PME Projects Limited

Company Name	PME Projects Limited
Directors	Paul Moore and Mark Plotkin
Company Status	Active
Company Number	05100163
Category	Private Limited Company
Incorporation Date	13 April 2004(20 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Paul Moore
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 April 2004(2 days after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Easter Court Easter Court, Europa Boulevar Westbrook Warrington WA5 7ZB

Director Name	Mr Mark Plotkin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Arizona Crescent Great Sankey Warrington WA5 8DA

Secretary Name	Mrs Deborah Jane Moore
Nationality	British
Status	Resigned
Appointed	15 April 2004(2 days after company formation)
Appointment Duration	18 years, 6 months (resigned 19 October 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 10 Easter Court Easter Court, Europa Boulevar Westbrook Warrington WA5 7ZB

Director Name	Mrs Deborah Jane Moore
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(2 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 19 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Easter Court Easter Court, Europa Boulevar Westbrook Warrington WA5 7ZB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	pmeprojects.co.uk
Telephone	01925 394111
Telephone region	Warrington

Location

Registered Address	22 Arizona Crescent Great Sankey Warrington WA5 8DA
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Great Sankey
Ward	Chapelford and Old Hall
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£43,351
Cash	£17,260
Current Liabilities	£87,727

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (2 days from now)

Charges

4 November 2010	Delivered on: 9 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 March 2006	Delivered on: 17 March 2006 Satisfied on: 3 November 2010 Persons entitled: City Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

4 November 2010

Delivered on: 9 November 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

15 March 2006

Delivered on: 17 March 2006
Satisfied on: 3 November 2010
Persons entitled: City Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 July 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
18 May 2023	Director's details changed for Mr Paul Moore on 19 October 2022 (2 pages)
18 May 2023	Confirmation statement made on 13 April 2023 with updates (5 pages)
18 May 2023	Cessation of Deborah Jane Moore as a person with significant control on 19 October 2022 (1 page)
18 May 2023	Cessation of Paul Moore as a person with significant control on 19 October 2022 (1 page)
18 May 2023	Notification of Pme Electrical and Data Services Limited as a person with significant control on 19 October 2022 (2 pages)
25 October 2022	Appointment of Mr Mark Plotkin as a director on 19 October 2022 (2 pages)
25 October 2022	Termination of appointment of Deborah Jane Moore as a secretary on 19 October 2022 (1 page)
25 October 2022	Termination of appointment of Deborah Jane Moore as a director on 19 October 2022 (1 page)
4 May 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
30 January 2022	Total exemption full accounts made up to 28 February 2021 (10 pages)
30 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
29 April 2021	Registered office address changed from Unit 10 Easter Court Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB England to 22 Arizona Crescent Great Sankey Warrington WA5 8DA on 29 April 2021 (1 page)
14 December 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
29 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
16 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
6 September 2018	Director's details changed for Mrs Deborah Jane Moore on 6 September 2018 (2 pages)
6 September 2018	Director's details changed for Mrs Deborah Jane Moore on 6 September 2018 (2 pages)
6 September 2018	Change of details for Mrs Deborah Jane Moore as a person with significant control on 6 September 2018 (2 pages)
6 September 2018	Secretary's details changed for Mrs Deborah Jane Moore on 6 September 2018 (1 page)
6 September 2018	Secretary's details changed for Mrs Deborah Jane Moore on 6 September 2018 (1 page)
6 September 2018	Director's details changed for Mr Paul Moore on 6 September 2018 (2 pages)
6 September 2018	Director's details changed for Mrs Deborah Jane Moore on 6 September 2018 (2 pages)
5 September 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
15 May 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
22 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
23 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
12 April 2016	Registered office address changed from 15 Willow Court West Quay Road Warrington Cheshire WA2 8UF to Unit 10 Easter Court Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from 15 Willow Court West Quay Road Warrington Cheshire WA2 8UF to Unit 10 Easter Court Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB on 12 April 2016 (1 page)
11 September 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
11 September 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
6 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
6 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
10 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
10 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
8 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (5 pages)
8 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (5 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
26 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
4 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
18 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
18 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
19 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 August 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
20 August 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
6 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Mrs Deborah Jane Moore on 13 April 2010 (2 pages)
6 May 2010	Director's details changed for Mrs Deborah Jane Moore on 13 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Paul Moore on 13 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Paul Moore on 13 April 2010 (2 pages)
6 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
16 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
16 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
12 May 2009	Return made up to 13/04/09; full list of members (4 pages)
12 May 2009	Return made up to 13/04/09; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
21 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
11 June 2008	Secretary's change of particulars / deborah moore / 11/06/2008 (2 pages)
11 June 2008	Return made up to 13/04/08; full list of members (4 pages)
11 June 2008	Director's change of particulars / paul moore / 11/06/2008 (2 pages)
11 June 2008	Secretary's change of particulars / deborah moore / 11/06/2008 (2 pages)
11 June 2008	Return made up to 13/04/08; full list of members (4 pages)
11 June 2008	Director's change of particulars / paul moore / 11/06/2008 (2 pages)
25 May 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
25 May 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
1 May 2007	Return made up to 13/04/07; full list of members (3 pages)
1 May 2007	Return made up to 13/04/07; full list of members (3 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
1 November 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
1 November 2006	Accounting reference date shortened from 30/04/06 to 28/02/06 (1 page)
1 November 2006	Accounting reference date shortened from 30/04/06 to 28/02/06 (1 page)
1 November 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
10 July 2006	Return made up to 13/04/06; full list of members (2 pages)
10 July 2006	Return made up to 13/04/06; full list of members (2 pages)
17 March 2006	Particulars of mortgage/charge (6 pages)
17 March 2006	Particulars of mortgage/charge (6 pages)
14 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
14 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
28 June 2005	Return made up to 13/04/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 (6 pages)
28 June 2005	Return made up to 13/04/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 (6 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: 11 clarendon court warrington cheshire WA2 8QP (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: 11 clarendon court warrington cheshire WA2 8QP (1 page)
22 July 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 April 2004	Secretary resigned (1 page)
13 April 2004	Incorporation (6 pages)
13 April 2004	Incorporation (6 pages)