Ps Website Design Ltd

Company Name	Ps Website Design Ltd
Company Status	Active
Company Number	07041239
Category	Private Limited Company
Incorporation Date	14 October 2009(14 years, 6 months ago)
Previous Name	Paradigm Shifts Design & Marketing Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Simon James Middleton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 October 2009(same day as company formation)
Role	Web Designer
Country of Residence	United Kingdom
Correspondence Address	50a The Grove Ilkley West Yorkshire LS29 9EE

Director Name	Mrs Sandra Middleton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 October 2009(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	50a The Grove Ilkley West Yorkshire LS29 9EE

Director Name	Mr Jamie Gill
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(8 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Reighton Croft Greengates Bradford West Yorkshire BD10 0DH

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Third Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Contact

Website	www.pswebsitedesign.com/
Telephone	01943 605894
Telephone region	Guiseley

Location

Registered Address	50a The Grove Ilkley West Yorkshire LS29 9EE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

1 at £1	Sandra Lightowler 50.00% Ordinary
1 at £1	Simon James Middleton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£13,465
Cash	£23,099
Current Liabilities	£304,088

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	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

17 November 2014	Delivered on: 19 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 50A the grove. Ilkley. West yorkshire. LS29 9EE. Outstanding
17 November 2014	Delivered on: 17 November 2014 Persons entitled: George William Moore and June Davison Moore Classification: A registered charge Particulars: 50A the grove. Ilkley. West yorkshire. LS29 9EE. Outstanding

Filing History

16 October 2023	Confirmation statement made on 14 October 2023 with updates (4 pages)
20 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
14 October 2022	Confirmation statement made on 14 October 2022 with updates (4 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
15 October 2021	Confirmation statement made on 14 October 2021 with updates (4 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
3 November 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
14 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
4 December 2019	Change of details for Ms Sandra Lightowler as a person with significant control on 5 November 2019 (2 pages)
4 December 2019	Director's details changed for Ms Sandra Lightowler on 5 November 2019 (2 pages)
18 October 2019	Confirmation statement made on 14 October 2019 with updates (5 pages)
16 October 2019	Change of details for Ms Sandra Lightowler as a person with significant control on 1 October 2019 (2 pages)
16 October 2019	Change of details for Mr Simon James Middleton as a person with significant control on 1 October 2019 (2 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
3 September 2019	Statement of capital following an allotment of shares on 1 November 2018 GBP 3 (3 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
25 July 2018	Second filing for the appointment of Jamie Gill as a director (6 pages)
4 June 2018	Appointment of Mr Jamie Gill as a director on 1 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/07/2018. (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
10 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
13 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 January 2015	Registered office address changed from Suite 4 10/12 the Grove Ilkley West Yorkshire LS29 9EG to 50a the Grove Ilkley West Yorkshire LS29 9EE on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Suite 4 10/12 the Grove Ilkley West Yorkshire LS29 9EG to 50a the Grove Ilkley West Yorkshire LS29 9EE on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Suite 4 10/12 the Grove Ilkley West Yorkshire LS29 9EG to 50a the Grove Ilkley West Yorkshire LS29 9EE on 6 January 2015 (1 page)
19 November 2014	Registration of charge 070412390002, created on 17 November 2014 (38 pages)
19 November 2014	Registration of charge 070412390002, created on 17 November 2014 (38 pages)
17 November 2014	Registration of charge 070412390001, created on 17 November 2014 (8 pages)
17 November 2014	Registration of charge 070412390001, created on 17 November 2014 (8 pages)
15 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
15 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Director's details changed for Mr Simon James Middleton on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Simon James Middleton on 11 October 2012 (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 January 2011	Registered office address changed from Unit 25, Baildon Mills Baildon Shipley West Yorkshire BD17 6JX United Kingdom on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from Unit 25, Baildon Mills Baildon Shipley West Yorkshire BD17 6JX United Kingdom on 14 January 2011 (1 page)
10 November 2010	Company name changed paradigm shifts design & marketing LIMITED\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution (3 pages)
10 November 2010	Company name changed paradigm shifts design & marketing LIMITED\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution (3 pages)
9 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
23 April 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
23 April 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
5 February 2010	Statement of capital following an allotment of shares on 14 October 2009 GBP 2 (4 pages)
5 February 2010	Statement of capital following an allotment of shares on 14 October 2009 GBP 2 (4 pages)
21 October 2009	Appointment of Simon James Middleton as a director (2 pages)
21 October 2009	Registered office address changed from Third Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 21 October 2009 (1 page)
21 October 2009	Termination of appointment of Jonathon Round as a director (1 page)
21 October 2009	Registered office address changed from Third Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 21 October 2009 (1 page)
21 October 2009	Appointment of Simon James Middleton as a director (2 pages)
21 October 2009	Appointment of Sandra Lightowler as a director (2 pages)
21 October 2009	Termination of appointment of Jonathon Round as a director (1 page)
21 October 2009	Appointment of Sandra Lightowler as a director (2 pages)
14 October 2009	Incorporation (34 pages)
14 October 2009	Incorporation (34 pages)

Ps Website Design Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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