P S M Products Limited

Company Name	P S M Products Limited
Director	Prakash Shashikant Patel
Company Status	Active
Company Number	03083487
Category	Private Limited Company
Incorporation Date	25 July 1995(28 years, 9 months ago)
Previous Name	Theftlok Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Prakash Shashikant Patel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Wilson Road London E6 3EF

Secretary Name	Sanita Patel
Nationality	British
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Role	Secretary
Correspondence Address	18 Wilson Road London E6 3EF

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Telephone	020 84717072
Telephone region	London

Location

Registered Address	18 Wilson Road Eastham London E6 3EF
Region	London
Constituency	East Ham
County	Greater London
Ward	Boleyn
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£13,868
Cash	£14,602
Current Liabilities	£2,861

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months from now)

Filing History

1 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
19 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
15 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
5 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
30 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
20 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
4 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
13 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
8 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
22 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
14 March 2019	Termination of appointment of Sanita Patel as a secretary on 14 March 2019 (1 page)
6 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
28 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
30 August 2010	Director's details changed for Prakash Shashikant Patel on 25 July 2010 (2 pages)
30 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
30 August 2010	Director's details changed for Prakash Shashikant Patel on 25 July 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 September 2009	Return made up to 25/07/09; full list of members (3 pages)
23 September 2009	Return made up to 25/07/09; full list of members (3 pages)
22 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 September 2008	Return made up to 25/07/08; full list of members (3 pages)
15 September 2008	Return made up to 25/07/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 August 2007	Return made up to 25/07/07; full list of members (2 pages)
16 August 2007	Return made up to 25/07/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 September 2006	Return made up to 25/07/06; full list of members (2 pages)
7 September 2006	Return made up to 25/07/06; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
16 November 2005	Return made up to 25/07/05; full list of members (6 pages)
16 November 2005	Return made up to 25/07/05; full list of members (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
9 November 2004	Return made up to 25/07/04; full list of members (6 pages)
9 November 2004	Return made up to 25/07/04; full list of members (6 pages)
25 June 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
25 June 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
10 October 2003	Return made up to 25/07/03; full list of members (6 pages)
10 October 2003	Return made up to 25/07/03; full list of members (6 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
4 October 2002	Return made up to 25/07/02; full list of members (6 pages)
4 October 2002	Return made up to 25/07/02; full list of members (6 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
13 September 2001	Return made up to 25/07/01; full list of members (6 pages)
13 September 2001	Return made up to 25/07/01; full list of members (6 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
20 July 2000	Return made up to 25/07/00; full list of members (6 pages)
20 July 2000	Return made up to 25/07/00; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
25 February 2000	Return made up to 25/07/99; full list of members (6 pages)
25 February 2000	Return made up to 25/07/99; full list of members (6 pages)
12 July 1999	Company name changed theftlok LIMITED\certificate issued on 13/07/99 (2 pages)
12 July 1999	Company name changed theftlok LIMITED\certificate issued on 13/07/99 (2 pages)
4 July 1999	Full accounts made up to 31 August 1998 (12 pages)
4 July 1999	Full accounts made up to 31 August 1998 (12 pages)
14 May 1999	Return made up to 25/07/98; no change of members (4 pages)
14 May 1999	Return made up to 25/07/98; no change of members (4 pages)
14 September 1998	Full accounts made up to 31 August 1997 (8 pages)
14 September 1998	Full accounts made up to 31 August 1997 (8 pages)
8 January 1998	Return made up to 25/07/97; no change of members (4 pages)
8 January 1998	Registered office changed on 08/01/98 from: 229 nether street london N3 1NT (1 page)
8 January 1998	Return made up to 25/07/97; no change of members (4 pages)
8 January 1998	Registered office changed on 08/01/98 from: 229 nether street london N3 1NT (1 page)
23 December 1997	Registered office changed on 23/12/97 from: 1ST floor 574 romford road manor park london E12 5AF (1 page)
23 December 1997	Registered office changed on 23/12/97 from: 1ST floor 574 romford road manor park london E12 5AF (1 page)
28 July 1997	Full accounts made up to 31 August 1996 (8 pages)
28 July 1997	Full accounts made up to 31 August 1996 (8 pages)
26 June 1997	Registered office changed on 26/06/97 from: 372 old street london EC1V 9LT (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 372 old street london EC1V 9LT (1 page)
23 August 1996	Return made up to 25/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 August 1996	Return made up to 25/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 1996	Accounting reference date notified as 31/08 (1 page)
19 April 1996	Accounting reference date notified as 31/08 (1 page)
10 August 1995	Director resigned (2 pages)
10 August 1995	Secretary resigned (2 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Secretary resigned (2 pages)
10 August 1995	New director appointed (2 pages)
25 July 1995	Incorporation (14 pages)
25 July 1995	Incorporation (14 pages)

P S M Products Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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