PSD Contracts Ltd

Company Name	PSD Contracts Ltd
Company Status	Active
Company Number	02673893
Category	Private Limited Company
Incorporation Date	23 December 1991(32 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Peter John Hearn
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 September 1992(8 months, 2 weeks after company formation)
Appointment Duration	31 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Queen Street London EC4R 1EB

Director Name	Ms Francesca Mary Robinson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 April 1998(6 years, 4 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Queen Street London EC4R 1EB

Director Name	Mr Laurence Krafchik
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(30 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Queen Street London EC4R 1EB

Secretary Name	Mr Laurence Krafchik
Status	Current
Appointed	27 September 2022(30 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	62 Queen Street London EC4R 1EB

Director Name	Mr Ian Michael Veltman
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	Pegden Cottage Nash Lane Scaynes Hill West Sussex RH17 7NJ

Secretary Name	Mr Christopher Incledon Heayberd
Nationality	British
Status	Resigned
Appointed	23 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	38 The Mead Beckenham Kent BR3 2PF

Secretary Name	Mr Paul Robert Webster
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year after company formation)
Appointment Duration	16 years, 9 months (resigned 13 October 2009)
Role	Accountant
Correspondence Address	24 Delves Way Ringmer East Sussex BN8 5JU

Director Name	Mr Christopher Incledon Heayberd
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Barnfield Wood Road Beckenham Kent BR3 6SR

Director Name	Mr Sunil Kumud Purohit
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 1 89 Grange Road London W5 3PH

Director Name	Mr Nick John Sheeran
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(9 years after company formation)
Appointment Duration	8 years, 10 months (resigned 07 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Knowle Hurst Road East Preston Littlehampton West Sussex BN16 3AP

Director Name	Mr Ian Donald Moss
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(9 years, 5 months after company formation)
Appointment Duration	21 years, 3 months (resigned 27 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Queen Street London EC4R 1EB

Secretary Name	Mr Ian Donald Moss
Status	Resigned
Appointed	13 October 2009(17 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 September 2022)
Role	Company Director
Correspondence Address	62 Queen Street London EC4R 1EB

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	psdgroup.com

Location

Registered Address	62 Queen Street London EC4R 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Peter John Hearn 50.00% Ordinary
1 at £1	Psd Group LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£20,537,000
Gross Profit	£2,115,000
Net Worth	£96,000
Current Liabilities	£3,818,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Charges

16 October 2008	Delivered on: 25 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 February 2008	Delivered on: 22 February 2008 Persons entitled: Barclays Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each present and future member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

16 October 2008

Delivered on: 25 October 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

8 February 2008

Delivered on: 22 February 2008
Persons entitled: Barclays Bank PLC

Classification: Group debenture
Secured details: All monies due or to become due from each present and future member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

5 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
6 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
6 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
4 October 2022	Termination of appointment of Ian Donald Moss as a director on 27 September 2022 (1 page)
4 October 2022	Appointment of Mr Laurence Krafchik as a director on 27 September 2022 (2 pages)
4 October 2022	Appointment of Mr Laurence Krafchik as a secretary on 27 September 2022 (2 pages)
4 October 2022	Termination of appointment of Ian Donald Moss as a secretary on 27 September 2022 (1 page)
1 September 2022	Full accounts made up to 31 December 2021 (25 pages)
7 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
4 January 2022	Confirmation statement made on 2 February 2021 with no updates (3 pages)
3 September 2021	Full accounts made up to 31 December 2020 (26 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
19 November 2020	Full accounts made up to 31 December 2019 (24 pages)
2 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (24 pages)
2 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (23 pages)
3 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
17 May 2016	Full accounts made up to 31 December 2015 (24 pages)
17 May 2016	Full accounts made up to 31 December 2015 (24 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
30 May 2015	Full accounts made up to 31 December 2014 (24 pages)
30 May 2015	Full accounts made up to 31 December 2014 (24 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
29 April 2014	Full accounts made up to 31 December 2013 (24 pages)
29 April 2014	Full accounts made up to 31 December 2013 (24 pages)
25 March 2014	Registered office address changed from 28 Essex Street London WC2R 3AX on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from 28 Essex Street London WC2R 3AX on 25 March 2014 (1 page)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
15 August 2013	Full accounts made up to 31 December 2012 (23 pages)
15 August 2013	Full accounts made up to 31 December 2012 (23 pages)
9 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
21 May 2012	Full accounts made up to 31 December 2011 (21 pages)
21 May 2012	Full accounts made up to 31 December 2011 (21 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (21 pages)
3 October 2011	Full accounts made up to 31 December 2010 (21 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
12 January 2010	Director's details changed for Ms Francesca Mary Robinson on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr Ian Donald Moss on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Ian Donald Moss on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Ms Francesca Mary Robinson on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Peter John Hearn on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Peter John Hearn on 12 January 2010 (2 pages)
11 December 2009	Termination of appointment of Nicholas Sheeran as a director (1 page)
11 December 2009	Termination of appointment of Nicholas Sheeran as a director (1 page)
13 October 2009	Appointment of Mr Ian Donald Moss as a secretary (1 page)
13 October 2009	Termination of appointment of Paul Webster as a secretary (1 page)
13 October 2009	Termination of appointment of Paul Webster as a secretary (1 page)
13 October 2009	Appointment of Mr Ian Donald Moss as a secretary (1 page)
14 July 2009	Full accounts made up to 31 December 2008 (20 pages)
14 July 2009	Full accounts made up to 31 December 2008 (20 pages)
5 May 2009	Return made up to 23/12/08; full list of members; amend (6 pages)
5 May 2009	Return made up to 23/12/08; full list of members; amend (6 pages)
8 January 2009	Return made up to 23/12/08; full list of members (4 pages)
8 January 2009	Return made up to 23/12/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
3 January 2008	Return made up to 23/12/07; full list of members (3 pages)
3 January 2008	Return made up to 23/12/07; full list of members (3 pages)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Full accounts made up to 31 December 2006 (18 pages)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Full accounts made up to 31 December 2006 (18 pages)
3 January 2007	Return made up to 23/12/06; full list of members (3 pages)
3 January 2007	Return made up to 23/12/06; full list of members (3 pages)
24 October 2006	Full accounts made up to 31 December 2005 (17 pages)
24 October 2006	Full accounts made up to 31 December 2005 (17 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
23 December 2005	Return made up to 23/12/05; full list of members (3 pages)
23 December 2005	Return made up to 23/12/05; full list of members (3 pages)
7 September 2005	Full accounts made up to 31 December 2004 (12 pages)
7 September 2005	Full accounts made up to 31 December 2004 (12 pages)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
25 February 2005	Auditor's resignation (1 page)
25 February 2005	Auditor's resignation (1 page)
4 January 2005	Return made up to 23/12/04; full list of members (8 pages)
4 January 2005	Return made up to 23/12/04; full list of members (8 pages)
13 October 2004	Full accounts made up to 31 December 2003 (12 pages)
13 October 2004	Full accounts made up to 31 December 2003 (12 pages)
12 January 2004	Return made up to 23/12/03; full list of members (8 pages)
12 January 2004	Return made up to 23/12/03; full list of members (8 pages)
15 October 2003	Full accounts made up to 31 December 2002 (13 pages)
15 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 December 2002	Return made up to 23/12/02; full list of members (8 pages)
24 December 2002	Return made up to 23/12/02; full list of members (8 pages)
30 September 2002	Full accounts made up to 31 December 2001 (12 pages)
30 September 2002	Full accounts made up to 31 December 2001 (12 pages)
10 January 2002	Return made up to 23/12/01; full list of members (7 pages)
10 January 2002	Return made up to 23/12/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
22 December 2000	Return made up to 23/12/00; full list of members (7 pages)
22 December 2000	Return made up to 23/12/00; full list of members (7 pages)
5 July 2000	Full accounts made up to 31 December 1999 (11 pages)
5 July 2000	Full accounts made up to 31 December 1999 (11 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
5 January 2000	Return made up to 23/12/99; full list of members (7 pages)
5 January 2000	Return made up to 23/12/99; full list of members (7 pages)
10 September 1999	Full accounts made up to 31 December 1998 (10 pages)
10 September 1999	Full accounts made up to 31 December 1998 (10 pages)
23 February 1999	Return made up to 23/12/98; full list of members (6 pages)
23 February 1999	Return made up to 23/12/98; full list of members (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (10 pages)
8 October 1998	Full accounts made up to 31 December 1997 (10 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
15 January 1998	Registered office changed on 15/01/98 from: 5 breams buildings london EC4A 1DY (1 page)
15 January 1998	Registered office changed on 15/01/98 from: 5 breams buildings london EC4A 1DY (1 page)
29 December 1997	Return made up to 23/12/97; no change of members (4 pages)
29 December 1997	Return made up to 23/12/97; no change of members (4 pages)
7 October 1997	Full accounts made up to 31 December 1996 (10 pages)
7 October 1997	Full accounts made up to 31 December 1996 (10 pages)
10 January 1997	Return made up to 23/12/96; no change of members (4 pages)
10 January 1997	Return made up to 23/12/96; no change of members (4 pages)
23 October 1996	Company name changed the erc group LIMITED\certificate issued on 24/10/96 (2 pages)
23 October 1996	Company name changed the erc group LIMITED\certificate issued on 24/10/96 (2 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 December 1995	Return made up to 23/12/95; full list of members (6 pages)
19 December 1995	Return made up to 23/12/95; full list of members (6 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)