Pyments Alcester Limited. Head office in Milton Keynes. Check Director.

Pyments Alcester Limited, Milton Keynes

Pyments Alcester Limited is a private limited company. Located at Artemis House 4A Bramley Road, Mount Farm, Milton Keynes MK1 1PT, the above-mentioned 12 years old enterprise was incorporated on 2011-06-01 and is classified as "development of building projects" (Standard Industrial Classification code: 41100), "quantity surveying activities" (Standard Industrial Classification code: 74902).
5 directors can be found in the firm: Gordon C. (appointed on 01 January 2022), Jessica W. (appointed on 01 January 2022), Stuart N. (appointed on 01 April 2020).

About
Name: Pyments Alcester Limited
Number: 07654008
Incorporation date: 2011-06-01
End of financial year: 31 December


Address:	Artemis House 4A Bramley Road Mount Farm Milton Keynes MK1 1PT
SIC code:	41100 - Development of building projects 74902 - Quantity surveying activities

Company staff

People with significant control

Timothy H.

6 April 2016

Nature of control:	50,01-75% voting rights

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Current Assets	145,886	270,819	422,471	541,168	778,289	1,610,690	1,904,663	1,741,689	2,673,217	2,527,747	2,537,258
Fixed Assets	68,560	56,663	40,051	74,703	414,841	106,777	147,322	377,308	183,616	555,238	447,352
Total Assets Less Current Liabilities	38,046	128,873	196,575	379,584	821,589	1,214,533	1,494,417	1,712,911	2,280,467	2,527,833	2,572,562
Intangible Fixed Assets	4,800	3,600	2,400	1,200	600	-	-	-	-	-	-
Number Shares Allotted	30	30	30	30	30	-	-	-	-	-	-
Shareholder Funds	38,046	102,402	185,231	351,799	763,378	-	-	-	-	-	-
Tangible Fixed Assets	63,760	53,063	37,651	73,503	414,241	-	-	-	-	-	-

The target date for Pyments Alcester Limited confirmation statement filing is 2024-06-15. The most current confirmation statement was sent on 2023-06-01. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, July 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-06-01 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2022-06-30 to 2022-12-31 filed on: 8th, July 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022-06-01 filed on: 13th, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2022-01-01 filed on: 4th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-01 filed on: 4th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-01 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 24th, March 2021 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2020-09-21 filed on: 21st, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-06-01 filed on: 1st, June 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2020-04-01 filed on: 19th, May 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-01 filed on: 19th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (11 pages)
SH03	Purchase of own shares filed on: 13th, February 2020 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-01-13: 70.00 GBP filed on: 13th, February 2020 \| capital	Free Download (6 pages)
MR01	Registration of charge 076540080001, created on 2020-01-07 filed on: 7th, January 2020 \| mortgage	Free Download (43 pages)
AP01	New director was appointed on 2019-12-19 filed on: 19th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-01 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-06-01 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-08-15 filed on: 22nd, November 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-06-01 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017-07-06 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
AD01	New registered office address Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT. Change occurred on 2017-03-30. Company's previous address: Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH. filed on: 30th, March 2017 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 11th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-01 filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 27th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2013-08-06 filed on: 6th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-01 filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 28th, February 2013 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 30th, November 2012 \| resolution	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 30th, November 2012 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-01 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-09-12 filed on: 12th, September 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-09-12 filed on: 12th, September 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-09-12 filed on: 12th, September 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, June 2011 \| incorporation	Free Download (34 pages)

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