Pountney Motor Services Limited in Cecil Street BIRMINGHAM

Pountney Motor Services Limited BIRMINGHAM

Founded in 2004, Pountney Motor Services, classified under reg no. 05117454 is an active company. Currently registered at P M S B19 3ST, Birmingham the company has been in the business for 20 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 2 directors in the the firm, namely Barry P. and Jon P.. In addition one secretary - Barry P. - is with the company. As of 13 May 2024, there was 1 ex director - Michael P.. There were no ex secretaries.

Pountney Motor Services Limited Address / Contact

Office Address	P M S
Office Address2	Cecil Street
Town	Birmingham
Post code	B19 3ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05117454
Date of Incorporation	Tue, 4th May 2004
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (103 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Barry P.

Position: Secretary

Appointed: 04 May 2004

Barry P.

Position: Director

Appointed: 04 May 2004

Jon P.

Position: Director

Appointed: 04 May 2004

Michael P.

Position: Director

Appointed: 04 May 2004

Resigned: 30 November 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Barry P. This PSC and has 25-50% shares. The second one in the persons with significant control register is Jon P. This PSC owns 25-50% shares.

Barry P.

Notified on	1 July 2016
Nature of control:	25-50% shares

Jon P.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/05/04 filed on: 4th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 25th, January 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/05/04 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 051174540001, created on 2022/02/04 filed on: 17th, February 2022	mortgage	Free Download (38 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 11th, January 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/05/04 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 19th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/05/04 filed on: 15th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 22nd, January 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/05/04 filed on: 16th, May 2019	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2019/04/30, originally was 2019/05/31. filed on: 26th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 15th, February 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/05/04 filed on: 4th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/05/04 filed on: 4th, May 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/04 filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/06/13	capital
CH01	On 2016/01/14 director's details were changed filed on: 13th, June 2016	officers	Free Download (2 pages)
CH03	On 2016/01/15 secretary's details were changed filed on: 13th, June 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 3rd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/04 filed on: 13th, May 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/05/13	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 3rd, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/04 filed on: 18th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 26th, February 2014	accounts	Free Download (11 pages)
CH01	On 2011/03/31 director's details were changed filed on: 15th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/04 filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 26th, February 2013	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2012/12/18 filed on: 18th, December 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/04 filed on: 7th, June 2012	annual return	Free Download (6 pages)
CH01	On 2012/06/07 director's details were changed filed on: 7th, June 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 27th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/04 filed on: 9th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 1st, March 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/04 filed on: 22nd, June 2010	annual return	Free Download (5 pages)
CH01	On 2010/05/04 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/04 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/04 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 31st, March 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 1st, April 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/05/30 with complete member list filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 31st, March 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 05/06/07	annual return
363s	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 9th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 9th, March 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 7th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 7th, March 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/07/07 with complete member list filed on: 7th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/07 with complete member list filed on: 7th, July 2005	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 4th, May 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, May 2004	incorporation	Free Download (16 pages)

Pountney Motor Services Limited BIRMINGHAM

Pountney Motor Services Limited Address / Contact

Company Information / Profile

Company staff

Barry P.

Barry P.

Jon P.

Michael P.

People with significant control

Company filings

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