Positive Facilities Maintenance Ltd. Head office in Latchingdon. Check Director.

Positive Facilities Maintenance Ltd, Latchingdon

Positive Facilities Maintenance Ltd is a private limited company. Formerly, it was named Positive Electric Company Limited (it was changed on 2016-10-14). Situated at Unit 17 Mapledean Works, Maldon Road, Latchingdon CM3 6LG, the above-mentioned 21 years old firm was incorporated on 2002-12-23 and is officially categorised as "electrical installation" (Standard Industrial Classification code: 43210).
2 directors can be found in the enterprise: Samantha C. (appointed on 29 September 2021), Donald L. (appointed on 10 March 2003). As for the secretaries (1 in total), we can name: Samantha C. (appointed on 31 March 2016).

About
Name: Positive Facilities Maintenance Ltd
Number: 04623720
Incorporation date: 2002-12-23
End of financial year: 31 December


Address:	Unit 17 Mapledean Works Maldon Road Latchingdon CM3 6LG
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Samantha C.

6 April 2016

Nature of control:	right to appoint and remove directors

Donald L.

9 April 2016

Nature of control:	right to appoint and remove directors

Leech Group Services Ltd

6 April 2016

Address	Unit 17, Mapledean Works Maldon Road, Latchingdon, Chelmsford, Essex, CM3 6LG, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House In England And Wales
Registration number	05463292
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	15,198	14,517	42,701	37,113	23,741	85,596	404,998	216,001	192,823	317,366	127,791	259,799
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	121	2,598	-43,837	-65,918	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	121	2,598	-43,837	-65,918	-66,174	18,145	37,867	42,571	55,004	65,430	89,498
Fixed Assets	-	-	-	-	-	-	-	-	-	-	1,648	1,057

The target date for Positive Facilities Maintenance Ltd confirmation statement filing is 2024-01-06. The most recent one was submitted on 2022-12-23. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House. Leech Group Services Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Maldon Road, Latchingdon, CM3 6LG Chelmsford, Essex.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 27th, June 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 27th, August 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 26th, July 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 14th October 2016 filed on: 14th, October 2016 \| resolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2015 filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th January 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2014 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th January 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 5th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2013 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2012 filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2011 filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return up to 23rd December 2010 filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, September 2010 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Chelford Court Widford Industrial Estate Robjohns Road Chelmsford Essex CM1 3AG on 2nd March 2010 filed on: 2nd, March 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd December 2009 filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 1st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th January 2009 with complete member list filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 4th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 18th January 2008 with complete member list filed on: 18th, January 2008 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 18th January 2008 annual return
363s	Annual return drawn up to 18th January 2008 with complete member list filed on: 18th, January 2008 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 18th January 2008 annual return
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 03/05/07 from: sterling house langston road loughton essex IG10 3FA filed on: 3rd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/05/07 from: sterling house langston road loughton essex IG10 3FA filed on: 3rd, May 2007 \| address	Free Download (1 page)
363s	Annual return drawn up to 10th January 2007 with complete member list filed on: 10th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th January 2007 with complete member list filed on: 10th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 28/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB filed on: 28th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB filed on: 28th, April 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 7th January 2005 with complete member list filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th January 2005 with complete member list filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 20th, October 2004 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 20th, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 14th April 2004 with complete member list filed on: 14th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th April 2004 with complete member list filed on: 14th, April 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 25/04/03 from: holbrook house, holloway road heybridge essex CM9 4SG filed on: 25th, April 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 23rd December 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 23rd December 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 25/04/03 from: holbrook house, holloway road heybridge essex CM9 4SG filed on: 25th, April 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, December 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, December 2002 \| incorporation	Free Download (16 pages)

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