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Company Information for

PMR DIRECT LTD

12 GOAT STREET, HAVERFORDWEST, SA61 1PX,
Company Registration Number
06285062
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Pmr Direct Ltd
PMR DIRECT LTD was founded on 2007-06-19 and has its registered office in Haverfordwest. The organisation's status is listed as "Active". Pmr Direct Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PMR DIRECT LTD
 
Legal Registered Office
12 GOAT STREET
HAVERFORDWEST
SA61 1PX
Other companies in SA61
 
Filing Information
Company Number 06285062
Company ID Number 06285062
Date formed 2007-06-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB909109918  
Last Datalog update: 2023-10-07 20:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMR DIRECT LTD
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Companies with same name PMR DIRECT LTD
The following companies were found which have the same name as PMR DIRECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PMR DIRECT, CORP 1120 E KENNEDY BLVD, STE 510 TAMPA FL 33602 Inactive Company formed on the 2011-10-07

Company Officers of PMR DIRECT LTD

Current Directors
Officer Role Date Appointed
GRAHAM DAVID PERKINS
 Company Secretary 2007-06-19
NEIL JOSEPH DAVIES
 Director 2017-06-13
ALEX HYWELL EVANS
 Director 2007-06-19
WILLIAM NIGEL JAMES
 Director 2007-06-19
DAVID THOMAS MILES
 Director 2017-06-13
GRAHAM DAVID PERKINS
 Director 2017-06-13
JOHN RICHARD PHILLIPS
 Director 2017-06-13
KEN SMITH
 Director 2017-06-13
JOHN DAVID ALAN WHEATLEY
 Director 2007-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAFYDD RHODRI DAVIES
 Director 2017-06-13 2018-04-01
DEVONALD GWYN NOEL RICHARDS
 Director 2007-06-19 2017-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DAVID PERKINS PBE FUELS LTD Company Secretary 2007-10-04 CURRENT 2007-10-04 Active
GRAHAM DAVID PERKINS PBESCO LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Active
GRAHAM DAVID PERKINS PEMBROKESHIRE BIO ENERGY LTD. Company Secretary 2004-08-11 CURRENT 2004-08-11 Active - Proposal to Strike off
ALEX HYWELL EVANS FORESTRY CIVIL ENGINEERING LTD Director 2010-08-16 CURRENT 2010-08-16 Active - Proposal to Strike off
ALEX HYWELL EVANS LAND AND FORESTRY LIMITED Director 2006-06-28 CURRENT 2006-04-05 Active
WILLIAM NIGEL JAMES DUCKSPOOL LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
WILLIAM NIGEL JAMES PICTON CASTLE DAIRY LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
WILLIAM NIGEL JAMES PREMIER LIVESTOCK LTD Director 2009-08-07 CURRENT 2009-08-07 Active - Proposal to Strike off
WILLIAM NIGEL JAMES JAMES BROTHERS ENTERPRISES LIMITED Director 2004-11-04 CURRENT 2004-11-04 Active
DAVID THOMAS MILES PWMC REALISATIONS LIMITED Director 2010-12-01 CURRENT 2010-06-24 Dissolved 2015-08-27
DAVID THOMAS MILES CALON WEN DAIRY PRODUCE LTD Director 2003-02-01 CURRENT 2002-12-12 Active
DAVID THOMAS MILES CALON WEN ORGANIC MILK CO OPERATIVE LTD Director 2000-03-30 CURRENT 2000-03-30 Active
GRAHAM DAVID PERKINS THE UK PELLET COUNCIL Director 2014-01-30 CURRENT 2014-01-30 Active
GRAHAM DAVID PERKINS PBE FUELS LTD Director 2007-10-04 CURRENT 2007-10-04 Active
GRAHAM DAVID PERKINS PBESCO LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active
GRAHAM DAVID PERKINS PEMBROKESHIRE BIO ENERGY LTD. Director 2004-08-11 CURRENT 2004-08-11 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
2023-09-28Unaudited abridged accounts made up to 2023-01-31
2023-07-03CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-06-29APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS MILES
2023-04-18DIRECTOR APPOINTED MR ANDREW BEVAN
2023-04-18DIRECTOR APPOINTED MR MARCUS FERRARO
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KEN SMITH
2022-07-04CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID PERKINS
2022-02-11APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID ALAN WHEATLEY
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID ALAN WHEATLEY
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-10-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOSEPH DAVIES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-25AP01DIRECTOR APPOINTED MR IAN GERALD JAMES
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEX HYWELL EVANS
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-02-18TM02Termination of appointment of Graham David Perkins on 2018-09-28
2019-02-18AP01DIRECTOR APPOINTED MR ARON PAGE
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DAFYDD RHODRI DAVIES
2017-10-12AP01DIRECTOR APPOINTED KEN SMITH
2017-07-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17AP01DIRECTOR APPOINTED MR DAFYDD RHODRI DAVIES
2017-07-17AP01DIRECTOR APPOINTED DAVID THOMAS MILES
2017-07-17AP01DIRECTOR APPOINTED JOHN RICHARD PHILLIPS
2017-07-17AP01DIRECTOR APPOINTED NEIL JOSEPH DAVIES
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DEVONALD GWYN NOEL RICHARDS
2017-07-17AP01DIRECTOR APPOINTED MR GRAHAM DAVID PERKINS
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-09-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AR0119/06/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AR0119/06/15 ANNUAL RETURN FULL LIST
2014-07-01AR0119/06/14 ANNUAL RETURN FULL LIST
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM the Machinery Ring Offices Goat Street Haverfordwest Pembrokeshire SA61 1PX United Kingdom
2014-06-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0119/06/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-08AR0119/06/12 NO MEMBER LIST
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM THE MACHINERY RING OFFICERS GOAT STREET HAVERFORDWEST PEMBROKESHIRE SA61 1PX
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2012 FROM TWLL DWRGI GOAT STREET ST DAVID'S PEMBROKESHIRE SA62 6RQ
2012-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-20AR0119/06/11 NO MEMBER LIST
2010-08-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-08AR0119/06/10 NO MEMBER LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ALAN WHEATLEY / 19/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEVONALD GWYN NOEL RICHARDS / 19/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX HYWELL EVANS / 19/06/2010
2009-12-15AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-02363aANNUAL RETURN MADE UP TO 19/06/09
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-14288cSECRETARY'S CHANGE OF PARTICULARS / GRAHAM PERUINS / 19/06/2007
2008-07-01363aANNUAL RETURN MADE UP TO 19/06/08
2008-06-04225PREVSHO FROM 30/06/2008 TO 31/01/2008
2007-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PMR DIRECT 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 PMR DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-02-18 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 PMR DIRECT LTD

Intangible Assets
Patents
We have not found any records of PMR DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PMR DIRECT LTD
Trademarks
We have not found any records of PMR DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMR DIRECT 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 (82990 - Other business support service activities n.e.c.) as PMR DIRECT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PMR DIRECT 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 PMR DIRECT 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 PMR DIRECT 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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    Other companies at postcode SA61 1PX