Purchasing Management Services Limited in Kirk Sandall DONCASTER

Purchasing Management Services Limited DONCASTER

Founded in 1999, Purchasing Management Services, classified under reg no. 03711699 is an active company. Currently registered at 19 Headingley Close DN3 1SS, Doncaster the company has been in the business for twenty five years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since April 16, 1999 Purchasing Management Services Limited is no longer carrying the name Broomco (1798).

The company has 2 directors, namely Margaret R., Gareth R.. Of them, Gareth R. has been with the company the longest, being appointed on 1 September 2015 and Margaret R. has been with the company for the least time - from 30 October 2015. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Janis B. who worked with the the company until 1 September 2015.

Purchasing Management Services Limited Address / Contact

Office Address	19 Headingley Close
Office Address2	Kirk Sandall
Town	Doncaster
Post code	DN3 1SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03711699
Date of Incorporation	Thu, 11th Feb 1999
Industry	Other education not elsewhere classified
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Margaret R.

Position: Director

Appointed: 30 October 2015

Gareth R.

Position: Director

Appointed: 01 September 2015

Janis B.

Position: Secretary

Appointed: 07 April 1999

Resigned: 01 September 2015

Janis B.

Position: Director

Appointed: 07 April 1999

Resigned: 01 September 2015

Gilbert B.

Position: Director

Appointed: 07 April 1999

Resigned: 01 September 2015

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 February 1999

Resigned: 07 April 1999

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 February 1999

Resigned: 07 April 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1999

Resigned: 07 April 1999

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Margaret R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gareth R. This PSC owns 25-50% shares and has 25-50% voting rights.

Margaret R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gareth R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Broomco (1798)	April 16, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	2	45 885

Balance Sheet
Cash Bank In Hand	2	68 450
Cash Bank On Hand		68 450	58 822	78 655	125 903	53 127	60 061	113 806
Current Assets	2	77 197	73 196	107 329	165 754	58 787	90 215	136 306
Debtors		8 747	14 374	28 674	39 851	5 660	30 154	22 500
Net Assets Liabilities		45 885	26 004	49 462	102 671	50 918	29 246	42 122
Net Assets Liabilities Including Pension Asset Liability	2	45 885
Property Plant Equipment		3 534	2 827	2 262	1 809	3 309	4 196	5 345
Tangible Fixed Assets		3 534

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve		45 883
Shareholder Funds	2	45 885

Other
Accumulated Depreciation Impairment Property Plant Equipment		882	1 589	2 154	2 607	3 434	4 483	5 820
Average Number Employees During Period		2	2	2	2	2	2	2
Creditors		34 532	49 482	59 699	64 548	10 549	64 368	98 397
Creditors Due Within One Year		34 532
Increase From Depreciation Charge For Year Property Plant Equipment			707	565	453	827	1 049	1 337
Net Current Assets Liabilities	2	42 665	23 714	47 630	101 206	48 238	25 847	37 909
Number Shares Allotted		2
Number Shares Issued Fully Paid				2	2	2	2	2
Par Value Share		1		1	1	1	1	1
Property Plant Equipment Gross Cost		4 416	4 416	4 416	4 416	6 743	8 679	11 165
Provisions For Liabilities Balance Sheet Subtotal		314	537	430	344	629	797	1 132
Provisions For Liabilities Charges		314
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		4 416
Tangible Fixed Assets Cost Or Valuation		4 416
Tangible Fixed Assets Depreciation		882
Tangible Fixed Assets Depreciation Charged In Period		882
Total Assets Less Current Liabilities	2	46 199	26 541	49 892	103 015	51 547	30 043	43 254
Total Additions Including From Business Combinations Property Plant Equipment						2 327	1 936	2 486

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 13th, April 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 13th, April 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 7th, November 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from February 28, 2016 to November 30, 2015 filed on: 6th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 29th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 29, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2015 filed on: 18th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 16th, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 5th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 20, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 30th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 14th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 17th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 14th, April 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 22nd, April 2009	accounts	Free Download (1 page)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2008 filed on: 15th, May 2008	accounts	Free Download (1 page)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 13th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 13th, June 2007	accounts	Free Download (1 page)
363a	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 16th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 16th, May 2006	accounts	Free Download (1 page)
363a	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 27th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 27th, June 2005	accounts	Free Download (1 page)
363s	Period up to March 16, 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 16, 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 29, 2004 filed on: 19th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 29, 2004 filed on: 19th, July 2004	accounts	Free Download (1 page)
363s	Period up to February 20, 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 20, 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 27th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2003 filed on: 27th, September 2003	accounts	Free Download (1 page)
363s	Period up to March 13, 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 13, 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 21st, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2002 filed on: 21st, October 2002	accounts	Free Download (1 page)
363s	Period up to February 15, 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 15, 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2001 filed on: 4th, November 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2001 filed on: 4th, November 2001	accounts	Free Download (2 pages)
363s	Period up to March 9, 2001 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 9, 2001 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 29, 2000 filed on: 4th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2000 filed on: 4th, December 2000	accounts	Free Download (2 pages)
363s	Period up to February 25, 2000 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (6 pages)
363s	Period up to February 25, 2000 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (6 pages)

Purchasing Management Services Limited DONCASTER

Purchasing Management Services Limited Address / Contact

Company Information / Profile

Company staff

Margaret R.

Gareth R.

Janis B.

Janis B.

Gilbert B.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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