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PYRAMAR LIMITED

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

This company is commonly known as Pyramar Limited. The company was founded 42 years ago and was given the registration number 01622537. The firm's registered office is in W YORKSHIRE. You can find them at Hollinthorpe Hall, Swillington, Lane, Leeds, W Yorkshire, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PYRAMAR LIMITED
Company Number:01622537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1982
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Hollinthorpe Hall, Swillington, Lane, Leeds, W Yorkshire, LS26 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Keswick Grange, East Keswick, Leeds, LS17 9BX

Secretary25 October 1996Active
6 Keswick Grange, East Keswick, LS17 9BX

Director-Active
6 Keswick Grange, East Keswick, LS17 9BX

Secretary01 November 1991Active
32 Lichfield Mount, Bradford, BD2 1NX

Secretary-Active
57 Harold Place, Leeds, LS6 1PQ

Director01 November 1991Active
16, Oxford Drive, Gomersal, Cleckheaton, BD19 4TU

Director01 July 1998Active
Church Corner Church Street, New Mill, Huddersfield, HD7 7DA

Director01 January 1998Active
32 Lichfield Mount, Bradford, BD2 1NX

Director-Active

People with Significant Control

Mr Andrew James Batty
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Hollinthorpe Hall, Swillington, W Yorkshire, LS26 8BZ
Nature of control:
  • Ownership of shares 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 (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
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type small.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type small.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-19Officers

Termination director company with name termination date.

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2020-01-14Accounts

Accounts with accounts type small.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type small.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type small.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type full.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type small.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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2012-08-17Accounts

Accounts with accounts type small.

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