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Home > England & Wales Companies > P S FINANCIAL SERVICES LIMITED
Company Information for

P S FINANCIAL SERVICES LIMITED

1265 Century Way Thorpe Park, THORPE PARK, Leeds, LS15 8ZB,
Company Registration Number
05415498
Private Limited Company
Active

Company Overview

About P S Financial Services Ltd
P S FINANCIAL SERVICES LIMITED was founded on 2005-04-06 and has its registered office in Leeds. The organisation's status is listed as "Active". P S Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
P S FINANCIAL SERVICES LIMITED
 
Legal Registered Office
1265 Century Way Thorpe Park
THORPE PARK
Leeds
LS15 8ZB
Other companies in HG1
 
Filing Information
Company Number 05415498
Company ID Number 05415498
Date formed 2005-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts DORMANT
Last Datalog update: 2024-04-08 12:15:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P S FINANCIAL SERVICES LIMITED
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Companies with same name P S FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as P S FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
P S Financial Services Inc Maryland Unknown

Company Officers of P S FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STUART JAMES PARKER
Director 2005-04-06
SUSAN PARKER
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN LOUISE BAINES
Director 2018-02-01 2018-05-11
SUSAN PARKER
Company Secretary 2005-04-06 2017-05-09
SUSAN PARKER
Director 2005-04-06 2017-05-09
ARGUS NOMINEE SECRETARIES LIMITED
Nominated Secretary 2005-04-06 2005-04-06
ARGUS NOMINEE DIRECTORS LIMITED
Nominated Director 2005-04-06 2005-04-06

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
2024-04-08CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2024-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-18CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-01-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-04-12PSC05Change of details for Sovereign Reserve Limited as a person with significant control on 2020-11-13
2021-02-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10AAMDAmended mirco entity accounts made up to 2019-04-30
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM 11 the Shambles Wetherby West Yorkshire LS22 6NG England
2019-07-15PSC02Notification of Sovereign Reserve Limited as a person with significant control on 2019-07-12
2019-07-15PSC07CESSATION OF SPWM HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-15AP01DIRECTOR APPOINTED MR CHARLES JAMES MARDON
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART JAMES PARKER
2019-07-05PSC07CESSATION OF STUART JAMES PARKER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03PSC02Notification of Spwm Holdings Ltd as a person with significant control on 2017-11-14
2019-07-02PSC07CESSATION OF SUSAN ELIZABETH PARKER AS A PERSON OF SIGNIFICANT CONTROL
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-03-18AAMDAmended mirco entity accounts made up to 2017-04-30
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-18CH01Director's details changed for Mr Stuart James Parker on 2018-07-30
2018-12-18PSC04Change of details for Mr Stuart James Parker as a person with significant control on 2018-07-30
2018-10-24SH06Cancellation of shares. Statement of capital on 2018-05-11 GBP 110
2018-10-24SH03Purchase of own shares
2018-07-30CH01Director's details changed for Mr Stuart James Parker on 2018-07-26
2018-07-30PSC04Change of details for Mr Stuart James Parker as a person with significant control on 2018-07-26
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE BAINES
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 120
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054154980001
2018-02-02SH0101/02/18 STATEMENT OF CAPITAL GBP 120
2018-02-02AP01DIRECTOR APPOINTED MS KATHRYN LOUISE BAINES
2018-02-02TM02Termination of appointment of Susan Parker on 2017-05-09
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PARKER
2017-11-10CH01Director's details changed for Mr Stuart James Parker on 2017-11-10
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 110
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 110
2016-04-15AR0106/04/16 ANNUAL RETURN FULL LIST
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-11SH0101/03/16 STATEMENT OF CAPITAL GBP 110
2016-03-11AP01DIRECTOR APPOINTED MRS SUSAN PARKER
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM 11 the Shambles Wetherby West Yorkshire LS22 6NG England
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 054154980001
2015-11-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0106/04/15 FULL LIST
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES PARKER / 22/09/2014
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PARKER / 22/09/2014
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PARKER / 22/09/2014
2014-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN PARKER / 22/09/2014
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES PARKER / 22/09/2014
2014-09-17AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0106/04/14 FULL LIST
2013-08-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-10AR0106/04/13 FULL LIST
2012-08-01AA30/04/12 TOTAL EXEMPTION FULL
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM VICARAGE CORNER HOUSE 219 BURTON ROAD DERBY DE23 6AE
2012-04-30AR0106/04/12 FULL LIST
2012-01-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-27AR0106/04/11 FULL LIST
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-27AR0106/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PARKER / 05/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES PARKER / 05/04/2010
2009-09-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-02-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-11363sRETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS
2007-10-23363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-05-04287REGISTERED OFFICE CHANGED ON 04/05/05 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2005-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-04-26288bSECRETARY RESIGNED
2005-04-26288bDIRECTOR RESIGNED
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to P S FINANCIAL SERVICES 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 P S FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of P S FINANCIAL SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Provisions For Liabilities Charges 2013-04-30 £ 700
Provisions For Liabilities Charges 2012-04-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 P S FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 100
Called Up Share Capital 2012-04-30 £ 100
Cash Bank In Hand 2013-04-30 £ 88,140
Cash Bank In Hand 2012-04-30 £ 77,970
Current Assets 2013-04-30 £ 129,504
Current Assets 2012-04-30 £ 99,054
Debtors 2013-04-30 £ 41,364
Debtors 2012-04-30 £ 21,084
Fixed Assets 2013-04-30 £ 18,442
Fixed Assets 2012-04-30 £ 19,485
Shareholder Funds 2013-04-30 £ 86,064
Shareholder Funds 2012-04-30 £ 57,427
Tangible Fixed Assets 2013-04-30 £ 3,546
Tangible Fixed Assets 2012-04-30 £ 3,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P S FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P S FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of P S FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P S FINANCIAL SERVICES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as P S FINANCIAL SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where P S FINANCIAL SERVICES 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 P S FINANCIAL SERVICES 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 P S FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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