Pps Solutions Limited in HERTFORD

Pps Solutions Limited HERTFORD

Founded in 2002, Pps Solutions, classified under reg no. 04394462 is an active company. Currently registered at 23a Fore Street SG14 1DJ, Hertford the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Philip S., appointed on 1 April 2002. In addition, a secretary was appointed - Elaine H., appointed on 1 April 2002. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Pps Solutions Limited Address / Contact

Office Address	23a Fore Street
Town	Hertford
Post code	SG14 1DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04394462
Date of Incorporation	Thu, 14th Mar 2002
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Elaine H.

Position: Secretary

Appointed: 01 April 2002

Philip S.

Position: Director

Appointed: 01 April 2002

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 14 March 2002

Resigned: 19 March 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Phil S. This PSC and has 75,01-100% shares.

Phil S.

Notified on	8 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

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	-17 692	-15 565

Balance Sheet
Cash Bank On Hand				2 390
Current Assets	6 330	6 832	5 628	8 263	18 781	10 320	3 277	1 439	2 254	3 919
Debtors	6 271	6 832	5 628	5 873
Net Assets Liabilities			-12 867	-7 095	10 668	7 952	12 295	17 719	17 817	15 864
Property Plant Equipment			188	150
Cash Bank In Hand	59
Net Assets Liabilities Including Pension Asset Liability	-17 692	-15 565
Tangible Fixed Assets	294	235

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-17 792	-15 665
Shareholder Funds	-17 692	-15 565

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 437	2 475
Average Number Employees During Period			1	1			1	2	2	2
Creditors			18 683	15 508	29 569	18 272	15 572	19 158	20 071	19 783
Fixed Assets	294	235	188	150	120
Increase From Depreciation Charge For Year Property Plant Equipment				38
Net Current Assets Liabilities	-17 986	-15 800	-13 055	-7 245	10 788	7 952	12 295	17 719	17 817	15 864
Property Plant Equipment Gross Cost			2 625	2 625
Total Assets Less Current Liabilities	-17 692	-15 565	-12 867	-7 095	10 668	7 952	12 295	17 719	17 817	15 864
Creditors Due Within One Year	24 316	22 632
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	2 625	2 625
Tangible Fixed Assets Depreciation	2 331	2 390
Tangible Fixed Assets Depreciation Charged In Period		59

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AD01	New registered office address 23a Fore Street Hertford SG14 1DJ. Change occurred on May 11, 2020. Company's previous address: 171 the Maples Harlow Essex CM19 4rd. filed on: 11th, May 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2016 filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 5, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2015 filed on: 13th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 13, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2014 filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 22, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2012 filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2011 filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010	accounts	Free Download (5 pages)
CH01	On March 14, 2010 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2010 filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, January 2010	accounts	Free Download (5 pages)
363a	Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, March 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, November 2008	accounts	Free Download (5 pages)
363a	Period up to April 24, 2008 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (3 pages)
363a	Period up to March 28, 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, April 2007	accounts	Free Download (5 pages)
363a	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (2 pages)
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 25th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 25th, January 2005	accounts	Free Download (4 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 20th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 20th, January 2004	accounts	Free Download (4 pages)
363s	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 13th, June 2002	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, June 2002	officers	Free Download (1 page)
288a	On April 15, 2002 New secretary appointed filed on: 15th, April 2002	officers	Free Download (2 pages)
288a	On April 15, 2002 New director appointed filed on: 15th, April 2002	officers	Free Download (2 pages)
288a	On April 15, 2002 New secretary appointed filed on: 15th, April 2002	officers	Free Download (2 pages)
288a	On April 15, 2002 New director appointed filed on: 15th, April 2002	officers	Free Download (2 pages)
288b	On March 19, 2002 Secretary resigned filed on: 19th, March 2002	officers	Free Download (1 page)
288b	On March 19, 2002 Director resigned filed on: 19th, March 2002	officers	Free Download (1 page)
288b	On March 19, 2002 Director resigned filed on: 19th, March 2002	officers	Free Download (1 page)
288b	On March 19, 2002 Secretary resigned filed on: 19th, March 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, March 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2002	incorporation	Free Download (9 pages)