 8 February 2018 | Statement of capital following an allotment of shares on 1 January 2018
|
| 16 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
| 17 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 6 April 2016 | Micro company accounts made up to 31 August 2015 (1 page) |
| 6 April 2016 | Micro company accounts made up to 31 August 2015 (1 page) |
| 2 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 24 September 2015 | Termination of appointment of Natalie Stephens as a director on 2 September 2015 (1 page) |
| 24 September 2015 | Termination of appointment of Natalie Stephens as a director on 2 September 2015 (1 page) |
| 24 September 2015 | Termination of appointment of Natalie Stephens as a director on 2 September 2015 (1 page) |
| 30 May 2015 | Micro company accounts made up to 31 August 2014 (1 page) |
| 30 May 2015 | Micro company accounts made up to 31 August 2014 (1 page) |
| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 19 August 2014 | Appointment of Mrs Natalie Stephens as a director on 6 April 2014 (2 pages) |
| 19 August 2014 | Appointment of Mrs Natalie Stephens as a director on 6 April 2014 (2 pages) |
| 19 August 2014 | Appointment of Mrs Natalie Stephens as a director on 6 April 2014 (2 pages) |
| 7 August 2014 | Registered office address changed from Innovation House Office 21, Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB England to 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from Innovation House Office 21, Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB England to 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from Innovation House Office 21, Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB England to 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG on 7 August 2014 (1 page) |
| 4 February 2014 | Registered office address changed from 10 Church Street Coundon Bishop Auckland DL14 8PJ on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from 10 Church Street Coundon Bishop Auckland DL14 8PJ on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from 10 Church Street Coundon Bishop Auckland DL14 8PJ on 4 February 2014 (1 page) |
| 24 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 11 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 10 September 2013 | Previous accounting period shortened from 31 October 2013 to 31 August 2013 (1 page) |
| 10 September 2013 | Previous accounting period shortened from 31 October 2013 to 31 August 2013 (1 page) |
| 4 October 2012 | Incorporation (25 pages) |
| 4 October 2012 | Incorporation (25 pages) |