Pensions Management Limited in 30 Dam Street LICHFIELD

Pensions Management Limited LICHFIELD

Founded in 1998, Pensions Management, classified under reg no. 03582282 is an active company. Currently registered at Pool House WS13 6AA, Lichfield the company has been in the business for 26 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 4 directors in the the company, namely David B., Jonathan H. and Fiona H. and others. In addition one secretary - Robert T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Eileen P. who worked with the the company until 31 August 2007.

Pensions Management Limited Address / Contact

Office Address	Pool House
Office Address2	30 Dam Street
Town	Lichfield
Post code	WS13 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03582282
Date of Incorporation	Tue, 16th Jun 1998
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (24 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

David B.

Position: Director

Appointed: 30 April 2022

Jonathan H.

Position: Director

Appointed: 30 April 2022

Fiona H.

Position: Director

Appointed: 30 April 2022

Robert T.

Position: Secretary

Appointed: 01 September 2007

Robert T.

Position: Director

Appointed: 01 November 1998

Gaynor N.

Position: Director

Appointed: 30 May 2006

Resigned: 12 May 2018

Stephen R.

Position: Director

Appointed: 16 June 1998

Resigned: 27 August 1999

Eileen P.

Position: Secretary

Appointed: 16 June 1998

Resigned: 31 August 2007

Geoffrey S.

Position: Director

Appointed: 16 June 1998

Resigned: 31 October 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Pml Group Limited from Lichfield, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Robert T. This PSC owns 75,01-100% shares. Then there is Geoffrey S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Pml Group Limited

30 Dam Street, Lichfield, WS13 6AA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	13755699
Notified on	30 April 2022
Nature of control:	75,01-100% shares

Robert T.

Notified on	6 April 2016
Ceased on	30 April 2022
Nature of control:	75,01-100% shares

Geoffrey S.

Notified on	6 April 2016
Ceased on	28 May 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand					29 814	1 885
Current Assets	138 234	123 563	83 633	88 178	77 264	37 475
Debtors					34 245	23 090
Other Debtors					795	8 420
Property Plant Equipment					6 931	6 450
Total Inventories					14 000	12 500
Net Assets Liabilities	92 514	95 567	78 870	72 275	58 064

Other
Accumulated Depreciation Impairment Property Plant Equipment					12 522	15 102
Amounts Owed By Related Parties						9 312
Average Number Employees During Period		9	8	7	7	6
Corporation Tax Recoverable					1 374
Creditors	55 239	35 155	24 096	34 434	25 579	22 006
Increase From Depreciation Charge For Year Property Plant Equipment						2 580
Net Current Assets Liabilities	83 654	94 108	66 058	54 505	52 480	15 469
Other Creditors					6 115	8 847
Other Taxation Social Security Payable					15 069	12 453
Property Plant Equipment Gross Cost					19 453	21 552
Total Additions Including From Business Combinations Property Plant Equipment						2 099
Total Assets Less Current Liabilities	101 186	107 828	88 507	73 994	59 411	21 919
Trade Creditors Trade Payables					5 742	706
Trade Debtors Trade Receivables					32 076	5 358
Accrued Liabilities Not Expressed Within Creditors Subtotal	8 672	12 261	9 387	1 719	1 347
Fixed Assets	17 532	13 720	22 199	19 489	6 931
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	659	5 700	6 771	761	795

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 22nd, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 22nd, May 2023	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 27th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 28th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 30th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 23rd, May 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 5th, June 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2016 filed on: 21st, June 2016	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 21st June 2016	capital
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 14th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th June 2015 filed on: 18th, June 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 18th June 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 26th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th June 2014 filed on: 8th, July 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 8th July 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 9th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th June 2013 filed on: 17th, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 30th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th June 2012 filed on: 29th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 6th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2011 filed on: 1st, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 2nd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th June 2010 filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 27th, May 2010	accounts	Free Download (8 pages)
363a	Period up to Friday 19th June 2009 - Annual return with full member list filed on: 19th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 5th, May 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 19th June 2008 - Annual return with full member list filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 10th, June 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 23rd November 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 23rd November 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 5th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 5th, September 2007	accounts	Free Download (7 pages)
363s	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (4 pages)
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 29th, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 29th, July 2004	accounts	Free Download (4 pages)
363s	Period up to Monday 12th July 2004 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 12th July 2004 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 27th, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 27th, June 2003	accounts	Free Download (4 pages)
363s	Period up to Tuesday 24th June 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 24th June 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 28th, June 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 28th, June 2002	accounts	Free Download (4 pages)
363s	Period up to Thursday 20th June 2002 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 20th June 2002 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 20th July 2001 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 20th July 2001 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2000 filed on: 4th, July 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2000 filed on: 4th, July 2001	accounts	Free Download (4 pages)
363s	Period up to Monday 17th July 2000 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 17th July 2000 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 18th, April 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 18th, April 2000	accounts	Free Download (3 pages)
363s	Period up to Tuesday 17th August 1999 - Annual return with full member list filed on: 17th, August 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th August 1999 - Annual return with full member list filed on: 17th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/99 to 31/08/99 filed on: 31st, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/08/99 filed on: 31st, December 1998	accounts	Free Download (1 page)

Pensions Management Limited LICHFIELD

Pensions Management Limited Address / Contact

Company Information / Profile

Company staff

David B.

Jonathan H.

Fiona H.

Robert T.

Robert T.

Gaynor N.

Stephen R.

Eileen P.

Geoffrey S.

People with significant control

Annual reports financial information

Company filings

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