SP

SOUTHDOWN PSV LIMITED

Active

Company number 04416005

Newcastle Upon Tyne, United Kingdom · Incorporated 15 April 2002

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

Last updated on 23 July 2026

Other passenger land transport · SIC 49390

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 February 2017

Company history

Previous company names

FLEETMASTER LOGISTICS LIMITED · 15 April 2002 – 1 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brighton & Hove Bus And Coach Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 February 2023

Funding

10 funding rounds
24 February 2017
Shares allotted · 0 shares allotted
—
20 September 2016
Shares allotted · 0 shares allotted
—
20 September 2016
Shares allotted · 0 shares allotted
—
20 June 2013
Shares allotted · 0 shares allotted
—
20 June 2013
Shares allotted · 0 shares allotted
—
20 June 2013
Shares allotted · 0 shares allotted
—
20 June 2013
Shares allotted · 0 shares allotted
—
20 June 2013
Shares allotted · 0 shares allotted
—
20 June 2013
Shares allotted · 0 shares allotted
—
20 June 2013
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Termination Director Company With Name Termination Date
Officers
22 July 2026 View
Change Person Director Company With Change Date
Officers
10 July 2026 View
Change Person Director Company With Change Date
Officers
2 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Change Person Secretary Company With Change Date
Officers
6 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Change Person Director Company With Change Date
Officers
7 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
24 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2023 View
Resolution
Resolution
3 August 2023 View
Memorandum Articles
Incorporation
3 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Capital Return Purchase Own Shares
Capital
23 July 2021 View
Capital Return Purchase Own Shares
Capital
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2019 View
Capital Return Purchase Own Shares
Capital
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Capital Allotment Shares
Capital
9 March 2017 View
Resolution
Resolution
7 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Resolution
Resolution
13 October 2016 View
Resolution
Resolution
13 October 2016 View
Capital Allotment Shares
Capital
4 October 2016 View
Capital Allotment Shares
Capital
4 October 2016 View
Capital Return Purchase Own Shares
Capital
30 September 2016 View
Capital Return Purchase Own Shares
Capital
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Resolution
Resolution
14 June 2013 View
Resolution
Resolution
10 June 2013 View
Capital Return Purchase Own Shares
Capital
10 June 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Address
23 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Capital
20 April 2006 View
Legacy
Capital
20 April 2006 View
Legacy
Officers
20 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Officers
20 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2003 View
Legacy
Annual Return
2 May 2003 View
Resolution
Resolution
12 February 2003 View
Legacy
Capital
12 February 2003 View
Legacy
Capital
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Accounts
14 May 2002 View
Certificate Change Of Name Company
Change Of Name
1 May 2002 View
Incorporation Company
Incorporation
15 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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