P T M DESIGN LIMITED
Overview
| Company Name | P T M DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04928329 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P T M DESIGN LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is P T M DESIGN LIMITED located?
| Registered Office Address | Unit B2 Sovereign Park Ind Est Lathkill Street LE16 9EG Market Harborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P T M DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for P T M DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for P T M DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 14 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 29, 2024
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Thomas Ian Mcgrory as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Patricia Eileen Mcgrory as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Patricia Eileen Mcgrory as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Oct 22, 2024 | 4 pages | SH02 | ||||||||||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous accounting period extended from Oct 31, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 12 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||||||||||
Registration of charge 049283290001, created on Oct 19, 2018 | 9 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of P T M DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRORY, Adam | Director | Sovereign Park Industrial Estate Lathkill Street LE16 9EG Market Harborough Unit B2 Leicestershire England | England | British | Company Director | 179174380001 | ||||
| MCGRORY, Tom Ian | Director | Sovereign Park Industrial Estate Lathkill Street LE16 9EG Market Harborough Unit B2 Leicestershire England | England | British | Company Director | 174152600001 | ||||
| MCGRORY, Patricia Eileen | Secretary | Unit B2 Sovereign Park Ind Est Lathkill Street LE16 9EG Market Harborough Leicestershire | British | 47553430002 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| MCGRORY, Patricia Eileen | Director | Unit B2 Sovereign Park Ind Est Lathkill Street LE16 9EG Market Harborough Leicestershire | England | British | Printer | 47553430002 | ||||
| MCGRORY, Thomas Ian | Director | Unit B2 Sovereign Park Ind Est Lathkill Street LE16 9EG Market Harborough Leicestershire | England | British | Printer | 93440870002 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of P T M DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Mcgrory | Apr 06, 2016 | Unit B2 Sovereign Park Ind Est Lathkill Street LE16 9EG Market Harborough Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tom Ian Mcgrory | Apr 06, 2016 | Unit B2 Sovereign Park Ind Est Lathkill Street LE16 9EG Market Harborough Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0