Pmg Limited. net worth, address, company information. Free

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Pmg Limited (registration number 05926633) is a private limited company founded on 2006-09-06. This company can be found at 2A Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS. Changed on 2006-11-10, the previous name the business used was Pmg One Limited. Pmg Limited is operating under Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Pmg Limited
Number	05926633
Date of Incorporation:	6th September 2006
End of financial year:	31 December
Address:	2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Michael H. (appointed on 06 September 2006). 1 secretary is there in the company: Diane G. (appointed on 01 September 2023). The official register indexes 1 person of significant control - Michael H., a solitary professional in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	886,195	778,715	867,519	876,120	188,681	14,652
Total Assets Less Current Liabilities	-37,979	-116,927	192,754	20,218	32,798	33,451
Fixed Assets	-	-	6,591	3,042	-	-

People with significant control

Michael H.

1 July 2016

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) 2023/09/05 - the day director's appointment was terminated filed on: 18th, September 2023 \| officers	Free Download (1 page)

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(TM01) 2023/09/05 - the day director's appointment was terminated filed on: 18th, September 2023 \| officers	Free Download (1 page)
(TM01) 2023/09/01 - the day director's appointment was terminated filed on: 18th, September 2023 \| officers	Free Download (1 page)
(TM02) 2023/09/01 - the day secretary's appointment was terminated filed on: 18th, September 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, February 2020 \| accounts	Free Download (11 pages)
(TM01) 2019/07/20 - the day director's appointment was terminated filed on: 21st, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 13th, February 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 16th, February 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 15th, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2015/06/30 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (7 pages)
(CH01) On 2013/12/01 director's details were changed filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
(TM01) 2014/07/04 - the day director's appointment was terminated filed on: 4th, July 2014 \| officers	Free Download (1 page)
(TM01) 2014/07/04 - the day director's appointment was terminated filed on: 4th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/06/30 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (7 pages)
(CH01) On 2013/09/30 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/10/22 from 1 Callaghan Square Cardiff CF10 5BT filed on: 22nd, October 2013 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2013/09/06 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/09/06 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 23rd, August 2012 \| accounts	Free Download (13 pages)
(TM02) 2011/10/07 - the day secretary's appointment was terminated filed on: 7th, October 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2011/10/07 filed on: 7th, October 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/09/06 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 5th, April 2011 \| accounts	Free Download (11 pages)
(TM01) 2011/02/22 - the day director's appointment was terminated filed on: 22nd, February 2011 \| officers	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2011/02/21 filed on: 21st, February 2011 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2011/02/11. filed on: 11th, February 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/02/11. filed on: 11th, February 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/02/11. filed on: 11th, February 2011 \| officers	Free Download (2 pages)
(CH03) On 2011/02/11 secretary's details were changed filed on: 11th, February 2011 \| officers	Free Download (2 pages)
(CH03) On 2011/02/11 secretary's details were changed filed on: 11th, February 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/02/11. filed on: 11th, February 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/02/11. filed on: 11th, February 2011 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 2010/09/30 to 2010/12/31 filed on: 2nd, February 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2010/09/06 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010/09/06 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/09/06 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010/08/06 filed on: 6th, August 2010 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 6th, August 2010 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 23rd, July 2010 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2009/09/17 with shareholders record filed on: 17th, September 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 29th, July 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2008/09/20 with shareholders record filed on: 20th, September 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2007/09/30 filed on: 7th, July 2008 \| accounts	Free Download (11 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 27th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 27th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 4 shares on 2007/06/06. Value of each share 1 £, total number of shares: 6. filed on: 11th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4 shares on 2007/06/06. Value of each share 1 £, total number of shares: 6. filed on: 11th, July 2007 \| capital	Free Download (2 pages)
(CERTNM) Company name changed pmg one LIMITEDcertificate issued on 10/11/06 filed on: 10th, November 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pmg one LIMITEDcertificate issued on 10/11/06 filed on: 10th, November 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, September 2006 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 6th, September 2006 \| incorporation	Free Download (24 pages)

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