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P.S.A.TRANSPORT LIMITED

Learn more about P.S.A.TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 19 TRELAWNY HOUSE, DOCK ROAD, FELIXSTOWE, SUFFOLK, IP11 3GB

P.S.A.TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00358578
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.01.02
last member list: 2015.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.02
overdue: NO
last made update: 2015.05.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.11.26

List of company documents:

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Find out more information about P.S.A.TRANSPORT LIMITED. Our website makes it possible to view other available documents related to P.S.A.TRANSPORT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 220738
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAL MAREK MATUSZEK / 01/01/2015
Form type: CH01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR MARCIN PEKSYK
Form type: TM01
Date: 2015.02.02
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APPOINTMENT TERMINATED, DIRECTOR JERZY LEWICKI
Form type: TM01
Date: 2015.02.02
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DIRECTOR APPOINTED RYSZARD EDWARD WARZOCHA
Form type: AP01
Date: 2015.02.02
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DIRECTOR APPOINTED ANDREEJ PIOTR HASS
Form type: AP01
Date: 2015.02.02
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, TRELAWNY HOUSE UNIT 11 DOCK ROAD, FELIXSTOWE, SUFFOLK, IP11 3GB
Form type: AD01
Date: 2014.05.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
£2.95
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.06
£2.95
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DIRECTOR APPOINTED MICHAL MAREK MATUSZEK
Form type: AP01
Date: 2012.08.10
£2.95
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APPOINTMENT AND NUMBER OF DIRECTORS 27/07/2012
Form type: RES13
Date: 2012.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
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SECTION 519
Form type: MISC
Date: 2012.07.12
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR APPOINTED 21/05/2012
Form type: RES13
Date: 2012.06.13
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DIRECTOR APPOINTED MARCIN MAREK PEKSYK
Form type: AP01
Date: 2012.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, 51 SOUTHEND ROAD, GRAYS, ESSEX, RM17 5NJ, ENGLAND
Form type: AD01
Date: 2012.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAREK FRACKOWSKI
Form type: TM01
Date: 2012.04.18
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
£2.95
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DIRECTOR APPOINTED JERZY LEWICKI
Form type: AP01
Date: 2011.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEATA PAWKOWSKA
Form type: TM01
Date: 2011.02.18
£2.95
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / BEATA BOZENA PAWKOWSKA / 01/10/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MAREK FRACKOWSKI / 01/10/2009
Form type: CH01
Date: 2010.05.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MIECZYSLAW MOJSA
Form type: TM01
Date: 2010.01.07
£2.95
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DIRECTOR APPOINTED MAREK FRACKOWSKI
Form type: 288a
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 16 DEVONSHIRE STREET, LONDON, W1G 7AF
Form type: 287
Date: 2009.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.02
£2.95
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QUOTED SECTION 519.
Form type: MISC
Date: 2009.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR POPIEL JERZY
Form type: 288b
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED BEATA BOZENA PAWKOWSKA
Form type: 288a
Date: 2008.08.26
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MIECZYSLAW MOJSA / 10/06/2007
Form type: 288c
Date: 2008.05.26
£2.95
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RETURN MADE UP TO 05/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
Child documents:
Document type: ANNOTATION
Date: 2006.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/03
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.18

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Company directors and board members:

JOLANTA GERGURI (current)
Secretary, SECRETARY COMPANY SECRETARY, 2003.03.31
48 CHALLICE WAY , LONDON
SW2 3RD
ANDREEJ PIOTR HASS (current)
Director, NONE, 2014.12.04
7 DERDOWSKIEGO , GDYNIA
POMORSKIE 81-369
POLAND
MICHAL MAREK MATUSZEK (current)
Director, NONE, 2012.08.01
9 HERMAN DE STERN WALK , FELIXSTOWE
IP11 2GA, SUFFOLK
ENGLAND
RYSZARD EDWARD WARZOCHA (current)
Director, NONE, 2014.12.04
9 SARMACKA , GLOSKOW
MAZOWIECKIE 05-503
POLAND
RICHARD MARK LANCE (resigned)
Secretary, 1992.05.05 - 2003.03.20
WOODLANDS BRASTED CHART , WESTERHAM
TN16 1LX, KENT
KRZYSZTOF FIDRYCH (resigned)
Director, CHAIRMAN, 1992.05.05 - 1994.07.28
UL DERDOWSKIEGO 7 , GDYNIA
FOREIGN
POLAND
MAREK FRACKOWSKI (resigned)
Director, MANAGING DIRECTOR, 2009.08.01 - 2012.03.31
16 DEVONSHIRE STREET , LONDON
WAG 7AF
WLODZIMIERZ GOGOLEWSKI (resigned)
Director, CHAIRMAN, 1997.05.14 - 2002.12.05
ARTEMIDY 19 , GDYNIA
POLAND
POPIEL JERZY (resigned)
Director, COMPANY DIRECTOR, 2003.01.01 - 2008.08.11
KAMELIOWA 27 , GDYNIA
POLAND
WOJCIECH KONOPKO (resigned)
Director, COMPANY DIRECTOR, 1992.05.05 - 1992.06.30
FLAT 6 KENMORE COURT , LONDON
NW6 3AG
WOJCIECH KONOPKO (resigned)
Director, COMPANY DIRECTOR, 1994.06.29 - 1997.05.14
UL NAD JAREM 313 GDANSK , 80-847 POLAND
FOREIGN
BOZENA MARIA KRAJEWSKA (resigned)
Director, MANAGING DIRECTOR, 1992.05.14 - 2003.02.25
FLAT 34 STRAFFAN LODGE , BELSIZE GROVE
NW3 4XE, LONDON
RICHARD MARK LANCE (resigned)
Director, CHARTERED SECRETARY, 1992.05.05 - 2003.02.25
WOODLANDS BRASTED CHART , WESTERHAM
TN16 1LX, KENT
JERZY LEWICKI (resigned)
Director, C HARTWIG GDYNIA MEMBER OF THE BOARD, 2010.09.01 - 2014.12.04
7 DERDOWSKIEGO , GDYNIA
POMORSKIE 81369
POLAND
MIECZYSLAW MOJSA (resigned)
Director, 2003.02.25 - 2009.12.31
29 PARK VIEW ROAD , LONDON
NW10 1AJ
ADAM OSSOWSKI (resigned)
Director, FINANCIAL DIRECTOR, 1994.06.29 - 1998.11.18
FLAT 3 16 DEVONSHIRE STREET , LONDON
W1N 1FS
BENEDYKT PALCZYNSKI (resigned)
Director, MANAGING DIRECTOR, 1992.05.05 - 1994.07.28
FLAT 3 16 DEVONSHIRE STREET , LONDON
W1N 1FS
BEATA BOZENA PAWKOWSKA (resigned)
Director, 2008.08.11 - 2010.08.30
UL ZBROJNA 10 , GDYNIA
POMOSKIE 81-105
POLAND
DAVID ARTHUR PAYNE (resigned)
Director, COMPANY DIRECTOR, 1992.05.05 - 2006.06.02
397 RECTORY ROAD HAWKWELL , HOCKLEY
SS5 4JX, ESSEX
MARCIN MAREK PEKSYK (resigned)
Director, NONE, 2012.05.21 - 2014.12.04
42 KOCHANOWSKIEGO , PROSZCZ GDANSKI
POMORSKIE
POLAND
JADWIGA TEODORA PERKOWSKA (resigned)
Director, FINANCIAL DIRECTOR, 1998.12.01 - 2003.05.30
16 DEVONSHIRE STREET 4TH FLOOR FLAT , LONDON
W1N 1FS
Date 2015.12.31 2014.12.31
Fixed Assets £ 129,572 + 1.51 % £ 127,640
Tangible Fixed Assets £ 129,572 + 1.51 % £ 127,640
Current Assets £ 331,961 - 0.83 % £ 334,726
Tangible Fixed Assets Depreciation £ 515,781 + 0.73 % £ 512,065
Debtors £ 291,256 - 1.83 % £ 296,695
Shareholder Funds £ 243,632 + 2.08 % £ 238,671
Profit Loss Account Reserve £ 12,894 + 62.54 % £ 7,933
Called Up Share Capital £ 220,738 £ 220,738
Net Assets Liabilities Including Pension Asset Liability £ 243,632 + 2.08 % £ 238,671
Total Assets Less Current Liabilities £ 243,632 + 2.08 % £ 238,671
Net Current Assets Liabilities £ 114,060 + 2.73 % £ 111,031
Creditors Due Within One Year £ 217,901 - 2.59 % £ 223,695
Cash Bank In Hand £ 40,705 + 7.03 % £ 38,031
Share Capital Allotted Called Up Paid £ 220,738 £ 220,738
Number Shares Allotted 220738 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 645,353 + 0.88 % £ 639,705

Companies near to P.S.A.TRANSPORT ltd.

Information about the Private Limited Company P.S.A.TRANSPORT LIMITED 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: 2016.10.01. Reload the data