| Company Name | Power Services International Limited |
|---|---|
| Directors | Mark Robert Hannaford and Mark Robert Magnus-Hannaford |
| Company Status | Active |
| Company Number | 02147320 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1987(36 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Mark Robert Hannaford |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1987(3 weeks, 1 day after company formation) |
| Appointment Duration | 36 years, 9 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Foresters Hall 25-27 Westow Street London SE19 3RY |
| Director Name | Mr Mark Robert Magnus-Hannaford |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1987(3 weeks, 1 day after company formation) |
| Appointment Duration | 36 years, 9 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Foresters Hall 25-27 Westow Street London SE19 3RY |
| Director Name | Mrs Julie Hannaford |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 August 1996) |
| Role | Secretary |
| Correspondence Address | 114 Rhodrons Avenue Chessington Surrey KT9 1AZ |
| Secretary Name | Mr Mark Hannaford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 August 1996) |
| Role | Company Director |
| Correspondence Address | 114 Rhodrons Avenue Chessington Surrey KT9 1AZ |
| Secretary Name | Marion Janet Austin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1996(9 years, 1 month after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 24 February 2010) |
| Role | Company Director |
| Correspondence Address | 19 Lory Ridge Bagshot Surrey GU19 5BS |
Location
| Registered Address | Foresters Hall 25-27 Westow Street London SE19 3RY |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £84,755 |
| Cash | £345 |
| Current Liabilities | £36,437 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 3 weeks from now) |
Charges
| 17 May 1995 | Delivered on: 30 May 1995 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 |
|---|---|
| 18 November 1987 | Delivered on: 25 November 1987 Satisfied on: 22 November 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 5 February 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 10 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 21 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 6 March 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 14 January 2016 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 January 2016 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 25 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Amended accounts made up to 31 December 2010 (7 pages) |
| 30 December 2011 | Amended accounts made up to 31 December 2010 (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 March 2011 | Termination of appointment of Marion Austin as a secretary (2 pages) |
| 7 March 2011 | Resolutions
|
| 7 March 2011 | Termination of appointment of Marion Austin as a secretary (2 pages) |
| 7 March 2011 | Resolutions
|
| 4 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 February 2010 | Director's details changed for Mr Mark Hannaford on 19 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Mark Hannaford on 19 January 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 21 October 2007 | Amended accounts made up to 31 December 2005 (7 pages) |
| 21 October 2007 | Amended accounts made up to 31 December 2005 (7 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 10 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 3 June 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 17 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 17 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 19 May 2004 | Registered office changed on 19/05/04 from: pissarro house 77A westow hill london SE19 1TZ (1 page) |
| 19 May 2004 | Registered office changed on 19/05/04 from: pissarro house 77A westow hill london SE19 1TZ (1 page) |
| 2 April 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 8 March 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 8 March 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 17 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 17 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 7 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 March 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 17 March 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 13 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 13 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 January 1998 | Return made up to 14/01/98; full list of members
|
| 20 January 1998 | Return made up to 14/01/98; full list of members
|
| 21 August 1997 | Registered office changed on 21/08/97 from: 1411,london road, norbury, london. SW16 4AH (1 page) |
| 21 August 1997 | Registered office changed on 21/08/97 from: 1411,london road, norbury, london. SW16 4AH (1 page) |
| 6 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 16 January 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 16 January 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 14 October 1996 | New secretary appointed (2 pages) |
| 14 October 1996 | Director resigned (1 page) |
| 14 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | New secretary appointed (2 pages) |
| 14 October 1996 | Director resigned (1 page) |
| 20 March 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 11 January 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 11 January 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 22 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 30 May 1995 | Particulars of mortgage/charge (4 pages) |
| 30 May 1995 | Particulars of mortgage/charge (4 pages) |
| 23 September 1987 | New secretary appointed (2 pages) |
| 23 September 1987 | New secretary appointed (2 pages) |