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Home > England & Wales Companies > P.M.S. (INSTRUMENTS) LIMITED
Company Information for

P.M.S. (INSTRUMENTS) LIMITED

VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TG,
Company Registration Number
01225495
Private Limited Company
Active

Company Overview

About P.m.s. (instruments) Ltd
P.M.S. (INSTRUMENTS) LIMITED was founded on 1975-09-08 and has its registered office in Reading. The organisation's status is listed as "Active". P.m.s. (instruments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
P.M.S. (INSTRUMENTS) LIMITED
 
Legal Registered Office
VICTORIA HOUSE
26 QUEEN VICTORIA STREET
READING
BERKSHIRE
RG1 1TG
Other companies in RG1
 
Filing Information
Company Number 01225495
Company ID Number 01225495
Date formed 1975-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-08 00:10:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.M.S. (INSTRUMENTS) LIMITED
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Company Officers of P.M.S. (INSTRUMENTS) LIMITED

Current Directors
Officer Role Date Appointed
REBECCA RUTH WEBB
Company Secretary 1999-12-31
ANDREW JAMES WEBB
Director 1997-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FREDERICK WEBB
Director 1991-06-30 2008-09-01
JUNE PATRICIA WEBB
Director 1991-06-30 1999-09-30
JUNE PATRICIA WEBB
Company Secretary 1991-06-30 1999-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-04MR05All of the property or undertaking has been released from charge for charge number 3
2020-02-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05SH06Cancellation of shares. Statement of capital on 2018-06-29 GBP 545
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 620
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22PSC04Change of details for Mr Andrew James Webb as a person with significant control on 2018-01-22
2017-02-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 620
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 620
2016-02-04AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 620
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 620
2014-01-31AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA RUTH WEBB on 2012-03-08
2013-01-31AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-22CH01Director's details changed for Andrew James Webb on 2012-02-06
2012-01-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/11 FROM 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN
2011-02-10AR0131/01/11 ANNUAL RETURN FULL LIST
2010-11-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01Director's details changed for Andrew James Webb on 2010-01-31
2009-02-16363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WEBB
2008-01-31363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2008-01-31288cSECRETARY'S PARTICULARS CHANGED
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-02-16363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-02-10363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-01-31363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-01-27363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-11AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-03-07363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-03AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-03-07363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-03-07122£ IC 620/490 26/02/02 £ SR 130@1=130
2002-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-25AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-02-13363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2001-02-13363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-13288aNEW SECRETARY APPOINTED
2000-12-20AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-17287REGISTERED OFFICE CHANGED ON 17/11/00 FROM: STUBBINGS HOUSE HENLEY ROAD MAIDENHEAD BERKSHIRE SL6 6QL
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-07288bSECRETARY RESIGNED
1999-12-01288bDIRECTOR RESIGNED
1999-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-30363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-10363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-02-10ELRESS369(4) SHT NOTICE MEET 07/04/97
1998-02-10ELRESS366A DISP HOLDING AGM 07/04/97
1998-02-10ELRESS386 DISP APP AUDS 07/04/97
1998-02-10ELRESS252 DISP LAYING ACC 07/04/97
1998-02-10287REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 3A WALDECK HOUSE REFORM RD MAIDENHEAD BERKS SL6 8BR
1997-08-21363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-08-21288aNEW DIRECTOR APPOINTED
1997-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-04363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-07363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-03-17395PARTICULARS OF MORTGAGE/CHARGE
1995-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-14363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-13363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to P.M.S. (INSTRUMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P.M.S. (INSTRUMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1995-03-17 Outstanding MIDLAND BANK PLC
CHARGE 1982-04-19 Outstanding MIDLAND BANK PLC
CHARGE 1981-04-16 Outstanding MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.M.S. (INSTRUMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of P.M.S. (INSTRUMENTS) LIMITED registering or being granted any patents
Domain Names

P.M.S. (INSTRUMENTS) LIMITED owns 3 domain names.

bloodpressuremonitoring.co.uk   bpmonitoring.co.uk   pmsinstruments.co.uk  

Trademarks
We have not found any records of P.M.S. (INSTRUMENTS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with P.M.S. (INSTRUMENTS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2014-10-30 GBP £79 Tools and Equipment - Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where P.M.S. (INSTRUMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.M.S. (INSTRUMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P.M.S. (INSTRUMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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