Active
Company Information for PYRMONT LIMITED
The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, BEDS, SG5 3PF,
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Company Registration Number
03301463
Private Limited Company
Active |
Company Name | |
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PYRMONT LIMITED | |
Legal Registered Office | |
The Straw Barn Upton End Farm Business Park Meppershall Road, Shillington BEDS SG5 3PF Other companies in SG5 | |
Company Number | 03301463 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
VIVIEN CONSTABLE |
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PAUL JOHN BYRNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JAMES CROFT |
Company Secretary | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PYRMONT PROPERTIES LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
PREMIER ACCOUNTANCY (UK) LIMITED | Director | 2010-11-01 | CURRENT | 2003-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BYRNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
PSC07 | CESSATION OF TERESA BYRNE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033014630001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VIVIEN CONSTABLE on 2010-01-13 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul John Byrne on 2010-01-19 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: SUITE 7 COACH HOUSE CLOISTERS HITCHIN STREET BALDOCK HERTFORDSHIRE SG7 6AE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
88(2)R | AD 02/01/01--------- £ SI 950@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: MANOR COURT 26B BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | |
88(2)R | AD 11/03/97--------- £ SI 99@1=99 £ IC 1/100 | |
ORES04 | £ NC 1000/100000 20/02 | |
123 | NC INC ALREADY ADJUSTED 20/02/97 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-06-30 | £ 7,057 |
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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
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
Called Up Share Capital | 2013-06-30 | £ 0 |
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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
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 |
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. |