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Home > England & Wales Companies > PKM MANAGEMENT LTD
Company Information for

PKM MANAGEMENT LTD

Tarporley, CHESHIRE, CW6,
Company Registration Number
04924890
Private Limited Company
Dissolved

Company Overview

About Pkm Management Ltd
PKM MANAGEMENT LTD was founded on 2003-10-07 and has its registered office in Tarporley. The organisation's status is listed as "Dissolved". Pkm Management Ltd is a Private Limited Company registered in UNITED KINGDOM 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
PKM MANAGEMENT LTD
 
Legal Registered Office
Tarporley
CHESHIRE
CW6
Other companies in CW6
 
Previous Names
KAREN MANBY MANAGEMENT LTD15/02/2013
Filing Information
Company Number 04924890
Company ID Number 04924890
Date formed 2003-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB190068804  
Last Datalog update: 2024-01-04 09:57:35
Primary Source:Companies House
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Companies with same name PKM MANAGEMENT LTD
The following companies were found which have the same name as PKM MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PKM MANAGEMENT, LLC 36 N 2ND STREET PO BOX 919 NEWARK OH 430580919 Active Company formed on the 2008-09-02
PKM MANAGEMENT LLC 1930 VILLAGE CENTER CIR #3-313 LAS VEGAS NV 89134 Default Company formed on the 2013-08-19
PKM MANAGEMENT, INC. 23475 AWABUKI DR VENICE FL 34293 Inactive Company formed on the 2017-05-19
PKM MANAGEMENT, L.L.C. 33 DOVEWOOD PL THE WOODLANDS TX 77381 Forfeited Company formed on the 2003-08-06
PKM MANAGEMENT LLC New Jersey Unknown

Company Officers of PKM MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
COMPANY ADVISORY SERVICES LTD
Company Secretary 2015-02-12
KAREN MANBY
Director 2003-10-21
PETER MANBY
Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
MELWOODS CHARTERED CERTIFIED ACCOUNTANTS
Company Secretary 2003-10-21 2015-02-12
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-10-07 2003-10-10
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-10-07 2003-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY ADVISORY SERVICES LTD F (2023) REALISATION LIMITED Company Secretary 2018-02-05 CURRENT 1968-05-29 In Administration
COMPANY ADVISORY SERVICES LTD S F SYSTEMS LTD Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
COMPANY ADVISORY SERVICES LTD JD GLOBAL MANAGEMENT LTD Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
COMPANY ADVISORY SERVICES LTD YOUNGKIRK LIMITED Company Secretary 2017-11-24 CURRENT 1995-01-09 Active
COMPANY ADVISORY SERVICES LTD ORCA DESIGN AND ENGINEERING LIMITED Company Secretary 2016-01-22 CURRENT 2007-06-21 Active
COMPANY ADVISORY SERVICES LTD MORGAN KNIGHT CLASSICS LTD Company Secretary 2012-11-19 CURRENT 2012-11-16 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LTD STRATFORD CHILDS LIMITED Company Secretary 2012-09-21 CURRENT 2012-09-20 Dissolved 2017-06-13
COMPANY ADVISORY SERVICES LTD SOUTHCOTE CONSULTANTS LTD Company Secretary 2011-07-22 CURRENT 2011-07-18 Active
COMPANY ADVISORY SERVICES LTD CAMPBELL DESIGN LTD Company Secretary 2010-04-28 CURRENT 2008-05-20 Active
COMPANY ADVISORY SERVICES LTD FENG SHUI LTD Company Secretary 2008-07-18 CURRENT 2008-05-30 Active
COMPANY ADVISORY SERVICES LTD SPARKSE LTD Company Secretary 2007-12-08 CURRENT 2007-12-07 Active
COMPANY ADVISORY SERVICES LTD SPARKS EQUESTRIAN LTD Company Secretary 2007-12-08 CURRENT 2007-12-07 Active - Proposal to Strike off

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
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-03Application to strike the company off the register
2023-02-28CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-11-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN
2022-09-05Change of details for Dr. Karen Jean Manby as a person with significant control on 2022-09-05
2022-09-05Change of details for Mr Peter Manby as a person with significant control on 2022-09-05
2022-09-05Director's details changed for Dr. Karen Jean Manby on 2022-09-05
2022-09-05CH01Director's details changed for Dr. Karen Jean Manby on 2022-09-05
2022-09-05PSC04Change of details for Dr. Karen Jean Manby as a person with significant control on 2022-09-05
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM , C/O Melwoods PO Box 1520, Hemel Hempstead, Herts, HP1 9QN
2022-04-11PSC04Change of details for Mr Peter Manby as a person with significant control on 2022-04-11
2022-04-11CH01Director's details changed for Dr. Karen Manby on 2022-04-11
2022-03-09CH01Director's details changed for Mr Peter Manby on 2022-03-09
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-10-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. KAREN JEAN MANBY / 31/10/2016
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY MANBY / 01/11/2016
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-10-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23AR0107/10/15 ANNUAL RETURN FULL LIST
2015-02-12AP04Appointment of Company Advisory Services Ltd as company secretary on 2015-02-12
2015-02-12TM02Termination of appointment of Melwoods Chartered Certified Accountants on 2015-02-12
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0107/10/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/14 FROM 2Nd Floor Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA
2014-06-24REGISTERED OFFICE CHANGED ON 24/06/14 FROM , 2nd Floor Viking House, Swallowdale Lane Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EA
2014-01-21SH0121/01/14 STATEMENT OF CAPITAL GBP 2
2014-01-20RES01ADOPT ARTICLES 20/01/14
2014-01-06AP01DIRECTOR APPOINTED MR PETER GUY MANBY
2013-10-14AR0107/10/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15RES15CHANGE OF NAME 07/02/2013
2013-02-15CERTNMCompany name changed karen manby management LTD\certificate issued on 15/02/13
2013-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-19AR0107/10/12 ANNUAL RETURN FULL LIST
2012-10-19CH01Director's details changed for Mrs Karen Jean Manby on 2012-10-07
2012-10-19CH04SECRETARY'S DETAILS CHNAGED FOR MELWOODS CHARTERED CERTIFIED ACCOUNTANTS on 2012-10-07
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 134 LONGCROFT LANE PO BOX 370 WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NY
2012-10-19REGISTERED OFFICE CHANGED ON 19/10/12 FROM , 134 Longcroft Lane, PO Box 370, Welwyn Garden City, Hertfordshire, AL8 6NY
2012-07-30AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-17AR0107/10/11 FULL LIST
2011-10-14AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-08AR0107/10/10 FULL LIST
2010-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-23AR0107/10/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JEAN MANBY / 01/10/2009
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MELWOODS CHARTERED CERTIFIED ACCOUNTANTS / 01/10/2009
2009-01-08363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-09-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / KAREN MANBY / 20/02/2008
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-16363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2005-11-28363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-10-28225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-10288bSECRETARY RESIGNED
2003-10-10288bDIRECTOR RESIGNED
2003-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PKM MANAGEMENT LTD 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 PKM MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PKM MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 16,609

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 8,717
Current Assets 2012-04-01 £ 12,120
Debtors 2012-04-01 £ 3,403
Tangible Fixed Assets 2012-04-01 £ 738

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PKM MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PKM MANAGEMENT LTD
Trademarks
We have not found any records of PKM MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PKM MANAGEMENT LTD. 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 (70229 - Management consultancy activities other than financial management) as PKM MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PKM MANAGEMENT LTD 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 PKM MANAGEMENT LTD 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 PKM MANAGEMENT LTD 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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