Company Information for P.M.L (PROGRAMME MANAGEMENT) LIMITED
THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
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Company Registration Number
03095575
Private Limited Company
Active |
Company Name | |
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P.M.L (PROGRAMME MANAGEMENT) LIMITED | |
Legal Registered Office | |
THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW Other companies in EC2A | |
Company Number | 03095575 | |
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Company ID Number | 03095575 | |
Date formed | 1995-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB671858203 |
Last Datalog update: | 2023-10-07 22:49:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KIM NEWMAN |
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CHRISTOPHER GRAHAM |
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ALAN ALBERT HORTON |
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KIM NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN SAMUEL LAVY |
Director | ||
COLIN PATRICK PHELAN |
Director | ||
STUART JAMES DAVIS |
Director | ||
DEBRA JULIE THOMAS |
Director | ||
SHAUN STANLEY TUTT |
Director | ||
CHARLES TREVOR CAMPBELL |
Company Secretary | ||
CHARLES TREVOR CAMPBELL |
Director | ||
DARREN PETER CROCKER |
Director | ||
PATRICIA MARGARET TUTT |
Company Secretary | ||
DAVID BAILEY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PML GROUP HOLDINGS LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-27 | Active | |
PML GROUP HOLDINGS LIMITED | Director | 2016-05-03 | CURRENT | 2003-11-27 | Active | |
TPAS LIMITED | Director | 2016-02-08 | CURRENT | 1988-02-25 | Active | |
HOME REPAIR NETWORK LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-29 | Active | |
CASTLEGATE 797 LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
CASTLEGATE 795 LIMITED | Director | 2016-04-18 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
HOME AND COMFORTS HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
CASTLEGATE 792 LIMITED | Director | 2016-04-18 | CURRENT | 1993-07-01 | Liquidation | |
ANSA UK LIMITED | Director | 2016-04-18 | CURRENT | 1998-04-14 | Active | |
CASTLEGATE 796 LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Liquidation | |
IGUK SUPPORT SERVICES LIMITED | Director | 2016-04-18 | CURRENT | 2001-08-23 | Liquidation | |
IGUK LIMITED | Director | 2016-04-18 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
EXTERNAL SERVICES GROUP LIMITED | Director | 2016-04-18 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
BSURE TESTING LIMITED | Director | 2016-03-24 | CURRENT | 2003-04-11 | Active | |
IGUK EBT TRUSTEES LIMITED | Director | 2016-03-18 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
INDEPENDENT GROUP (UK) LIMITED | Director | 2015-05-05 | CURRENT | 2008-10-24 | Liquidation | |
HOME AND COMFORTS LIMITED | Director | 2015-05-05 | CURRENT | 2011-09-22 | Liquidation | |
REVIVAL BLUE LIMITED | Director | 2015-05-05 | CURRENT | 1993-02-09 | Active | |
2020 FRANCHISING LTD | Director | 2015-05-05 | CURRENT | 1996-09-11 | Active - Proposal to Strike off | |
CITY SHIELDS INCIDENT MANAGEMENT LIMITED | Director | 2015-05-05 | CURRENT | 1998-11-19 | Active - Proposal to Strike off | |
MANAGEMENT FACILITIES (NORTHERN) LIMITED | Director | 2015-05-05 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
AGHOCO 1022 LIMITED | Director | 2015-05-05 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
CHEM-DRY FRANCHISING LIMITED | Director | 2015-05-05 | CURRENT | 1987-11-27 | In Administration/Administrative Receiver | |
CHEM-DRY MIDLANDS AND LONDON LIMITED | Director | 2015-05-05 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
ALKTRIN LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
PML BUSINESS HOLDINGS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
FELLOWES PLAIN ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-11-16 | CURRENT | 2004-03-16 | Active | |
SMART ADVISORY SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
PML TRANSFORM LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
FELLOWES PLAIN HOMES (NO.4) MANAGEMENT COMPANY LIMITED | Director | 2011-09-13 | CURRENT | 2006-07-05 | Active | |
PML GROUP HOLDINGS LIMITED | Director | 2003-11-27 | CURRENT | 2003-11-27 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ALBERT HORTON | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAMUEL LAVY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 108500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 108500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALAN ALBERT HORTON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PATRICK PHELAN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 108500 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 108500 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 25/08/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 25/08/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 25/08/10 FOR FORM AR01 | |
AR01 | 25/08/09 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR COLIN PATRICK PHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVIS | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMUEL LAVY / 25/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM NEWMAN / 25/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DAVIS / 25/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, 2ND FLOOR 34 THREADNEEDLE STREET, LONDON, EC2R 8AY | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 25/08/11 FULL LIST | |
RES01 | ADOPT ARTICLES 26/11/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/08/10 FULL LIST | |
AR01 | 25/08/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIM NEWMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM NEWMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIM NEWMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JULIE THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMUEL LAVY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DAVIS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 34 THREADNEEDLE STREET, LONDON, EC2R 8AY | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: POLDEN HOUSE, MERIDIAN GATE, MARSH WALL, LONDON, E14 9YT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: POLDEN HOUSE, MARSH WALL, LONDON, E14 9YT | |
RES13 | RE:AMENDS RES 21/3/03 27/11/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 89000/114000 21/03 | |
123 | NC INC ALREADY ADJUSTED 21/03/03 | |
88(2)R | AD 21/03/03--------- £ SI 24500@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE ROYAL LONDON MUTUAL ASSURANCE SOCIETY LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
RENTAL DEPOSIT DEED | Satisfied | GORA (UK) LIMITED, KULWANT SINGH SANDHU AND PRADIP KAUR SANDHU | |
RENTAL DEPOSIT DEED | Satisfied | GORA (UK) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | BIRKDALE PROPERTY MANAGEMENT LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 291,322 |
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Creditors and other liabilities
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.L (PROGRAMME MANAGEMENT) LIMITED
Called Up Share Capital | 2012-01-01 | £ 108,500 |
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Cash Bank In Hand | 2012-01-01 | £ 296 |
Current Assets | 2012-01-01 | £ 201,837 |
Debtors | 2012-01-01 | £ 201,541 |
Fixed Assets | 2012-01-01 | £ 18,947 |
Shareholder Funds | 2012-01-01 | £ 70,538 |
Tangible Fixed Assets | 2012-01-01 | £ 18,947 |
Debtors and other cash assets
P.M.L (PROGRAMME MANAGEMENT) LIMITED owns 1 domain names.
pmlgroup.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Lewes District Council | |
|
Supplies and Services |
Lewes District Council | |
|
Supplies and Services |
Lewes District Council | |
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|
Lewes District Council | |
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|
Lewes District Council | |
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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.
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. |