Pmd Electrics Ltd in Wallisdown POOLE

Pmd Electrics Ltd POOLE

Pmd Electrics started in year 1998 as Private Limited Company with registration number 03642241. The Pmd Electrics company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Poole at 6 Heathfield Avenue. Postal code: BH12 5DJ.

At present there are 2 directors in the the firm, namely Tina D. and Patrick D.. In addition one secretary - Tina D. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Pmd Electrics Ltd Address / Contact

Office Address	6 Heathfield Avenue
Office Address2	Wallisdown
Town	Poole
Post code	BH12 5DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03642241
Date of Incorporation	Thu, 1st Oct 1998
Industry	Electrical installation
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Tina D.

Position: Director

Appointed: 01 October 1998

Tina D.

Position: Secretary

Appointed: 01 October 1998

Patrick D.

Position: Director

Appointed: 01 October 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 1998

Resigned: 01 October 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Patrick D. This PSC and has 75,01-100% shares. Another entity in the PSC register is Tina D. This PSC has significiant influence or control over the company,.

Patrick D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Tina D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 1st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 1st, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 24th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 7th, September 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 1st Oct 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 16th Oct 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 6th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 1st Oct 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 7th Oct 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 1st Oct 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 10th Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 1st Oct 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 16th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 1st Oct 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 24th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 1st Oct 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 3rd, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 1st Oct 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 8th Oct 2008 with shareholders record filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 15th, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 10th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 10th, August 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 12th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 12th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 21st Oct 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Oct 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 5th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 5th, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 29th Oct 2003 with shareholders record filed on: 29th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Oct 2003 with shareholders record filed on: 29th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 17th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 17th, July 2003	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 26th Oct 2002 with shareholders record filed on: 26th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 26th Oct 2002 with shareholders record filed on: 26th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 12th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 12th, August 2002	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 25th, June 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 25th, June 2001	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 24th Oct 2000 with shareholders record filed on: 24th, October 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 24th Oct 2000 with shareholders record filed on: 24th, October 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 14th, August 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 14th, August 2000	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 13th Oct 1999 with shareholders record filed on: 13th, October 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Wed, 13th Oct 1999 with shareholders record filed on: 13th, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 23rd, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 23rd, November 1998	accounts	Free Download (1 page)

Pmd Electrics Ltd POOLE

Pmd Electrics Ltd Address / Contact

Company Information / Profile

Company staff

Tina D.

Tina D.

Patrick D.

Temple Secretaries Limited

People with significant control

Company filings

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