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Company Information for

PM SOLUTIONS (UK) LIMITED

ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX,
Company Registration Number
05119900
Private Limited Company
Active

Company Overview

About Pm Solutions (uk) Ltd
PM SOLUTIONS (UK) LIMITED was founded on 2004-05-05 and has its registered office in Loughton. The organisation's status is listed as "Active". Pm Solutions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PM SOLUTIONS (UK) LIMITED
 
Legal Registered Office
ABACUS HOUSE
14-18 FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX
Other companies in IG10
 
Filing Information
Company Number 05119900
Company ID Number 05119900
Date formed 2004-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-07 06:58:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PM SOLUTIONS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANIKA WARD LIMITED   FIELD LOGISTICS LTD   SIMON JAMES ASSOCIATES LIMITED
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Company Officers of PM SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE EMBERSON
Director 2014-11-11
PAUL CHARLES EMBERSON
Director 2004-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER EMBERSON
Company Secretary 2005-05-03 2013-04-30
MARK KEVIN EMBERSON
Director 2004-05-05 2012-02-10
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2004-05-05 2005-05-03
ABERGAN REED LIMITED
Nominated Director 2004-05-05 2004-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE EMBERSON MPE MANAGEMENT LTD Director 2018-04-05 CURRENT 2018-04-05 Active
PAUL CHARLES EMBERSON TCW SOLUTIONS LTD Director 2016-07-13 CURRENT 2012-01-17 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
2023-12-06Unaudited abridged accounts made up to 2023-05-31
2023-01-31Unaudited abridged accounts made up to 2022-05-31
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 051199000002
2020-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 051199000002
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051199000001
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051199000001
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0105/05/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0105/05/15 ANNUAL RETURN FULL LIST
2014-11-13AP01DIRECTOR APPOINTED MRS MICHELLE EMBERSON
2014-09-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0105/05/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0105/05/13 ANNUAL RETURN FULL LIST
2013-05-08CH01Director's details changed for Paul Charles Emberson on 2013-04-30
2013-05-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER EMBERSON
2013-04-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM 4 Willowbank Gardens Tadworth Surrey KT20 5BS
2012-07-24AR0105/05/12 ANNUAL RETURN FULL LIST
2012-04-05AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK EMBERSON
2011-05-31AR0105/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0105/05/10 ANNUAL RETURN FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES EMBERSON / 05/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN EMBERSON / 05/05/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-03-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-28363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-29363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-05288cSECRETARY'S PARTICULARS CHANGED
2005-06-24363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-10288bSECRETARY RESIGNED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-13288bDIRECTOR RESIGNED
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: SUITE 18, FOLKESTONE ENT CNT SHEARWAY BUS PK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2004-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PM SOLUTIONS (UK) 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 PM SOLUTIONS (UK) 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 PM SOLUTIONS (UK) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-06-01 £ 94

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 PM SOLUTIONS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 693
Current Assets 2011-06-01 £ 2,599
Debtors 2011-06-01 £ 1,906
Shareholder Funds 2011-06-01 £ 2,505

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PM SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PM SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of PM SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PM SOLUTIONS (UK) 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 (18129 - Printing n.e.c.) as PM SOLUTIONS (UK) LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where PM SOLUTIONS (UK) 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 PM SOLUTIONS (UK) 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 PM SOLUTIONS (UK) 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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