Pss 2023 Limited in Hayes Way CANNOCK

Pss 2023 Limited CANNOCK

Pss 2023 started in year 1994 as Private Limited Company with registration number 02944073. The Pss 2023 company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Cannock at C/o Rostance Edwards, 1 & 2 Heritage Park. Postal code: WS11 7LT. Since Tue, 11th Apr 2023 Pss 2023 Limited is no longer carrying the name Premier Software Solutions.

The firm has one director. Mark J., appointed on 1 June 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert M. who worked with the the firm until 29 July 2022.

Pss 2023 Limited Address / Contact

Office Address	C/o Rostance Edwards, 1 & 2 Heritage Park
Office Address2	Hayes Way
Town	Cannock
Post code	WS11 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02944073
Date of Incorporation	Wed, 29th Jun 1994
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Mark J.

Position: Director

Appointed: 01 June 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 1994

Resigned: 29 June 1994

Robert M.

Position: Director

Appointed: 29 June 1994

Resigned: 29 July 2022

Robert M.

Position: Secretary

Appointed: 29 June 1994

Resigned: 29 July 2022

Christopher M.

Position: Director

Appointed: 29 June 1994

Resigned: 17 March 2023

Stuart C.

Position: Director

Appointed: 29 June 1994

Resigned: 31 January 1998

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Mark J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark J.

Notified on	28 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Premier Software Solutions	April 11, 2023
Chase Business Systems	October 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2019-12-31	2020-12-31
Net Worth	57 441	75 635	177 397

Balance Sheet
Cash Bank On Hand				436 457	757 006
Current Assets	499 078	553 302	654 739	1 136 148	1 480 800
Debtors	425 363	527 646	512 354	699 691	723 794
Net Assets Liabilities				522 303	692 155
Property Plant Equipment				94 159	74 849
Cash Bank In Hand	70 726	23 156	142 385
Net Assets Liabilities Including Pension Asset Liability		75 635	177 397
Stocks Inventory	2 989	2 500
Tangible Fixed Assets	35 129	27 406	129 237

Reserves/Capital
Called Up Share Capital	2 100	2 100	2 100
Profit Loss Account Reserve	47 944	66 138	167 900
Shareholder Funds	57 441	75 635	177 397

Other
Accumulated Depreciation Impairment Property Plant Equipment				164 522	190 237
Additions Other Than Through Business Combinations Property Plant Equipment					6 405
Average Number Employees During Period				45	40
Creditors				692 208	799 466
Depreciation Rate Used For Property Plant Equipment					25
Increase From Depreciation Charge For Year Property Plant Equipment					25 715
Net Current Assets Liabilities	22 312	48 229	100 514	443 940	681 334
Property Plant Equipment Gross Cost				258 681	265 086
Taxation Including Deferred Taxation Balance Sheet Subtotal				15 796	14 028
Total Assets Less Current Liabilities	57 441	75 635	229 751	538 099	756 183
Accruals Deferred Income			13 302
Creditors Due After One Year			39 052
Creditors Due Within One Year	476 766	505 073	554 225
Number Shares Allotted		100	100
Par Value Share		1	1
Secured Debts			47 037
Share Capital Allotted Called Up Paid	100	100	100
Share Premium Account	7 397	7 397	7 397
Tangible Fixed Assets Additions		3 108	124 716
Tangible Fixed Assets Cost Or Valuation	95 298	98 406	185 288
Tangible Fixed Assets Depreciation	60 169	71 000	56 051
Tangible Fixed Assets Depreciation Charged In Period		10 831	15 248
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			30 197
Tangible Fixed Assets Disposals			37 834
Advances Credits Directors	75 500	56 643	32 000
Advances Credits Made In Period Directors	40 750	9 643
Advances Credits Repaid In Period Directors		28 500

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Fri, 31st Mar 2023 filed on: 9th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Fri, 31st Mar 2023 filed on: 9th, November 2023	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 14th Jul 2016: 2100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 29th Jun 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 12th, May 2015	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 29th Jun 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 29th Jun 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 18th, December 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 29th Jun 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 13th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 15th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 29th Jun 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 28th, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 29th Jul 2009 with shareholders record filed on: 29th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 18th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 24th Jul 2008 with shareholders record filed on: 24th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 2nd, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 2nd, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 14th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 14th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 30th Jun 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 30th Jun 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 9th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 9th, March 2006	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 14th Oct 2005 with shareholders record filed on: 14th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 14th Oct 2005 with shareholders record filed on: 14th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 25th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 25th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 6th Oct 2003 with shareholders record filed on: 6th, October 2003	annual return	Free Download (7 pages)
363(288)	Mon, 6th Oct 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 6th Oct 2003 with shareholders record filed on: 6th, October 2003	annual return	Free Download (7 pages)
363(288)	Mon, 6th Oct 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 3rd, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 3rd, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 28th May 2003 with shareholders record filed on: 28th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th May 2003 with shareholders record filed on: 28th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 6th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 6th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 5th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 5th, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 4th Jul 2000 with shareholders record filed on: 4th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th Jul 2000 with shareholders record filed on: 4th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 1st, June 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 1st, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 25th Aug 1999 with shareholders record filed on: 25th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 25th Aug 1999 with shareholders record filed on: 25th, August 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 22nd Jul 1998 with shareholders record filed on: 22nd, July 1998	annual return
363s	Annual return up to Wed, 22nd Jul 1998 with shareholders record filed on: 22nd, July 1998	annual return	Free Download
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 20th, January 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 20th, January 1998	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 25th Jul 1997 with shareholders record filed on: 25th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 25th Jul 1997 with shareholders record filed on: 25th, July 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 26th, March 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 26th, March 1997	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 22nd Jul 1996 with shareholders record filed on: 22nd, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 22nd Jul 1996 with shareholders record filed on: 22nd, July 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 1995 filed on: 3rd, May 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 1995 filed on: 3rd, May 1996	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 11th Sep 1995 with shareholders record filed on: 11th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Sep 1995 with shareholders record filed on: 11th, September 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 18th, July 1994	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 18th, July 1994	accounts

Pss 2023 Limited CANNOCK

Pss 2023 Limited Address / Contact

Company Information / Profile

Company staff

Mark J.

Swift Incorporations Limited

Robert M.

Robert M.

Christopher M.

Stuart C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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