Pmm Haulage Limited in SOUTHALL

Pmm Haulage Limited SOUTHALL

Pmm Haulage started in year 2008 as Private Limited Company with registration number 06624046. The Pmm Haulage company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Southall at 9 Shaftesbury Avenue. Postal code: UB2 4HQ.

Currently there are 2 directors in the the company, namely Anne C. and Patrick M.. In addition one secretary - Anne C. - is with the firm. As of 26 April 2024, there was 1 ex director - Bernard T.. There were no ex secretaries.

Pmm Haulage Limited Address / Contact

Office Address	9 Shaftesbury Avenue
Town	Southall
Post code	UB2 4HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06624046
Date of Incorporation	Wed, 18th Jun 2008
Industry	Freight transport by road
End of financial Year	30th June
Company age	16 years old
Account next due date	Mon, 31st Mar 2025 (339 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Anne C.

Position: Secretary

Appointed: 18 June 2008

Anne C.

Position: Director

Appointed: 18 June 2008

Patrick M.

Position: Director

Appointed: 18 June 2008

Bernard T.

Position: Director

Appointed: 01 March 2011

Resigned: 13 March 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Patrick M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	23 792	15 564	16 047	-980	9 158

Balance Sheet
Current Assets	28 076	64 165	44 930	11 766	39 356		21 809		4 414	25 799	24 544	8 480
Net Assets Liabilities						5 528	1 609	12 037	18 887	7 991	998	1 232	-7 965
Cash Bank In Hand	6 293				22 485
Debtors	21 783	64 165	44 931	11 766	16 871
Net Assets Liabilities Including Pension Asset Liability	23 792	15 564	16 047	-980	9 158	5 528
Tangible Fixed Assets	38 114	30 491	24 393	19 515	28 141	65 451

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	23 692	15 464	15 947	-1 080	9 058	5 428
Shareholder Funds	23 792	15 564	16 047	-980	9 158

Other
Average Number Employees During Period									1	1	1	1	2
Creditors						59 923	78 255	77 077	81 056	67 880	52 192	51 173	71 288
Fixed Assets	38 114	30 491	24 393	19 515	28 141	65 451	58 055	155 873	141 680	128 885	131 691	122 852	136 011
Net Current Assets Liabilities	-14 322	-14 927	-8 346	-20 495	-16 383	-59 923	-56 446	-77 077	-76 642	-42 081	-27 648	-42 693	-71 288
Total Assets Less Current Liabilities	23 792	54 378	16 047	-980	11 758	5 528	1 609	78 796	65 038	86 804	104 043	80 159	64 723
Capital Employed					9 158	5 528
Creditors Due After One Year					2 600
Creditors Due Within One Year	42 398	40 278	53 277	32 261	55 739	59 923
Number Shares Allotted		100	100		100	100
Par Value Share		1	1		1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions					15 750	46 294
Tangible Fixed Assets Cost Or Valuation	52 642	52 642	52 642	52 642	68 392	114 686
Tangible Fixed Assets Depreciation	14 528	22 151	28 249	33 127	40 251	49 235
Tangible Fixed Assets Depreciation Charged In Period		7 623	6 098	4 878	7 124	8 984

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Resolution House 12 Mill Hill Leeds LS1 5DQ. Change occurred on Thursday 14th December 2023. Company's previous address: 9 Shaftesbury Avenue Southall UB2 4HQ. filed on: 14th, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address Resolution House 12 Mill Hill Leeds LS1 5DQ. Change occurred on Thursday 14th December 2023. Company's previous address: 9 Shaftesbury Avenue Southall UB2 4HQ. filed on: 14th, December 2023	address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 26th, August 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 4th June 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tuesday 4th April 2023 filed on: 4th, April 2023	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 10th, November 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 4th June 2022 filed on: 25th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 13th, January 2022	accounts	Free Download (1 page)
CH01	On Saturday 23rd October 2021 director's details were changed filed on: 25th, October 2021	officers	Free Download (2 pages)
CH03	On Saturday 23rd October 2021 secretary's details were changed filed on: 25th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 4th June 2021 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 24th, January 2021	accounts	Free Download (1 page)
MR01	Registration of charge 066240460001, created on Monday 2nd November 2020 filed on: 11th, November 2020	mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates Thursday 4th June 2020 filed on: 17th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 28th, March 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 4th June 2019 filed on: 4th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 7th, February 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 6th June 2018 filed on: 14th, June 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 27th, March 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 6th June 2017 filed on: 17th, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 29th, March 2017	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, September 2016	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2016 filed on: 7th, September 2016	annual return	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, September 2016	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th June 2015 filed on: 29th, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 9th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th June 2014 filed on: 24th, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 23rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th June 2013 filed on: 26th, June 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Wednesday 26th June 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th June 2012 filed on: 17th, September 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 13th March 2012 filed on: 13th, March 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 19th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2011 filed on: 22nd, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 28th, March 2011	accounts	Free Download (4 pages)
AP01	New director appointment on Tuesday 1st March 2011. filed on: 1st, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th June 2010 filed on: 2nd, September 2010	annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 4th, June 2010	accounts	Free Download (5 pages)
363a	Period up to Wednesday 26th August 2009 - Annual return with full member list filed on: 26th, August 2009	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 18th, June 2008	incorporation	Free Download (17 pages)

Pmm Haulage Limited SOUTHALL

Pmm Haulage Limited Address / Contact

Company Information / Profile

Company staff

Anne C.

Anne C.

Patrick M.

Bernard T.

People with significant control

Annual reports financial information

Company filings

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