PSB Accountants Ltd

Company Name	PSB Accountants Ltd
Director	Mohsin Shameem
Company Status	Active
Company Number	05422501
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Mohsin Shameem
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 April 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Jubilee House Jubilee House, Townsend Lane Kingsbury London NW9 8TZ

Secretary Name	Secretarial Services UK Limited (Corporation)
Status	Current
Appointed	31 July 2008(3 years, 3 months after company formation)
Appointment Duration	15 years, 9 months
Correspondence Address	Jubilee House Townsend Lane Kingsbury London NW9 8TZ

Director Name	Mr Asif Sarwar Piracha
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Elmcroft Crescent North Harrow Middlesex HA2 6HN

Secretary Name	Hasnain Babar
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	309 Longbridge Road Barking Essex IG11 9DJ

Secretary Name	Mr Asif Sarwar Piracha
Nationality	British
Status	Resigned
Appointed	05 March 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Elmcroft Crescent North Harrow Middlesex HA2 6HN

Contact

Website	p-s-b.co.uk

Location

Registered Address	Jubilee House Jubilee House, Townsend Lane Kingsbury London NW9 8TZ
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London

Shareholders

100 at £1	Mohsin Shameem 8.33% Ordinary
345 at £1	Patrycja Nawrocka 28.75% Preference
329 at £1	Mohsin Shameem 27.42% Preference
33 at £1	Aamir Zaib 2.75% Preference
33 at £1	Saad Khan 2.75% Preference
210 at £1	Hasnain Babar 17.50% Preference
150 at £1	Samia Gaham 12.50% Preference

Financials

Year	2014
Net Worth	£130,554
Cash	£137,081
Current Liabilities	£227,877

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

21 October 2014	Delivered on: 27 October 2014 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Outstanding
3 November 2008	Delivered on: 12 November 2008 Satisfied on: 20 October 2014 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

21 October 2014

Delivered on: 27 October 2014
Persons entitled: Santander UK PLC (As Security Trustee)

Classification: A registered charge
Outstanding

3 November 2008

Delivered on: 12 November 2008
Satisfied on: 20 October 2014
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

1 November 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
9 May 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
16 May 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
17 September 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
30 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
19 June 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
16 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
23 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
25 January 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
28 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 May 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 May 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 May 2016	Director's details changed for Mr Mohsin Shameem on 1 May 2016 (2 pages)
18 May 2016	Director's details changed for Mr Mohsin Shameem on 1 May 2016 (2 pages)
3 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,200 (5 pages)
3 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,200 (5 pages)
9 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,200 (5 pages)
9 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,200 (5 pages)
24 November 2014	Director's details changed for Mr Mohsin Shameem on 18 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Mohsin Shameem on 18 November 2014 (2 pages)
5 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 October 2014	Registration of charge 054225010002, created on 21 October 2014 (30 pages)
27 October 2014	Registration of charge 054225010002, created on 21 October 2014 (30 pages)
20 October 2014	Satisfaction of charge 1 in full (1 page)
20 October 2014	Satisfaction of charge 1 in full (1 page)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,200 (5 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,200 (5 pages)
7 April 2014	Registered office address changed from Jubilee House, Townsend Lane Kingsbury London NW9 8TZ on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Jubilee House, Townsend Lane Kingsbury London NW9 8TZ on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Jubilee House, Townsend Lane Kingsbury London NW9 8TZ on 7 April 2014 (1 page)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Director's details changed for Mr Mohsin Shameem on 15 December 2012 (2 pages)
20 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Director's details changed for Mr Mohsin Shameem on 15 December 2012 (2 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 May 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,200 (3 pages)
23 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,200 (3 pages)
23 May 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,200 (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 January 2012	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Mohsin Shameem on 12 April 2010 (2 pages)
13 April 2010	Secretary's details changed for Secretarial Services Uk Limited on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Mohsin Shameem on 12 April 2010 (2 pages)
13 April 2010	Secretary's details changed for Secretarial Services Uk Limited on 12 April 2010 (2 pages)
13 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
12 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 April 2009	Return made up to 12/04/09; full list of members (3 pages)
15 April 2009	Return made up to 12/04/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 September 2008	Appointment terminated secretary asif piracha (1 page)
19 September 2008	Appointment terminated secretary asif piracha (1 page)
19 September 2008	Secretary appointed secretarial services uk LIMITED (1 page)
19 September 2008	Secretary appointed secretarial services uk LIMITED (1 page)
22 May 2008	Return made up to 12/04/08; full list of members (3 pages)
22 May 2008	Return made up to 12/04/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 June 2007	Return made up to 12/04/07; full list of members (6 pages)
26 June 2007	Return made up to 12/04/07; full list of members (6 pages)
20 June 2007	Ad 15/04/07--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
20 June 2007	Ad 15/04/07--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	New secretary appointed (2 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
22 June 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
12 April 2005	Incorporation (9 pages)
12 April 2005	Incorporation (9 pages)