Pm Business Solutions Ltd in Congleton, CW12 3PG

Description

Data updated on: 01-11-2023

Pm Business Solutions Ltd was set up as Private Limited Company, with headquarters in Yew Tree Farm, Buxton Road, Congleton. The main office's zip code CW12 3PG. This firm was formed on 16th June 2009. The firm's Companies House Reg No. is 06934775. The enterprise's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. The firm's most recent filed accounts documents describe the period up to Friday 30th June 2023 and the most recent annual confirmation statement was submitted on Friday 16th June 2023.

As for this specific limited company, all of director's tasks have so far been executed by Peter M. who was assigned to lead the company in 2009 in June. In order to support the directors in their duties, the limited company has been utilizing the skills of Louise M. as a secretary since 2009.

Executives with significant control over the firm are: Peter M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Louise M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Currency
Net Worth	53 548	78 931	81 046

Balance Sheet
Cash Bank In Hand	68 813	104 350	109 211	121 451	147 407
Current Assets	75 443	107 950	113 265	125 201	151 157
Debtors	6 630	3 600	4 054	3 750	3 750
Net Assets Liabilities Including Pension Asset Liability	53 548	78 931	81 046	92 187	118 266
Tangible Fixed Assets	68

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	53 448	78 831	80 946	92 087	118 166
Shareholder Funds	53 548	78 931	81 046

Other Financial Data
Capital Employed			81 046	92 187	118 266
Creditors Due Within One Year	21 963	29 019	32 219	33 014	32 891
Net Current Assets Liabilities	53 480	78 931	81 046	92 187	118 266
Number Shares Allotted				100	100
Par Value Share				1	1
Fixed Assets	68
Tangible Fixed Assets Cost Or Valuation	2 440	2 440
Tangible Fixed Assets Depreciation	2 372	2 440
Tangible Fixed Assets Depreciation Charged In Period		68
Total Assets Less Current Liabilities	53 548	78 931	81 046
Share Capital Allotted Called Up Paid			100	100	100

Company staff

Louise M.

Role: Secretary

Appointed: 16 June 2009

Latest update: 26 January 2024

Peter M.

Role: Director

Appointed: 16 June 2009

Latest update: 26 January 2024

People with significant control

Peter M.

Notified on 15 June 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Louise M.

Notified on 15 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	30 June 2024
Confirmation statement last made up date	16 June 2023

Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	26 September 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	1 October 2014
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	1 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 9 October 2015
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	9 October 2015

Pm Business Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louise M.

Peter M.

People with significant control

Peter M.

Louise M.

Accounts Documents

Company filings

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