Company NamePM10 Ltd
DirectorsMichael John Leck and Alan Taylor
Company StatusActive
Company Number05711578
CategoryPrivate Limited Company
Incorporation Date16 February 2006(18 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDr Michael John Leck
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2006(same day as company formation)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address1 Dalby Court
Gadbrook Business Centre
Northwich
Cheshire
CW9 7TN
Director NameMr Alan Taylor
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2006(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence Address1 Dalby Court
Gadbrook Business Centre
Northwich
Cheshire
CW9 7TN
Secretary NameDr Michael John Leck
NationalityBritish
StatusCurrent
Appointed16 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Dalby Court
Gadbrook Business Centre
Northwich
Cheshire
CW9 7TN

Contact

Websiteyosemite.epa.gov

Location

Registered Address1 Dalby Court
Gadbrook Business Centre
Northwich
Cheshire
CW9 7TN
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Dr Michael John Leck
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return16 February 2024 (2 months, 1 week ago)
Next Return Due2 March 2025 (10 months, 1 week from now)

Filing History

25 February 2023Confirmation statement made on 16 February 2023 with no updates (3 pages)
29 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
1 March 2022Confirmation statement made on 16 February 2022 with no updates (3 pages)
26 January 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
30 April 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
16 February 2021Confirmation statement made on 16 February 2021 with no updates (3 pages)
26 February 2020Confirmation statement made on 16 February 2020 with no updates (3 pages)
29 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
22 February 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
30 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
27 February 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
28 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
21 February 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
25 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(4 pages)
29 February 2016Secretary's details changed for Dr Michael John Leck on 28 February 2016 (1 page)
29 February 2016Secretary's details changed for Dr Michael John Leck on 28 February 2016 (1 page)
29 February 2016Director's details changed for Dr Michael John Leck on 28 February 2016 (2 pages)
29 February 2016Director's details changed for Alan Taylor on 28 February 2016 (2 pages)
29 February 2016Director's details changed for Dr Michael John Leck on 28 February 2016 (2 pages)
29 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(4 pages)
29 February 2016Director's details changed for Alan Taylor on 28 February 2016 (2 pages)
16 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
(5 pages)
27 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
(5 pages)
29 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
26 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
(5 pages)
26 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
(5 pages)
26 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
15 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
15 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
28 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
27 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
27 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 March 2011Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
14 March 2011Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
4 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
16 March 2010Director's details changed for Alan Taylor on 1 October 2009 (2 pages)
16 March 2010Director's details changed for Alan Taylor on 1 October 2009 (2 pages)
16 March 2010Director's details changed for Alan Taylor on 1 October 2009 (2 pages)
16 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
30 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
13 March 2009Return made up to 16/02/09; full list of members (3 pages)
13 March 2009Return made up to 16/02/09; full list of members (3 pages)
23 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
23 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
18 June 2008Return made up to 16/02/08; full list of members (3 pages)
18 June 2008Return made up to 16/02/08; full list of members (3 pages)
2 December 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
2 December 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
24 March 2007Return made up to 16/02/07; full list of members (7 pages)
24 March 2007Return made up to 16/02/07; full list of members (7 pages)
6 March 2006Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
6 March 2006Registered office changed on 06/03/06 from: 1 dalby court gadbrook business centre northwich lancashire CW9 7TN (1 page)
6 March 2006Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
6 March 2006Registered office changed on 06/03/06 from: 1 dalby court gadbrook business centre northwich lancashire CW9 7TN (1 page)
16 February 2006Incorporation (9 pages)
16 February 2006Incorporation (9 pages)