Professional Facilities Management Limited. net worth, address, company information. Free

Company search

Professional Facilities Management Limited (Companies House Registration Number 05062579) is a private limited company legally formed on 2004-03-03. The company is registered at Suite 7 Langdon House, Langdon Road Sa1 Swansea Waterfront, Swansea SA1 8QY. Professional Facilities Management Limited is operating under SIC code: 80200 which means "security systems service activities".

Company details

Name	Professional Facilities Management Limited
Number	05062579
Date of Incorporation:	2004/03/03
End of financial year:	31 October
Address:	Suite 7 Langdon House, Langdon Road Sa1 Swansea Waterfront, Swansea, SA1 8QY
SIC code:	80200 - Security systems service activities

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Beverley P. (in the company from 05 March 2009). 1 secretary is present: Dawn C. (appointed on 15 May 2018). The official register lists 1 person of significant control - Beverley P., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	3,699	9,286	22,024	17,039	22,046	16,802	9,787	5,967	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,741	4,568	14,398	7,411	8,037	10,858	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,741	4,568	14,398	7,411	8,037	10,858	7,690	5,939	5,609	5,480	5,481	5,282	5,282

People with significant control

Beverley P.

6 April 2016

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

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 5th, December 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 5th, December 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 21st, December 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 3rd, December 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 7th, December 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 5th, December 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 18th, December 2018 \| accounts	Free Download (7 pages)
(TM02) 2018/05/15 - the day secretary's appointment was terminated filed on: 18th, May 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/05/15 filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(TM01) 2018/05/15 - the day director's appointment was terminated filed on: 18th, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 5th, December 2017 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2014/11/01. filed on: 25th, May 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 6th, December 2016 \| accounts	Free Download (6 pages)
(CH01) On 2016/04/22 director's details were changed filed on: 28th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/03/03 filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/24 capital
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 20th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/03/03 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 2014/11/13 filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
(TM01) 2014/08/28 - the day director's appointment was terminated filed on: 22nd, October 2014 \| officers	Free Download (1 page)
(TM02) 2014/08/28 - the day secretary's appointment was terminated filed on: 22nd, October 2014 \| officers	Free Download (1 page)
(CH01) On 2014/03/08 director's details were changed filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(CH03) On 2014/03/08 secretary's details were changed filed on: 27th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/03/03 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/18 capital
(AD01) Change of registered office on 2014/02/10 from Cornhill Chambers 8 Christina Street Swansea SA1 4EW filed on: 10th, February 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 31st, December 2013 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 24th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/03/03 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/03/03 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/03/03 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
(CH03) On 2010/08/24 secretary's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/24 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/03/03 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
(TM01) 2010/03/09 - the day director's appointment was terminated filed on: 9th, March 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 17th, December 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
(288b) On 2009/04/08 Appointment terminated secretary filed on: 8th, April 2009 \| officers	Free Download (1 page)
(288a) On 2009/04/08 Director appointed filed on: 8th, April 2009 \| officers	Free Download (1 page)
(288a) On 2009/04/08 Director appointed filed on: 8th, April 2009 \| officers	Free Download (1 page)
(288a) On 2009/04/08 Secretary appointed filed on: 8th, April 2009 \| officers	Free Download (1 page)
(288b) On 2009/04/08 Appointment terminated director filed on: 8th, April 2009 \| officers	Free Download (1 page)
(288b) On 2009/04/07 Appointment terminated director filed on: 7th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 22nd, December 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 21st, May 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/03/12 with shareholders record filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
(288a) On 2007/04/18 New secretary appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/18 Secretary resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/18 New secretary appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/18 Secretary resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 19th, December 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 19th, December 2006 \| accounts	Free Download (4 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, September 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (8 pages)
(363a) Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2005/10/31 filed on: 13th, March 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/10/31 filed on: 13th, March 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/10/31 filed on: 31st, March 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/10/31 filed on: 31st, March 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2005/03/03 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/03/03 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
(288a) On 2004/03/17 New secretary appointed;new director appointed filed on: 17th, March 2004 \| officers	Free Download (2 pages)
(288b) On 2004/03/17 Director resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
(288a) On 2004/03/17 New director appointed filed on: 17th, March 2004 \| officers	Free Download (2 pages)
(288b) On 2004/03/17 Director resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
(288b) On 2004/03/17 Secretary resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
(288b) On 2004/03/17 Secretary resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
(288a) On 2004/03/17 New director appointed filed on: 17th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004/03/17 New director appointed filed on: 17th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004/03/17 New director appointed filed on: 17th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004/03/17 New secretary appointed;new director appointed filed on: 17th, March 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 17/03/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 17th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/03/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 17th, March 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2004/03/03. Value of each share 1 £, total number of shares: 100. filed on: 17th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2004/03/03. Value of each share 1 £, total number of shares: 100. filed on: 17th, March 2004 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, March 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 3rd, March 2004 \| incorporation	Free Download (14 pages)

Companies nearby
Winwales Limited [0.00 mile]
Professional Security Management Limited [0.00 mile]
Andrew Evans Painting Contractors Limited [0.02 mile]
Ahe Properties Limited [0.02 mile]


Menter Iaith Abertawe [0.00 mile]
Sanderson Maze Nominees Limited [0.00 mile]
Fight Gear Limited [0.02 mile]
Atkins Accountants Ltd [0.02 mile]