Pmw Developments Ltd in Maldon ESSEX - CM9 4EJ

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Pmw Developments Ltd ESSEX

Founded in 2005, Pmw Developments, classified under reg no. 05371788 is an active company. Currently registered at 4 Regency Court, Heybridge CM9 4EJ, Essex the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Derek W. and Mark W.. In addition one secretary - Mark W. - is with the firm. As of 26 April 2024, there was 1 ex director - Peter W.. There were no ex secretaries.

Pmw Developments Ltd Address / Contact

Office Address	4 Regency Court, Heybridge
Office Address2	Maldon
Town	Essex
Post code	CM9 4EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05371788
Date of Incorporation	Tue, 22nd Feb 2005
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Derek W.

Position: Director

Appointed: 01 December 2005

Mark W.

Position: Secretary

Appointed: 22 February 2005

Mark W.

Position: Director

Appointed: 22 February 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2005

Resigned: 22 February 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 February 2005

Resigned: 22 February 2005

Peter W.

Position: Director

Appointed: 22 February 2005

Resigned: 14 July 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Mark W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Derek W. This PSC owns 25-50% shares.

Mark W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Derek W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	317 180	518 121

Balance Sheet
Cash Bank On Hand		16 892	248 057	1 110 885	878 407	717 401	708 652	693 143	2 298 045
Current Assets	1 070 390	773 822	1 169 685	1 324 495	1 081 492	914 482	917 857	892 083	2 298 338
Debtors	17 768	88 628	434	23 157	19 383	19 427	11 385	390	293
Net Assets Liabilities						850 327	858 941	1 258 734	1 612 492
Total Inventories		668 302	921 194	190 453	183 702	177 654	197 820	198 550
Cash Bank In Hand	33 500	16 892
Other Debtors			434	463	1 034	1 128
Property Plant Equipment		549 506	549 140	141
Stocks Inventory	1 019 122	668 302
Tangible Fixed Assets	1 293	549 506

Reserves/Capital
Called Up Share Capital	300	300
Profit Loss Account Reserve	316 880	517 821
Shareholder Funds	317 180	518 121

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-16 000	-10 273	-825	-2 065
Accumulated Depreciation Impairment Property Plant Equipment		1 294	2 081	2 221	2 362	2 362	2 362	2 362	2 362
Average Number Employees During Period			3	3	2	2	2	2	2
Creditors		805 207	1 058 364	1 055 310	789 154	613 013	598 700	593 990	684 141
Disposals Investment Property Fair Value Model									-1 000 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								451 141
Investment Property				548 859	548 859	548 859	548 859	1 000 000
Investment Property Fair Value Model				548 859	548 859	548 859	548 859	1 000 000
Net Current Assets Liabilities	315 887	-31 385	111 321	269 185	292 338	301 469	320 355	299 599	1 614 557
Number Shares Issued Fully Paid						400	400	400	400
Par Value Share		1					1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 130	1 197	1 506	360
Property Plant Equipment Gross Cost		550 799	551 221	2 362	2 362	2 362	2 362	2 362	2 362
Provisions For Liabilities Balance Sheet Subtotal								40 040
Total Assets Less Current Liabilities	317 180	518 121	660 461	818 185	841 197	850 328	869 213	1 299 599	1 614 557
Work In Progress						177 654	197 820	198 550
Company Contributions To Money Purchase Plans Directors						600	600	600	1 350
Director Remuneration						40 000	40 000	40 000	90 000
Amount Specific Advance Or Credit Directors	11 824	10 167	11 905	441 191	439 470	398 770
Amount Specific Advance Or Credit Made In Period Directors		3 827	762	14 507	7 500	46 100
Amount Specific Advance Or Credit Repaid In Period Directors		2 170	2 500	2 602	5 779	5 400
Administrative Expenses		4 313	17 895	11 674
Cost Sales			443 960	744 367
Creditors Due Within One Year	754 503	805 207
Depreciation Expense Property Plant Equipment		646	787	140
Dividends Paid			15 000	20 000
Fixed Assets				549 000	548 859	548 859
Gross Profit Loss		264 459	178 175	173 633
Increase From Depreciation Charge For Year Property Plant Equipment			787	140	141
Interest Payable Similar Charges Finance Costs		10 331	17 802	8 141
Number Shares Allotted		300
Operating Profit Loss		260 146	214 568	227 338
Other Creditors			733 584	651 801	641 124	600 255
Other Interest Receivable Similar Income Finance Income		1 618		125
Other Operating Income Format1			54 290	65 379
Other Taxation Social Security Payable			149 158	229 318	11 707	10 868
Profit Loss		200 941	157 340	177 624
Profit Loss On Ordinary Activities Before Tax		251 433	196 766	219 322
Share Capital Allotted Called Up Paid	300	300
Tangible Fixed Assets Additions		548 859
Tangible Fixed Assets Cost Or Valuation	1 940	550 799
Tangible Fixed Assets Depreciation	647	1 293
Tangible Fixed Assets Depreciation Charged In Period		646
Tax Tax Credit On Profit Or Loss On Ordinary Activities		50 492	39 426	41 698
Total Additions Including From Business Combinations Property Plant Equipment			422
Trade Creditors Trade Payables			175 622	174 191	136 323	1 890
Trade Debtors Trade Receivables				22 694	18 349	18 299
Turnover Revenue			622 135	918 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, December 2020	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, November 2018	accounts	Free Download (12 pages)
TM01	Director appointment termination date: July 14, 2018 filed on: 24th, July 2018	officers	Free Download (1 page)
SH01	Capital declared on May 1, 2017: 400.00 GBP filed on: 18th, October 2017	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to February 22, 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 29, 2016: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to February 22, 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to February 22, 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 28, 2014: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 25th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to February 22, 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, January 2013	accounts	Free Download (4 pages)
CH03	On March 16, 2012 secretary's details were changed filed on: 16th, March 2012	officers	Free Download (1 page)
CH01	On March 16, 2012 director's details were changed filed on: 16th, March 2012	officers	Free Download (2 pages)
CH01	On March 16, 2012 director's details were changed filed on: 16th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to February 22, 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (4 pages)
CH01	On March 16, 2012 director's details were changed filed on: 16th, March 2012	officers	Free Download (2 pages)
CH01	On September 9, 2011 director's details were changed filed on: 30th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 22, 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (3 pages)
CH01	On March 1, 2010 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CH01	On March 1, 2010 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 22, 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to March 13, 2009 filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, February 2009	accounts	Free Download (3 pages)
363a	Annual return made up to March 12, 2008 filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 15th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 15th, September 2007	accounts	Free Download (8 pages)
363a	Annual return made up to March 19, 2007 filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 19, 2007 filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 16th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 16th, June 2006	accounts	Free Download (8 pages)
363s	Annual return made up to March 17, 2006 filed on: 17th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 17, 2006 filed on: 17th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 17, 2006 (Director's particulars changed)	annual return
88(2)R	Alloted 100 shares on December 1, 2005. Value of each share 1 £, total number of shares: 300. filed on: 28th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on December 1, 2005. Value of each share 1 £, total number of shares: 300. filed on: 28th, December 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 16th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 16th, December 2005	accounts	Free Download (1 page)
288a	On December 14, 2005 New director appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
288a	On December 14, 2005 New director appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on March 11, 2005. Value of each share 1 £, total number of shares: 200. filed on: 30th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on March 11, 2005. Value of each share 1 £, total number of shares: 200. filed on: 30th, March 2005	capital	Free Download (2 pages)
288a	On March 14, 2005 New director appointed filed on: 14th, March 2005	officers	Free Download (2 pages)
288a	On March 14, 2005 New secretary appointed;new director appointed filed on: 14th, March 2005	officers	Free Download (2 pages)
288b	On March 14, 2005 Secretary resigned filed on: 14th, March 2005	officers	Free Download (1 page)
288b	On March 14, 2005 Director resigned filed on: 14th, March 2005	officers	Free Download (1 page)
288b	On March 14, 2005 Secretary resigned filed on: 14th, March 2005	officers	Free Download (1 page)
288a	On March 14, 2005 New director appointed filed on: 14th, March 2005	officers	Free Download (2 pages)
288a	On March 14, 2005 New secretary appointed;new director appointed filed on: 14th, March 2005	officers	Free Download (2 pages)
288b	On March 14, 2005 Director resigned filed on: 14th, March 2005	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on March 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, March 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2005	incorporation	Free Download (16 pages)

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