Pm Legacy Limited BRADFORD-ON-AVON


Pm Legacy started in year 2004 as Private Limited Company with registration number 05070857. The Pm Legacy company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bradford-on-avon at The Old Tannery. Postal code: BA15 2HG. Since 2020-10-20 Pm Legacy Limited is no longer carrying the name Probyn Miers.

The company has one director. Teresa M., appointed on 11 March 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Christopher M. and who left the the company on 7 February 2023. In addition, there is one former secretary - Christopher M. who worked with the the company until 7 February 2023.

Pm Legacy Limited Address / Contact

Office Address The Old Tannery
Office Address2 Turleigh
Town Bradford-on-avon
Post code BA15 2HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05070857
Date of Incorporation Thu, 11th Mar 2004
Industry specialised design activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Teresa M.

Position: Director

Appointed: 11 March 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2004

Resigned: 11 March 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 March 2004

Resigned: 11 March 2004

Christopher M.

Position: Director

Appointed: 11 March 2004

Resigned: 07 February 2023

Christopher M.

Position: Secretary

Appointed: 11 March 2004

Resigned: 07 February 2023

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Icadr Limited from Bradford-On-Avon, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Christopher M. This PSC owns 50,01-75% shares.

Icadr Limited

The Old Tannery Turleigh, Bradford-On-Avon, BA15 2HG, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11578980
Notified on 10 August 2023
Nature of control: 75,01-100% shares

Christopher M.

Notified on 11 March 2017
Ceased on 7 February 2023
Nature of control: 50,01-75% shares

Company previous names

Probyn Miers October 20, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 002 6501 143 163      
Balance Sheet
Cash Bank On Hand  467 732223 433488 047   
Current Assets1 108 6821 287 5931 429 2051 579 9972 127 862259 009259 009 
Debtors880 864975 160961 4731 356 5641 639 815   
Net Assets Liabilities 1 143 1631 179 1901 347 5411 698 8602 5921 7921 792
Property Plant Equipment  18 35622 05321 787   
Cash Bank In Hand227 818312 433      
Net Assets Liabilities Including Pension Asset Liability1 002 6501 143 163      
Reserves/Capital
Called Up Share Capital5 3005 300      
Profit Loss Account Reserve425 250565 763      
Shareholder Funds1 002 6501 143 163      
Other
Accumulated Amortisation Impairment Intangible Assets  350 000375 000400 000   
Accumulated Depreciation Impairment Property Plant Equipment  120 989133 055146 794   
Creditors 331 928418 371379 509550 789261 601261 6011 792
Fixed Assets209 885187 498168 356147 053121 787   
Increase From Amortisation Charge For Year Intangible Assets   25 00025 000   
Increase From Depreciation Charge For Year Property Plant Equipment   12 06613 739   
Intangible Assets  150 000125 000100 000   
Intangible Assets Gross Cost  500 000500 000500 000   
Net Current Assets Liabilities795 559958 4591 429 2051 200 4881 577 0732 5921 7921 792
Property Plant Equipment Gross Cost  139 345155 108168 581   
Total Additions Including From Business Combinations Property Plant Equipment   15 76313 473   
Total Assets Less Current Liabilities1 005 4441 145 9571 597 5611 347 5411 698 8602 5922 5921 792
Average Number Employees During Period    22  
Creditors Due Within One Year313 123329 134      
Other Aggregate Reserves572 100572 100      
Provisions For Liabilities Charges2 7942 794      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 19th, December 2023
Free Download (3 pages)

Company search