Ps36 Limited in Cricketers Way BASILDON

Ps36 Limited BASILDON

Ps36 started in year 2006 as Private Limited Company with registration number 05679172. The Ps36 company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Basildon at 2 Lords Court. Postal code: SS13 1SS.

The firm has 3 directors, namely Patricia C., David N. and Andrew L.. Of them, Patricia C., David N., Andrew L. have been with the company the longest, being appointed on 24 June 2020. 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.

Ps36 Limited Address / Contact

Office Address	2 Lords Court
Office Address2	Cricketers Way
Town	Basildon
Post code	SS13 1SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05679172
Date of Incorporation	Wed, 18th Jan 2006
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Patricia C.

Position: Director

Appointed: 24 June 2020

David N.

Position: Director

Appointed: 24 June 2020

Andrew L.

Position: Director

Appointed: 24 June 2020

Katya P.

Position: Secretary

Appointed: 25 November 2018

Resigned: 13 August 2020

John P.

Position: Director

Appointed: 01 May 2015

Resigned: 25 November 2018

Katya P.

Position: Director

Appointed: 01 May 2015

Resigned: 13 August 2020

Terence C.

Position: Director

Appointed: 05 December 2012

Resigned: 25 August 2020

John P.

Position: Secretary

Appointed: 26 January 2006

Resigned: 25 November 2018

John P.

Position: Director

Appointed: 26 January 2006

Resigned: 01 February 2015

Katya P.

Position: Director

Appointed: 26 January 2006

Resigned: 17 May 2010

Ps Law Nominees Limited

Position: Corporate Director

Appointed: 18 January 2006

Resigned: 26 January 2006

Child & Child Secretaries Limited

Position: Corporate Secretary

Appointed: 18 January 2006

Resigned: 26 January 2006

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Clemence (Lr) Ltd from Basildon, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Clemence (Lr) Ltd

2 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	1722838
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31

Balance Sheet
Cash Bank On Hand	5 192	64 124	34 451	43 115	24 607	17 311	25 933	7 282
Current Assets	3 553 557	3 547 389	3 360 536	3 528 728	3 653 812	3 751 176	3 721 793	2 198 675
Debtors	1 908 450	1 843 350	1 686 170	1 845 698	1 989 290	2 093 950	2 055 945	2 191 393
Net Assets Liabilities	566 090	614 864	424 987	534 432	659 600	746 812	820 282	2 039 583
Property Plant Equipment								2 941 250
Total Inventories	1 639 915	1 639 915	1 639 915	1 639 915	1 639 915	1 639 915	1 639 915

Other
Additions Other Than Through Business Combinations Property Plant Equipment								1 639 915
Creditors	959 194	904 125	907 184	965 931	963 330	973 488	1 044 807	1 101 338
Net Current Assets Liabilities	2 594 363	2 643 264	2 453 352	2 562 797	2 690 482	2 777 688	2 676 986	1 097 337
Property Plant Equipment Gross Cost								2 941 250
Total Assets Less Current Liabilities	2 594 363	2 643 264	2 453 352	2 562 797	2 690 482	2 777 688	2 676 986	4 038 587
Total Increase Decrease From Revaluations Property Plant Equipment								1 301 335

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 2023/03/31 from 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 2023/03/31 from 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/25 filed on: 25th, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/13 filed on: 18th, August 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/08/13 filed on: 18th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/24. filed on: 17th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/24. filed on: 14th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/24. filed on: 13th, July 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/11/25 filed on: 29th, November 2018	officers	Free Download (1 page)
AP03	On 2018/11/25, company appointed a new person to the position of a secretary filed on: 29th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/25 filed on: 29th, November 2018	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/18 filed on: 4th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (6 pages)
AP01	New director appointment on 2015/05/01. filed on: 30th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/01. filed on: 30th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/02/01 filed on: 13th, February 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/18 filed on: 4th, February 2015	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/02/04	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/18 filed on: 12th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 28th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/18 filed on: 27th, February 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/18 filed on: 3rd, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/18 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 4th, January 2011	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2010/05/25 filed on: 25th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/18 filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (8 pages)
287	Registered office changed on 03/06/2009 from flat e 2 eaton place london SW1X 8AD filed on: 3rd, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/20 with complete member list filed on: 20th, March 2009	annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 20th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 27/01/2009 from flat e 2 eaton place london SW1X 8AD filed on: 27th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 27th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 27th, January 2009	address	Free Download (1 page)
AA	Small company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (8 pages)
287	Registered office changed on 02/05/2008 from 20 kinnerton street london SW1X 8ES filed on: 2nd, May 2008	address	Free Download (1 page)
AA	Small company accounts made up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/06/08 with complete member list filed on: 8th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/08 with complete member list filed on: 8th, June 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 15th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 15th, March 2007	accounts	Free Download (1 page)
288a	On 2006/02/28 New secretary appointed;new director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/28 New secretary appointed;new director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/28 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/28 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/14 Director resigned filed on: 14th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/14 Secretary resigned filed on: 14th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/14 Secretary resigned filed on: 14th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 14/02/06 from: 79 knightsbridge london SW1X 7RB filed on: 14th, February 2006	address	Free Download (1 page)
287	Registered office changed on 14/02/06 from: 79 knightsbridge london SW1X 7RB filed on: 14th, February 2006	address	Free Download (1 page)
288b	On 2006/02/14 Director resigned filed on: 14th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, January 2006	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 18th, January 2006	incorporation	Free Download (24 pages)

Ps36 Limited BASILDON

Ps36 Limited Address / Contact

Company Information / Profile

Company staff

Patricia C.

David N.

Andrew L.

Katya P.

John P.

Katya P.

Terence C.

John P.

John P.

Katya P.

Ps Law Nominees Limited

Child & Child Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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