Product Source Group Limited. net worth, address, company information. Free

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Product Source Group Limited (reg no 05888031) is a private limited company legally formed on 2006-07-26 in England. This company has its registered office at Unit 6 Rhodes Business Park Silburn Way, Manchester Old Road, Middleton, Manchester M24 4NE. Having undergone a change in 2020-03-18, the previous name the business utilized was Ice.co.uk Group Ltd. Product Source Group Limited is operating under SIC code: 46900 that means "non-specialised wholesale trade".

Company details

Name	Product Source Group Limited
Number	05888031
Date of Incorporation:	Wednesday 26th July 2006
End of financial year:	31 December
Address:	Unit 6 Rhodes Business Park Silburn Way, Manchester Old Road, Middleton, Manchester, M24 4NE
SIC code:	46900 - Non-specialised wholesale trade

As for the 3 directors that can be found in the aforementioned firm, we can name: Paul B. (appointed on 20 December 2022), Steven E. (appointment date: 26 April 2020), Joanne V. (appointed on 28 July 2006). 1 secretary is there as well: Joanne V. (appointed on 06 November 2007). The Companies House lists 2 persons of significant control, namely: Joanne V. has 3/4 to full of voting rights, has substantial control or influence, Martin V. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	200,966	189,311	200,889	196,351	248,970	449,246	553,474	513,807	641,690	1,592,517	2,184,728	2,558,026
Fixed Assets	30,415	19,280	16,728	21,259	37,013	39,165	26,217	687	-	528,919	578,066	910,285
Total Assets Less Current Liabilities	70,981	73,704	63,497	88,238	166,174	70,904	175,826	82,535	97,534	902,327	1,792,375	1,688,414
Intangible Fixed Assets	5,950	4,900	3,850	-	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	-169,019	-166,296	-176,503	10,650	-	-	-	-	-	-	-	-
Tangible Fixed Assets	24,465	14,380	12,878	-	-	-	-	-	-	-	-	-

People with significant control

Joanne V.

30 June 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors significiant influence or control

Martin V.

30 June 2016 - 1 February 2021

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)
(TM02) Termination of appointment as a secretary on Wednesday 1st February 2023 filed on: 13th, February 2023 \| officers	Free Download (1 page)
(CH01) On Sunday 1st January 2023 director's details were changed filed on: 15th, January 2023 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st January 2023 director's details were changed filed on: 15th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 20th December 2022. filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 6 Rhodes Business Park Silburn Way, Manchester Old Road Middleton Manchester M24 4NE. Change occurred on Tuesday 15th February 2022. Company's previous address: Unit 848 19-21 Crawford Street London W1H 1PJ. filed on: 15th, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, June 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Sunday 26th April 2020. filed on: 26th, April 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 20th April 2020) of a secretary filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 18th March 2020 filed on: 18th, March 2020 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 18th, March 2020 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 6th January 2020 filed on: 6th, January 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 29th, September 2019 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, June 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
(SH01) 300120.00 GBP is the capital in company's statement on Monday 3rd July 2017 filed on: 3rd, August 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, July 2017 \| resolution	Free Download (27 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th July 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th July 2014 filed on: 8th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 300100.00 GBP is the capital in company's statement on Friday 25th July 2014 filed on: 7th, August 2014 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 17th, June 2014 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on Friday 13th December 2013 filed on: 13th, December 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th July 2013 filed on: 27th, July 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 21st, August 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th July 2012 filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th July 2011 filed on: 11th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 1st, September 2011 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th July 2010 filed on: 12th, August 2010 \| annual return	Free Download (4 pages)
(CH01) On Thursday 1st July 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, February 2010 \| accounts	Free Download (5 pages)
(CH01) On Friday 2nd October 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(CH03) On Friday 2nd October 2009 secretary's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th July 2009 filed on: 23rd, October 2009 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Monday 12th October 2009 from C/O Edwards Veeder (Oldham) Llp Brunswick Square Union Street Oldham OL1 1DE filed on: 12th, October 2009 \| address	Free Download (1 page)
(363s) Period up to Monday 18th August 2008 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 28th, May 2008 \| accounts	Free Download (7 pages)
(225) Prev ext from 31/07/2007 to 31/12/2007 filed on: 18th, March 2008 \| accounts	Free Download (1 page)
(288a) On Thursday 13th December 2007 New secretary appointed filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288a) On Thursday 13th December 2007 New secretary appointed filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288b) On Thursday 13th December 2007 Secretary resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288b) On Thursday 13th December 2007 Secretary resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(363s) Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (6 pages)
(288a) On Monday 17th September 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
(288a) On Monday 17th September 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 4th September 2007 Director resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 4th September 2007 Director resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed fob direct LIMITEDcertificate issued on 04/09/07 filed on: 4th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed fob direct LIMITEDcertificate issued on 04/09/07 filed on: 4th, September 2007 \| change of name	Free Download (2 pages)
(288a) On Thursday 15th February 2007 New director appointed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288a) On Thursday 15th February 2007 New director appointed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288a) On Thursday 15th February 2007 New secretary appointed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288a) On Thursday 15th February 2007 New secretary appointed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tuesday 8th August 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tuesday 8th August 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, August 2006 \| capital	Free Download (2 pages)
(288b) On Thursday 27th July 2006 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
(288b) On Thursday 27th July 2006 Secretary resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
(288b) On Thursday 27th July 2006 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
(288b) On Thursday 27th July 2006 Secretary resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, July 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 26th, July 2006 \| incorporation	Free Download (9 pages)

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