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Company Information for

PYRMONT LIMITED

The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, BEDS, SG5 3PF,
Company Registration Number
03301463
Private Limited Company
Active

Company Overview

About Pyrmont Ltd
PYRMONT LIMITED was founded on 1997-01-13 and has its registered office in Meppershall Road, Shillington. The organisation's status is listed as "Active". Pyrmont 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
PYRMONT LIMITED
 
Legal Registered Office
The Straw Barn
Upton End Farm Business Park
Meppershall Road, Shillington
BEDS
SG5 3PF
Other companies in SG5
 
Filing Information
Company Number 03301463
Company ID Number 03301463
Date formed 1997-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-12-19
Return next due 2025-01-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-21 15:17:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PYRMONT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CEEKAY LIMITED   PREMIER ACCOUNTANCY (UK) LIMITED
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Companies with same name PYRMONT LIMITED
The following companies were found which have the same name as PYRMONT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PYRMONT 106 PTY. LIMITED Dissolved Company formed on the 1991-12-02
PYRMONT 74 PTY. LIMITED Active Company formed on the 1991-12-02
PYRMONT APARTMENTS PTY LIMITED Active Company formed on the 1995-10-31
PYRMONT ASSET PTY LTD VIC 3000 Active Company formed on the 2014-05-01
PYRMONT BLOODSTOCK LIMITED BARRONSTOWN STUD, BARONSTOWN GRANGECON CO. WICKLOW Dissolved Company formed on the 2004-11-04
PYRMONT BRIDGE DEVELOPMENT PTY LTD NSW 2000 Strike-off action in progress Company formed on the 2014-06-03
PYRMONT BRIDGE FINANCE PTY LTD NSW 2089 Active Company formed on the 2014-10-08
PYRMONT BRIDGE HOLDINGS PTY LIMITED Active Company formed on the 2013-06-14
PYRMONT BRIDGE INVESTMENT PTY LTD NSW 2000 Active Company formed on the 2014-06-02
PYRMONT BRIDGE PROPERTY PTY LTD NSW 2089 Active Company formed on the 2014-10-07
PYRMONT BRIDGE PTY LTD NSW 2009 Active Company formed on the 2011-02-07
PYRMONT BUILD LIMITED BELFRY HOUSE, BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP Active Company formed on the 2006-11-01
PYRMONT BUNN PTY LIMITED NSW 2009 Active Company formed on the 2016-06-21
PYRMONT CAPITAL MANAGEMENT PTY. LTD. VIC 3000 Dissolved Company formed on the 2014-02-13
PYRMONT CAPITAL PTY LTD Active Company formed on the 2007-12-19
PYRMONT CAPITAL PARTNERS PTY LTD Active Company formed on the 2021-12-15
PYRMONT CHIROPRACTIC CENTRE PTY. LIMITED NSW 2009 Active Company formed on the 2000-07-03
PYRMONT CONSULTING GROUP PTY LTD NSW 2009 Active Company formed on the 2016-06-02
PYRMONT COMMUNITY NEWSPAPERS PTY LTD Active Company formed on the 2020-05-27
PYRMONT CONSULTANTS PTY LTD Active Company formed on the 2020-12-12

Company Officers of PYRMONT LIMITED

Current Directors
Officer Role Date Appointed
VIVIEN CONSTABLE
Company Secretary 2001-01-01
PAUL JOHN BYRNE
Director 1997-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES CROFT
Company Secretary 1997-02-20 2000-12-31
DMCS SECRETARIES LIMITED
Nominated Secretary 1997-01-13 1997-02-20
DMCS DIRECTORS LIMITED
Nominated Director 1997-01-13 1997-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN BYRNE PYRMONT PROPERTIES LTD Director 2017-08-29 CURRENT 2017-08-29 Active
PAUL JOHN BYRNE PREMIER ACCOUNTANCY (UK) LIMITED Director 2010-11-01 CURRENT 2003-01-31 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
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-04-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BYRNE
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-11-29PSC07CESSATION OF TERESA BYRNE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 033014630001
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 120
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-20AR0113/01/16 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-26AR0113/01/15 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 120
2014-02-10AR0113/01/14 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0113/01/13 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0113/01/12 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0113/01/11 ANNUAL RETURN FULL LIST
2011-01-13CH03SECRETARY'S DETAILS CHNAGED FOR VIVIEN CONSTABLE on 2010-01-13
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0113/01/10 ANNUAL RETURN FULL LIST
2010-01-20CH01Director's details changed for Paul John Byrne on 2010-01-19
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-01225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2007-01-17363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-23363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-31363aRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-06-25287REGISTERED OFFICE CHANGED ON 25/06/05 FROM: SUITE 7 COACH HOUSE CLOISTERS HITCHIN STREET BALDOCK HERTFORDSHIRE SG7 6AE
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-09363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-16363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-02-19363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2002-02-1988(2)RAD 02/01/01--------- £ SI 950@1
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-21225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-03-01288aNEW SECRETARY APPOINTED
2001-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-01363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2001-02-09288bSECRETARY RESIGNED
2001-02-09287REGISTERED OFFICE CHANGED ON 09/02/01 FROM: MANOR COURT 26B BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW
2001-01-23288bSECRETARY RESIGNED
2001-01-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-08363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-13363sRETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
1998-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-25363sRETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1997-03-18288aNEW DIRECTOR APPOINTED
1997-03-18288aNEW SECRETARY APPOINTED
1997-03-18288bSECRETARY RESIGNED
1997-03-18288bDIRECTOR RESIGNED
1997-03-17225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-03-1788(2)RAD 11/03/97--------- £ SI 99@1=99 £ IC 1/100
1997-02-24ORES04£ NC 1000/100000 20/02
1997-02-24123NC INC ALREADY ADJUSTED 20/02/97
1997-02-24287REGISTERED OFFICE CHANGED ON 24/02/97 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
1997-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PYRMONT 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 PYRMONT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PYRMONT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 7,057
Creditors Due Within One Year 2012-06-30 £ 8,178
Creditors Due Within One Year 2012-06-30 £ 8,178
Creditors Due Within One Year 2011-06-30 £ 9,330

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PYRMONT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 1,030
Cash Bank In Hand 2012-06-30 £ 1,560
Cash Bank In Hand 2012-06-30 £ 1,560
Cash Bank In Hand 2011-06-30 £ 1,442
Current Assets 2013-06-30 £ 16,902
Current Assets 2012-06-30 £ 13,032
Current Assets 2012-06-30 £ 13,032
Current Assets 2011-06-30 £ 11,589
Debtors 2013-06-30 £ 15,872
Debtors 2012-06-30 £ 11,472
Debtors 2012-06-30 £ 11,472
Debtors 2011-06-30 £ 10,147
Shareholder Funds 2013-06-30 £ 9,845
Shareholder Funds 2012-06-30 £ 4,855
Shareholder Funds 2012-06-30 £ 4,855
Shareholder Funds 2011-06-30 £ 2,987
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PYRMONT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PYRMONT LIMITED
Trademarks
We have not found any records of PYRMONT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PYRMONT 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 (68209 - Other letting and operating of own or leased real estate) as PYRMONT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PYRMONT 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 PYRMONT 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 PYRMONT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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