Psa Spares Limited. Head office in Rickmansworth. Check Director.

Psa Spares Limited, Rickmansworth

Psa Spares Limited is a private limited company. Situated at 49 The Drive, Rickmansworth WD3 4EA, the aforementioned 13 years old enterprise was incorporated on 2010-12-14 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this business: Peter M. (appointed on 14 December 2010), James M. (appointed on 14 December 2010).

About
Name: Psa Spares Limited
Number: 07468886
Incorporation date: 2010-12-14
End of financial year: 31 December


Address:	49 The Drive Rickmansworth WD3 4EA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Psa Parts Limited

6 April 2016

Address	2 Prince Georges Road, London, SW19 2PX, England
Legal authority	Companies Act
Legal form	Limited Liability
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James M.

6 April 2016 - 25 August 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The target date for Psa Spares Limited confirmation statement filing is 2023-12-28. The previous confirmation statement was submitted on 2022-12-14. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Psa Parts Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Prince Georges Road, SW19 2PX London. James M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/14 filed on: 16th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/14 filed on: 16th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/14 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/14 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/14 filed on: 19th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/14 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/14 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/08/25 filed on: 28th, August 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 28th, August 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/08/25 director's details were changed filed on: 25th, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/14 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/14 filed on: 31st, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/14 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/14 filed on: 3rd, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/14 filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/28 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 6th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/14 filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 5th, March 2012 \| accounts	Free Download (2 pages)
CH01	On 2011/11/23 director's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/14 filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 14th, December 2010 \| incorporation	Free Download (21 pages)

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