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P.S. AND SONS LIMITED

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

Company details

30-31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, SOUTH GLOUCESTERSHIRE, BS16 9JB

P.S. AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01135853
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.25
dissolution date: 2016.06.07
last member list: 2014.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.08.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.06.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.22
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.24
Form type: LATEST SOC
Document description: 24/09/14 STATEMENT OF CAPITAL;GBP 100
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID-JON NORMAN / 26/09/2005
Form type: 288c
Date: 2008.09.08
£2.95
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.05.11
£2.95
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COMPANY NAME CHANGED, PORTBURY SAWMILLS LIMITED, CERTIFICATE ISSUED ON 05/05/05
Form type: CERTNM
Date: 2005.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/04 FROM:, 17A MARSH LANE INDUSTRIAL ESTATE, MARSH LANE, PORTBURY, BRISTOL BS20 0NH
Form type: 287
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/03
Form type: 363(287)
Date: 2003.11.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
Child documents:
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/95
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.09

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Company directors and board members:

DAVID JOHN NORMAN (dissolve)
Secretary, 2003.10.20 - 2016.06.07
35 THE PRAEDIUM CHAPTER WALK REDLAND , BRISTOL
BS6 6WB
DAVID WALTER EMERSON NORMAN (dissolve)
Director, WORKING DIRECTOR, 1991.07.25 - 2016.06.07
25 THE PRAEDIUM CHAPTER WALK REDLAND , BRISTOL
BS6 6WB
CAROLE-ANNE NORMAN (dissolve)
Secretary, 1991.07.25 - 2003.02.26
LOGGERS CABIN 33 ST GEORGES HILL , EASTON IN GORDANO
BS20 0PS, BRISTOL
Date 2014.02.28
Tangible Fixed Assets £ 460,000
Shareholder Funds £ 11,387
Profit Loss Account Reserve £ 62,765
Revaluation Reserve £ 74,052
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 11,387
Total Assets Less Current Liabilities £ 427,235
Net Current Assets Liabilities £ 32,765
Creditors Due Within One Year £ 32,765
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 460,000
Creditors Due After One Year £ 415,848

Companies near to P.S. AND SONS ltd.

Information about the Private Limited Company P.S. AND SONS 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: 2016.07.25. Reload the data