Pyramid Property Maintenance Limited in Oulton LEEDS

Pyramid Property Maintenance Limited LEEDS

Founded in 2003, Pyramid Property Maintenance, classified under reg no. 04696838 is an active company. Currently registered at Tree Tops 126 Leeds Road LS26 8JY, Leeds the company has been in the business for twenty one years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Alan W., appointed on 13 March 2003. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex secretary - Julie D.. There were no ex directors.

Pyramid Property Maintenance Limited Address / Contact

Office Address	Tree Tops 126 Leeds Road
Office Address2	Oulton
Town	Leeds
Post code	LS26 8JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04696838
Date of Incorporation	Thu, 13th Mar 2003
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Alan W.

Position: Director

Appointed: 13 March 2003

T.i.b. Secretaries Limited

Position: Corporate Secretary

Appointed: 13 March 2003

Resigned: 13 March 2003

T.i.b. Nominees Limited

Position: Corporate Director

Appointed: 13 March 2003

Resigned: 13 March 2003

Julie D.

Position: Secretary

Appointed: 13 March 2003

Resigned: 07 March 2011

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Alan W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan W.

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	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	3 108	9 020

Balance Sheet
Cash Bank On Hand				23 390	16 769	32 886	61 578	22 486	21 116
Current Assets	16 808	15 189	36 045	30 929	23 807	39 262	76 717	34 688	40 710
Debtors	10 232	1 737		7 089	5 788	5 126	13 889	10 952	18 344
Net Assets Liabilities			15 576	22 492	23 562	36 715	47 392	36 061	39 060
Other Debtors				800	1 054	1 054	1 054	1 054
Property Plant Equipment				19 040	14 591	11 226	8 645	26 571	20 090
Total Inventories				1 250	1 250	1 250	1 250	1 250	1 250
Cash Bank In Hand	5 326	12 202
Net Assets Liabilities Including Pension Asset Liability	3 108	9 020
Stocks Inventory	1 250	1 250
Tangible Fixed Assets	1 917	6 531

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	3 008	8 920
Shareholder Funds	3 108	9 020

Other
Accumulated Depreciation Impairment Property Plant Equipment				19 775	24 224	27 589	30 170	17 190	23 671
Additions Other Than Through Business Combinations Property Plant Equipment								33 261
Average Number Employees During Period				1	1	1	1	1	1
Bank Borrowings							27 843	23 432	17 503
Corporation Tax Payable				3 974	1 295	3 917	7 801		2 120
Creditors		12 700	44 714	27 677	14 836	13 773	10 127	1 766	4 237
Increase From Depreciation Charge For Year Property Plant Equipment					4 449	3 365	2 581	8 602	6 481
Net Current Assets Liabilities	1 191	2 489	7 889	4 052	8 971	25 489	66 590	32 922	36 473
Other Creditors				19 455	8 316	2 061	1 829	-434	424
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								21 582
Other Disposals Property Plant Equipment								28 315
Other Taxation Social Security Payable				2 767	2 519	-200	485	1 212	559
Property Plant Equipment Gross Cost				38 815	38 815	38 815	38 815	43 761	43 761
Total Assets Less Current Liabilities	3 108	9 020	16 176	23 092		36 715	75 235	59 493	56 563
Trade Creditors Trade Payables				2 081	2 706	7 995	12	988	1 134
Trade Debtors Trade Receivables				6 289	4 734	4 072	12 835	9 898	18 344
Fixed Assets	1 917	6 531	24 065	19 040
Accrued Liabilities Not Expressed Within Creditors Subtotal			600	600
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			780	800
Creditors Due Within One Year	15 617	12 700
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		6 546
Tangible Fixed Assets Cost Or Valuation	7 944	14 490
Tangible Fixed Assets Depreciation	6 027	7 959
Tangible Fixed Assets Depreciation Charged In Period		1 932

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 17th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 17th, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 7th, February 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 21st, February 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 18th, February 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 2nd, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 31st, March 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, March 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 13th March 2016 with full list of members filed on: 2nd, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 2nd April 2016	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 13th March 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 27th March 2015	capital
AR01	Annual return made up to Thursday 13th March 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 25th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 13th March 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 14th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 13th March 2012 with full list of members filed on: 15th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 22nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 13th March 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on Monday 7th March 2011 filed on: 7th, March 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 19th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 13th March 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 12th, April 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 1st June 2009 filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 26th, March 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 9th April 2008 filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 13th, March 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 25th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 25th, May 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 31st, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 31st, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 13th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 13th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 11th April 2005 filed on: 11th, April 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Monday 11th April 2005 filed on: 11th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 11th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 11th, July 2003	accounts	Free Download (1 page)
288a	On Friday 2nd May 2003 New director appointed filed on: 2nd, May 2003	officers	Free Download (2 pages)
288b	On Friday 2nd May 2003 Secretary resigned filed on: 2nd, May 2003	officers	Free Download (1 page)
288a	On Friday 2nd May 2003 New director appointed filed on: 2nd, May 2003	officers	Free Download (2 pages)
288b	On Friday 2nd May 2003 Director resigned filed on: 2nd, May 2003	officers	Free Download (1 page)
288a	On Friday 2nd May 2003 New secretary appointed filed on: 2nd, May 2003	officers	Free Download (2 pages)
288b	On Friday 2nd May 2003 Director resigned filed on: 2nd, May 2003	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 13th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, May 2003	capital	Free Download (2 pages)
288b	On Friday 2nd May 2003 Secretary resigned filed on: 2nd, May 2003	officers	Free Download (1 page)
287	Registered office changed on 02/05/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire filed on: 2nd, May 2003	address	Free Download (1 page)
287	Registered office changed on 02/05/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire filed on: 2nd, May 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 13th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, May 2003	capital	Free Download (2 pages)
288a	On Friday 2nd May 2003 New secretary appointed filed on: 2nd, May 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, March 2003	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 13th, March 2003	incorporation	Free Download (11 pages)

Pyramid Property Maintenance Limited LEEDS

Pyramid Property Maintenance Limited Address / Contact

Company Information / Profile

Company staff

Alan W.

T.i.b. Secretaries Limited

T.i.b. Nominees Limited

Julie D.

People with significant control

Annual reports financial information

Company filings

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