Pmh97 Limited in 90 Lincoln Road PETERBOROUGH

Pmh97 Limited PETERBOROUGH

Founded in 1997, Pmh97, classified under reg no. 03323881 is an active company. Currently registered at Ruthlyn House PE1 2SP, Peterborough the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely George H., Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 19 January 2021 and George H. has been with the company for the least time - from 3 May 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pmh97 Limited Address / Contact

Office Address	Ruthlyn House
Office Address2	90 Lincoln Road
Town	Peterborough
Post code	PE1 2SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03323881
Date of Incorporation	Tue, 25th Feb 1997
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

George H.

Position: Director

Appointed: 03 May 2021

Michael H.

Position: Director

Appointed: 19 January 2021

Robert S.

Position: Secretary

Appointed: 05 October 2020

Resigned: 15 December 2020

Richard T.

Position: Secretary

Appointed: 15 October 2009

Resigned: 17 September 2020

David S.

Position: Secretary

Appointed: 30 November 2004

Resigned: 14 October 2009

Ian K.

Position: Secretary

Appointed: 01 July 1999

Resigned: 29 September 2004

Ian K.

Position: Director

Appointed: 01 July 1999

Resigned: 29 September 2004

George R.

Position: Director

Appointed: 25 February 1997

Resigned: 31 December 2003

George R.

Position: Secretary

Appointed: 25 February 1997

Resigned: 01 July 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1997

Resigned: 25 February 1997

Norman M.

Position: Director

Appointed: 25 February 1997

Resigned: 21 April 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Michael H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is George H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Norman M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Michael H.

Notified on	19 January 2021
Nature of control:	25-50% voting rights 25-50% shares

George H.

Notified on	19 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Norman M.

Notified on	6 April 2016
Ceased on	19 April 2022
Nature of control:	25-50% shares

Richard T.

Notified on	6 April 2016
Ceased on	19 January 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-01-01	2021-12-31	2022-01-01	2022-12-31	2023-12-31
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2			2	2
Current Assets										2	2
Net Assets Liabilities				2	2	2			2	2
Cash Bank In Hand	2	2	2				2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2				2	2

Reserves/Capital
Called Up Share Capital							2	2
Shareholder Funds	2	2	2

Other
Number Shares Allotted		2	2		2	2
Par Value Share		1	1		1	1				1
Capital Employed							2	2
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 3rd, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 26th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 12th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 13th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 30th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 30th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to December 14, 2015 filed on: 23rd, December 2015	annual return	Free Download (19 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 16th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to December 3, 2014 filed on: 29th, January 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 5th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to October 22, 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 5th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to October 22, 2012 with full list of members filed on: 4th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to October 22, 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 16th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to October 22, 2010 filed on: 19th, November 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 19th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to October 22, 2009 filed on: 5th, February 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 2nd, June 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 16th, December 2008	accounts	Free Download (2 pages)
363a	Annual return made up to October 22, 2008 filed on: 22nd, October 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 24th, May 2007	accounts	Free Download (1 page)
363a	Annual return made up to January 9, 2007 filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 9, 2007 filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 19th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 19th, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to January 13, 2006 filed on: 13th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to January 13, 2006 filed on: 13th, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 2nd, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 2nd, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 10, 2005 (Location of register of members address changed)	annual return
AA	Dormant company accounts made up to December 31, 2003 filed on: 27th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 27th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 30th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 30th, August 2003	accounts	Free Download (1 page)
363s	Annual return made up to February 4, 2003 filed on: 4th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 4, 2003 filed on: 4th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 25th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 25th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to January 26, 2002 filed on: 26th, January 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/01/02	annual return
363s	Annual return made up to January 26, 2002 filed on: 26th, January 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 18th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 18th, September 2001	accounts	Free Download (1 page)
363s	Annual return made up to January 20, 2001 filed on: 20th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 20, 2001 filed on: 20th, January 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (1 page)
363s	Annual return made up to April 6, 2000 filed on: 6th, April 2000	annual return	Free Download (6 pages)
363(353)	Secretary resigned; Location of register of members address changed	annual return
363s	Annual return made up to April 6, 2000 filed on: 6th, April 2000	annual return	Free Download (6 pages)
363(353)	Secretary resigned; Location of register of members address changed	annual return
AA	Dormant company accounts made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (1 page)
363s	Annual return made up to January 26, 1999 filed on: 26th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to January 26, 1999 filed on: 26th, January 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 23rd, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 23rd, April 1998	accounts	Free Download (1 page)
363s	Annual return made up to March 4, 1998 filed on: 4th, March 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to March 4, 1998 filed on: 4th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 21st, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 21st, January 1998	accounts	Free Download (1 page)

Pmh97 Limited PETERBOROUGH

Pmh97 Limited Address / Contact

Company Information / Profile

Company staff

George H.

Michael H.

Robert S.

Richard T.

David S.

Ian K.

Ian K.

George R.

George R.

Swift Incorporations Limited

Norman M.

People with significant control

Annual reports financial information

Company filings

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