Photoluminescent Safety Products Association in East Hendred WANTAGE

Photoluminescent Safety Products Association WANTAGE

Photoluminescent Safety Products Association started in year 1997 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 03336266. The Photoluminescent Safety Products Association company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Wantage at 2 The Old Estate Yard High Street. Postal code: OX12 8JY. Since 1998/08/26 Photoluminescent Safety Products Association is no longer carrying the name Vendway.

Currently there are 4 directors in the the firm, namely Willem H., Glenn D. and Rui D. and others. In addition one secretary - Adrian I. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Photoluminescent Safety Products Association Address / Contact

Office Address	2 The Old Estate Yard High Street
Office Address2	East Hendred
Town	Wantage
Post code	OX12 8JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03336266
Date of Incorporation	Wed, 19th Mar 1997
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Willem H.

Position: Director

Appointed: 16 September 2022

Glenn D.

Position: Director

Appointed: 22 September 2021

Rui D.

Position: Director

Appointed: 11 April 2019

Adrian I.

Position: Secretary

Appointed: 11 April 2019

Adrian I.

Position: Director

Appointed: 11 May 2009

Markus T.

Position: Secretary

Appointed: 14 May 2013

Resigned: 11 April 2019

Markus T.

Position: Director

Appointed: 23 May 2007

Resigned: 16 September 2022

George O.

Position: Director

Appointed: 16 May 2005

Resigned: 04 December 2006

John C.

Position: Secretary

Appointed: 15 May 2005

Resigned: 14 May 2013

John G.

Position: Director

Appointed: 15 May 2005

Resigned: 10 October 2007

Michael M.

Position: Secretary

Appointed: 17 April 2002

Resigned: 15 May 2005

John C.

Position: Director

Appointed: 07 April 2002

Resigned: 08 January 2021

Stuart T.

Position: Director

Appointed: 23 May 2001

Resigned: 14 May 2013

Charles H.

Position: Director

Appointed: 19 April 1999

Resigned: 23 May 2001

Maurice B.

Position: Director

Appointed: 22 April 1998

Resigned: 19 April 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 March 1997

Resigned: 19 March 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 19 March 1997

Resigned: 19 March 1998

Brian M.

Position: Secretary

Appointed: 19 March 1997

Resigned: 17 April 2002

George O.

Position: Director

Appointed: 19 March 1997

Resigned: 17 April 2002

Michael H.

Position: Nominee Secretary

Appointed: 19 March 1997

Resigned: 19 March 1998

Michael H.

Position: Director

Appointed: 19 March 1997

Resigned: 22 April 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 6 names. As BizStats researched, there is Glenn D. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Willem H. This PSC has significiant influence or control over the company,. Then there is Adrian I., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Glenn D.

Notified on	14 March 2022
Nature of control:	significiant influence or control

Willem H.

Notified on	16 September 2022
Nature of control:	significiant influence or control

Adrian I.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Rui D.

Notified on	11 April 2019
Nature of control:	significiant influence or control

Markus T.

Notified on	6 April 2016
Ceased on	16 September 2022
Nature of control:	significiant influence or control

John C.

Notified on	6 April 2016
Ceased on	8 January 2021
Nature of control:	significiant influence or control

Company previous names

Vendway	August 26, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	48 069	46 924

Balance Sheet
Cash Bank On Hand			24 283	27 805	31 967	29 296	54 797	60 613	72 672	72 481
Current Assets	60 052	50 374		47 262	51 589	49 277	54 797	60 909	72 917	72 664
Debtors	31 156	19 456	19 456	19 457	19 622	19 981		296	245	183
Other Debtors					165	525		296	245	183
Property Plant Equipment			111	77	54	38	27	19
Cash Bank In Hand	28 896	30 918
Tangible Fixed Assets	225	158

Reserves/Capital
Profit Loss Account Reserve	48 069	46 924
Shareholder Funds	48 069	46 924

Other
Accumulated Depreciation Impairment Property Plant Equipment			9 153	9 186	9 209	9 225	9 236	9 244	9 263
Corporation Tax Payable			7	22	8			24
Creditors				817	2 336	2 158	2 928	1 152	1 158	1 158
Further Item Creditors Component Total Creditors					1 350	1 150	1 800
Increase From Depreciation Charge For Year Property Plant Equipment				33	23	16	11	8	19
Net Current Assets Liabilities	47 844	46 766		46 445	49 253	47 119	51 869	59 757	71 759	71 506
Other Creditors			757	817	978	1 008	1 038	1 038	1 068	1 068
Profit Loss			-3 831	3 429
Property Plant Equipment Gross Cost			9 263	9 263	9 263	9 263	9 263	9 263	9 263
Total Assets Less Current Liabilities	48 069	46 924		46 522	49 307	47 157	51 896	59 776	71 759
Trade Creditors Trade Payables							90	90	90	90
Trade Debtors Trade Receivables			19 456	19 457	19 457	19 456
Creditors Due Within One Year	12 208	3 608

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 4th, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 4th, April 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, July 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/03/14, no shareholders list filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/14, no shareholders list filed on: 7th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 15th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/03/14, no shareholders list filed on: 1st, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 28th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/03/14, no shareholders list filed on: 8th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 7th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/03/14, no shareholders list filed on: 28th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 6th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/03/14, no shareholders list filed on: 28th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 23rd, July 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/03/14, no shareholders list filed on: 18th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 4th, August 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/07/10 with shareholders record filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 25th, July 2008	accounts	Free Download (10 pages)
363s	Annual return up to 2008/04/11 with shareholders record filed on: 11th, April 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007	annual return	Free Download (5 pages)
363(288)	2007/11/07 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 15th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 15th, March 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2005/05/13 with shareholders record filed on: 13th, May 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/05/13 with shareholders record filed on: 13th, May 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/05/14 with shareholders record filed on: 14th, May 2004	annual return	Free Download (4 pages)
363s	Annual return up to 2004/05/14 with shareholders record filed on: 14th, May 2004	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 6th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 6th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (3 pages)
363s	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 19th, April 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 19th, April 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 28th, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 28th, March 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/03/26 with shareholders record filed on: 26th, March 2001	annual return	Free Download (3 pages)
363s	Annual return up to 2001/03/26 with shareholders record filed on: 26th, March 2001	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 5th, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 5th, May 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/03/21 with shareholders record filed on: 21st, March 2000	annual return	Free Download (4 pages)
363s	Annual return up to 2000/03/21 with shareholders record filed on: 21st, March 2000	annual return	Free Download (4 pages)
363(288)	2000/03/21 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to 1998/12/31 filed on: 15th, June 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 15th, June 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/03/25 with shareholders record filed on: 25th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/03/25 with shareholders record filed on: 25th, March 1999	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 22nd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 22nd, March 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 20th, January 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 20th, January 1999	accounts	Free Download (5 pages)

Photoluminescent Safety Products Association WANTAGE

Photoluminescent Safety Products Association Address / Contact

Company Information / Profile

Company staff

Willem H.

Glenn D.

Rui D.

Adrian I.

Adrian I.

Markus T.

Markus T.

George O.

John C.

John G.

Michael M.

John C.

Stuart T.

Charles H.

Maurice B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Brian M.

George O.

Michael H.

Michael H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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