Pmis Consulting Limited in The Oxford Science Park OXFORD

Pmis Consulting Limited OXFORD

Pmis Consulting started in year 1993 as Private Limited Company with registration number 02811907. The Pmis Consulting company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Oxford at Magdalen Centre. Postal code: OX4 4GA. Since 7th July 2005 Pmis Consulting Limited is no longer carrying the name Pmis Management.

At the moment there are 2 directors in the the firm, namely Barbara L. and Kevin L.. In addition one secretary - Barbara L. - is with the company. As of 29 April 2024, there were 4 ex directors - Paul H., Robert F. and others listed below. There were no ex secretaries.

Pmis Consulting Limited Address / Contact

Office Address	Magdalen Centre
Office Address2	The Oxford Science Park
Town	Oxford
Post code	OX4 4GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02811907
Date of Incorporation	Mon, 19th Apr 1993
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Barbara L.

Position: Director

Appointed: 01 June 2002

Barbara L.

Position: Secretary

Appointed: 19 April 1993

Kevin L.

Position: Director

Appointed: 19 March 1993

Paul H.

Position: Director

Appointed: 01 August 2004

Resigned: 30 June 2005

Robert F.

Position: Director

Appointed: 01 August 2004

Resigned: 30 June 2005

Miles D.

Position: Director

Appointed: 06 June 1994

Resigned: 31 March 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1993

Resigned: 19 April 1993

Mark F.

Position: Director

Appointed: 19 April 1993

Resigned: 01 June 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 April 1993

Resigned: 19 April 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Kevin L. This PSC and has 75,01-100% shares.

Kevin L.

Notified on	1 April 2017
Nature of control:	75,01-100% shares

Company previous names

Pmis Management	July 7, 2005
Pmis Consulting	April 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	71 672	78 332

Balance Sheet
Current Assets	112 666	101 961	14 917	10 202	33 773	38 031	27 946
Net Assets Liabilities			273	761
Cash Bank In Hand	48 174	48 174
Debtors	64 442	53 737
Net Assets Liabilities Including Pension Asset Liability	71 672	78 332
Stocks Inventory	50	50
Tangible Fixed Assets	2	2

Reserves/Capital
Called Up Share Capital	12 500	12 500
Profit Loss Account Reserve	54 172	60 832
Shareholder Funds	71 672	78 332

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 575	3 125	1 575	1 100	1 100
Average Number Employees During Period			1	1	1	1	1
Creditors			12 759	6 318	14 281	25 993	18 786
Fixed Assets	2	2	2	2	2	607	457
Net Current Assets Liabilities	79 675	82 060	2 158	3 884	19 492	12 038	9 160
Total Assets Less Current Liabilities	79 677	82 062	2 160	3 886	19 494	12 645	9 617
Advances Credits Directors			2 737	2 666	8 222	12 815
Advances Credits Made In Period Directors				10 086
Advances Credits Repaid In Period Directors				10 157	10 888
Creditors Due After One Year	8 005	3 730
Creditors Due Within One Year	32 991	19 901
Number Shares Allotted		12 500
Other Aggregate Reserves	5 000	5 000
Par Value Share		1
Share Capital Allotted Called Up Paid	12 500	12 500
Tangible Fixed Assets Cost Or Valuation	18 144	18 144
Tangible Fixed Assets Depreciation	18 142	18 142
Amount Specific Advance Or Credit Directors	50 313	42 556

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 21st, February 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th April 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th May 2016: 12500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th April 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th May 2015: 12500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th April 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th April 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th April 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th April 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th April 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363s	Annual return up to 28th August 2008 with shareholders record filed on: 28th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to 13th July 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 13th July 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (10 pages)
363s	Annual return up to 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 12th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 12th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 30th April 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 30th April 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 19th April 2002 with shareholders record filed on: 19th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 19th April 2002 with shareholders record filed on: 19th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 8th, February 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 8th, February 2002	accounts	Free Download (8 pages)
363s	Annual return up to 17th May 2001 with shareholders record filed on: 17th, May 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 17th May 2001 with shareholders record filed on: 17th, May 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 13th February 2001 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 13th February 2001 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (13 pages)
363s	Annual return up to 10th May 2000 with shareholders record filed on: 10th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 10th May 2000 with shareholders record filed on: 10th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 25th, November 1999	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 25th, November 1999	accounts	Free Download (2 pages)
363s	Annual return up to 28th April 1999 with shareholders record filed on: 28th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 28th April 1999 with shareholders record filed on: 28th, April 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
363s	Annual return up to 7th May 1998 with shareholders record filed on: 7th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 7th May 1998 with shareholders record filed on: 7th, May 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 8th, December 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 8th, December 1997	accounts	Free Download (5 pages)
363s	Annual return up to 7th May 1997 with shareholders record filed on: 7th, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to 7th May 1997 with shareholders record filed on: 7th, May 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 26th, September 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 26th, September 1996	accounts	Free Download (1 page)
363s	Annual return up to 23rd May 1996 with shareholders record filed on: 23rd, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to 23rd May 1996 with shareholders record filed on: 23rd, May 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 31st, July 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 31st, July 1995	accounts	Free Download (5 pages)
363s	Annual return up to 12th June 1995 with shareholders record filed on: 12th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to 12th June 1995 with shareholders record filed on: 12th, June 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 23rd, December 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1994 filed on: 23rd, December 1994	accounts
363s	Annual return up to 16th May 1994 with shareholders record filed on: 16th, May 1994	annual return	Free Download
363s	Annual return up to 16th May 1994 with shareholders record filed on: 16th, May 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 30th, April 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 30th, April 1993	accounts

Pmis Consulting Limited OXFORD

Pmis Consulting Limited Address / Contact

Company Information / Profile

Company staff

Barbara L.

Barbara L.

Kevin L.

Paul H.

Robert F.

Miles D.

Waterlow Secretaries Limited

Mark F.

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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