Company NamePSB Associates (Consulting) Ltd
DirectorPhilip Simon Burgess
Company StatusActive
Company Number08578802
CategoryPrivate Limited Company
Incorporation Date20 June 2013(10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Director

Director NamePhilip Simon Burgess
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2013(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address49a High Street
Yarm
TS15 9BH

Location

Registered Address49a High Street
Yarm
TS15 9BH
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Philip Simon Burgess
100.00%
Ordinary

Financials

Year2014
Net Worth£8,136
Cash£18,276
Current Liabilities£21,183

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return20 June 2023 (10 months, 2 weeks ago)
Next Return Due4 July 2024 (2 months from now)

Filing History

7 February 2024Micro company accounts made up to 30 June 2023 (3 pages)
11 July 2023Confirmation statement made on 20 June 2023 with no updates (3 pages)
30 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
22 June 2022Confirmation statement made on 20 June 2022 with no updates (3 pages)
15 June 2022Micro company accounts made up to 30 June 2021 (3 pages)
27 May 2022Registered office address changed from Millennium House 39a High Street Yarm Cleveland TS15 9BH to 49a High Street Yarm TS15 9BH on 27 May 2022 (1 page)
17 May 2022Change of details for Mr Philip Burgess as a person with significant control on 30 June 2020 (2 pages)
13 July 2021Confirmation statement made on 20 June 2021 with no updates (3 pages)
14 April 2021Micro company accounts made up to 30 June 2020 (3 pages)
2 July 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
29 April 2020Micro company accounts made up to 30 June 2019 (2 pages)
4 July 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
3 July 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
11 October 2017Micro company accounts made up to 30 June 2017 (7 pages)
11 October 2017Micro company accounts made up to 30 June 2017 (7 pages)
4 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
4 July 2017Notification of Philip Burgess as a person with significant control on 1 June 2016 (2 pages)
4 July 2017Notification of Philip Burgess as a person with significant control on 1 June 2016 (2 pages)
4 July 2017Notification of Philip Burgess as a person with significant control on 4 July 2017 (2 pages)
27 February 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 February 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
7 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
26 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(3 pages)
13 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(3 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
30 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
3 July 2013Registered office address changed from Millennium House 49a High Street Yarm-on-Tees North Yorkshire TS15 9JB England on 3 July 2013 (1 page)
3 July 2013Registered office address changed from Millennium House 49a High Street Yarm-on-Tees North Yorkshire TS15 9JB England on 3 July 2013 (1 page)
3 July 2013Registered office address changed from Millennium House 49a High Street Yarm-on-Tees North Yorkshire TS15 9JB England on 3 July 2013 (1 page)
20 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
20 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
20 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)