Pmr Roofing Limited in Blackburn LANCASHIRE - BB1 6AY

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

Pmr Roofing Limited LANCASHIRE

Pmr Roofing started in year 2007 as Private Limited Company with registration number 06399605. The Pmr Roofing company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Lancashire at Mentor House, Ainsworth Street. Postal code: BB1 6AY.

The firm has one director. Mark R., appointed on 15 October 2007. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Peter M. and who left the the firm on 31 December 2020. In addition, there is one former secretary - Peter M. who worked with the the firm until 31 December 2020.

Pmr Roofing Limited Address / Contact

Office Address	Mentor House, Ainsworth Street
Office Address2	Blackburn
Town	Lancashire
Post code	BB1 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06399605
Date of Incorporation	Mon, 15th Oct 2007
Industry	Roofing activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Mark R.

Position: Director

Appointed: 15 October 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2007

Resigned: 15 October 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 October 2007

Resigned: 15 October 2007

Peter M.

Position: Secretary

Appointed: 15 October 2007

Resigned: 31 December 2020

Peter M.

Position: Director

Appointed: 15 October 2007

Resigned: 31 December 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Mark R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter M.

Notified on	6 April 2016
Ceased on	29 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	37 906	27 699

Balance Sheet
Cash Bank On Hand		1 885	101	847	2 319	10 530	12 861	8 763	3 308	4 789
Current Assets	52 576	37 363	32 414	31 187	29 712	62 244	44 868	43 703	37 150	48 906
Debtors	46 415	35 478	32 313	30 340	27 393	51 714	32 007	34 940	33 842	44 117
Net Assets Liabilities			19 278	8 278	7 970	30 457	17 764	23 305	21 679	34 888
Other Debtors		11 491	11 328	10 443	12 956	14 218	13 215	16 225	16 030	25 811
Property Plant Equipment		3 469	2 611	6 520	4 896	13 313	10 019	3 873	2 930	2 219
Cash Bank In Hand	6 161	1 885
Intangible Fixed Assets	20 554	13 701
Tangible Fixed Assets	4 616	3 469

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	37 904	27 697
Shareholder Funds	37 906	27 699

Other
Accrued Liabilities Deferred Income			1 811	1 596	1 596	1 601	1 605
Accumulated Amortisation Impairment Intangible Assets		54 824	61 677	68 525	68 525	68 525		68 525	68 525
Accumulated Depreciation Impairment Property Plant Equipment		8 476	588	2 753	4 377	1 215	4 509	3 660	4 603	5 314
Average Number Employees During Period						2	2	2	2	2
Bank Borrowings Overdrafts		3 321	1 898	4 036		11 250	8 250	5 250	2 500
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment		2 918	8 621	6 465	4 849
Corporation Tax Payable		8 723	10 829		9 766	13 621	10 040
Creditors			6 371	4 123	1 874	11 250	8 250	5 250	2 500	15 682
Finance Lease Liabilities Present Value Total			6 371	4 123	1 874
Increase From Amortisation Charge For Year Intangible Assets			6 853	6 848
Increase From Depreciation Charge For Year Property Plant Equipment			859	2 165	1 624	984	3 294		943	711
Intangible Assets		13 701	6 848
Intangible Assets Gross Cost		68 525	68 525	68 525	68 525	68 525		68 525	68 525
Net Current Assets Liabilities	15 474	11 725	10 115	5 881	4 948	28 394	17 899	25 377	21 806	33 224
Other Creditors		1 196	21 774		2 361	3 000	1 895	3 582	2 224	1 788
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						4 146
Other Disposals Property Plant Equipment						8 995
Other Taxation Social Security Payable		7 876	4 904	6 427	7 463	10 946	9 581	11 180	8 210	12 816
Prepayments Accrued Income						377	242	397	389
Property Plant Equipment Gross Cost		11 946	9 273	9 273	9 273	14 528		7 533	7 533
Provisions For Liabilities Balance Sheet Subtotal							1 904	695	557	555
Total Additions Including From Business Combinations Property Plant Equipment						14 250
Total Assets Less Current Liabilities	40 644	28 895	25 649	12 401	9 844	41 707	27 918	29 250	24 736	35 443
Trade Creditors Trade Payables		2 026	1 430	334	1 329	1 682	848	564	1 910	1 078
Trade Debtors Trade Receivables		23 987	20 985	19 897	14 437	37 496	18 550	18 318	17 812	18 306
Creditors Due After One Year	2 738	1 196
Creditors Due Within One Year	37 102	25 638
Fixed Assets	25 170	17 170
Intangible Fixed Assets Aggregate Amortisation Impairment	47 971	54 824
Intangible Fixed Assets Amortisation Charged In Period		6 853
Intangible Fixed Assets Cost Or Valuation		68 525
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation		11 946
Tangible Fixed Assets Depreciation	7 330	8 477
Tangible Fixed Assets Depreciation Charged In Period		1 147

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 28th, March 2024	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 28th, March 2024	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 21st, March 2024	accounts	Free Download (10 pages)
SH01	Capital declared on Wed, 20th Mar 2024: 100.00 GBP filed on: 21st, March 2024	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 11th, June 2021	accounts	Free Download (10 pages)
TM02	Thu, 31st Dec 2020 - the day secretary's appointment was terminated filed on: 11th, February 2021	officers	Free Download (1 page)
TM01	Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 11th, February 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 16th, April 2018	accounts	Free Download (10 pages)
CH01	On Thu, 12th Oct 2017 director's details were changed filed on: 18th, October 2017	officers	Free Download (2 pages)
CH03	On Thu, 12th Oct 2017 secretary's details were changed filed on: 18th, October 2017	officers	Free Download (1 page)
CH01	On Thu, 12th Oct 2017 director's details were changed filed on: 18th, October 2017	officers	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, August 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, July 2017	accounts	Free Download (11 pages)
CH01	On Tue, 10th May 2016 director's details were changed filed on: 10th, May 2016	officers	Free Download (2 pages)
CH01	On Tue, 10th May 2016 director's details were changed filed on: 10th, May 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 23rd Oct 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Oct 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 21st, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Oct 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (5 pages)
CH01	On Fri, 14th Oct 2011 director's details were changed filed on: 20th, October 2011	officers	Free Download (2 pages)
CH01	On Fri, 14th Oct 2011 director's details were changed filed on: 20th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Oct 2010 with full list of members filed on: 25th, October 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 10th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 6th Nov 2008 with shareholders record filed on: 6th, November 2008	annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on Mon, 15th Oct 2007. Value of each share 1 £, total number of shares: 2. filed on: 30th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 15th Oct 2007. Value of each share 1 £, total number of shares: 2. filed on: 30th, November 2007	capital	Free Download (2 pages)
288b	On Tue, 6th Nov 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On Tue, 6th Nov 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288b	On Tue, 6th Nov 2007 Secretary resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New secretary appointed;new director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288a	On Tue, 6th Nov 2007 New secretary appointed;new director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288b	On Tue, 6th Nov 2007 Secretary resigned filed on: 6th, November 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 1st, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 1st, November 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2007	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© 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.