Pml Applications Ltd in Prospect Place West Hoe PLYMOUTH

Pml Applications Ltd PLYMOUTH

Founded in 2001, Pml Applications, classified under reg no. 04232750 is an active company. Currently registered at Plymouth Marine Laboratory PL1 3DH, Plymouth the company has been in the business for 23 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since September 8, 2005 Pml Applications Ltd is no longer carrying the name Plymouth Marine Applications.

At present there are 5 directors in the the company, namely Mark B., Julian A. and Charles Q. and others. In addition one secretary - Beverly T. - is with the firm. As of 7 May 2024, there were 12 ex directors - Nigel G., Christopher T. and others listed below. There were no ex secretaries.

Pml Applications Ltd Address / Contact

Office Address	Plymouth Marine Laboratory
Office Address2	Prospect Place West Hoe
Town	Plymouth
Post code	PL1 3DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04232750
Date of Incorporation	Tue, 12th Jun 2001
Industry	Environmental consulting activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Mark B.

Position: Director

Appointed: 10 July 2020

Julian A.

Position: Director

Appointed: 01 October 2019

Charles Q.

Position: Director

Appointed: 29 July 2011

Ralph R.

Position: Director

Appointed: 18 May 2009

Beverly T.

Position: Director

Appointed: 29 July 2004

Beverly T.

Position: Secretary

Appointed: 10 October 2001

Nigel G.

Position: Director

Appointed: 18 March 2016

Resigned: 10 July 2020

Christopher T.

Position: Director

Appointed: 22 March 2013

Resigned: 01 April 2018

Graham H.

Position: Director

Appointed: 20 October 2011

Resigned: 27 November 2012

Graeme H.

Position: Director

Appointed: 29 July 2011

Resigned: 20 July 2016

Christopher K.

Position: Director

Appointed: 18 May 2009

Resigned: 01 March 2010

Stephen D.

Position: Director

Appointed: 05 November 2008

Resigned: 30 September 2019

David R.

Position: Director

Appointed: 30 July 2004

Resigned: 05 October 2010

David P.

Position: Director

Appointed: 29 July 2004

Resigned: 31 March 2011

Henry D.

Position: Director

Appointed: 07 May 2002

Resigned: 31 March 2010

Geoffrey R.

Position: Director

Appointed: 27 February 2002

Resigned: 31 August 2006

Nicholas O.

Position: Director

Appointed: 10 October 2001

Resigned: 24 July 2007

Peter C.

Position: Director

Appointed: 10 October 2001

Resigned: 21 March 2013

Foot Anstey Sargent Secretarial Limited

Position: Corporate Director

Appointed: 12 June 2001

Resigned: 10 October 2001

Foot Anstey Sargent Incorporations Limited

Position: Corporate Director

Appointed: 12 June 2001

Resigned: 10 October 2001

Foot Anstey Sargent Secretarial Limited

Position: Corporate Secretary

Appointed: 12 June 2001

Resigned: 10 October 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Plymouth Marine Laboratory from Plymouth, England. This PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Plymouth Marine Laboratory

Plymouth Marine Laboratory Prospect Place, The Hoe, Plymouth, PL1 3DH, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England & Wales
Place registered	Companies House
Registration number	4178503
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Plymouth Marine Applications	September 8, 2005
Barncrest No. 136	October 3, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 1st, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 1st, December 2023	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 15th, November 2022	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 29th, July 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 14th, August 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 5th, August 2019	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 9th, August 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 26th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, July 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to June 12, 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (10 pages)
SH01	Capital declared on June 24, 2016: 26.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 26th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to June 12, 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (9 pages)
SH01	Capital declared on June 15, 2015: 26.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 13th, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to June 12, 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (9 pages)
SH01	Capital declared on June 12, 2014: 26.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to June 12, 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 3rd, August 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to June 12, 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 22nd, August 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to June 12, 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 13th, August 2010	accounts	Free Download (1 page)
AR01	Annual return made up to June 12, 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (1 page)
AA	Full accounts data made up to March 31, 2009 filed on: 9th, July 2009	accounts	Free Download (17 pages)
363a	Annual return made up to June 15, 2009 filed on: 15th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 23rd, July 2008	accounts	Free Download (15 pages)
363a	Annual return made up to June 13, 2008 filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 20th, July 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 20th, July 2007	accounts	Free Download (15 pages)
363a	Annual return made up to June 20, 2007 filed on: 20th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 20, 2007 filed on: 20th, June 2007	annual return	Free Download (1 page)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, August 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, August 2006	accounts	Free Download (17 pages)
363a	Annual return made up to June 20, 2006 filed on: 20th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 20, 2006 filed on: 20th, June 2006	annual return	Free Download (3 pages)
363s	Annual return made up to February 3, 2006 filed on: 3rd, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to February 3, 2006 filed on: 3rd, February 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 23rd, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 23rd, August 2005	accounts	Free Download (14 pages)
363s	Annual return made up to June 13, 2005 filed on: 13th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 13, 2005 filed on: 13th, June 2005	annual return	Free Download (1 page)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to March 31, 2004 filed on: 18th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 18th, August 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2003 filed on: 18th, August 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2003 filed on: 18th, August 2003	accounts	Free Download (12 pages)
363s	Annual return made up to June 29, 2003 filed on: 29th, June 2003	annual return	Free Download (1 page)
363(288)	Annual return made up to June 29, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to June 29, 2003 filed on: 29th, June 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 26th, November 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 26th, November 2002	accounts	Free Download (3 pages)
363s	Annual return made up to June 24, 2002 filed on: 24th, June 2002	annual return	Free Download (1 page)
363(288)	Annual return made up to June 24, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to June 24, 2002 filed on: 24th, June 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 13th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 13th, November 2001	accounts	Free Download (1 page)

Pml Applications Ltd PLYMOUTH

Pml Applications Ltd Address / Contact

Company Information / Profile

Company staff

Mark B.

Julian A.

Charles Q.

Ralph R.

Beverly T.

Beverly T.

Nigel G.

Christopher T.

Graham H.

Graeme H.

Christopher K.

Stephen D.

David R.

David P.

Henry D.

Geoffrey R.

Nicholas O.

Peter C.

Foot Anstey Sargent Secretarial Limited

Foot Anstey Sargent Incorporations Limited

Foot Anstey Sargent Secretarial Limited

People with significant control

Company previous names

Company filings

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