Our Pms Ltd in York, YO30 4UZ

Description

Data updated on: 01-11-2023

The Our Pms Ltd company has been operating in this business field for 11 years, having started in 2013. Registered with number 08577097, Our Pms is categorised as a Private Limited Company located in Spitfire House, York YO30 4UZ. The Our Pms Ltd company was recognized under four different company names in the past. It was started under the name of of Dot Vet to be switched to Ellfield Consulting on 2022-04-12. The company's third business name was present name up till 2015. This enterprise's classified under the NACE and SIC code 62012 which means Business and domestic software development. Thursday 30th June 2022 is the last time account status updates were filed.

Mark S. and Joanna M. are registered as the firm's directors and have been doing everything they can to help the company since September 2021.

The companies that control this firm are: Vetpartners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Aviator Court, YO30 4UZ and was registered as a PSC under the registration number 10026837.

Previous company's names
Our Pms Ltd 2022-04-12
Dot Vet Limited 2018-03-10
Ellfield Consulting Limited 2015-09-18
Dot Vet Limited 2013-08-28
Dot Computers Limited 2013-06-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2021-09-21
Currency
Net Worth	-5 710	-13 838	-7 923

Balance Sheet
Cash Bank In Hand	1 021	2 932	2 494
Cash Bank On Hand			2 494	1 626	7 058	5 613	2 099	7 152	8 367
Current Assets	10 053	6 171	5 046	1 806	15 175	13 376	7 404	14 863	12 662
Debtors	9 032	3 239	2 552	180	8 117	7 763	5 305	7 711	4 295
Net Assets Liabilities			-7 923	-6 672	3 122	2 638	-2 113	7 200
Other Debtors					1 650	2 341	1 704	1 162	4 295
Property Plant Equipment				202	408	2 976	2 480
Tangible Fixed Assets	179

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-5 810	-13 938	-8 023
Shareholder Funds	-5 710	-13 838	-7 923

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					400	800	1 200	1 600
Accumulated Depreciation Impairment Property Plant Equipment			358	425	561	1 977	3 811
Average Number Employees During Period			2	2	2	2	2	2	2
Creditors			12 969	8 642	13 983	14 349	12 326	8 063	6 401
Creditors Due Within One Year	15 942	20 009	12 969
Fixed Assets				202	2 008	4 176	3 280	400
Increase From Amortisation Charge For Year Intangible Assets					400	400	400	400
Increase From Depreciation Charge For Year Property Plant Equipment				67	136	1 416	1 834
Intangible Assets					1 600	1 200	800	400
Intangible Assets Gross Cost					2 000	2 000	2 000	2 000	1 600
Net Current Assets Liabilities	-5 889	-13 838	-7 923	-6 836	1 192	-973	-4 922	6 800	6 261
Number Shares Allotted	100	100	100
Other Creditors			12 330	8 518	9 806	8 833	7 809	3 493	1 000
Other Taxation Social Security Payable			616	100	2 527	1 516	1 511	3 370	2 767
Par Value Share	1	1	1
Property Plant Equipment Gross Cost			358	627	969	4 953	6 291
Provisions For Liabilities Balance Sheet Subtotal				38	78	565	471
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	358
Tangible Fixed Assets Cost Or Valuation	358	358
Tangible Fixed Assets Depreciation	179	358
Tangible Fixed Assets Depreciation Charged In Period	179	179
Total Additions Including From Business Combinations Intangible Assets					2 000
Total Additions Including From Business Combinations Property Plant Equipment				269	342	3 984	1 338
Total Assets Less Current Liabilities	-5 710	-13 838	-7 923	-6 634	3 200	3 203	-1 642	7 200	6 261
Trade Creditors Trade Payables			23	24	1 650	4 000	3 006	1 200	2 634
Trade Debtors Trade Receivables			2 552	180	6 467	5 422	3 601	6 549
Disposals Decrease In Depreciation Impairment Property Plant Equipment								3 811
Disposals Intangible Assets									400
Disposals Property Plant Equipment								6 291

Company staff

Mark S.

Role: Director

Appointed: 21 September 2021

Latest update: 17 January 2024

Joanna M.

Role: Director

Appointed: 21 September 2021

Latest update: 17 January 2024

People with significant control

Vetpartners Limited

Address: Spitfire House Aviator Court, York, YO30 4UZ, England

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered United Kingdom

Place registered England And Wales

Registration number 10026837

Notified on 21 September 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sheila R.

Notified on 6 April 2016

Ceased on 21 September 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Richard R.

Notified on 6 April 2016

Ceased on 4 January 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	03 July 2024
Confirmation statement last made up date	19 June 2023

Annual Accounts 18 March 2015
Start Date For Period Covered By Report	20 June 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	18 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	31 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	21 September 2021

Our Pms Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

Joanna M.

Richard R.

Sheila R.

People with significant control

Vetpartners Limited

Sheila R.

Richard R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Our Pms Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

Joanna M.

Richard R.

Sheila R.

People with significant control

Vetpartners Limited

Sheila R.

Richard R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016