Ps Roofing Solutions Limited. net worth, address, company information. Free

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Ps Roofing Solutions Limited (number 07280034) is a private limited company started on 2010-06-10 originating in United Kingdom. The enterprise is registered at 57A Broadway, Leigh-On-Sea SS9 1PE. Changed on 2018-05-22, the previous name the company utilized was Paul Sales Roofing Limited. Ps Roofing Solutions Limited operates Standard Industrial Classification: 43910 - "roofing activities".

Company details

Name	Ps Roofing Solutions Limited
Number	07280034
Date of Incorporation:	2010/06/10
End of financial year:	31 January
Address:	57a Broadway, Leigh-on-sea, SS9 1PE
SIC code:	43910 - Roofing activities

Moving to the 2 directors that can be found in the business, we can name: Lisa S. (in the company from 01 January 2023), Paul S. (appointment date: 10 June 2010). The Companies House reports 2 persons of significant control, namely: Lisa S. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	25	17,351	23,396	49,875	106,289	-	-	211,645	405,967	544,857	719,881	703,108	843,014
Total Assets Less Current Liabilities	25	98	-426	89	19,843	31,921	64,512	69,518	265,593	371,443	598,334	611,595	763,829
Fixed Assets	-	11,510	15,820	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	25	25	25	-	-	-	-	-	-	-
Shareholder Funds	25	98	-426	89	19,843	31,921	-	-	-	-	-	-	-
Tangible Fixed Assets	-	11,510	15,820	12,634	9,475	7,106	-	-	-	-	-	-	-

People with significant control

Lisa S.

1 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Paul S.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(CERTNM) Company name changed ps roofing solutions LIMITEDcertificate issued on 08/11/23 filed on: 8th, November 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name

	Download filing
(CERTNM) Company name changed ps roofing solutions LIMITEDcertificate issued on 08/11/23 filed on: 8th, November 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates June 10, 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (5 pages)
(AP01) On January 1, 2023 new director was appointed. filed on: 6th, February 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on October 25, 2022 filed on: 25th, October 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control August 1, 2022 filed on: 25th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On August 1, 2022 director's details were changed filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 1, 2022 filed on: 25th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 10, 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates June 10, 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates June 10, 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates June 10, 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates June 10, 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control July 1, 2017 filed on: 24th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 1, 2017 filed on: 24th, July 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 22, 2018 filed on: 22nd, May 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Registered office address changed from The Business Store 98-100 High Road Rayleigh SS6 7AE England to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on April 18, 2018 filed on: 18th, April 2018 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on January 4, 2018 filed on: 7th, January 2018 \| officers	Free Download (1 page)
(CH01) On January 4, 2017 director's details were changed filed on: 7th, January 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates June 10, 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to The Business Store 98-100 High Road Rayleigh SS6 7AE on March 16, 2017 filed on: 16th, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 27th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 10, 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 10, 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 30, 2015: 25.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 10, 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to June 10, 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 12th, June 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 29th, October 2012 \| accounts	Free Download (4 pages)
(AP04) On June 12, 2012 - new secretary appointed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 10, 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on June 11, 2012 filed on: 11th, June 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2011 filed on: 13th, February 2012 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from June 30, 2011 to January 31, 2011 filed on: 13th, February 2012 \| accounts	Free Download (1 page)
(CH04) Secretary's name changed on April 11, 2011 filed on: 21st, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 10, 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on May 18, 2011. Old Address: 6 Station Court Station Approach Wickford Essex SS11 7AT England filed on: 18th, May 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, June 2010 \| incorporation	Free Download (14 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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