Purchasing Support Services Limited

Company Name	Purchasing Support Services Limited
Company Status	Active
Company Number	03738759
Category	Private Limited Company
Incorporation Date	23 March 1999(25 years, 1 month ago)
Previous Name	Independent Purchasing Associates (Northern) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Shaun Hurley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 October 2001(2 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rabac 25 Riverside Crescent Holmes Chapel Crewe Cheshire CW4 7NR

Director Name	Mrs Carol Schofield
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(5 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Downs Road Runcorn Cheshire WA7 5PX

Secretary Name	Mrs Carol Schofield
Nationality	British
Status	Current
Appointed	01 December 2004(5 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Downs Road Runcorn Cheshire WA7 5PX

Director Name	Carole Ann Hurley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(7 years, 1 month after company formation)
Appointment Duration	17 years, 12 months
Role	Customer Services Director
Correspondence Address	25 Riverside Crescent Holmes Chapel Cheshire CW4 7NR

Director Name	Mrs Helen Patricia Edmondson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Lodge 1-3 Manor Lane Holmes Chapel Cheshire CW4 8AB

Director Name	Mr Stewart Michael Hurley
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Lodge 1-3 Manor Lane Holmes Chapel Cheshire CW4 8AB

Director Name	Mr Christopher Smith
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	19 May 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Lodge 1-3 Manor Lane Holmes Chapel Cheshire CW4 8AB

Director Name	Mr Brian Albert William Brackpool
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Purchasing Specialist
Correspondence Address	4 Padbrook Limpsfield Oxted Surrey RH8 0DW

Director Name	Vanessa Turner
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Purchasing Specialist
Correspondence Address	3 Spring Grove Hampton Middlesex TW12 2DP

Secretary Name	Vanessa Turner
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Purchasing Specialist
Correspondence Address	3 Spring Grove Hampton Middlesex TW12 2DP

Director Name	George Shaw
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2005)
Role	Commercial Director
Correspondence Address	31 Bostock Hall Bostock Road Bostock Cheshire CW10 9JN

Director Name	Mr Edward Gerard O'Connor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(2 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 03 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Frenchfields Crescent Clock Face St. Helens WA9 4FZ

Secretary Name	George Shaw
Nationality	British
Status	Resigned
Appointed	08 October 2001(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	31 Bostock Hall Bostock Road Bostock Cheshire CW10 9JN

Director Name	Frederick Harold Stone
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mere Platt House Manchester Road Knutsford Cheshire WA16 0SY

Director Name	Alison Rose O'Connor
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(7 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 03 August 2020)
Role	Administration Director
Country of Residence	England
Correspondence Address	8 Frenchfields Crescent Clock Face St. Helens WA9 4FZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.purchasingsupportservices.com
Telephone	01477 549519
Telephone region	Holmes Chapel

Location

Registered Address	Manor Lodge 1-3 Manor Lane Holmes Chapel Cheshire CW4 8AB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley
Built Up Area	Holmes Chapel
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£344,015
Cash	£1,108,299
Current Liabilities	£1,522,466

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (5 days from now)

Filing History

23 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
18 May 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
8 August 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
21 April 2022	Confirmation statement made on 17 April 2022 with updates (4 pages)
19 April 2022	Cessation of Shawn Hurley as a person with significant control on 19 April 2022 (1 page)
14 April 2022	Notification of Shaun Hurley as a person with significant control on 6 April 2016 (2 pages)
7 December 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
23 July 2021	Appointment of Mr Christopher Smith as a director on 19 May 2021 (2 pages)
24 June 2021	Appointment of Mrs Helen Patricia Edmondson as a director on 19 May 2021 (2 pages)
24 June 2021	Appointment of Mr Stewart Michael Hurley as a director on 19 May 2021 (2 pages)
4 May 2021	Confirmation statement made on 17 April 2021 with updates (3 pages)
26 October 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
4 September 2020	Termination of appointment of Edward Gerard O'connor as a director on 3 August 2020 (1 page)
4 September 2020	Termination of appointment of Alison Rose O'connor as a director on 3 August 2020 (1 page)
21 April 2020	Confirmation statement made on 17 April 2020 with no updates (2 pages)
19 September 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
29 April 2019	Confirmation statement made on 12 April 2019 with no updates (2 pages)
26 February 2019	Director's details changed for Alison Rose O'connor on 26 February 2019 (2 pages)
22 January 2019	Director's details changed for Edward Gerard O'connor on 22 January 2019 (2 pages)
18 September 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
18 April 2018	Confirmation statement made on 10 April 2018 with no updates (2 pages)
11 August 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
11 August 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
19 May 2017	Confirmation statement made on 3 April 2017 with updates (9 pages)
19 May 2017	Confirmation statement made on 3 April 2017 with updates (9 pages)
7 September 2016	Total exemption small company accounts made up to 30 April 2016 (2 pages)
7 September 2016	Total exemption small company accounts made up to 30 April 2016 (2 pages)
9 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 299 (16 pages)
9 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 299 (16 pages)
19 August 2015	Total exemption small company accounts made up to 30 April 2015 (2 pages)
19 August 2015	Total exemption small company accounts made up to 30 April 2015 (2 pages)
20 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 299 (16 pages)
20 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 299 (16 pages)
20 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 299 (16 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (1 page)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 225 (16 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 225 (16 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 225 (16 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (16 pages)
12 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (16 pages)
12 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (16 pages)
17 August 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
17 August 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (17 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (17 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (17 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
3 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (15 pages)
3 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (15 pages)
3 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (15 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (2 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (2 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (13 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (13 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (13 pages)
10 March 2010	Director's details changed for Alison Rose O'connor on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Alison Rose O'connor on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Edward Gerard O'connor on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Edward Gerard O'connor on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Alison Rose O'connor on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Edward Gerard O'connor on 1 March 2010 (2 pages)
2 March 2010	Termination of appointment of Frederick Stone as a director (2 pages)
2 March 2010	Termination of appointment of Frederick Stone as a director (2 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
17 April 2009	Return made up to 03/04/09; full list of members (8 pages)
17 April 2009	Return made up to 03/04/09; full list of members (8 pages)
11 March 2009	Ad 08/04/08-31/10/08\gbp si 65@1=65\gbp ic 160/225\ (2 pages)
11 March 2009	Nc inc already adjusted 08/04/08 (1 page)
11 March 2009	Nc inc already adjusted 08/04/08 (1 page)
11 March 2009	Ad 08/04/08-31/10/08\gbp si 65@1=65\gbp ic 160/225\ (2 pages)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
31 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2008	Nc inc already adjusted 08/04/08 (1 page)
31 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2008	Nc inc already adjusted 08/04/08 (1 page)
21 April 2008	Return made up to 23/03/08; no change of members (9 pages)
21 April 2008	Return made up to 23/03/08; no change of members (9 pages)
13 December 2007	Total exemption small company accounts made up to 30 April 2007 (2 pages)
13 December 2007	Total exemption small company accounts made up to 30 April 2007 (2 pages)
12 June 2007	Return made up to 23/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 June 2007	Return made up to 23/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
28 March 2007	Total exemption small company accounts made up to 30 April 2006 (2 pages)
28 March 2007	Total exemption small company accounts made up to 30 April 2006 (2 pages)
27 February 2007	Registered office changed on 27/02/07 from: 19B the square london road holmes chapel cheshire CW4 7AH (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 19B the square london road holmes chapel cheshire CW4 7AH (1 page)
4 May 2006	Return made up to 23/03/06; full list of members (9 pages)
4 May 2006	Return made up to 23/03/06; full list of members (9 pages)
21 April 2006	Ad 04/01/06--------- £ si 10@1=10 £ ic 150/160 (2 pages)
21 April 2006	Ad 04/01/06--------- Â£ si 10@1=10 Â£ ic 150/160 (2 pages)
16 February 2006	Â£ nc 10000/10010 04/01/06 (1 page)
16 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2006	£ nc 10000/10010 04/01/06 (1 page)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (2 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (2 pages)
5 April 2005	Return made up to 23/03/05; full list of members (9 pages)
5 April 2005	Return made up to 23/03/05; full list of members (9 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
14 March 2005	Secretary resigned;director resigned (1 page)
14 March 2005	Secretary resigned;director resigned (1 page)
17 January 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
17 January 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
21 December 2004	Registered office changed on 21/12/04 from: 31 bostock hall bostock road bostock middlewich cheshire CW10 9JN (1 page)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: 31 bostock hall bostock road bostock middlewich cheshire CW10 9JN (1 page)
21 May 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2003	Total exemption small company accounts made up to 30 April 2003 (2 pages)
22 October 2003	Total exemption small company accounts made up to 30 April 2003 (2 pages)
17 May 2003	Return made up to 23/03/03; full list of members (7 pages)
17 May 2003	Return made up to 23/03/03; full list of members (7 pages)
29 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
29 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
2 May 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
12 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	Registered office changed on 03/12/01 from: 69/71 east street epsom surrey KT17 1BP (1 page)
3 December 2001	New director appointed (3 pages)
3 December 2001	Registered office changed on 03/12/01 from: 69/71 east street epsom surrey KT17 1BP (1 page)
3 December 2001	New director appointed (3 pages)
3 December 2001	New secretary appointed (3 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	New secretary appointed (3 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Secretary resigned;director resigned (1 page)
12 October 2001	Secretary resigned;director resigned (1 page)
12 October 2001	Director resigned (1 page)
8 October 2001	Company name changed independent purchasing associate s (northern) LIMITED\certificate issued on 08/10/01 (2 pages)
8 October 2001	Company name changed independent purchasing associate s (northern) LIMITED\certificate issued on 08/10/01 (2 pages)
11 April 2001	Return made up to 23/03/01; full list of members (6 pages)
11 April 2001	Return made up to 23/03/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
9 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
15 April 2000	Return made up to 23/03/00; full list of members (8 pages)
15 April 2000	Return made up to 23/03/00; full list of members (8 pages)
18 October 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
18 October 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
7 July 1999	Ad 23/03/99--------- Â£ si 74@1=74 Â£ ic 76/150 (2 pages)
7 July 1999	Ad 23/03/99--------- £ si 74@1=74 £ ic 76/150 (2 pages)
7 July 1999	Ad 23/03/99--------- Â£ si 74@1=74 Â£ ic 2/76 (2 pages)
7 July 1999	Ad 23/03/99--------- £ si 74@1=74 £ ic 2/76 (2 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Secretary resigned (1 page)
23 March 1999	Incorporation (15 pages)
23 March 1999	Incorporation (15 pages)

Purchasing Support Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire