PSS Maintenance Ltd

Company Name	PSS Maintenance Ltd
Company Status	Active
Company Number	05667890
Category	Private Limited Company
Incorporation Date	6 January 2006(18 years, 3 months ago)
Previous Name	Hipsync Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Christopher Andrews
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St. Pauls Street Leeds LS1 2JT

Director Name	Mr Mark Brian Manning
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St. Pauls Street Leeds LS1 2JT

Director Name	Mr Russell John Manning
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St. Pauls Street Leeds LS1 2JT

Director Name	Mr David Pank
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House 28-32 St. Pauls Street Leeds LS1 2JT

Director Name	Mr Richard Charles Powell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Edge View House Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT

Secretary Name	Mr Richard Charles Powell
Nationality	British
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Edge View House Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT

Director Name	Mr Brian Kershaw
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 13 August 2007)
Role	Chartered Surveyor
Correspondence Address	30 Derwent Drive Littleborough Lancashire OL15 0BT

Director Name	Mr Geoffrey Warrack Maybank
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(1 year, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 November 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Millwright Close Marsden West Yorkshire HD7 6EQ

Director Name	Mr James White
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 March 2016)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Edge View House Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT

Director Name	Mr David James Ebden
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(1 year, 7 months after company formation)
Appointment Duration	14 years (resigned 16 August 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Edge View House Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT

Director Name	Mr Ian Hill
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(1 year, 7 months after company formation)
Appointment Duration	14 years (resigned 16 August 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Edge View House Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT

Director Name	David James Erden
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2007)
Role	Estate Agent
Correspondence Address	20 Perrygate Avenue West Didsbury Manchester M20 1JR

Director Name	Mr James Daniel Roberts
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(9 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Edge View House Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT

Director Name	Mr Brian Edward Snowden
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(13 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Edge View House Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT

Director Name	Mr Jake Rowson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(13 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Edge View House Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	hipsync.net
Email address	[email protected]
Telephone	0161 9253246
Telephone region	Manchester

Location

Registered Address	Leigh House 28-32 St. Pauls Street Leeds LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£46,950
Cash	£5,568
Current Liabilities	£60,099

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Charges

16 August 2021	Delivered on: 24 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
13 March 2009	Delivered on: 19 March 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

16 August 2021

Delivered on: 24 August 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding

13 March 2009

Delivered on: 19 March 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

19 February 2024	Total exemption full accounts made up to 31 March 2023 (6 pages)
17 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
15 February 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
18 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
8 March 2022	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
7 February 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
21 September 2021	Satisfaction of charge 1 in full (1 page)
27 August 2021	Appointment of Mr Michael Christopher Andrews as a director on 16 August 2021 (2 pages)
27 August 2021	Appointment of Mr Mark Brian Manning as a director on 16 August 2021 (2 pages)
27 August 2021	Appointment of Mr Russell John Manning as a director on 16 August 2021 (2 pages)
27 August 2021	Termination of appointment of Jake Rowson as a director on 16 August 2021 (1 page)
27 August 2021	Termination of appointment of James Daniel Roberts as a director on 16 August 2021 (1 page)
27 August 2021	Registered office address changed from Edge View House Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT on 27 August 2021 (1 page)
27 August 2021	Termination of appointment of Richard Charles Powell as a secretary on 16 August 2021 (1 page)
27 August 2021	Termination of appointment of Brian Edward Snowden as a director on 16 August 2021 (1 page)
27 August 2021	Termination of appointment of David James Ebden as a director on 16 August 2021 (1 page)
27 August 2021	Termination of appointment of Ian Hill as a director on 16 August 2021 (1 page)
27 August 2021	Termination of appointment of Richard Charles Powell as a director on 16 August 2021 (1 page)
27 August 2021	Appointment of Mr David Pank as a director on 16 August 2021 (2 pages)
24 August 2021	Registration of charge 056678900002, created on 16 August 2021 (45 pages)
16 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
11 March 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 February 2020	Director's details changed for Mr Jake Rowson on 21 January 2019 (2 pages)
17 January 2020	Director's details changed for Mr Brian Edward Snowden on 29 April 2019 (2 pages)
10 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
10 January 2020	Appointment of Jake Rowson as a director on 21 January 2019 (2 pages)
10 January 2020	Appointment of Mr Brian Edward Snowden as a director on 21 January 2019 (2 pages)
11 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
8 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 May 2016	Termination of appointment of James White as a director on 16 March 2016 (1 page)
26 May 2016	Termination of appointment of James White as a director on 16 March 2016 (1 page)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (5 pages)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (5 pages)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 March 2015	Director's details changed for Mr James White on 5 January 2015 (2 pages)
13 March 2015	Director's details changed for Mr James White on 5 January 2015 (2 pages)
13 March 2015	Director's details changed for Richard Charles Powell on 5 January 2015 (2 pages)
13 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
13 March 2015	Director's details changed for Ian Hill on 5 January 2015 (2 pages)
13 March 2015	Director's details changed for David James Ebden on 5 January 2015 (2 pages)
13 March 2015	Secretary's details changed for Richard Charles Powell on 5 January 2015 (1 page)
13 March 2015	Director's details changed for Richard Charles Powell on 5 January 2015 (2 pages)
13 March 2015	Director's details changed for Ian Hill on 5 January 2015 (2 pages)
13 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
13 March 2015	Director's details changed for Ian Hill on 5 January 2015 (2 pages)
13 March 2015	Director's details changed for Mr James White on 5 January 2015 (2 pages)
13 March 2015	Secretary's details changed for Richard Charles Powell on 5 January 2015 (1 page)
13 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
13 March 2015	Secretary's details changed for Richard Charles Powell on 5 January 2015 (1 page)
13 March 2015	Director's details changed for David James Ebden on 5 January 2015 (2 pages)
13 March 2015	Director's details changed for David James Ebden on 5 January 2015 (2 pages)
13 March 2015	Director's details changed for Richard Charles Powell on 5 January 2015 (2 pages)
13 March 2015	Appointment of Mr James Daniel Roberts as a director on 12 March 2015 (2 pages)
13 March 2015	Appointment of Mr James Daniel Roberts as a director on 12 March 2015 (2 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (7 pages)
20 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (7 pages)
20 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 January 2013	Registered office address changed from Edge View House Salmon Fields Business Village Royston Oldham Lancashire OL2 6HT on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from Edge View House Salmon Fields Business Village Royston Oldham Lancashire OL2 6HT on 23 January 2013 (1 page)
22 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
13 June 2012	Company name changed hipsync LTD\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-13 NM01 ‐ Change of name by resolution (3 pages)
13 June 2012	Company name changed hipsync LTD\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-13 NM01 ‐ Change of name by resolution (3 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
16 February 2012	Termination of appointment of Geoffrey Maybank as a director (1 page)
16 February 2012	Termination of appointment of Geoffrey Maybank as a director (1 page)
16 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
23 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
23 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 April 2009	Return made up to 06/01/09; full list of members (4 pages)
16 April 2009	Return made up to 06/01/09; full list of members (4 pages)
7 April 2009	Appointment terminated director david erden (1 page)
7 April 2009	Director's change of particulars / ian hill / 13/08/2007 (1 page)
7 April 2009	Director's change of particulars / david ebden / 13/08/2007 (1 page)
7 April 2009	Director's change of particulars / james white / 13/08/2007 (1 page)
7 April 2009	Director's change of particulars / james white / 13/08/2007 (1 page)
7 April 2009	Director's change of particulars / david ebden / 13/08/2007 (1 page)
7 April 2009	Director's change of particulars / geoffrey maybank / 13/08/2007 (1 page)
7 April 2009	Director's change of particulars / ian hill / 13/08/2007 (1 page)
7 April 2009	Director's change of particulars / geoffrey maybank / 13/08/2007 (1 page)
7 April 2009	Appointment terminated director david erden (1 page)
19 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
10 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
25 March 2008	Director appointed david james erden (1 page)
25 March 2008	Appointment terminate, director brian kershaw logged form (1 page)
25 March 2008	Appointment terminate, director brian kershaw logged form (1 page)
25 March 2008	Director appointed david james erden (1 page)
24 January 2008	Return made up to 06/01/08; full list of members (3 pages)
24 January 2008	Return made up to 06/01/08; full list of members (3 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 April 2007	Registered office changed on 19/04/07 from: edge view house salmon fields business village royton oldham lancashire OL2 6HT (1 page)
19 April 2007	Registered office changed on 19/04/07 from: edge view house salmon fields business village royton oldham lancashire OL2 6HT (1 page)
16 April 2007	Return made up to 06/01/07; full list of members (2 pages)
16 April 2007	Return made up to 06/01/07; full list of members (2 pages)
22 February 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
22 February 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 7-15 union street oldham lancashire OL1 1HA (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 7-15 union street oldham lancashire OL1 1HA (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed;new director appointed (2 pages)
15 February 2006	New secretary appointed;new director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Director resigned (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
6 January 2006	Incorporation (12 pages)
6 January 2006	Incorporation (12 pages)