| Company Name | P.S.A. Textiles Limited |
|---|---|
| Director | Eric Spencer Furman |
| Company Status | Active |
| Company Number | 04754902 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(20 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Eric Spencer Furman |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Commission Agent |
| Country of Residence | England |
| Correspondence Address | 108 Hillview Road Hatch End Pinner Middlesex HA5 4PE |
| Director Name | Ms Michelle Zelda Furman |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Commission Agent |
| Country of Residence | England |
| Correspondence Address | 108 Hillview Road Hatch End Pinner Middlesex HA5 4PE |
| Secretary Name | Ms Michelle Zelda Furman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Commission Agent |
| Country of Residence | England |
| Correspondence Address | 108 Hillview Road Hatch End Pinner Middlesex HA5 4PE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michelle Zelda Furman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,409 |
| Current Liabilities | £33,522 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 4 January 2021 with updates (4 pages) |
|---|---|
| 5 June 2020 | Amended total exemption full accounts made up to 31 May 2019 (8 pages) |
| 2 March 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 6 January 2020 | Confirmation statement made on 4 January 2020 with updates (4 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
| 7 March 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 4 January 2018 | Cessation of Michelle Zelda Furman as a person with significant control on 14 October 2016 (1 page) |
| 4 January 2018 | Notification of Eric Spencer Furman as a person with significant control on 8 August 2016 (2 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 4 January 2018 | Notification of Eric Spencer Furman as a person with significant control on 8 August 2016 (2 pages) |
| 4 January 2018 | Cessation of Michelle Zelda Furman as a person with significant control on 14 October 2016 (1 page) |
| 18 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 10 November 2016 | Registered office address changed from C/O Goldin & Co, 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from C/O Goldin & Co, 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page) |
| 16 August 2016 | Termination of appointment of Michelle Zelda Furman as a secretary on 8 August 2016 (1 page) |
| 16 August 2016 | Termination of appointment of Michelle Zelda Furman as a director on 8 August 2016 (1 page) |
| 16 August 2016 | Termination of appointment of Michelle Zelda Furman as a secretary on 8 August 2016 (1 page) |
| 16 August 2016 | Termination of appointment of Michelle Zelda Furman as a director on 8 August 2016 (1 page) |
| 25 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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| 25 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 26 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 21 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 21 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 21 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 July 2013 | Amended accounts made up to 31 May 2012 (6 pages) |
| 24 July 2013 | Amended accounts made up to 31 May 2012 (6 pages) |
| 9 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 21 December 2012 | Amended accounts made up to 31 May 2011 (6 pages) |
| 21 December 2012 | Amended accounts made up to 31 May 2011 (6 pages) |
| 2 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 January 2012 | Amended accounts made up to 31 May 2010 (7 pages) |
| 23 January 2012 | Amended accounts made up to 31 May 2010 (7 pages) |
| 24 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Amended accounts made up to 31 May 2009 (7 pages) |
| 11 May 2010 | Amended accounts made up to 31 May 2009 (7 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 6 July 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 25 June 2009 | Amended accounts made up to 31 May 2008 (7 pages) |
| 25 June 2009 | Amended accounts made up to 31 May 2008 (7 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 8 December 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 15 April 2008 | Amended accounts made up to 31 May 2007 (6 pages) |
| 15 April 2008 | Amended accounts made up to 31 May 2007 (6 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 25 June 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 25 June 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 17 July 2006 | Return made up to 06/05/06; full list of members (3 pages) |
| 17 July 2006 | Return made up to 06/05/06; full list of members (3 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 27 July 2005 | Ad 06/05/03--------- £ si 1@1 (2 pages) |
| 27 July 2005 | Resolutions
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| 27 July 2005 | Ad 06/05/03--------- £ si 1@1 (2 pages) |
| 27 July 2005 | Resolutions
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| 11 July 2005 | Return made up to 06/05/05; full list of members (3 pages) |
| 11 July 2005 | Return made up to 06/05/05; full list of members (3 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 10 August 2004 | Return made up to 06/05/04; full list of members (5 pages) |
| 10 August 2004 | Return made up to 06/05/04; full list of members (5 pages) |
| 25 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 June 2003 | Memorandum and Articles of Association (16 pages) |
| 24 June 2003 | Memorandum and Articles of Association (16 pages) |
| 21 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2003 | Director resigned (1 page) |
| 21 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2003 | New director appointed (2 pages) |
| 21 June 2003 | Resolutions
|
| 21 June 2003 | Secretary resigned (1 page) |
| 21 June 2003 | New director appointed (2 pages) |
| 21 June 2003 | Secretary resigned (1 page) |
| 21 June 2003 | Resolutions
|
| 21 June 2003 | Director resigned (1 page) |
| 19 May 2003 | Company name changed anthony white LIMITED\certificate issued on 18/05/03 (2 pages) |
| 19 May 2003 | Company name changed anthony white LIMITED\certificate issued on 18/05/03 (2 pages) |
| 6 May 2003 | Incorporation (19 pages) |
| 6 May 2003 | Incorporation (19 pages) |