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Company Information for

PCFM LIMITED

36 Glastonbury Avenue, Lowton, Warrington, WA3 1ET,
Company Registration Number
02363758
Private Limited Company
Active

Company Overview

About Pcfm Ltd
PCFM LIMITED was founded on 1989-03-21 and has its registered office in Warrington. The organisation's status is listed as "Active". Pcfm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PCFM LIMITED
 
Legal Registered Office
36 Glastonbury Avenue
Lowton
Warrington
WA3 1ET
Other companies in WA12
 
Filing Information
Company Number 02363758
Company ID Number 02363758
Date formed 1989-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-21
Return next due 2025-04-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-15 13:00:14
Primary Source:Companies House
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Companies with same name PCFM LIMITED
The following companies were found which have the same name as PCFM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PCFM ASSOCIATES LIMITED SUITE 3 207-211 THE VALE LONDON W3 7QS Dissolved Company formed on the 2011-05-03
PCFM ASSOCIATES LP New Jersey Unknown
PCFM CORPORATION RTE 11-30, JADE GARDEN MANCHESTER CTR VT 05255 Inactive Company formed on the 1986-04-03
PCFM DEVELOPMENT CO., LLC 323 STRAWRIDGE RD Ulster WALLKILL NY 12589 Active Company formed on the 2005-08-16
PCFM HOLDINGS PTE. LTD. RAFFLES PLACE Singapore 048619 Dissolved Company formed on the 2008-09-13
Pcfm Inc. Delaware Unknown
PCFM RE1 LLC 10900 NE 4TH ST #2300 BELLEVUE WA 98004 Dissolved Company formed on the 2004-09-24
PCFM SOLUTIONS LIMITED 42 PIRTON LANE CHURCHDOWN GLOUCESTER GL3 2SJ Active Company formed on the 2012-11-05
PCFM SPARES LTD 41 THE LEASES BEVERLEY EAST YORKSHIRE HU17 8LJ Dissolved Company formed on the 2012-03-14
PCFMC HOLDINGS, LLC 21345 SW 183 AVE MIAMI FL 33187 Inactive Company formed on the 2017-01-30
PCFMEDIA, LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NEW YORK 11228 Active Company formed on the 2015-11-19
PCFMI PTY LTD Active Company formed on the 2019-10-28

Company Officers of PCFM LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MARTIN LEONARD
Director 1992-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANNE LEONARD
Company Secretary 1992-03-21 2017-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28REGISTERED OFFICE CHANGED ON 28/12/23 FROM 54 Vista Road Newton Le Willows Merseyside WA12 9ER England
2023-03-23CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-01-26Withdrawal of a person with significant control statement on 2022-01-26
2022-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARTIN LEONARD
2022-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARTIN LEONARD
2022-01-26PSC09Withdrawal of a person with significant control statement on 2022-01-26
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-11-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM 21 C/O Hampsons Accountants, Oakland House, Hope Carr Road Leigh WN7 3ET England
2019-11-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-10-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 21 C/O HAMPSONS ACCOUNTANTS, OAKLAND HOUSE, HOPE CARR ROAD LEIGH WN7 3ET ENGLAND
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2018 FROM PCFM HOUSE 8 ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE, WA12 0AB
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-08-18TM02Termination of appointment of Patricia Anne Leonard on 2017-08-16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-27LATEST SOC27/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-27AR0121/03/16 ANNUAL RETURN FULL LIST
2015-09-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0121/03/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-23LATEST SOC23/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-23AR0121/03/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0121/03/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0121/03/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0121/03/11 ANNUAL RETURN FULL LIST
2010-12-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0121/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01Director's details changed for Mr Thomas Martin Leonard on 2010-03-21
2009-12-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-04-28363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-30363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-21363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-24363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-05363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-02363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-12363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-19363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-03363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-15363sRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/98
1998-03-20363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-05363sRETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1997-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-18363sRETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-21363sRETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1994-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-14363sRETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
1993-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-07363sRETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
1993-03-16CERTNMCOMPANY NAME CHANGED SLIPGRACE LIMITED CERTIFICATE ISSUED ON 17/03/93
1992-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-13363sRETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
1991-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-10-09287REGISTERED OFFICE CHANGED ON 09/10/91 FROM: 48 RYDAL STREET NEWTON-LE-WILLOWS MERSEYSIDE WA12 8JX
1991-06-14363aRETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS
1991-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-03-05363aRETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1989-05-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1989-05-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-05-02287REGISTERED OFFICE CHANGED ON 02/05/89 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1989-05-02SRES01ALTER MEM AND ARTS 060489
1989-05-02288SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to PCFM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PCFM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PCFM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PCFM LIMITED

Intangible Assets
Patents
We have not found any records of PCFM LIMITED registering or being granted any patents
Domain Names

PCFM LIMITED owns 8 domain names.

carfixers.co.uk   latesparerooms.co.uk   pitch-in.co.uk   pickmeout.co.uk   agiletracker.co.uk   debenelle.co.uk   debonelle.co.uk   delivertobudget.co.uk  

Trademarks
We have not found any records of PCFM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PCFM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PCFM LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where PCFM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCFM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PCFM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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