| Company Name | PSP Vacuum Technology Ltd |
|---|---|
| Directors | Nicholas Roger Palmer and Ian Richard Spender |
| Company Status | Active |
| Company Number | 02781138 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1993(31 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Nicholas Roger Palmer |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1993(same day as company formation) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR |
| Director Name | Mr Ian Richard Spender |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1993(same day as company formation) |
| Role | Service Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR |
| Secretary Name | Mr Ian Richard Spender |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1993(same day as company formation) |
| Role | Service Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR |
| Director Name | Mrs Carole Ann Pemberton |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1993 |
| Appointment Duration | 12 years, 11 months (resigned 19 December 2005) |
| Role | Proposed Director |
| Correspondence Address | 26 Charlecote Road Poynton Stockport Cheshire SK12 1DL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.pspvacuum.co.uk |
|---|
Location
| Registered Address | Unit 8 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield South |
| Built Up Area | Macclesfield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £153,148 |
| Cash | £131,954 |
| Current Liabilities | £61,889 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 12 February 2024 | Micro company accounts made up to 31 May 2023 (4 pages) |
|---|---|
| 23 January 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
| 6 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 19 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 3 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 19 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 28 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 17 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 21 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 19 July 2019 | Change of details for Mr Nicholas Roger Palmer as a person with significant control on 19 July 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 20 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 30 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 28 June 2017 | Secretary's details changed for Mr Ian Richard Spender on 17 June 2017 (1 page) |
| 28 June 2017 | Director's details changed for Mr Nicholas Roger Palmer on 27 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mr Ian Richard Spender on 27 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mr Nicholas Roger Palmer on 27 June 2017 (2 pages) |
| 28 June 2017 | Secretary's details changed for Mr Ian Richard Spender on 17 June 2017 (1 page) |
| 28 June 2017 | Director's details changed for Mr Ian Richard Spender on 27 June 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 9 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 9 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 January 2010 | Director's details changed for Ian Richard Spender on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mr Nicholas Roger Palmer on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Nicholas Roger Palmer on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Ian Richard Spender on 19 January 2010 (2 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 19 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 22 January 2008 | Registered office changed on 22/01/08 from: unit 8 heather close lyme green business park macclesfield cheshire SK11 olr (1 page) |
| 22 January 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 22 January 2008 | Registered office changed on 22/01/08 from: unit 8 heather close lyme green business park macclesfield cheshire SK11 olr (1 page) |
| 22 January 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 2 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 16 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 16 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 3 February 2006 | £ ic 3000/2000 19/12/05 £ sr 1000@1=1000 (1 page) |
| 3 February 2006 | £ ic 3000/2000 19/12/05 £ sr 1000@1=1000 (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 18 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 17 February 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 31 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 31 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 24 January 2002 | Return made up to 19/01/02; full list of members (7 pages) |
| 24 January 2002 | Return made up to 19/01/02; full list of members (7 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 13 February 2001 | Return made up to 19/01/01; full list of members
|
| 13 February 2001 | Return made up to 19/01/01; full list of members
|
| 29 February 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 30 January 2000 | Return made up to 19/01/00; full list of members (7 pages) |
| 30 January 2000 | Return made up to 19/01/00; full list of members (7 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 15 February 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 15 February 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 18 February 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 18 February 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 10 February 1997 | Return made up to 19/01/97; full list of members
|
| 10 February 1997 | Return made up to 19/01/97; full list of members
|
| 7 November 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 7 November 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 11 February 1996 | Return made up to 19/01/96; no change of members (4 pages) |
| 11 February 1996 | Return made up to 19/01/96; no change of members (4 pages) |
| 2 November 1995 | Accounting reference date extended from 19/02 to 31/05 (1 page) |
| 2 November 1995 | Accounting reference date extended from 19/02 to 31/05 (1 page) |
| 13 June 1995 | Accounts for a small company made up to 19 February 1995 (10 pages) |
| 13 June 1995 | Accounts for a small company made up to 19 February 1995 (10 pages) |
| 26 May 1995 | Company name changed smartmedal LIMITED\certificate issued on 26/05/95 (4 pages) |
| 26 May 1995 | Company name changed smartmedal LIMITED\certificate issued on 26/05/95 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |