| Company Name | Parking Permit Solutions Limited |
|---|---|
| Director | Michael Charman |
| Company Status | Active |
| Company Number | 05604721 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2005(18 years, 6 months ago) |
| Previous Name | Ace Security Services (Europe) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Charman |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Security Consultant Director |
| Country of Residence | England |
| Correspondence Address | 792 Wickham Road Croydon CR0 8EA |
| Secretary Name | Mrs Sarah Ann Charman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 792 Wickham Road Croydon CR0 8EA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 792 Wickham Road Croydon CR0 8EA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Charman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £650 |
| Cash | £2,695 |
| Current Liabilities | £3,225 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 28 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 26 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 29 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 8 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 1 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 24 March 2017 | Director's details changed for Mr Michael Charman on 24 March 2017 (2 pages) |
| 24 March 2017 | Secretary's details changed for Mrs Sarah Ann Charman on 24 March 2017 (1 page) |
| 24 March 2017 | Secretary's details changed for Mrs Sarah Ann Charman on 24 March 2017 (1 page) |
| 24 March 2017 | Director's details changed for Mr Michael Charman on 24 March 2017 (2 pages) |
| 2 December 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 9 January 2014 | Company name changed ace security services (europe) LIMITED\certificate issued on 09/01/14
|
| 9 January 2014 | Company name changed ace security services (europe) LIMITED\certificate issued on 09/01/14
|
| 8 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 January 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 23 January 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 January 2008 | Return made up to 27/10/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 27/10/07; full list of members (2 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 23 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 10 November 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 10 November 2006 | Ad 27/10/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 10 November 2006 | New director appointed (1 page) |
| 10 November 2006 | New director appointed (1 page) |
| 10 November 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 10 November 2006 | Ad 27/10/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 10 November 2006 | New secretary appointed (1 page) |
| 10 November 2006 | New secretary appointed (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 248 brockley road london SE4 2SF (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 248 brockley road london SE4 2SF (1 page) |
| 29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Secretary resigned (1 page) |
| 8 November 2005 | Secretary resigned (1 page) |
| 8 November 2005 | Director resigned (1 page) |
| 27 October 2005 | Incorporation (16 pages) |
| 27 October 2005 | Incorporation (16 pages) |