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P T M DESIGN LIMITED

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

This company is commonly known as P T M Design Limited. The company was founded 20 years ago and was given the registration number 04928329. The firm's registered office is in MARKET HARBOROUGH. You can find them at Unit B2 Sovereign Park Ind Est, Lathkill Street, Market Harborough, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:P T M DESIGN LIMITED
Company Number:04928329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2003
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit B2 Sovereign Park Ind Est, Lathkill Street, Market Harborough, Leicestershire, LE16 9EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B2 Sovereign Park Ind Est, Lathkill Street, Market Harborough, LE16 9EG

Secretary22 October 2003Active
Unit B2, Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, England, LE16 9EG

Director01 November 2012Active
Unit B2 Sovereign Park Ind Est, Lathkill Street, Market Harborough, LE16 9EG

Director23 October 2003Active
Unit B2 Sovereign Park Ind Est, Lathkill Street, Market Harborough, LE16 9EG

Director22 October 2003Active
Unit B2, Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, England, LE16 9EG

Director01 November 2012Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary10 October 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director10 October 2003Active

People with Significant Control

Mr Tom Ian Mcgrory
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Address:Unit B2 Sovereign Park Ind Est, Market Harborough, LE16 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Mcgrory
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Address:Unit B2 Sovereign Park Ind Est, Market Harborough, LE16 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Change account reference date company previous extended.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-10-06Gazette

Gazette filings brought up to date.

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2018-10-02Gazette

Gazette notice compulsory.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type total exemption small.

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