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PSL (WEIR) LTD

Learn more about PSL (WEIR) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORNER ASHCROFT ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, MERSEYSIDE, L33 7TW

PSL (WEIR) LTD on the map

Company type: Private Limited Company
Company number: 00248662
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.06.11
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

Company PSL (WEIR) LTD is a Private Limited Company, registration number 00248662, established in United Kingdom on the 11. June 1930. The company is now active. The company has been in business for 86 years and 6 months. This company used to be called D.R.WEIR & SON LIMITED. The company is based on CORNER ASHCROFT ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, MERSEYSIDE, L33 7TW. Business of the company PSL (WEIR) LTD by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company PSL (WEIR) LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR KARL SHEPHERD
Form type: TM01
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR GEORGE LLOYD
Form type: TM01
Date: 2011.07.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH BROCKLEHURST / 30/06/2010
Form type: CH01
Date: 2010.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.03.05
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.12.20
£2.95
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COMPANY NAME CHANGED, D.R.WEIR & SON LIMITED, CERTIFICATE ISSUED ON 30/10/06
Form type: CERTNM
Date: 2006.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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£ SR [email protected], 13/06/05
Form type: 169
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/00
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
Child documents:
Document type: ANNOTATION
Date: 1996.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25

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Company directors and board members:

KIM ELIZABETH BROCKLEHURST (current)
Secretary, NONE, 2006.03.22
22 THE PINES , LIVERPOOL
L12 0QU, MERSEYSIDE
KIM ELIZABETH BROCKLEHURST (current)
Director, NONE, 2006.03.22
22 THE PINES , LIVERPOOL
L12 0QU, MERSEYSIDE
RICHARD BROCKLEHURST (current)
Director, 2006.03.22
22 THE PINES THE COUNTRY PARK WEST DERBY , LIVERPOOL
L12 0QU
HELEN ISABEL FJORTOFT (resigned)
Secretary, 1991.06.30 - 2006.03.22
16 VIRGINS LANE THORNTON , LIVERPOOL
L23 4UD, MERSEYSIDE
HELEN ISABEL FJORTOFT (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2006.03.22
16 VIRGINS LANE THORNTON , LIVERPOOL
L23 4UD, MERSEYSIDE
JONAS EMIL FJORTOFT (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2001.11.09
16 VIRGINS LANE THORNTON , LIVERPOOL
L23 4UD, MERSEYSIDE
HELEN LITHERLAND HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1996.02.28
CARTMEL 16 VIRGINIS LANE THORNTON , LIVERPOOL
L23, MERSEYSIDE
GEORGE ANTHONY LLOYD (resigned)
Director, 2006.03.22 - 2010.12.31
16 BATHGATE WAY MELLING MOUNT , LIVERPOOL
L33 1EH, MERSEYSIDE
KARL GEORGE SHEPHERD (resigned)
Director, 2006.03.22 - 2010.12.31
54 LANSBURY ROAD HUYTON , LIVERPOOL
L36 6BZ, MERSEYSIDE
JOSEPH GIBSON WEIR (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2006.03.22
21 MARINE TERRACE ROSEMARKIE , FORTROSE
IV10 8UL, ROSS SHIRE
Date 2013.03.31
Fixed Assets £ 5,954
Tangible Fixed Assets £ 1,202
Current Assets £ 230,588
Tangible Fixed Assets Depreciation £ 73,353
Debtors £ 159,939
Shareholder Funds £ 56,574
Profit Loss Account Reserve £ 54,574
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 56,574
Net Current Assets Liabilities £ 50,620
Creditors Due Within One Year £ 179,968
Cash Bank In Hand £ 41,144
Stocks Inventory £ 29,505
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 74,255
Tangible Fixed Assets Depreciation Charged In Period £ 300
Intangible Fixed Assets £ 4,752

Companies near to PSL (WEIR) LTD

Information about the Private Limited Company PSL (WEIR) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data