P J Installations (midlands) Ltd in Ventura Park Road TAMWORTH

P J Installations (midlands) Ltd TAMWORTH

P J Installations (midlands) started in year 2014 as Private Limited Company with registration number 09012353. The P J Installations (midlands) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Tamworth at C/o Azets. Postal code: B78 3HL.

The firm has 3 directors, namely Sarah S., James B. and Paul S.. Of them, James B., Paul S. have been with the company the longest, being appointed on 25 April 2014 and Sarah S. has been with the company for the least time - from 6 April 2017. As of 26 April 2024, there was 1 ex director - Clare B.. There were no ex secretaries.

P J Installations (midlands) Ltd Address / Contact

Office Address	C/o Azets
Office Address2	Ventura Park Road
Town	Tamworth
Post code	B78 3HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09012353
Date of Incorporation	Fri, 25th Apr 2014
Industry	Glazing
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Sarah S.

Position: Director

Appointed: 06 April 2017

James B.

Position: Director

Appointed: 25 April 2014

Paul S.

Position: Director

Appointed: 25 April 2014

Clare B.

Position: Director

Appointed: 06 April 2017

Resigned: 01 May 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is James B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights.

James B.

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

Paul S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	6 507	309

Balance Sheet
Cash Bank On Hand		2 086	1 949	8 102	23 927	45 823	11 874	11 808	1
Current Assets	42 938	90 455	84 099	151 257	175 804	218 014	170 929	200 531	258 836
Debtors	34 605	67 069	11 150	82 095	88 987	111 676	135 489	167 649	239 818
Net Assets Liabilities		309	4 276	15 100	27 847	24 024	4 895	10 822	53 254
Other Debtors		53 181	3 701	63 754	85 947	111 676	102 946	140 330	116 744
Total Inventories		21 300	71 100	61 060	62 890	60 515	23 566	21 074
Cash Bank In Hand	8 333	2 086
Net Assets Liabilities Including Pension Asset Liability	6 507	309
Stocks Inventory		21 300

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	6 407	209
Shareholder Funds	6 507	309

Other
Average Number Employees During Period		2	4	4	4	4	4	4	3
Bank Borrowings Overdrafts							50 000	38 793	28 340
Corporation Tax Payable						13 177	38 614	81 405	95 765
Creditors		18 333	8 333	26 389	9 722	71 731	107 203	82 094	55 821
Net Current Assets Liabilities	6 507	18 642	12 459	41 489	37 569	95 755	112 098	92 916	109 075
Other Creditors		18 333	8 333	26 389	9 722	71 731	57 203	43 301	27 481
Other Taxation Social Security Payable		46 677	36 041	79 591	105 324	93 293	4 282
Trade Creditors Trade Payables								950	8 816
Trade Debtors Trade Receivables		13 888	7 349	18 341	3 040		32 543	27 319	123 074
Creditors Due After One Year		18 333
Creditors Due Within One Year	36 431	71 813
Dividends Paid			100 000	33 000	75 000	60 000
Number Shares Allotted	100	100
Number Shares Issued Fully Paid			100	25	25	25
Par Value Share	1	1	1	1	1	1
Profit Loss			103 817	43 824	87 747	56 177
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	6 000
Tangible Fixed Assets Depreciation Charged In Period	1 576
Tangible Fixed Assets Depreciation Decrease Increase On Disposals	1 576
Tangible Fixed Assets Disposals	6 000
Total Assets Less Current Liabilities	6 507	18 642	12 459	41 489	37 569	95 755

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 (8 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 (8 pages)
AD01	Address change date: 2023/07/03. New Address: C/O Azets Ventura Park Road Tamworth B78 3HL. Previous address: First Floor International House 20 Hatherton Street Walsall WS4 2LA England filed on: 3rd, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/04/25 filed on: 4th, May 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 24th, January 2023	accounts	Free Download (8 pages)
TM01	2022/05/01 - the day director's appointment was terminated filed on: 15th, November 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/25 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/04/04. New Address: First Floor International House 20 Hatherton Street Walsall WS4 2LA. Previous address: Harance House Rumer Hill Road Cannock WS11 0ET England filed on: 4th, April 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/25 filed on: 19th, May 2021	confirmation statement	Free Download (3 pages)
CH01	On 2017/08/24 director's details were changed filed on: 26th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 17th, August 2020	accounts	Free Download (9 pages)
MR04	Charge 090123530002 satisfaction in full. filed on: 31st, July 2020	mortgage	Free Download (1 page)
MR04	Charge 090123530001 satisfaction in full. filed on: 31st, July 2020	mortgage	Free Download (1 page)
AD01	Address change date: 2020/07/17. New Address: Harance House Rumer Hill Road Cannock WS11 0ET. Previous address: Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD filed on: 17th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/04/25 filed on: 22nd, June 2020	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 090123530003, created on 2020/04/07 filed on: 21st, April 2020	mortgage	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 8th, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/04/25 filed on: 3rd, June 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 21st, November 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/04/25 filed on: 21st, August 2018	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 090123530002, created on 2017/08/23 filed on: 5th, September 2017	mortgage	Free Download (24 pages)
CS01	Confirmation statement with updates 2017/04/25 filed on: 20th, June 2017	confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2017/04/06. filed on: 16th, June 2017	officers	Free Download (2 pages)
CH01	On 2017/04/24 director's details were changed filed on: 16th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/06. filed on: 16th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 16th, June 2017	accounts	Free Download (9 pages)
SH01	250.00 GBP is the capital in company's statement on 2017/06/13 filed on: 16th, June 2017	capital	Free Download (3 pages)
SH01	250.00 GBP is the capital in company's statement on 2017/06/13 filed on: 16th, June 2017	capital	Free Download (3 pages)
SH01	250.00 GBP is the capital in company's statement on 2017/06/13 filed on: 16th, June 2017	capital	Free Download (3 pages)
CH01	On 2016/09/16 director's details were changed filed on: 12th, June 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/04/25 with full list of members filed on: 25th, May 2016	annual return	Free Download (4 pages)
MR01	Registration of charge 090123530001, created on 2016/02/01 filed on: 19th, February 2016	mortgage	Free Download (24 pages)
AR01	Annual return drawn up to 2015/04/25 with full list of members filed on: 19th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/19	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 4th, August 2015	accounts	Free Download (7 pages)
NEWINC	Company registration filed on: 25th, April 2014	incorporation	Free Download (30 pages)

P J Installations (midlands) Ltd TAMWORTH

P J Installations (midlands) Ltd Address / Contact

Company Information / Profile

Company staff

Sarah S.

James B.

Paul S.

Clare B.

People with significant control

Annual reports financial information

Company filings

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