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P & M PROTOTYPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P & M Prototype Limited. The company was founded 19 years ago and was given the registration number 05380368. The firm's registered office is in COVENTRY. You can find them at 16 Bulkington Road, Shilton, Coventry, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:P & M PROTOTYPE LIMITED
Company Number:05380368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:16 Bulkington Road, Shilton, Coventry, England, CV7 9JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Bulkington Lane, Shilton, Coventry, United Kingdom, CV7 9JT

Director02 March 2005Active
12 Kiln Close, Manor Park, Stockingford, Nuneaton, CV10 7RZ

Secretary02 March 2005Active
17 Selby Way, Nuneaton, CV10 9QN

Director06 May 2005Active

People with Significant Control

Mr Mark Smith
Notified on:02 March 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:1, Gilliflower Way, Nuneaton, England, CV11 6YY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolution voluntary strike off suspended.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-21Dissolution

Dissolution application strike off company.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2023-05-05Accounts

Change account reference date company previous shortened.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-28Address

Change registered office address company with date old address new address.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2017-01-17Address

Change registered office address company with date old address new address.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption full.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption full.

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