Dell Pm Limited in Airfield Industrial Estate Hixon STAFFORD

Dell Pm Limited STAFFORD

Founded in 2005, Dell Pm, classified under reg no. 05337625 is an active company. Currently registered at Unit 19 Jupiter Business Park ST18 0PF, Stafford the company has been in the business for nineteen years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

The company has one director. Thomas D., appointed on 19 January 2005. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Anne B.. There were no ex directors.

Dell Pm Limited Address / Contact

Office Address	Unit 19 Jupiter Business Park
Office Address2	Airfield Industrial Estate Hixon
Town	Stafford
Post code	ST18 0PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05337625
Date of Incorporation	Wed, 19th Jan 2005
Industry	Manufacture of office and shop furniture
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Thomas D.

Position: Director

Appointed: 19 January 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2005

Resigned: 19 January 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 2005

Resigned: 19 January 2005

Anne B.

Position: Secretary

Appointed: 19 January 2005

Resigned: 23 April 2009

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Thomas D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas D.

Notified on	1 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand				61	24	87
Current Assets	71 360	60 200	97 019	97 125	67 837	99 825
Debtors				42 101	9 246	34 448
Net Assets Liabilities	173	593	1 921	2 880	10 730	10 764
Other Debtors				37 436	4 045	19 755
Property Plant Equipment				46 710	122 884	99 728
Total Inventories				54 963	58 567

Other
Accumulated Depreciation Impairment Property Plant Equipment				42 156	48 942	59 972
Average Number Employees During Period	4	4	4	4	5	5
Bank Borrowings Overdrafts				41 696	32 933	23 287
Corporation Tax Payable				3 604	3 828
Creditors	16 767	6 151	3 996	41 696	53 482	23 287
Fixed Assets	30 764	16 663	15 538	46 710
Increase From Depreciation Charge For Year Property Plant Equipment					6 786	11 030
Net Current Assets Liabilities	-13 824	-9 919	-9 621	-2 134	-58 672	-65 677
Other Creditors				1 909	20 549	1 200
Other Disposals Property Plant Equipment						19 741
Other Taxation Social Security Payable				33 011	58 667	104 153
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 131	13 259
Property Plant Equipment Gross Cost				88 866	171 826	159 700
Total Additions Including From Business Combinations Property Plant Equipment					82 960	7 615
Total Assets Less Current Liabilities	16 940	6 744	5 917	44 576	64 212	34 051
Trade Creditors Trade Payables				51 599	38 913	41 520
Trade Debtors Trade Receivables				4 665	5 201	14 693

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 30th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 30th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 31st, October 2022	accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 20th, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 28th, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 25th, September 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 15th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 2nd, November 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 15th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th January 2016 filed on: 2nd, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 6th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th January 2015 filed on: 11th, February 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 11th February 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 29th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th January 2014 filed on: 18th, February 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 18th February 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th January 2013 filed on: 2nd, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 12th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th January 2012 filed on: 21st, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 2nd, November 2011	accounts	Free Download (8 pages)
AD01	Change of registered office on Wednesday 9th February 2011 from Unit 4 Astonfields Industrial Estate Romford Road Stafford Staffordshire ST16 3DZ filed on: 9th, February 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th January 2011 filed on: 9th, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 12th, August 2010	accounts	Free Download (8 pages)
CH01	On Saturday 16th January 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th January 2010 filed on: 16th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 28th, May 2009	accounts	Free Download (7 pages)
288b	On Wednesday 29th April 2009 Appointment terminated secretary filed on: 29th, April 2009	officers	Free Download (1 page)
363a	Period up to Friday 13th February 2009 - Annual return with full member list filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 17th, November 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 09/11/07 from: festival way stoke on trent ST1 5BB filed on: 9th, November 2007	address	Free Download (1 page)
287	Registered office changed on 09/11/07 from: festival way stoke on trent ST1 5BB filed on: 9th, November 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 9th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 9th, August 2007	accounts	Free Download (7 pages)
363s	Period up to Tuesday 27th March 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th March 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 27th March 2007 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 9th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 9th, October 2006	accounts	Free Download (5 pages)
363s	Period up to Thursday 9th March 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 9th March 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 9th March 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 9th March 2006 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 99 shares on Wednesday 19th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 19th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2005	capital	Free Download (2 pages)
288a	On Wednesday 16th February 2005 New secretary appointed filed on: 16th, February 2005	officers	Free Download (2 pages)
288a	On Wednesday 16th February 2005 New secretary appointed filed on: 16th, February 2005	officers	Free Download (2 pages)
288a	On Wednesday 9th February 2005 New director appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
288a	On Wednesday 9th February 2005 New director appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
288b	On Wednesday 9th February 2005 Director resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On Wednesday 9th February 2005 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On Wednesday 9th February 2005 Director resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On Wednesday 9th February 2005 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 19th, January 2005	incorporation	Free Download (19 pages)

Dell Pm Limited STAFFORD

Dell Pm Limited Address / Contact

Company Information / Profile

Company staff

Thomas D.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Anne B.

People with significant control

Annual reports financial information

Company filings

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