| Company Name | PJS Electrical And Alarm Services Limited |
|---|---|
| Directors | Tracey Louise Hill and David Jeffrey Hill |
| Company Status | Active |
| Company Number | 04960684 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
| Previous Name | Keepsafe Security Services (Alarms And Electrical) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Tracey Louise Hill |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2007(3 years, 8 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Victoria Road Beverley HU17 8PJ |
| Director Name | Mr David Jeffrey Hill |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2010(6 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Baysdale Hull East Yorkshire HU7 6DP |
| Director Name | David Jeffrey Hill |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(6 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 July 2007) |
| Role | Company Director |
| Correspondence Address | 716 Hotham Road South Hull East Yorkshire HU5 5LE |
| Secretary Name | Joanne Mossop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(6 days after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 27 July 2010) |
| Role | Secretary |
| Correspondence Address | 9 Maldon Drive Victoria Dock Hull East Yorkshire HU9 1QA |
| Secretary Name | Valerie Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2005(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 14 November 2009) |
| Role | Company Director |
| Correspondence Address | 11 Bellsgarth Road Burton Pidsea Hull North Humberside HU12 9AW |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH |
Contact
| Website | pjsltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 500505 |
| Telephone region | Hull |
Location
| Registered Address | 86 Victoria Road Beverley HU17 8PJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Woodmansey |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
Shareholders
| 1 at £1 | David Jeffrey Hill 50.00% Ordinary |
|---|---|
| 1 at £1 | Tracey Louise Hill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,285 |
| Cash | £75,395 |
| Current Liabilities | £82,049 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 11 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 16 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 24 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 19 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 16 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 14 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 10 December 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 9 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 20 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 14 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 22 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 23 October 2017 | Registered office address changed from 21 Baysdale Hull East Yorkshire HU7 6DP to 86 Victoria Road Beverley HU17 8PJ on 23 October 2017 (1 page) |
| 23 October 2017 | Registered office address changed from 21 Baysdale Hull East Yorkshire HU7 6DP to 86 Victoria Road Beverley HU17 8PJ on 23 October 2017 (1 page) |
| 14 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Director's details changed for Mr David Jeffrey Hill on 25 October 2012 (2 pages) |
| 26 October 2012 | Registered office address changed from 129 Beverley Road Hessle East Yorkshire HU13 9AN on 26 October 2012 (1 page) |
| 26 October 2012 | Director's details changed for Mr David Jeffrey Hill on 25 October 2012 (2 pages) |
| 26 October 2012 | Registered office address changed from 129 Beverley Road Hessle East Yorkshire HU13 9AN on 26 October 2012 (1 page) |
| 25 October 2012 | Director's details changed for Tracey Louise Hill on 25 October 2012 (2 pages) |
| 25 October 2012 | Director's details changed for Tracey Louise Hill on 25 October 2012 (2 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 3 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Amended accounts made up to 31 December 2010 (7 pages) |
| 6 October 2011 | Amended accounts made up to 31 December 2010 (7 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 16 November 2010 | Director's details changed for Tracey Louise Allen on 12 November 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Director's details changed for Tracey Louise Allen on 12 November 2010 (2 pages) |
| 16 November 2010 | Termination of appointment of Valerie Hill as a secretary (1 page) |
| 16 November 2010 | Termination of appointment of Valerie Hill as a secretary (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 July 2010 | Appointment of Mr David Jeffrey Hill as a director (2 pages) |
| 28 July 2010 | Appointment of Mr David Jeffrey Hill as a director (2 pages) |
| 27 July 2010 | Termination of appointment of Joanne Mossop as a secretary (1 page) |
| 27 July 2010 | Termination of appointment of Joanne Mossop as a secretary (1 page) |
| 27 July 2010 | Secretary's details changed for Valerie Davey on 27 July 2010 (1 page) |
| 27 July 2010 | Secretary's details changed for Valerie Davey on 27 July 2010 (1 page) |
| 22 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Tracey Louise Allen on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Tracey Louise Allen on 22 December 2009 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 January 2008 | Return made up to 12/11/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 12/11/07; full list of members (2 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 September 2007 | New director appointed (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | New director appointed (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 7 February 2007 | Return made up to 12/11/06; full list of members (7 pages) |
| 7 February 2007 | Return made up to 12/11/06; full list of members (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 19 September 2005 | Registered office changed on 19/09/05 from: 716 hotham road south wulerry road hull east yorkshire HU5 5LE (1 page) |
| 19 September 2005 | Registered office changed on 19/09/05 from: 716 hotham road south wulerry road hull east yorkshire HU5 5LE (1 page) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 September 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 September 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 12 September 2005 | Company name changed keepsafe security services (alar ms and electrical) LIMITED\certificate issued on 12/09/05 (2 pages) |
| 12 September 2005 | Company name changed keepsafe security services (alar ms and electrical) LIMITED\certificate issued on 12/09/05 (2 pages) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 9 maldon drive victoria dock hull HU9 1QA (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 9 maldon drive victoria dock hull HU9 1QA (1 page) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 18 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 21 May 2004 | Registered office changed on 21/05/04 from: 716 hotham road south kingston upon hull east yorkshire HU5 5LE (1 page) |
| 21 May 2004 | Registered office changed on 21/05/04 from: 716 hotham road south kingston upon hull east yorkshire HU5 5LE (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | New secretary appointed (2 pages) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | New secretary appointed (2 pages) |
| 12 November 2003 | Incorporation (14 pages) |
| 12 November 2003 | Incorporation (14 pages) |