ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

PSM Traders Ltd

PSM Traders Ltd is an active company incorporated on 3 June 2019 with the registered office located in Blackburn, Lancashire. PSM Traders Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12030182
Private limited company
Age
6 years
Incorporated 3 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 640 days
Dated 26 November 2022 (2 years 9 months ago)
Next confirmation dated 26 November 2023
Was due on 10 December 2023 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 528 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Unit 5f Audley Hall Mill
Dickens Street
Blackburn
BB1 1RN
England
Address changed on 2 Apr 2023 (2 years 5 months ago)
Previous address was Unit 4 Commercial Industrial Estate Commercial Street Oswaldtwistle Accrington BB5 3JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Jan 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Bathroom Range Ltd
Saeem Bhayat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£989.23K
Increased by £619.85K (+168%)
Total Liabilities
-£83.75K
Increased by £61.36K (+274%)
Net Assets
£905.48K
Increased by £558.49K (+161%)
Debt Ratio (%)
8%
Increased by 2.4% (+40%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
Asif Ali (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Asif Ali Appointed
1 Year 8 Months Ago on 1 Jan 2024
Saeem Bhayat Resigned
1 Year 8 Months Ago on 1 Jan 2024
Saeem Bhayat (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Amina Alam Resigned
2 Years 4 Months Ago on 16 Apr 2023
Saeem Bhayat (PSC) Appointed
2 Years 8 Months Ago on 10 Jan 2023
Mr Saeem Bhayat Appointed
2 Years 8 Months Ago on 10 Jan 2023
Amina Alam (PSC) Resigned
2 Years 8 Months Ago on 10 Jan 2023
Get Credit Report
Discover PSM Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Asif Ali as a director on 1 January 2024
Submitted on 11 Jun 2025
Cessation of Saeem Bhayat as a person with significant control on 1 January 2024
Submitted on 11 Jun 2025
Termination of appointment of Saeem Bhayat as a director on 1 January 2024
Submitted on 11 Jun 2025
Notification of Asif Ali as a person with significant control on 1 January 2024
Submitted on 11 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Feb 2024
Termination of appointment of Amina Alam as a director on 16 April 2023
Submitted on 16 Apr 2023
Cessation of Amina Alam as a person with significant control on 10 January 2023
Submitted on 12 Apr 2023
Appointment of Mr Saeem Bhayat as a director on 10 January 2023
Submitted on 12 Apr 2023
Notification of Saeem Bhayat as a person with significant control on 10 January 2023
Submitted on 12 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year