Pem Sheetmetal Limited. Head office in Essex. Check Director.

Pem Sheetmetal Limited, Essex

Pem Sheetmetal Limited is a private limited company. Formerly, it was called Pem Laser Limited (it was changed on 2007-09-10). Registered at Sutherland House, 1759 London, Road, Leigh On Sea, Essex SS9 2RZ, this 19 years old firm was incorporated on 2004-06-11 and is officially classified as "cold forming or folding" (SIC code: 24330).
2 directors can be found in this firm: Andrew M. (appointed on 08 November 2023), Steven B. (appointed on 01 September 2006).

About
Name: Pem Sheetmetal Limited
Number: 05151045
Incorporation date: 2004-06-11
End of financial year: 31 August


Address:	Sutherland House, 1759 London Road, Leigh On Sea Essex SS9 2RZ
SIC code:	24330 - Cold forming or folding

Company staff

People with significant control

Pem Laser Limited

6 April 2016

Address	Sutherland House 1759 London Road, Leigh-On-Sea, Essex, SS9 2RZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01747946
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	959,506	1,142,551	1,385,981	1,122,617	1,189,789	1,085,911	1,162,511	1,273,217	1,339,545	1,494,471	1,638,402	1,695,484
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-1,950	14,621	36,146	27,146	8,215	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	10,290	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,950	14,621	36,146	27,146	10,273	103,956	158,110	208,871	301,209	315,899	594,808	554,926

The date for Pem Sheetmetal Limited confirmation statement filing is 2024-06-25. The previous one was filed on 2023-06-11. The deadline for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was filed for the time up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary corporation Pem Laser Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1759 London Road, SS9 2RZ Leigh-On-Sea, Essex.

Company filing

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Type		Free download
AP01	On November 8, 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On November 8, 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
AP02	New member was appointed on November 8, 2023 filed on: 6th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 30th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to August 31, 2019 filed on: 9th, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 2nd, June 2020 \| accounts	Free Download (9 pages)
SH01	Capital declared on August 1, 2016: 75000.00 GBP filed on: 12th, June 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 5th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 11, 2016 with full list of members filed on: 6th, September 2016 \| annual return	Free Download (6 pages)
CH01	Director's details were changed filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 9th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 11, 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 28th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 11, 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 30th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 11, 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 2, 2013: 1 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 29th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 11, 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (4 pages)
CH01	On May 29, 2012 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 11, 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 27th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 11, 2010 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on May 27, 2010 filed on: 16th, June 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 20th, May 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 22nd, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to June 17, 2009 filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 12, 2008 filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 25th, June 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 12th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 12th, September 2007 \| accounts	Free Download (5 pages)
CERTNM	Company name changed pem laser LIMITEDcertificate issued on 10/09/07 filed on: 10th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pem laser LIMITEDcertificate issued on 10/09/07 filed on: 10th, September 2007 \| change of name	Free Download (2 pages)
363a	Annual return made up to July 20, 2007 filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 20, 2007 filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
288b	On June 21, 2007 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288a	On June 21, 2007 New director appointed filed on: 21st, June 2007 \| officers	Free Download (1 page)
288a	On June 21, 2007 New director appointed filed on: 21st, June 2007 \| officers	Free Download (1 page)
288b	On June 21, 2007 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
363a	Annual return made up to July 31, 2006 filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 31, 2006 filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 10th, February 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 10th, February 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 13, 2005 filed on: 13th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 13, 2005 filed on: 13th, July 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, June 2004 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2004 \| incorporation	Free Download (30 pages)

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