Pss Home Entertainment Limited in Gloucester Yard PENRITH

Pss Home Entertainment Limited PENRITH

Founded in 2003, Pss Home Entertainment, classified under reg no. 04778794 is a active - proposal to strike off company. Currently registered at The Coach House CA11 7DE, Penrith the company has been in the business for 21 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2021.

Pss Home Entertainment Limited Address / Contact

Office Address	The Coach House
Office Address2	Gloucester Yard
Town	Penrith
Post code	CA11 7DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04778794
Date of Incorporation	Wed, 28th May 2003
Industry	Other retail sale in non-specialised stores
End of financial Year	30th June
Company age	21 years old
Account next due date	Fri, 31st Mar 2023 (385 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sat, 11th Jun 2022 (2022-06-11)
Last confirmation statement dated	Fri, 28th May 2021

Company staff

Frank W.

Position: Director

Appointed: 28 May 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2003

Resigned: 28 May 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 May 2003

Resigned: 28 May 2003

Richard C.

Position: Secretary

Appointed: 28 May 2003

Resigned: 03 June 2010

Richard C.

Position: Director

Appointed: 28 May 2003

Resigned: 03 June 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Frank W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Frank W. This PSC owns 75,01-100% shares.

Frank W.

Notified on	28 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Frank W.

Notified on	30 April 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth	3 838	-4 912

Balance Sheet
Cash Bank On Hand		10 582
Current Assets	55 518	32 037	16 358	30 765	17 747	48 334	48 334
Debtors	44 868	8 455	6 358
Net Assets Liabilities		-7 280	20 175	9 680	6 240	6 981	6 981
Other Debtors		1 527	772
Property Plant Equipment		34 083	27 123
Total Inventories		10 000	10 000
Cash Bank In Hand		10 582
Net Assets Liabilities Including Pension Asset Liability	3 838	-4 912
Stocks Inventory	10 650	13 000
Tangible Fixed Assets	40 827	33 518

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	3 828	-4 922
Shareholder Funds	3 838	-4 912

Other
Accumulated Depreciation Impairment Property Plant Equipment		54 107	61 067
Average Number Employees During Period			1		1	1	1
Bank Borrowings Overdrafts		20 959	8 162
Creditors		25 709	49 953	55 843	38 612	66 345	66 345
Finance Lease Liabilities Present Value Total		4 750	4 750
Increase From Depreciation Charge For Year Property Plant Equipment			6 960
Net Current Assets Liabilities	-17 741	-6 588	33 595	25 078	20 865	18 011	18 011
Other Creditors		15 723	13 981
Other Taxation Social Security Payable		2 590	6 885
Property Plant Equipment Gross Cost		88 190
Provisions For Liabilities Balance Sheet Subtotal		5 541	5 541	5 541	5 541	5 541	5 541
Total Assets Less Current Liabilities	23 086	26 930	6 472	4 139	699	12 522	12 522
Trade Creditors Trade Payables		3 879	4 077
Trade Debtors Trade Receivables		9 100	5 586
Fixed Assets	40 827	33 518	27 123	20 939	20 166	30 533	30 533
Creditors Due After One Year	11 083	25 709
Creditors Due Within One Year	73 259	38 625
Number Shares Allotted		9
Par Value Share		1
Provisions For Liabilities Charges	8 165	6 133
Share Capital Allotted Called Up Paid	9	9
Tangible Fixed Assets Additions		2 877
Tangible Fixed Assets Cost Or Valuation	85 313	88 190
Tangible Fixed Assets Depreciation	44 486	54 672
Tangible Fixed Assets Depreciation Charged In Period		10 186

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 24th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 5th, February 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 27th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th May 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th June 2016: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 3rd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th May 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st July 2015: 10.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, April 2015	resolution
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 14th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th May 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th September 2014: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th May 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th July 2013: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th May 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th May 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (5 pages)
TM01	29th July 2010 - the day director's appointment was terminated filed on: 29th, July 2010	officers	Free Download (2 pages)
TM02	29th July 2010 - the day secretary's appointment was terminated filed on: 29th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th May 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (6 pages)
CH03	On 1st May 2010 secretary's details were changed filed on: 22nd, July 2010	officers	Free Download (1 page)
CH01	On 1st May 2010 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 29th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 18th August 2009 with shareholders record filed on: 18th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 20th, April 2009	accounts	Free Download (5 pages)
363s	Annual return up to 7th August 2008 with shareholders record filed on: 7th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007	annual return	Free Download (7 pages)
363(288)	14th August 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 2nd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 2nd, May 2007	accounts	Free Download (5 pages)
363s	Annual return up to 3rd October 2006 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 3rd October 2006 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, April 2006	accounts	Free Download (5 pages)
287	Registered office changed on 20/03/06 from: unit 2 newton gate depot newton road penrith cumbria CA11 0AB filed on: 20th, March 2006	address	Free Download (1 page)
287	Registered office changed on 20/03/06 from: unit 2 newton gate depot newton road penrith cumbria CA11 0AB filed on: 20th, March 2006	address	Free Download (1 page)
363s	Annual return up to 13th September 2005 with shareholders record filed on: 13th, September 2005	annual return	Free Download (7 pages)
363(288)	13th September 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th September 2005 with shareholders record filed on: 13th, September 2005	annual return	Free Download (7 pages)
363(288)	13th September 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 18th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 18th, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 22nd June 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/06/04	annual return
363s	Annual return up to 22nd June 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, July 2003	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 10th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 10th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 9 shares on 28th May 2003. Value of each share 1 £, total number of shares: 10. filed on: 2nd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 28th May 2003. Value of each share 1 £, total number of shares: 10. filed on: 2nd, July 2003	capital	Free Download (2 pages)
288a	On 29th June 2003 New secretary appointed;new director appointed filed on: 29th, June 2003	officers	Free Download (2 pages)
288b	On 29th June 2003 Secretary resigned filed on: 29th, June 2003	officers	Free Download (1 page)
288a	On 29th June 2003 New secretary appointed;new director appointed filed on: 29th, June 2003	officers	Free Download (2 pages)
288b	On 29th June 2003 Director resigned filed on: 29th, June 2003	officers	Free Download (1 page)
288a	On 29th June 2003 New director appointed filed on: 29th, June 2003	officers	Free Download (2 pages)
288a	On 29th June 2003 New director appointed filed on: 29th, June 2003	officers	Free Download (2 pages)
288b	On 29th June 2003 Director resigned filed on: 29th, June 2003	officers	Free Download (1 page)
288b	On 29th June 2003 Secretary resigned filed on: 29th, June 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, May 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 28th, May 2003	incorporation	Free Download (18 pages)

Pss Home Entertainment Limited PENRITH

Pss Home Entertainment Limited Address / Contact

Company Information / Profile

Company staff

Frank W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Richard C.

Richard C.

People with significant control

Annual reports financial information

Company filings

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