| Company Name | PSP Aluminium Ltd |
|---|---|
| Director | Heath Hindmarch |
| Company Status | Active |
| Company Number | 09121992 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2014(9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Director
| Director Name | Mr Heath Hindmarch |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 All Saints Industrial Estate Shildon Co Durham DL4 2RD |
Contact
| Telephone | 01388 770490 |
|---|---|
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | Unit 10 All Saints Industrial Estate Darlington Road Shildon County Durham DL4 2RD |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Shildon |
| Ward | Shildon and Dene Valley |
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: 3 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 |
| 30 May 2017 | Delivered on: 2 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 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 (10 pages) |
| 7 February 2020 | Resolutions
|
| 6 February 2020 | Notification of Psp Aluminium Holdings Ltd as a person with significant control on 28 January 2020 (2 pages) |
| 5 February 2020 | Satisfaction of charge 091219920002 in full (1 page) |
| 5 February 2020 | Cessation of Pressed Steel Products (Holdings) Ltd as a person with significant control on 28 January 2020 (1 page) |
| 3 February 2020 | Registration of charge 091219920003, created on 28 January 2020 (56 pages) |
| 6 November 2019 | Confirmation statement made on 27 October 2019 with updates (5 pages) |
| 6 September 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 2 November 2018 | Confirmation statement made on 27 October 2018 with updates (5 pages) |
| 24 October 2018 | Cessation of Pressed Steel Products Limited as a person with significant control on 6 April 2016 (1 page) |
| 20 September 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 3 May 2018 | Registration of charge 091219920002, 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) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 2 June 2017 | Registration of charge 091219920001, created on 30 May 2017 (13 pages) |
| 2 June 2017 | Registration of charge 091219920001, created on 30 May 2017 (13 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) |
| 21 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 21 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 18 August 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 18 August 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 30 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Registered office address changed from Unit 11 All Saints Industrial Estate Shildon Co Durham DL4 2rd United Kingdom to Unit 10 All Saints Industrial Estate Darlington Road Shildon County Durham DL4 2rd on 30 July 2015 (1 page) |
| 30 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Registered office address changed from Unit 11 All Saints Industrial Estate Shildon Co Durham DL4 2rd United Kingdom to Unit 10 All Saints Industrial Estate Darlington Road Shildon County Durham DL4 2rd on 30 July 2015 (1 page) |
| 30 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
|
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
|
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
|