Pmr Holdings Limited in Tongwell MILTON KEYNES - MK15 8JH

You are here: bizstats.co.uk > a-z index > P list > PM list

Pmr Holdings Limited MILTON KEYNES

Pmr Holdings started in year 2003 as Private Limited Company with registration number 04989579. The Pmr Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Milton Keynes at Delaware Drive Delaware Drive. Postal code: MK15 8JH.

At present there are 4 directors in the the company, namely Stephen M., Anthony C. and John M. and others. In addition one secretary - Lucinda K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul R. who worked with the the company until 31 July 2019.

Pmr Holdings Limited Address / Contact

Office Address	Delaware Drive Delaware Drive
Office Address2	Tongwell
Town	Milton Keynes
Post code	MK15 8JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04989579
Date of Incorporation	Tue, 9th Dec 2003
Industry	Activities of head offices
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Stephen M.

Position: Director

Appointed: 01 September 2019

Anthony C.

Position: Director

Appointed: 01 September 2019

Lucinda K.

Position: Secretary

Appointed: 01 September 2019

John M.

Position: Director

Appointed: 31 July 2019

Paul S.

Position: Director

Appointed: 31 July 2019

Paul R.

Position: Director

Appointed: 09 December 2003

Resigned: 31 July 2019

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 09 December 2003

Resigned: 09 December 2003

Paul R.

Position: Secretary

Appointed: 09 December 2003

Resigned: 31 July 2019

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2003

Resigned: 09 December 2003

Michelle R.

Position: Director

Appointed: 09 December 2003

Resigned: 31 July 2019

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Dawsongroup Material Handling Limited from Milton Keynes, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Paul R. This PSC owns 25-50% shares and has 25-50% voting rights.

Dawsongroup Material Handling Limited

Delaware Drive Delaware Drive, Tongwell, Milton Keynes, MK15 8JH, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02652091
Notified on	31 July 2019
Nature of control:	75,01-100% shares

Paul R.

Notified on	9 December 2016
Ceased on	31 July 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	95 577	149 840	109 334	146 674
Current Assets	256 755	311 018	284 512	184 874
Debtors	161 178	161 178	175 178	38 200
Net Assets Liabilities	245 528	320 511	453 240	389 498
Property Plant Equipment	169 489	167 326	167 326	167 326

Other
Accumulated Depreciation Impairment Property Plant Equipment	8 648	10 811	10 811
Amounts Owed By Related Parties	161 178	161 178	175 178	38 200
Bank Borrowings Overdrafts	109 056	100 745	94 244	86 064
Corporation Tax Payable	2 359	2 336	54	75
Creditors	109 056	100 745	94 244	86 064
Fixed Assets	319 585	317 422	317 422	317 422
Increase From Depreciation Charge For Year Property Plant Equipment		2 163
Investments Fixed Assets	150 096	150 096	150 096	150 096
Net Current Assets Liabilities	34 999	103 834	230 062	158 140
Number Shares Issued Fully Paid			2	2
Other Creditors	221 756	207 184	39 356	17 348
Other Taxation Social Security Payable	8 432	8 394	7 794	2 065
Par Value Share			1	1
Percentage Class Share Held In Subsidiary		100	100	100
Property Plant Equipment Gross Cost	178 137	178 137	178 137
Total Assets Less Current Liabilities	354 584	421 256	547 484	475 562

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from December 31, 2022 to June 30, 2023 filed on: 25th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from December 31, 2022 to June 30, 2023 filed on: 25th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 16th, September 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 23rd, December 2020	accounts	Free Download (17 pages)
AD01	Registered office address changed from Unit 1 C Old Park Industrial Estate Old Park Road Wednesbury WS10 9LR to Delaware Drive Delaware Drive Tongwell Milton Keynes MK15 8JH on December 10, 2019 filed on: 10th, December 2019	address	Free Download (1 page)
AP01	On September 1, 2019 new director was appointed. filed on: 11th, September 2019	officers	Free Download (2 pages)
AP01	On September 1, 2019 new director was appointed. filed on: 11th, September 2019	officers	Free Download (2 pages)
AP03	On September 1, 2019 - new secretary appointed filed on: 11th, September 2019	officers	Free Download (2 pages)
AP01	On July 31, 2019 new director was appointed. filed on: 5th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2019 filed on: 5th, August 2019	officers	Free Download (1 page)
AP01	On July 31, 2019 new director was appointed. filed on: 5th, August 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 31, 2019 filed on: 5th, August 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2019 filed on: 5th, August 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 31st, August 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to December 9, 2015 with full list of members filed on: 16th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 16, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, July 2015	accounts	Free Download (7 pages)
AD01	Registered office address changed from Unit 3 Instanta Works Charles Street West Bromwich West Midlands B70 0AZ to Unit 1 C Old Park Industrial Estate Old Park Road Wednesbury WS10 9LR on March 11, 2015 filed on: 11th, March 2015	address	Free Download (1 page)
AR01	Annual return made up to December 9, 2014 with full list of members filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to December 9, 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 18, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to December 9, 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 15th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to December 9, 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 20th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to December 9, 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 20th, August 2010	accounts	Free Download (8 pages)
CH01	On December 8, 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
CH03	On December 8, 2009 secretary's details were changed filed on: 23rd, December 2009	officers	Free Download (1 page)
CH01	On December 8, 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to December 9, 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 1st, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 29th, March 2008	accounts	Free Download (8 pages)
287	Registered office changed on 18/03/2008 from 5 chase house park plaza, hayes way, cannock staffordshire WS12 2DD filed on: 18th, March 2008	address	Free Download (1 page)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to December 15, 2006 filed on: 15th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 15, 2006 filed on: 15th, December 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 13th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, October 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, June 2006	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 24th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, February 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, February 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, February 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, February 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, February 2006	officers	Free Download (1 page)
363a	Annual return made up to February 24, 2006 filed on: 24th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 24, 2006 filed on: 24th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, February 2006	accounts	Free Download (5 pages)
287	Registered office changed on 14/06/05 from: 315 penn road wolverhampton west midlands WV4 5QF filed on: 14th, June 2005	address	Free Download (1 page)
287	Registered office changed on 14/06/05 from: 315 penn road wolverhampton west midlands WV4 5QF filed on: 14th, June 2005	address	Free Download (1 page)
363s	Annual return made up to December 14, 2004 filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 14, 2004 filed on: 14th, December 2004	annual return	Free Download (7 pages)
288b	On January 17, 2004 Director resigned filed on: 17th, January 2004	officers	Free Download (1 page)
288a	On January 17, 2004 New secretary appointed;new director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On January 17, 2004 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288b	On January 17, 2004 Secretary resigned filed on: 17th, January 2004	officers	Free Download (1 page)
288b	On January 17, 2004 Secretary resigned filed on: 17th, January 2004	officers	Free Download (1 page)
288a	On January 17, 2004 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288b	On January 17, 2004 Director resigned filed on: 17th, January 2004	officers	Free Download (1 page)
288a	On January 17, 2004 New secretary appointed;new director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
287	Registered office changed on 17/01/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 17th, January 2004	address	Free Download (1 page)
287	Registered office changed on 17/01/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 17th, January 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, December 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2003	incorporation	Free Download (15 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.