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Home > England & Wales Companies > PMS BOOKSHOP LIMITED
Company Information for

PMS BOOKSHOP LIMITED

238 KING STREET, LONDON, W6 0RF,
Company Registration Number
02663410
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pms Bookshop Ltd
PMS BOOKSHOP LIMITED was founded on 1991-11-15 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Pms Bookshop Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PMS BOOKSHOP LIMITED
 
Legal Registered Office
238 KING STREET
LONDON
W6 0RF
Other companies in W6
 
Filing Information
Company Number 02663410
Company ID Number 02663410
Date formed 1991-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts 
VAT Number /Sales tax ID GB538920032  
Last Datalog update: 2019-06-04 13:44:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMS BOOKSHOP LIMITED
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Company Officers of PMS BOOKSHOP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER PAUL OSTASZEWSKI
 Company Secretary 1991-11-18
MAREK SLAWOMIR JAKUBOWSKI
 Director 2010-02-11
ANDREW PETER PAUL OSTASZEWSKI
 Director 1991-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
RYSZARD JANUARY GABRIELCZYK
 Director 1991-11-18 2010-02-11
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-11-15 1991-11-15
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-11-15 1991-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER PAUL OSTASZEWSKI SIGMA43+ LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active

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
2019-07-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-01DS01Application to strike the company off the register
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0115/11/15 ANNUAL RETURN FULL LIST
2015-12-03CH01Director's details changed for Mr Andrew Peter Paul Ostaszewski on 2015-09-18
2015-05-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15LATEST SOC15/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-15AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-16LATEST SOC16/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-16AR0115/11/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-18AR0115/11/12 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-19AR0115/11/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-29AR0115/11/10 ANNUAL RETURN FULL LIST
2010-03-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-22AP01DIRECTOR APPOINTED MR MAREK SLAWOMIR JAKUBOWSKI
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RYSZARD GABRIELCZYK
2010-03-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0115/11/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER PAUL OSTASZEWSKI / 17/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RYSZARD JANUARY GABRIELCZYK / 17/12/2009
2008-11-17363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2007-12-03363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-15363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-24363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-07363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-28363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-03-09AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-21363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-05-27363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1999-03-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-03-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-14363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-02-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-28363sRETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-03-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-01287REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 2 BAMBOROUGH GARDENS LONDON W12 8WN
1995-11-17363sRETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1995-05-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-15363sRETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-12-17363sRETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1993-09-12AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-26363sRETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1992-04-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-12-09287REGISTERED OFFICE CHANGED ON 09/12/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1991-12-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education




Licences & Regulatory approval
We could not find any licences issued to PMS BOOKSHOP 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 PMS BOOKSHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PMS BOOKSHOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1081

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Creditors
Creditors Due After One Year 2012-01-01 £ 173,596
Creditors Due Within One Year 2012-01-01 £ 20,712
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 PMS BOOKSHOP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 3,442
Current Assets 2012-01-01 £ 152,528
Debtors 2012-01-01 £ 2,248
Fixed Assets 2012-01-01 £ 4,274
Shareholder Funds 2012-01-01 £ 37,506
Stocks Inventory 2012-01-01 £ 146,838
Tangible Fixed Assets 2012-01-01 £ 4,274

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PMS BOOKSHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PMS BOOKSHOP LIMITED
Trademarks
We have not found any records of PMS BOOKSHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMS BOOKSHOP 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 (85520 - Cultural education) as PMS BOOKSHOP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PMS BOOKSHOP 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 PMS BOOKSHOP 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 PMS BOOKSHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 0RF