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Home > England & Wales Companies > PSV (UK) LTD
Company Information for

PSV (UK) LTD

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP,
Company Registration Number
06768029
Private Limited Company
Active

Company Overview

About Psv (uk) Ltd
PSV (UK) LTD was founded on 2008-12-08 and has its registered office in Derby. The organisation's status is listed as "Active". Psv (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PSV (UK) LTD
 
Legal Registered Office
Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
Other companies in BA15
 
Filing Information
Company Number 06768029
Company ID Number 06768029
Date formed 2008-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-08
Return next due 2025-12-22
Type of accounts DORMANT
Last Datalog update: 2024-12-09 10:59:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSV (UK) LTD
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Company Officers of PSV (UK) LTD

Current Directors
Officer Role Date Appointed
ROSS EDWARD MCDONALD
 Company Secretary 2014-10-31
HAYDN VAUGHAN BOWEN
 Director 2014-10-31
MARK BOWEN
 Director 2014-10-31
ELIZABETH HELEN LYON
 Director 2017-08-14
COLIN RONALD PARKE
 Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CONRAD LANGSTON HALL
 Director 2014-10-31 2017-12-11
TIMOTHY JOHN BILLINGHAM
 Director 2014-10-31 2017-08-14
LESLEY ANN REED
 Company Secretary 2010-08-18 2014-10-31
DAVID GLYN WOOLLEY
 Director 2008-12-19 2014-10-31
JORDAN COSEC LIMITED
 Company Secretary 2008-12-18 2010-08-18
YOMTOV ELIEZER JACOBS
 Director 2008-12-08 2008-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYDN VAUGHAN BOWEN MGH BOWEN LTD Director 2014-06-18 CURRENT 2014-06-18 Active
HAYDN VAUGHAN BOWEN BREEDON BOWEN LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active
HAYDN VAUGHAN BOWEN H. V. BOWEN & SONS (QUARRY) LTD Director 2011-08-18 CURRENT 2011-08-18 Active
MARK BOWEN MGH BOWEN LTD Director 2014-06-18 CURRENT 2014-06-18 Active
MARK BOWEN H. V. BOWEN & SONS (AGRICULTURE) LTD Director 2011-08-18 CURRENT 2011-08-18 Active
ELIZABETH HELEN LYON ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ELIZABETH HELEN LYON CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ELIZABETH HELEN LYON COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ELIZABETH HELEN LYON WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ELIZABETH HELEN LYON CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-19 CURRENT 1923-11-22 Active
ELIZABETH HELEN LYON STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ELIZABETH HELEN LYON H. V. BOWEN & SONS (TRANSPORT) LIMITED Director 2017-08-14 CURRENT 1987-03-09 Active
ELIZABETH HELEN LYON HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ELIZABETH HELEN LYON PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ELIZABETH HELEN LYON EJCC LIMITED Director 2016-12-01 CURRENT 1961-09-28 Active
ELIZABETH HELEN LYON BERWYN GRANITE QUARRIES LIMITED Director 2016-12-01 CURRENT 1904-06-25 Active
ELIZABETH HELEN LYON BREEDON TRADING LIMITED Director 2016-12-01 CURRENT 1919-06-30 Active
ELIZABETH HELEN LYON CITY MINI MIX (NOTTS) LIMITED Director 2016-12-01 CURRENT 2007-09-25 Active
ELIZABETH HELEN LYON BREEDON BOW HIGHWAYS LIMITED Director 2016-12-01 CURRENT 2015-10-01 Active
ELIZABETH HELEN LYON WAVENEY ASPHALT COMPANY LIMITED(THE) Director 2016-12-01 CURRENT 1985-03-13 Active
ELIZABETH HELEN LYON BREEDON SURFACING SOLUTIONS LIMITED Director 2016-12-01 CURRENT 1974-11-21 Active
ELIZABETH HELEN LYON HUNTSMAN'S QUARRIES LIMITED Director 2016-12-01 CURRENT 1936-11-21 Active
ELIZABETH HELEN LYON BREEDON BOWEN LIMITED Director 2016-11-23 CURRENT 2011-08-18 Active
ELIZABETH HELEN LYON H. V. BOWEN & SONS (QUARRY) LTD Director 2016-11-23 CURRENT 2011-08-18 Active
COLIN RONALD PARKE BREEDON BOWEN LIMITED Director 2017-12-11 CURRENT 2011-08-18 Active
COLIN RONALD PARKE H. V. BOWEN & SONS (TRANSPORT) LIMITED Director 2017-12-11 CURRENT 1987-03-09 Active
COLIN RONALD PARKE H. V. BOWEN & SONS (QUARRY) LTD Director 2017-12-11 CURRENT 2011-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-20APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BILLINGHAM
2024-05-20DIRECTOR APPOINTED MR STEPHEN JOHN HARLE
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-04AP01DIRECTOR APPOINTED MR MATTHEW IAN PEARSON
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HARLE
2022-03-01AP03Appointment of Mrs Susan Bolton as company secretary on 2022-03-01
2022-03-01TM02Termination of appointment of Ross Edward Mcdonald on 2022-03-01
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-13AP01DIRECTOR APPOINTED MR TIMOTHY JOHN BILLINGHAM
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HELEN LYON
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RONALD PARKE
2020-02-12AP01DIRECTOR APPOINTED MR STEPHEN JOHN HARLE
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-19AP01DIRECTOR APPOINTED MR COLIN RONALD PARKE
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CONRAD LANGSTON HALL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-11-28CH01Director's details changed for Ms Elizabeth Helen Camplejohn on 2017-11-27
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CH03SECRETARY'S DETAILS CHNAGED FOR ROSS EDWARD MCDONALD on 2017-09-04
2017-09-06PSC05Change of details for Breedon Bowen Limited as a person with significant control on 2017-09-04
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Breedon Quarry Main Street Breedon-on-the-Hill Derbyshire DE73 8AP
2017-08-17AP01DIRECTOR APPOINTED MS ELIZABETH HELEN CAMPLEJOHN
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BILLINGHAM
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01CH03SECRETARY'S DETAILS CHNAGED FOR ROSS EDWARD MCDONALD on 2016-04-01
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0108/12/15 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-19AP01DIRECTOR APPOINTED TIMOTHY CONRAD LANGSTON HALL
2014-12-18AP01DIRECTOR APPOINTED MARK BOWEN
2014-12-18AP01DIRECTOR APPOINTED HAYDN VAUGHAN BOWEN
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-04AP01DIRECTOR APPOINTED TIMOTHY JOHN BILLINGHAM
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLLEY
2014-12-01AP03SECRETARY APPOINTED ROSS EDWARD MCDONALD
2014-12-01TM02APPOINTMENT TERMINATED, SECRETARY LESLEY REED
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM NO.1 THE MANOR WINSLEY BRADFORD-ON-AVON WILTSHIRE BA15 2LT
2014-04-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0108/12/13 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-16AR0108/12/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-13AR0108/12/11 FULL LIST
2011-08-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0108/12/10 FULL LIST
2010-09-06AP03SECRETARY APPOINTED LESLEY ANN REED
2010-09-06TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LTD
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS
2010-05-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AR0108/12/09 FULL LIST
2009-08-0888(2)AD 19/12/08 GBP SI 99@1=99 GBP IC 1/100
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 1 THE MANOR WINSLEY BRADFORD ON AVON WILTS BA15 2LT
2009-03-09288aSECRETARY APPOINTED JORDAN COSEC LTD
2009-01-12288aDIRECTOR APPOINTED DAVID GLYN WOOLLEY
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PSV (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PSV (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PSV (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-12-31 £ 208,108
Creditors Due Within One Year 2012-12-31 £ 154,708

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSV (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 114,255
Cash Bank In Hand 2012-12-31 £ 26,293
Current Assets 2013-12-31 £ 305,258
Current Assets 2012-12-31 £ 191,273
Debtors 2013-12-31 £ 191,003
Debtors 2012-12-31 £ 164,980
Shareholder Funds 2013-12-31 £ 97,654
Shareholder Funds 2012-12-31 £ 37,158
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PSV (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PSV (UK) LTD
Trademarks
We have not found any records of PSV (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSV (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PSV (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PSV (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSV (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PSV (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE73 8AP