Professional Paper Supplies Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · SMALL

Next accounts due

2027-02-28 in 252 days

Confirmation statement

last made up 2025-04-29 · next due 2026-05-1339 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Lister, Richard John · Director appointed 2022-06-01
• Fitzpatrick, Rebecca Rose · Director appointed 2020-10-09
• Grainger, James Edward · Director appointed 2020-10-09
• Grainger, Robert Ian · Director appointed 2000-04-03
• Fitzpatrick, Joseph Michael · Director appointed 2020-10-09 resigned 2023-09-04
• Grainger, Susan Anne · Director appointed 1999-05-11 resigned 2016-07-30
• Webb, Karen Anne · Director appointed 2001-08-14 resigned 2005-12-31
• Webb, Peter Edward Thomas · Director appointed 1999-05-11 resigned 2005-12-31
• York Place Company Nominees Limited · Corporate Nominee Director appointed 1999-05-11 resigned 1999-05-11
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 1999-05-11 resigned 1999-05-11

People with significant control (2)

• Mr Robert Ian Grainger Ceased 2021-07-31
  Individual Psc · British · resident in England · born 12/1956 · notified 2017-05-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Rrjj Limited Active
  Corporate Entity Psc · notified 2021-07-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

4 outstanding · 3 satisfied

• A registered charge Outstanding 037678240007
  Held by Barclays Bank PLC
  Created 2025-02-28
  Property known as unit 1B, harwood road, northminster business park, upper poppleton, york, YO26 6QU with title number: NYK255178.
• A registered charge Outstanding 037678240006
  Held by Barclays Bank PLC
  Created 2021-02-01
  The freehold property known as 2 hackness road northminster business park upper poppleton york registered at the land registry with title number NYK246791.
• A registered charge Outstanding 037678240005
  Held by Barclays Bank PLC
  Created 2021-02-01
  (A) all land in england and wales now vested in it and not registered at the land registry, (b) all land in england and wales now vested in it and registered at the land registry, (c) all other land which is now, or in the future becomes, its property; (d) (to the extent that they are not land) all plant, machinery, computers, vehicles, office or other equipment now or in the future owned by it and its interest in any plant, machinery, computers, vehicles, office or other equipment in its possession (but excluding any for the time being part of its stock-in-trade or work-in-progress) and the benefit of all contracts, licences and warranties relating to them; and further items subject to a charge as set out in clause 3.2(a)-(n) of the debenture and cross-guarantee.
• A registered charge Outstanding 037678240004
  Held by Barclays Bank PLC
  Created 2021-01-29
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2011-01-25 · satisfied 2021-01-29
  Unit 2 hackness road northminster business park upper poppleton york with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-07-31 · satisfied 2021-01-29
  The property at unit 1B north minster business park poppleton york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-07-31 · satisfied 2021-01-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-15 Small-company accounts AA Accounts
• 2025-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-04 Total-exemption-full accounts (paper) AA Accounts
• 2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-21 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-28 Termination director company with name termination date TM01 Officers
• 2023-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-25 Appointment of director AP01 Officers
• 2022-12-09 Total-exemption-full accounts (paper) AA Accounts
• 2022-05-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-10 Total-exemption-full accounts (paper) AA Accounts
• 2021-10-26 Change to a person with significant control PSC05 PSC
• 2021-10-22 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.