Partnership Secretarial Services started in year 1987 as Private Limited Company with registration number 02107507. The Partnership Secretarial Services company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Romford at Enterprise House. Postal code: RM1 3PJ.
There is a single director in the company at the moment - Andrew M., appointed on 12 December 1988. In addition, a secretary was appointed - Matthew S., appointed on 29 October 2007. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher D. who worked with the the company until 4 October 2007.
| Office Address | Enterprise House |
| Office Address2 | 18 Eastern Road |
| Town | Romford |
| Post code | RM1 3PJ |
| Country of origin | United Kingdom |
| Registration Number | 02107507 |
| Date of Incorporation | Mon, 9th Mar 1987 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 37 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Secretary
Appointed: 29 October 2007
Position: Director
Appointed: 12 December 1988
The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Pss Management Services Limited from Romford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Pss Management Services Limited that put Romford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Andrew M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Pss Management Services Limited
18 Eastern Road, Romford, RM1 3PJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02119560 |
| Notified on | 12 September 2016 |
| Nature of control: |
75,01-100% shares |
Pss Management Services Limited
18 Eastern Road, Romford, RM1 3PJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02119560 |
| Notified on | 12 September 2016 |
| Ceased on | 6 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew M.
| Notified on | 12 September 2016 |
| Ceased on | 12 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 164 723 | 31 383 | 45 060 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 568 801 | 45 946 | 61 493 | 75 917 | 73 188 | 63 073 | 66 392 | 66 775 | 62 603 | 53 675 |
| Net Assets Liabilities | 45 060 | 61 553 | 60 508 | 53 685 | 52 539 | 62 299 | ||||
| Cash Bank On Hand | 13 335 | 9 195 | 6 268 | |||||||
| Debtors | 168 401 | 31 219 | 53 440 | 53 408 | 47 407 | |||||
| Other Debtors | 4 289 | 3 238 | 88 | |||||||
| Cash Bank In Hand | 396 400 | 10 727 | ||||||||
| Tangible Fixed Assets | 252 | 163 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 12 500 | 12 500 | ||||||||
| Profit Loss Account Reserve | 152 223 | 18 883 | ||||||||
| Shareholder Funds | 164 723 | 31 383 | 45 060 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||||
| Creditors | 16 496 | 14 364 | 12 680 | 9 388 | 13 853 | 8 476 | 4 005 | |||
| Fixed Assets | 163 | 63 | ||||||||
| Net Current Assets Liabilities | 164 471 | 31 220 | 44 997 | 61 553 | 60 508 | 53 685 | 52 539 | 58 299 | 58 598 | 53 675 |
| Total Assets Less Current Liabilities | 164 723 | 31 383 | 45 060 | 61 553 | 62 299 | 62 598 | 53 675 | |||
| Employees Total | 1 | 1 | ||||||||
| Amounts Owed By Group Undertakings | 42 106 | 42 456 | 46 456 | |||||||
| Disposals Investment Property Fair Value Model | 4 000 | |||||||||
| Investment Property | 4 000 | 4 000 | ||||||||
| Investment Property Fair Value Model | 4 000 | 4 000 | ||||||||
| Other Creditors | 2 950 | 1 000 | ||||||||
| Other Taxation Social Security Payable | 2 289 | 109 | ||||||||
| Trade Creditors Trade Payables | 3 237 | 2 896 | ||||||||
| Trade Debtors Trade Receivables | 7 045 | 7 714 | 863 | |||||||
| Creditors Due Within One Year | 404 330 | 14 726 | 16 496 | |||||||
| Current Asset Investments | 4 000 | 4 000 | ||||||||
| Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets | 280 | |||||||||
| Number Shares Allotted | 12 500 | |||||||||
| Other Operating Charges Format2 | 18 550 | |||||||||
| Other Operating Income | 8 792 | |||||||||
| Par Value Share | 1 | |||||||||
| Prepayments Accrued Income Current Asset | 986 | |||||||||
| Profit Loss For Period | 16 660 | |||||||||
| Share Capital Allotted Called Up Paid | 12 500 | 12 500 | ||||||||
| Staff Costs | 19 119 | |||||||||
| Tax On Profit Or Loss On Ordinary Activities | 4 461 | |||||||||
| Turnover Gross Operating Revenue | 50 278 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, October 2023 |
accounts | Free Download (7 pages) |
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