PSA London Limited

Company Name	PSA London Limited
Director	Susan Downes
Company Status	Active
Company Number	06570691
Category	Private Limited Company
Incorporation Date	19 April 2008(16 years, 1 month ago)
Previous Name	Fleetness 605 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Susan Downes
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 July 2008(2 months, 4 weeks after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosehill Rostherne Rostherne Knutsford Cheshire WA16 6RT

Director Name	Mr Andrew Michael Downes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(2 months, 4 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 20 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cinder House Cinder Lane Over Peover Knutsford Cheshire WA16 8UR

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2008(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2008(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Contact

Website	kettal.es

Location

Registered Address	11 Cecil Road Hale Cheshire WA15 9NY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Susan Downes 80.00% Ordinary
20 at £1	Andrew Michael Downes 20.00% Ordinary

Financials

Year	2014
Net Worth	-£210,463
Current Liabilities	£210,463

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 June 2023 (10 months, 4 weeks ago)
Next Return Due	6 July 2024 (1 month, 2 weeks from now)

Filing History

6 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
30 June 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
27 June 2022	Cessation of Andrew Michael Downes as a person with significant control on 19 November 2021 (1 page)
27 June 2022	Termination of appointment of Andrew Michael Downes as a director on 20 June 2022 (1 page)
24 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
21 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
17 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
23 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
24 June 2019	Change of details for Mrs Susan Downes as a person with significant control on 24 June 2019 (2 pages)
24 June 2019	Notification of Andrew Michael Downes as a person with significant control on 24 June 2019 (2 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
23 August 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
26 July 2017	Notification of Susan Downes as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Susan Downes as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Susan Downes as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
2 September 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 100 (6 pages)
2 September 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 100 (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
12 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders (4 pages)
12 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
17 August 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 August 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 June 2010	Director's details changed for Susan Downes on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Andrew Michael Downes on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Susan Downes on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Andrew Michael Downes on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Andrew Michael Downes on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Susan Downes on 1 October 2009 (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 August 2009	Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page)
5 August 2009	Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page)
3 July 2009	Return made up to 19/04/09; full list of members (3 pages)
3 July 2009	Return made up to 19/04/09; full list of members (3 pages)
13 August 2008	Director appointed andrew michael downes (2 pages)
13 August 2008	Director appointed andrew michael downes (2 pages)
12 August 2008	Memorandum and Articles of Association (14 pages)
12 August 2008	Memorandum and Articles of Association (14 pages)
12 August 2008	Ad 04/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 August 2008	Ad 04/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 August 2008	Appointment terminated director p & p directors LIMITED (1 page)
7 August 2008	Appointment terminated director p & p directors LIMITED (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 123 deansgate manchester M3 2BU (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 123 deansgate manchester M3 2BU (1 page)
7 August 2008	Appointment terminated secretary p & p secretaries LIMITED (1 page)
7 August 2008	Appointment terminated secretary p & p secretaries LIMITED (1 page)
4 August 2008	Director appointed susan downes (2 pages)
4 August 2008	Director appointed susan downes (2 pages)
18 July 2008	Company name changed fleetness 605 LIMITED\certificate issued on 21/07/08 (2 pages)
18 July 2008	Company name changed fleetness 605 LIMITED\certificate issued on 21/07/08 (2 pages)
19 April 2008	Incorporation (18 pages)
19 April 2008	Incorporation (18 pages)

PSA London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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