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Purchasing Support Services Limited (No: 03738759)

Address: MANOR LODGE 1-3 MANOR LANE, HOLMES CHAPEL, CHESHIRE, CW4 8AB

Status: Active

Incorporated: 23-Mar-1999

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 05-Jan-2025

Industry Class: 56290 - Other food services

Current Director: HELEN PATRICIA EDMONDSON ( DOB: Oct-1963   From: May-2021  )

Current Director: SHAUN HURLEY ( DOB: Feb-1956   From: Oct-2001  )

Current Director: CAROLE ANN HURLEY ( DOB: Oct-1957   From: May-2006  )

Current Director: STEWART MICHAEL HURLEY ( DOB: Dec-1982   From: May-2021  )

Current Director: EDWARD GERARD O'CONNOR ( DOB: Feb-1958   From: Oct-2001  )

Current Director: ALISON ROSE O'CONNOR ( DOB: Aug-1966   From: May-2006  )

Current Director: CAROL SCHOFIELD ( DOB: Dec-1956   From: Dec-2004  )

Current Director: CHRISTOPHER SMITH ( DOB: Aug-1970   From: May-2021  )

Current Secretary: CAROL SCHOFIELD ( DOB: Dec-1956   From: Dec-2004  )

Resigned Director: BRIAN ALBERT WILLIAM BRACKPOOL ( DOB: Oct-1934   From: Mar-1999   To: Oct-2001  )

Resigned Director: GEORGE SHAW ( DOB: Aug-1951   From: Jul-1999   To: Jan-2005  )

Resigned Director: FREDERICK HAROLD STONE (   From: Feb-2005   To: Dec-2009  )

Resigned Director: VANESSA TURNER (   From: Mar-1999   To: Oct-2001  )

Resigned Secretary: GEORGE SHAW ( DOB: Aug-1951   From: Oct-2001   To: Jan-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-1999   To: Mar-1999  )

Resigned Secretary: VANESSA TURNER (   From: Mar-1999   To: Oct-2001  )

Persons of Significant Control:

Mr Shaun Hurley, 1-3 Manor Lane, Holmes Chapel, Cheshire, CW4 8AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Shawn Hurley, 25 Riverside Crescent, Holmes Chapel, Cheshire, CW4 7NR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-08, Ceased: 2022-04-19)

Company Accounts Summary (£)   

Item 2021-04 2022-04 2023-04 2024-04 Chart
Fixed assets 51,404 51404.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 10,984 12,593 10,815 19,830 10984.0,12593.0,10815.0,19830.0
Fixed assets / Investments, fixed assets 40,420 40420.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets / Other investments other than loans 40,420 40420.0,0.0,0.0,0.0
Current assets 1,115,251 1,274,932 1,039,545 917,570 1115251.0,1274932.0,1039545.0,917570.0
Current assets / Debtors 484,084 441,180 294,010 451,332 484084.0,441180.0,294010.0,451332.0
Current assets / Cash at bank and on hand 631,167 833,752 745,535 466,238 631167.0,833752.0,745535.0,466238.0
Net current assets (liabilities) -18,355 86,431 95,135 95,967 -18355.0,86431.0,95135.0,95967.0
Total assets less current liabilities 33,049 99,024 105,950 115,797 33049.0,99024.0,105950.0,115797.0
Equity / share capital and reserves 33,049 99,024 105,950 115,797 33049.0,99024.0,105950.0,115797.0
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