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Pemm Limited (registration number 07845422) is a private limited company started on 2011-11-11 originating in England. This firm is registered at 8 Elmwood Street, Fencehouses, Houghton-Le-Spring DH4 6AU. Pemm Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Pemm Limited
Number	07845422
Date of Incorporation:	2011-11-11
End of financial year:	31 January
Address:	8 Elmwood Street, Fencehouses, Houghton-le-spring, DH4 6AU
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this particular business, we can name: James L. (appointed on 10 November 2012). 1 secretary is present: James L. (appointed on 18 November 2012). The official register reports 1 person of significant control - James L., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-10	2013-01-30	2013-01-31	2014-01-30	2014-01-31	2015-01-30	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-29	2020-01-29	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	-	-	-	3,410	50,022	2,132	4,822	1,993	31,133	2,347	3,494
Fixed Assets	-	-	-	-	-	-	-	667,627	667,627	667,627	667,627	667,627	1,153,730	1,153,730	1,153,730
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	663,326	712,291	661,185	665,240	659,874	1,174,849	1,141,389	1,140,947
Intangible Fixed Assets	667,627	667,627	667,627	667,627	667,627	-	667,627	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	100	-	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	667,627	667,627	667,627	-	-	-	-	-	-	-

People with significant control

James L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 11th November 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 11th November 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 8 Elmwood Street Houghton Le Spring DH4 6AU England on 12th April 2023 to 8 Elmwood Street Fencehouses Houghton-Le-Spring DH4 6AU filed on: 12th, April 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England on 12th April 2023 to 8 Elmwood Street Houghton Le Spring DH4 6AU filed on: 12th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th November 2022 filed on: 29th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th November 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2021 filed on: 23rd, November 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 29th January 2020 filed on: 31st, January 2021 \| accounts	Free Download (3 pages)
(AA01) Extension of accounting period to 31st January 2021 from 29th January 2021 filed on: 31st, January 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th November 2020 filed on: 5th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th November 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 29th January 2019 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
(CH01) On 29th November 2018 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH England on 6th February 2019 to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB filed on: 6th, February 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 29th November 2018 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2018 filed on: 28th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th November 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 29th January 2018 filed on: 30th, October 2018 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 132 Whitley Road Whitley Bay NE26 2NA England on 12th September 2018 to Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH filed on: 12th, September 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2017 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th November 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 30th January 2017 filed on: 31st, October 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 078454220003, created on 16th January 2017 filed on: 23rd, January 2017 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 078454220002, created on 13th January 2017 filed on: 16th, January 2017 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with updates 11th November 2016 filed on: 25th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 30th, October 2016 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 203 Park View Whitley Bay Tyne & Wear NE26 3rd on 27th October 2016 to 132 Whitley Road Whitley Bay NE26 2NA filed on: 27th, October 2016 \| address	Free Download (1 page)
(CH03) On 25th October 2016 secretary's details were changed filed on: 26th, October 2016 \| officers	Free Download (1 page)
(CH01) On 25th October 2016 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th November 2015 filed on: 11th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th November 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 11th November 2014 filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th November 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 29th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 11th November 2013 filed on: 26th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 7th, November 2013 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st January 2013 filed on: 8th, August 2013 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 1st February 2013 from 30th November 2012 filed on: 8th, August 2013 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 22nd, June 2013 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 11th November 2012 filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 23rd January 2013 filed on: 23rd, January 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 19th November 2012 filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 Victoria Square Whitby North Yorkshire YO21 1EA United Kingdom on 19th November 2012 filed on: 19th, November 2012 \| address	Free Download (2 pages)
(AP01) New director was appointed on 19th November 2012 filed on: 19th, November 2012 \| officers	Free Download (4 pages)
(TM01) Director's appointment terminated on 19th November 2012 filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(AP03) On 19th November 2012, company appointed a new person to the position of a secretary filed on: 19th, November 2012 \| officers	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, November 2011 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 11th, November 2011 \| incorporation	Free Download (7 pages)

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