Company NameProcurement Assisted Solutions Ltd
DirectorDavid Birkett
Company StatusActive
Company Number11319508
CategoryPrivate Limited Company
Incorporation Date19 April 2018(6 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr David Birkett
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2018(same day as company formation)
RoleDesign Engineer
Country of ResidenceEngland
Correspondence AddressBedford House 60 Chorley New Road
Bolton
BL1 4DA
Director NameMr Paul Carrington
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 -10 Bolton Street Ramsbottom
Bury
Lancs
BL0 9HX

Location

Registered AddressBedford House
60 Chorley New Road
Bolton
BL1 4DA
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return18 April 2023 (1 year ago)
Next Return Due2 May 2024 (6 days from now)

Filing History

20 April 2023Confirmation statement made on 18 April 2023 with no updates (3 pages)
19 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
26 April 2022Confirmation statement made on 18 April 2022 with no updates (3 pages)
25 April 2022Micro company accounts made up to 30 April 2021 (5 pages)
6 December 2021Change of details for Mr Thomas William Carrington as a person with significant control on 6 December 2021 (2 pages)
6 December 2021Director's details changed for Mr David Birkett on 6 December 2021 (2 pages)
6 December 2021Change of details for Mr David Birkett as a person with significant control on 6 December 2021 (2 pages)
6 December 2021Registered office address changed from 8 -10 Bolton Street Ramsbottom Bury Lancs BL0 9HX United Kingdom to Bedford House 60 Chorley New Road Bolton BL1 4DA on 6 December 2021 (1 page)
8 June 2021Confirmation statement made on 18 April 2021 with no updates (3 pages)
11 February 2021Micro company accounts made up to 30 April 2020 (6 pages)
5 May 2020Confirmation statement made on 18 April 2020 with updates (4 pages)
4 May 2020Termination of appointment of Paul Carrington as a director on 16 March 2020 (1 page)
6 April 2020Notification of Thomas William Carrington as a person with significant control on 16 March 2020 (2 pages)
6 April 2020Cessation of Paul Carrington as a person with significant control on 16 March 2020 (1 page)
17 January 2020Micro company accounts made up to 30 April 2019 (6 pages)
30 May 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
19 April 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-19
  • GBP 10
(34 pages)