Pam Ties Limited in Lime Street, Tyldesley MANCHESTER

Pam Ties Limited MANCHESTER

Founded in 1991, Pam Ties, classified under reg no. 02640272 is an active company. Currently registered at Electric House M29 8EN, Manchester the company has been in the business for 33 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

Currently there are 4 directors in the the firm, namely Paul H., Simon H. and Steven C. and others. In addition one secretary - Steven C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pam Ties Limited Address / Contact

Office Address	Electric House
Office Address2	Lime Street, Tyldesley
Town	Manchester
Post code	M29 8EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02640272
Date of Incorporation	Thu, 22nd Aug 1991
Industry	Other service activities not elsewhere classified
End of financial Year	31st August
Company age	33 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Steven C.

Position: Secretary

Appointed: 15 September 2022

Paul H.

Position: Director

Appointed: 31 December 2021

Simon H.

Position: Director

Appointed: 19 April 2007

Steven C.

Position: Director

Appointed: 05 January 2004

Ashley F.

Position: Director

Appointed: 05 January 2004

Jennifer H.

Position: Director

Appointed: 01 September 2007

Resigned: 31 December 2021

Susan C.

Position: Secretary

Appointed: 31 October 2005

Resigned: 15 September 2022

Alan C.

Position: Director

Appointed: 12 August 2002

Resigned: 26 February 2021

Susan C.

Position: Director

Appointed: 25 January 1993

Resigned: 26 February 2021

Alan C.

Position: Director

Appointed: 28 August 1991

Resigned: 25 January 1993

Mark G.

Position: Director

Appointed: 28 August 1991

Resigned: 31 October 2005

Mark G.

Position: Secretary

Appointed: 28 August 1991

Resigned: 31 October 2005

Paul B.

Position: Director

Appointed: 28 August 1991

Resigned: 18 December 1992

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 22 August 1991

Resigned: 28 August 1991

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 22 August 1991

Resigned: 28 August 1991

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Alan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Susan C. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan C.

Notified on	1 September 2017
Ceased on	26 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Susan C.

Notified on	1 September 2017
Ceased on	31 August 2020
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 9th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 9th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 10th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 28th, February 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 10th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 19th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 25th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 16th, May 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 25th, January 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 12th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/30 filed on: 1st, September 2015	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/01	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 26th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/30 filed on: 9th, September 2014	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/09	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 27th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/30 filed on: 12th, September 2013	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/12	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 16th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/30 filed on: 19th, September 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 17th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/30 filed on: 30th, August 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 21st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/30 filed on: 21st, September 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 5th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/16 with complete member list filed on: 16th, September 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 7th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 24th, April 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 5th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 5th, June 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2006/10/05	annual return
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 8th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 8th, May 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 1st, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 1st, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/04	annual return
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/04	annual return
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 25th, June 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 25th, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/02 with complete member list filed on: 2nd, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/02 with complete member list filed on: 2nd, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 02/09/03) up to 2003/09/02	annual return
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 26th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 26th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/09/09 with complete member list filed on: 9th, September 2002	annual return
363s	Annual return drawn up to 2002/09/09 with complete member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/09/09	annual return
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 13th, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 13th, March 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/08/28 with complete member list filed on: 28th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 28/08/01) up to 2001/08/28	annual return
363s	Annual return drawn up to 2001/08/28 with complete member list filed on: 28th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 6th, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 6th, March 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/22 with complete member list filed on: 22nd, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/08/22	annual return
363s	Annual return drawn up to 2000/08/22 with complete member list filed on: 22nd, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 17th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 17th, January 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/08/27 with complete member list filed on: 27th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/27 with complete member list filed on: 27th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 10th, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 10th, February 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/10/27 with complete member list filed on: 27th, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/10/27 with complete member list filed on: 27th, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/08/31 filed on: 1st, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/08/31 filed on: 1st, February 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/09/09 with complete member list filed on: 9th, September 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/09/09 with complete member list filed on: 9th, September 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/08/31 filed on: 28th, May 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1996/08/31 filed on: 28th, May 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1996/09/02 with complete member list filed on: 2nd, September 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/02 with complete member list filed on: 2nd, September 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/09/02	annual return
AA	Small company accounts made up to 1995/08/31 filed on: 17th, January 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1995/08/31 filed on: 17th, January 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1995/09/07 with complete member list filed on: 7th, September 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/09/07 with complete member list filed on: 7th, September 1995	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1995/09/07	annual return
AA	Small company accounts made up to 1994/08/31 filed on: 23rd, November 1994	accounts	Free Download
AA	Small company accounts made up to 1994/08/31 filed on: 23rd, November 1994	accounts
363s	Annual return drawn up to 1994/09/06 with complete member list filed on: 6th, September 1994	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1994/09/06	annual return
363s	Annual return drawn up to 1994/09/06 with complete member list filed on: 6th, September 1994	annual return	Free Download
AA	Small company accounts made up to 1993/08/31 filed on: 24th, January 1994	accounts
AA	Small company accounts made up to 1993/08/31 filed on: 24th, January 1994	accounts	Free Download
363s	Annual return drawn up to 1993/09/05 with complete member list filed on: 5th, September 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 1993/09/05	annual return
363s	Annual return drawn up to 1993/09/05 with complete member list filed on: 5th, September 1993	annual return	Free Download
AA	Small company accounts made up to 1992/08/31 filed on: 9th, July 1993	accounts	Free Download
AA	Small company accounts made up to 1992/08/31 filed on: 9th, July 1993	accounts
363s	Annual return drawn up to 1992/09/17 with complete member list filed on: 17th, September 1992	annual return	Free Download
363s	Annual return drawn up to 1992/09/17 with complete member list filed on: 17th, September 1992	annual return

Pam Ties Limited MANCHESTER

Pam Ties Limited Address / Contact

Company Information / Profile

Company staff

Steven C.

Paul H.

Simon H.

Steven C.

Ashley F.

Jennifer H.

Susan C.

Alan C.

Susan C.

Alan C.

Mark G.

Mark G.

Paul B.

Nominee Secretaries Ltd

Nominee Directors Ltd

People with significant control

Company filings

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