People Asset Management Group Limited

Company Name	People Asset Management Group Limited
Company Status	Active
Company Number	07474853
Category	Private Limited Company
Incorporation Date	21 December 2010(13 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Dalziel Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly House 73-75 Sankey Street Warrington WA1 1SL

Director Name	Ms Nicola O'Shea
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(11 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House 73-75 Sankey Street Warrington WA1 1SL

Director Name	Mr Andrew Stephen Bones
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House 73-75 Sankey Street Warrington WA1 1SL

Director Name	Ms Pauline Jane Fairburn
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palmyra Square Chambers 13-15 Springfield Street Warrington Cheshire WA1 1BB

Director Name	Mr Philip Joseph Foster
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(10 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House 73-75 Sankey Street Warrington WA1 1SL

Contact

Website	pamgroup.co.uk
Telephone	01925 227000
Telephone region	Warrington

Location

Registered Address	Holly House 73-75 Sankey Street Warrington WA1 1SL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £0.01	James Dalziel Murphy 50.00% Ordinary
100 at £0.01	Pauline Jane Fairburn 50.00% Ordinary

Financials

Year	2014
Net Worth	£93,945
Cash	£2,245
Current Liabilities	£124,900

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Charges

25 June 2021	Delivered on: 30 June 2021 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
11 October 2016	Delivered on: 13 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

5 February 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
23 October 2023	Full accounts made up to 31 December 2022 (27 pages)
3 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 December 2021 (27 pages)
6 December 2022	Appointment of Mr Andrew Stephen Bones as a director on 6 December 2022 (2 pages)
28 April 2022	Termination of appointment of Philip Joseph Foster as a director on 28 April 2022 (1 page)
28 April 2022	Appointment of Ms Nicola O'shea as a director on 28 April 2022 (2 pages)
25 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
10 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 August 2021	Memorandum and Articles of Association (29 pages)
19 July 2021	Appointment of Mr Philip Joseph Foster as a director on 25 June 2021 (2 pages)
30 June 2021	Registration of charge 074748530002, created on 25 June 2021 (49 pages)
10 May 2021	Change of details for Pam Occupational Health Solutions Limited as a person with significant control on 23 December 2016 (2 pages)
14 April 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
5 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
5 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
13 May 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
14 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
14 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
19 May 2017	Auditor's resignation (1 page)
19 May 2017	Auditor's resignation (1 page)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
21 November 2016	Director's details changed for Mr James Dalziel Murphy on 30 September 2016 (2 pages)
21 November 2016	Director's details changed for Mr James Dalziel Murphy on 30 September 2016 (2 pages)
10 November 2016	Termination of appointment of Pauline Jane Fairburn as a director on 30 September 2016 (1 page)
10 November 2016	Termination of appointment of Pauline Jane Fairburn as a director on 30 September 2016 (1 page)
13 October 2016	Registration of charge 074748530001, created on 11 October 2016 (23 pages)
13 October 2016	Registration of charge 074748530001, created on 11 October 2016 (23 pages)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
7 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
7 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 July 2015	Registered office address changed from Palmyra Square Chambers 13-15 Springfield Street Warrington Cheshire WA1 1BB to Holly House 73-75 Sankey Street Warrington WA1 1SL on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from Palmyra Square Chambers 13-15 Springfield Street Warrington Cheshire WA1 1BB to Holly House 73-75 Sankey Street Warrington WA1 1SL on 20 July 2015 (1 page)
7 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
28 February 2011	Change of name notice (2 pages)
28 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-17 (1 page)
28 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-17 (1 page)
28 February 2011	Change of name notice (2 pages)
21 December 2010	Incorporation (37 pages)
21 December 2010	Incorporation (37 pages)

People Asset Management Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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