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PSW BUILDING CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Psw Building Consultancy Limited. The company was founded 16 years ago and was given the registration number 06568642. The firm's registered office is in LAINDON. You can find them at The Old Granary, Dunton Road, Laindon, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PSW BUILDING CONSULTANCY LIMITED
Company Number:06568642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Granary, Dunton Road, Laindon, Essex, SS15 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB

Director17 April 2008Active
The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB

Director17 April 2008Active
19 Perry Street, Billericay, CM12 0LZ

Secretary17 April 2008Active
31, Queenswood Avenue, Hutton, Brentwood, CM13 1HU

Corporate Secretary19 December 2008Active
The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB

Corporate Secretary01 May 2010Active
19 Perry Street, Billericay, CM12 0LZ

Director17 April 2008Active

People with Significant Control

Mr Vasim Ul Haq
Notified on:14 September 2023
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David James Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Neal
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Confirmation statement

Confirmation statement with updates.

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2023-09-30Accounts

Accounts with accounts type unaudited abridged.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-01-14Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-01-16Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2017-01-16Officers

Change person director company with change date.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-08-04Officers

Termination secretary company with name termination date.

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2016-08-04Officers

Change person director company with change date.

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2016-08-04Officers

Change person director company with change date.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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