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Company Information for

P.M.S. (LEICESTER) LIMITED

55B BARKBY ROAD, LEICESTER, LEICESTERSHIRE, LE4 9HN,
Company Registration Number
02372000
Private Limited Company
Active

Company Overview

About P.m.s. (leicester) Ltd
P.M.S. (LEICESTER) LIMITED was founded on 1989-04-13 and has its registered office in Leicester. The organisation's status is listed as "Active". P.m.s. (leicester) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
P.M.S. (LEICESTER) LIMITED
 
Legal Registered Office
55B BARKBY ROAD
LEICESTER
LEICESTERSHIRE
LE4 9HN
Other companies in LE4
 
Filing Information
Company Number 02372000
Company ID Number 02372000
Date formed 1989-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts 
Last Datalog update: 2020-07-08 14:13:27
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. (LEICESTER) LIMITED
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Company Officers of P.M.S. (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ALEX CLARKE
Director 2012-01-18
CLINTON DANIEL PARKER
Director 2012-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN GEORGE JOHNSON
Company Secretary 2012-01-18 2015-06-26
MARTIN GEORGE JOHNSON
Director 2012-01-18 2015-06-26
WENDY FREEMAN
Company Secretary 1991-04-13 2012-01-18
MERVYN CLIFFE
Director 1991-04-13 2012-01-18
SUSAN MARGARET CLIFFE
Director 1991-04-13 2012-01-18
WENDY FREEMAN
Director 1991-04-13 2012-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ALEX CLARKE PROPERTY MAINTENANCE SERVICES LIMITED Director 2012-04-11 CURRENT 1987-09-17 Active
CLINTON DANIEL PARKER PROPERTY MAINTENANCE SERVICES LIMITED Director 2012-04-11 CURRENT 1987-09-17 Active

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
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 72
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 55B Barkby Road Leicester LE4 7HN
2017-06-15SH0131/03/17 STATEMENT OF CAPITAL GBP 72
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 72
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-06-08RES13Resolutions passed:The issued share capital of the capital which is £68 be increased to £72. these shares will have no voting rights and no rights to participate in the distibution of assets. Dividends may be declared from time to time. 31/03/2017ADO...
2017-06-08RES01ADOPT ARTICLES 31/03/2017
2017-03-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 68
2016-04-15AR0113/04/16 ANNUAL RETURN FULL LIST
2016-02-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15RES09Resolution of authority to purchase a number of shares
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GEORGE JOHNSON
2015-07-01TM02Termination of appointment of Martin George Johnson on 2015-06-26
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 102
2015-04-24AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 102
2014-05-06AR0113/04/14 ANNUAL RETURN FULL LIST
2013-09-13SH0111/07/13 STATEMENT OF CAPITAL GBP 102
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0113/04/13 ANNUAL RETURN FULL LIST
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLINTON DANIEL PARKER / 13/04/2013
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEX CLARKE / 13/04/2013
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-05-10AR0113/04/12 ANNUAL RETURN FULL LIST
2012-05-10AP03SECRETARY APPOINTED MARTIN GEORGE JOHNSON
2012-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-19AP01DIRECTOR APPOINTED MARTIN GEORGE JOHNSON
2012-01-19AP01DIRECTOR APPOINTED JONATHAN ALEX CLARKE
2012-01-19AP01DIRECTOR APPOINTED CLINTON DANIEL PARKER
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CLIFFE
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN CLIFFE
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR WENDY FREEMAN
2012-01-19TM02APPOINTMENT TERMINATED, SECRETARY WENDY FREEMAN
2011-04-20AR0113/04/11 FULL LIST
2011-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-30AR0113/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY FREEMAN / 13/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CLIFFE / 13/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVYN CLIFFE / 13/04/2010
2009-05-08363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-04-23363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-05-15363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-07-07363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-07-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-07288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-05-09363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-05-10363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-08363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-05-29363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-05-08363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-05-30363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-05-10363sRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1999-03-04SRES03EXEMPTION FROM APPOINTING AUDITORS 09/02/99
1998-04-28363sRETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
1998-03-31SRES03EXEMPTION FROM APPOINTING AUDITORS 19/03/98
1998-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-05-12363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1997-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-02-02SRES03EXEMPTION FROM APPOINTING AUDITORS 21/01/97
1996-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-28363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1996-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-01-12SRES03EXEMPTION FROM APPOINTING AUDITORS 15/12/95
1995-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-04-26363sRETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to P.M.S. (LEICESTER) 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. (LEICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-20 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 337,057
Creditors Due After One Year 2012-09-30 £ 341,229
Creditors Due After One Year 2012-09-30 £ 341,229
Creditors Due Within One Year 2013-09-30 £ 13,683
Creditors Due Within One Year 2012-09-30 £ 8,810
Creditors Due Within One Year 2012-09-30 £ 8,810

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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. (LEICESTER) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 1,828
Cash Bank In Hand 2012-09-30 £ 0
Secured Debts 2012-09-30 £ 96,213
Shareholder Funds 2013-09-30 £ 1,088
Shareholder Funds 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P.M.S. (LEICESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.M.S. (LEICESTER) LIMITED
Trademarks
We have not found any records of P.M.S. (LEICESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.M.S. (LEICESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as P.M.S. (LEICESTER) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where P.M.S. (LEICESTER) 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. (LEICESTER) 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. (LEICESTER) 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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