P & A Services Limited

Company Name	P & A Services Limited
Directors	Andrew Colin Severn and Katie Severn
Company Status	Active
Company Number	02021082
Category	Private Limited Company
Incorporation Date	20 May 1986(37 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Andrew Colin Severn
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(33 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Titan House Lowick Close Hazel Grove Stockport SK7 5ED

Director Name	Mrs Katie Severn
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(33 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Titan House Lowick Close Hazel Grove Stockport SK7 5ED

Director Name	Mr Thomas Newton
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(4 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 December 1996)
Role	Engineer
Correspondence Address	14 Norbury Crescent Hazel Grove Stockport Cheshire SK7 5PD

Director Name	Mr Philip Gordon Severn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(4 years, 11 months after company formation)
Appointment Duration	28 years, 11 months (resigned 30 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Barlows Lane South Hazel Grove Stockport Cheshire SK7 5AJ

Secretary Name	Mrs Christine Severn
Nationality	British
Status	Resigned
Appointed	24 April 1991(4 years, 11 months after company formation)
Appointment Duration	28 years, 11 months (resigned 30 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Barlows Lane South Hazel Grove Stockport Cheshire SK7 5AJ

Director Name	Mrs Christine Severn
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(18 years, 10 months after company formation)
Appointment Duration	15 years (resigned 30 March 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Barlows Lane South Hazel Grove Stockport Cheshire SK7 5AJ

Director Name	Simon Hamnett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	4 Radnormere Drive Cheadle Hulme Cheshire SK8 5JX

Director Name	Mr Anthony Frank Woodside
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(19 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cliffmere Close Cheadle Hulme Cheadle Cheshire SK8 5JH

Contact

Website	paserviceonline.co.uk
Telephone	0161 4838060
Telephone region	Manchester

Location

Registered Address	Unit 4 Titan House Lowick Close Hazel Grove Stockport SK7 5ED
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£148,963
Cash	£60,011
Current Liabilities	£63,529

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

2 November 1988	Delivered on: 10 November 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

2 November 1988

Delivered on: 10 November 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

27 April 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
7 April 2020	Appointment of Mr Andrew Colin Severn as a director on 30 March 2020 (2 pages)
7 April 2020	Termination of appointment of Philip Gordon Severn as a director on 30 March 2020 (1 page)
7 April 2020	Appointment of Mrs Katie Severn as a director on 30 March 2020 (2 pages)
7 April 2020	Termination of appointment of Christine Severn as a director on 30 March 2020 (1 page)
7 April 2020	Termination of appointment of Christine Severn as a secretary on 30 March 2020 (1 page)
30 March 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
22 January 2020	Notification of Ak Severn Holdings Ltd as a person with significant control on 30 September 2019 (2 pages)
22 January 2020	Cessation of Philip Gordon Severn as a person with significant control on 30 September 2019 (1 page)
22 January 2020	Cessation of Christine Severn as a person with significant control on 30 September 2019 (1 page)
1 October 2019	Registered office address changed from Unit 4G Bramhall Moor Technology Park Pepper Road,Hazel Grove Stockport,Cheshire, SK7 5BW to Unit 4 Titan House Lowick Close Hazel Grove Stockport SK7 5ED on 1 October 2019 (1 page)
23 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
7 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
1 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 10,130 (6 pages)
13 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 10,130 (6 pages)
19 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 10,130 (6 pages)
19 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 10,130 (6 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 10,130 (6 pages)
19 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 10,130 (6 pages)
21 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
20 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
19 January 2011	Termination of appointment of Anthony Woodside as a director (1 page)
19 January 2011	Termination of appointment of Anthony Woodside as a director (1 page)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Director's details changed for Mr Philip Gordon Severn on 24 April 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Christine Severn on 24 April 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Christine Severn on 24 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr Philip Gordon Severn on 24 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr Anthony Frank Woodside on 24 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr Anthony Frank Woodside on 24 April 2010 (2 pages)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (7 pages)
13 November 2009	Annual return made up to 24 April 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 24 April 2009 with a full list of shareholders (6 pages)
12 May 2009	Return made up to 24/04/09; full list of members (5 pages)
12 May 2009	Return made up to 24/04/09; full list of members (5 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 October 2008	Appointment terminated director simon hamnett (1 page)
31 October 2008	Appointment terminated director simon hamnett (1 page)
29 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 April 2008	Return made up to 24/04/08; full list of members (6 pages)
25 April 2008	Return made up to 24/04/08; full list of members (6 pages)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
14 May 2007	Return made up to 24/04/07; full list of members (4 pages)
14 May 2007	Return made up to 24/04/07; full list of members (4 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 May 2006	Return made up to 24/04/06; full list of members (4 pages)
10 May 2006	Return made up to 24/04/06; full list of members (4 pages)
3 January 2006	Ad 03/11/05--------- Â£ si 30@1=30 Â£ ic 10100/10130 (2 pages)
3 January 2006	Ad 03/11/05--------- Â£ si 30@1=30 Â£ ic 10100/10130 (2 pages)
19 December 2005	Nc inc already adjusted 03/11/05 (1 page)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 December 2005	Nc inc already adjusted 03/11/05 (1 page)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
30 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 April 2005	Return made up to 24/04/05; full list of members (3 pages)
29 April 2005	Return made up to 24/04/05; full list of members (3 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
18 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
18 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 May 2004	Return made up to 24/04/04; full list of members (6 pages)
4 May 2004	Return made up to 24/04/04; full list of members (6 pages)
8 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 May 2003	Return made up to 24/04/03; full list of members (6 pages)
1 May 2003	Return made up to 24/04/03; full list of members (6 pages)
14 May 2002	Return made up to 24/04/02; full list of members (6 pages)
14 May 2002	Return made up to 24/04/02; full list of members (6 pages)
24 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
24 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
16 May 2001	Return made up to 24/04/01; full list of members (6 pages)
16 May 2001	Return made up to 24/04/01; full list of members (6 pages)
16 March 2001	Full accounts made up to 30 September 2000 (12 pages)
16 March 2001	Full accounts made up to 30 September 2000 (12 pages)
26 July 2000	Full accounts made up to 30 September 1999 (12 pages)
26 July 2000	Full accounts made up to 30 September 1999 (12 pages)
11 May 2000	Return made up to 24/04/00; full list of members (6 pages)
11 May 2000	Return made up to 24/04/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 September 1998 (12 pages)
2 May 2000	Full accounts made up to 30 September 1998 (12 pages)
19 May 1999	Return made up to 24/04/99; full list of members (6 pages)
19 May 1999	Return made up to 24/04/99; full list of members (6 pages)
30 October 1998	Full accounts made up to 30 September 1997 (13 pages)
30 October 1998	Full accounts made up to 30 September 1997 (13 pages)
13 May 1998	Return made up to 24/04/98; no change of members (4 pages)
13 May 1998	Return made up to 24/04/98; no change of members (4 pages)
14 July 1997	Full accounts made up to 30 September 1996 (14 pages)
14 July 1997	Full accounts made up to 30 September 1996 (14 pages)
13 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
13 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
23 June 1996	Full accounts made up to 30 September 1995 (13 pages)
23 June 1996	Full accounts made up to 30 September 1995 (13 pages)
28 April 1996	Return made up to 24/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 1996	Return made up to 24/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
30 April 1995	Return made up to 24/04/95; no change of members (4 pages)
30 April 1995	Return made up to 24/04/95; no change of members (4 pages)
20 May 1986	Certificate of incorporation (1 page)
20 May 1986	Certificate of incorporation (1 page)