Pm Flooring And Son Ltd. Head office in Basingstoke. Check Director.

Pm Flooring And Son Ltd, Basingstoke

Pm Flooring and Son Ltd is a private limited company. Formerly, it was called Pm Flooring (Farnborough) Ltd (it was changed on 2006-03-09). Registered at 2-3 Stable Court, Herriard Park Herriard, Basingstoke RG25 2PL, this 18 years old enterprise was incorporated on 2006-01-20 and is classified as "floor and wall covering" (SIC code: 43330).
1 director can be found in this company: Peter M. (appointed on 20 January 2006).

About
Name: Pm Flooring And Son Ltd
Number: 05681342
Incorporation date: 2006-01-20
End of financial year: 30 April


Address:	2-3 Stable Court Herriard Park Herriard Basingstoke RG25 2PL
SIC code:	43330 - Floor and wall covering

Company staff

People with significant control

Peter M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-04-30
Current Assets	12,331	3,768	3,639	1,509	-	2,564	2,983	2,710	3,588	4,854	5,928	5,733	3,694
Total Assets Less Current Liabilities	3,882	2,624	1,757	691	537	470	521	407	228	-	-	-	-
Fixed Assets	6,441	4,831	3,623	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2,529	111	147	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,441	4,831	3,623	2,717	2,038	1,528	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-

The date for Pm Flooring and Son Ltd confirmation statement filing is 2024-01-27. The most recent one was filed on 2023-01-13. The due date for the next accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 31 January 2022.

1 person of significant control is listed in the official register, a solitary professional Peter M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 27th, December 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 27th, December 2023 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to Sun, 30th Apr 2023 from Tue, 31st Jan 2023 filed on: 27th, October 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 21st, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 24th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 7th, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 31st, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 14th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 29th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2016 filed on: 20th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 21st, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jan 2015 filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Feb 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 1st, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jan 2014 filed on: 4th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 23rd Oct 2013. Old Address: the Hallows Smithy Close Holybourne Alton Hampshire GU34 4EE United Kingdom filed on: 23rd, October 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jan 2013 filed on: 6th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 18th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jan 2012 filed on: 27th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 27th, October 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Fri, 22nd Apr 2011. Old Address: 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom filed on: 22nd, April 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Jan 2011 filed on: 7th, February 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 7th Feb 2011. Old Address: 269 Farnborough Road Farnborough Hampshire GU14 7LX filed on: 7th, February 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 11th, May 2010 \| accounts	Free Download (4 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2010 filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 21st, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 27th Jan 2009 with complete member list filed on: 27th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 13th, June 2008 \| accounts	Free Download (4 pages)
288b	On Wed, 16th Apr 2008 Appointment terminated secretary filed on: 16th, April 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 20th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 20th, June 2007 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 04/08/06 from: 15 rectory road farnborough hampshire GU14 7BU filed on: 4th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/08/06 from: 15 rectory road farnborough hampshire GU14 7BU filed on: 4th, August 2006 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, March 2006 \| incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, March 2006 \| incorporation	Free Download (11 pages)
CERTNM	Company name changed pm flooring (farnborough) LTDcertificate issued on 09/03/06 filed on: 9th, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pm flooring (farnborough) LTDcertificate issued on 09/03/06 filed on: 9th, March 2006 \| change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 20th Jan 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2006 \| capital	Free Download
88(2)R	Alloted 99 shares on Fri, 20th Jan 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2006 \| capital
288b	On Tue, 14th Feb 2006 Director resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
288a	On Tue, 14th Feb 2006 New director appointed filed on: 14th, February 2006 \| officers	Free Download (2 pages)
288b	On Tue, 14th Feb 2006 Director resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
288a	On Tue, 14th Feb 2006 New director appointed filed on: 14th, February 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2006 \| incorporation	Free Download (16 pages)

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