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Company Information for

PSY-Q LIMITED

HAROLD SMITH, UNIT 32 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA,
Company Registration Number
03935105
Private Limited Company
Active

Company Overview

About Psy-q Ltd
PSY-Q LIMITED was founded on 2000-02-28 and has its registered office in St Asaph. The organisation's status is listed as "Active". Psy-q Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PSY-Q LIMITED
 
Legal Registered Office
HAROLD SMITH
UNIT 32 LLYS EDMUND PRYS
ST ASAPH BUSINESS PARK
ST ASAPH
DENBIGHSHIRE
LL17 0JA
Other companies in LL17
 
Filing Information
Company Number 03935105
Company ID Number 03935105
Date formed 2000-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:29:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSY-Q LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ESALMART LIMITED   HAROLD SMITH ACCOUNTING SERVICES LIMITED   HEVSI LIMITED   PRACTICE ACQUISITIONS LIMITED
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Companies with same name PSY-Q LIMITED
The following companies were found which have the same name as PSY-Q LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PSY-QI LIMITED 97 WATFORD ROAD KINGS LANGLEY WD4 8QH Active - Proposal to Strike off Company formed on the 2019-01-21
PSY-QI LTD 16 JUBILEE PARKWAY JUBILEE BUSINESS PARK DERBY DERBYSHIRE DE21 4BJ Active Company formed on the 2020-11-25

Company Officers of PSY-Q LIMITED

Current Directors
Officer Role Date Appointed
DAVID VICTOR CANTER
Company Secretary 2000-02-28
DAVID VICTOR CANTER
Director 2000-02-28
SANDRA LORRAINE CANTER
Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM DUFFIELD
Director 2000-02-28 2011-02-01
FIRST SECRETARIES LIMITED
Nominated Secretary 2000-02-28 2000-02-28
FIRST DIRECTORS LIMITED
Nominated Director 2000-02-28 2000-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID VICTOR CANTER KINDNESS RESEARCH FOUNDATION LIMITED Director 2017-05-15 CURRENT 2014-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-11-2128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-28AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-11-13AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-17AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0128/02/16 ANNUAL RETURN FULL LIST
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0128/02/13 ANNUAL RETURN FULL LIST
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0128/02/12 ANNUAL RETURN FULL LIST
2011-11-18AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0128/02/11 ANNUAL RETURN FULL LIST
2011-03-22AP01DIRECTOR APPOINTED MRS SANDRA LORRAINE CANTER
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DUFFIELD
2010-11-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/10 FROM 61 Rodney Street Liverpool L1 9ER
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM DUFFIELD / 01/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID VICTOR CANTER / 01/02/2010
2010-03-08CH03SECRETARY'S DETAILS CHNAGED FOR PROFESSOR DAVID VICTOR CANTER on 2010-02-01
2009-08-03AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-11-19AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-28363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-06363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND
2006-04-07363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/05
2005-04-19363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-25363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/03
2003-03-08363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 112-113 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2002-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-19363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-18287REGISTERED OFFICE CHANGED ON 18/03/02 FROM: FIFTH FLOOR 17 WATERLOO PLACE LONDON SW1Y 4AR
2002-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2002-01-17CERTNMCOMPANY NAME CHANGED PSY-I LIMITED CERTIFICATE ISSUED ON 17/01/02
2001-05-23363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-10288aNEW DIRECTOR APPOINTED
2000-03-09288bSECRETARY RESIGNED
2000-03-09288bDIRECTOR RESIGNED
2000-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PSY-Q LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PSY-Q LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PSY-Q LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-03-01 £ 2,840
Provisions For Liabilities Charges 2012-03-01 £ 241

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSY-Q LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 30,127
Current Assets 2012-03-01 £ 40,779
Debtors 2012-03-01 £ 3,658
Fixed Assets 2012-03-01 £ 1,205
Shareholder Funds 2012-03-01 £ 38,903
Stocks Inventory 2012-03-01 £ 6,994
Tangible Fixed Assets 2012-03-01 £ 1,205

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PSY-Q LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSY-Q LIMITED
Trademarks
We have not found any records of PSY-Q LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSY-Q LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PSY-Q LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
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IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
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EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PSY-Q LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSY-Q LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PSY-Q LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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