P.C.S.M. LIMITED

Company Name
P.C.S.M. LIMITED

Legal Registered Office
SHIREHAMPTON BRISTOL

Company Number		03484148
Date formed		1997-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-12-31
Date Dissolved		2018-06-26
Type of accounts		MICRO
VAT Number /Sales tax ID		~~GB710172876~~

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Companies with same name P.C.S.M. LIMITED

The following companies were found which have the same name as P.C.S.M. LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	P.C.S.M. PROPERTY LIMITED	UNIT G, FORESTVIEW OFFICE PARK PURDY'S LANE BELFAST BT8 7AR	Active	Company formed on the 2007-01-17

Company Officers of P.C.S.M. LIMITED

Current Directors

Officer	Role	Date Appointed
MAURICE JOHN HILL	Company Secretary	2005-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARC GEOFFREY LEE	Director	2005-02-16	2018-03-23
AXIANO COMPANY SECRETARIES LIMITED	Company Secretary	2003-12-10	2005-02-16
ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU	Director	2003-12-10	2005-02-16
KALIOPE CHALDAIOU	Company Secretary	2002-01-01	2003-12-10
STEFANOS MAVROKORDATOS	Director	2002-01-01	2003-12-10
DORIS RIVAS	Company Secretary	1999-11-12	2002-01-01
RICARDO VASQUEZ	Director	1999-11-12	2002-01-01
ILS (ISLE OF MAN) LIMITED	Company Secretary	1997-12-19	1999-11-12
FIRST CLIFTON NOMINEES LIMITED	Director	1997-12-19	1999-11-12
FNCS SECRETARIES LIMITED	Nominated Secretary	1997-12-19	1997-12-19
FNCS LIMITED	Nominated Director	1997-12-19	1997-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAURICE JOHN HILL	ELITE ACQUISITIONS (UK) LIMITED	Company Secretary	2009-09-24	CURRENT	2007-05-11	Active
MAURICE JOHN HILL	PRIME GLOBAL SERVICES (UK) LIMITED	Company Secretary	2009-07-30	CURRENT	2005-08-05	Dissolved 2015-09-08
MAURICE JOHN HILL	PROTEC SECURITY (SOUTH WEST) LIMITED	Company Secretary	2009-07-06	CURRENT	2006-12-08	Dissolved 2014-10-21
MAURICE JOHN HILL	ZENITH ENTERPRISES (UK) LIMITED	Company Secretary	2009-01-20	CURRENT	2004-02-16	Active
MAURICE JOHN HILL	FIRST MEKO LIMITED	Company Secretary	2008-12-24	CURRENT	2003-12-30	Active
MAURICE JOHN HILL	GT ELECTRICAL SERVICES LIMITED	Company Secretary	2008-06-26	CURRENT	2008-06-26	Dissolved 2016-06-14
MAURICE JOHN HILL	AQUASAFE (BRISTOL) LIMITED	Company Secretary	2008-02-26	CURRENT	2006-09-13	Dissolved 2013-12-24
MAURICE JOHN HILL	EUROPEAN ENTERPRISES (UK) LIMITED	Company Secretary	2008-02-05	CURRENT	2007-02-19	Dissolved 2014-06-17
MAURICE JOHN HILL	TRAVCON ENTERPRISES LIMITED	Company Secretary	2007-10-05	CURRENT	2003-12-30	Dissolved 2017-06-20
MAURICE JOHN HILL	WDM DECORATING LIMITED	Company Secretary	2007-03-22	CURRENT	2007-03-16	Active - Proposal to Strike off
MAURICE JOHN HILL	JOBWORTH LIMITED	Company Secretary	2007-02-19	CURRENT	1995-11-14	Dissolved 2014-03-18
MAURICE JOHN HILL	DORADO MANAGEMENT LIMITED	Company Secretary	2006-10-03	CURRENT	2006-03-02	Active - Proposal to Strike off
MAURICE JOHN HILL	HAIDYLENA MEDICAL UK LIMITED	Company Secretary	2006-09-07	CURRENT	2001-07-12	Active - Proposal to Strike off
MAURICE JOHN HILL	ARTMED LIMITED	Company Secretary	2006-06-06	CURRENT	1998-01-30	Active - Proposal to Strike off
MAURICE JOHN HILL	INTEREUROPE ENGINEERING LIMITED	Company Secretary	2005-02-16	CURRENT	2003-10-10	Dissolved 2013-12-10
MAURICE JOHN HILL	INTERMEDICAL SUPPLIES LIMITED	Company Secretary	2005-02-16	CURRENT	2002-04-05	Dissolved 2014-06-17
MAURICE JOHN HILL	PHILLIP ELLIOTT (BRISTOL) LIMITED	Company Secretary	2004-01-19	CURRENT	1979-10-17	Dissolved 2016-02-23
MAURICE JOHN HILL	CLT VENDING (UK) LIMITED	Company Secretary	2003-12-23	CURRENT	2003-12-23	Dissolved 2014-05-27
MAURICE JOHN HILL	JHA ASSOCIATES (UK) LIMITED	Company Secretary	2003-12-23	CURRENT	2003-12-23	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.

Date	Document Type	Document Description
2018-06-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-12	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2018-04-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-03	DS01	APPLICATION FOR STRIKING-OFF
2018-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC LEE
2018-02-22	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-22	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-26	DISS40	DISS40 (DISS40(SOAD))
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-04-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-21	GAZ1	FIRST GAZETTE
2016-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 31/10/2016
2016-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-06	DISS40	DISS40 (DISS40(SOAD))
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05	AR01	19/12/15 FULL LIST
2016-03-15	GAZ1	FIRST GAZETTE
2015-09-23	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09	AR01	19/12/14 FULL LIST
2014-06-12	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04	AR01	19/12/13 FULL LIST
2013-05-09	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-11	AR01	19/12/12 FULL LIST
2012-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 29/03/2012
2012-03-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-05	AR01	19/12/11 FULL LIST
2011-06-09	AA	31/12/10 TOTAL EXEMPTION FULL
2010-12-30	AR01	19/12/10 FULL LIST
2010-09-28	AA	31/12/09 TOTAL EXEMPTION FULL
2010-03-03	AR01	19/12/09 FULL LIST
2009-06-05	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-28	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-07-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARC LEE / 03/07/2008
2008-03-12	AA	31/12/07 TOTAL EXEMPTION FULL
2007-12-20	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/07 FROM: THE HARBOUR CENTRE 100 GLOUCESTER ROAD AVONMOUTH BRISTOL BS11 9AQ
2007-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-28	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-06-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-27	363a	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-03-27	288b	DIRECTOR RESIGNED
2006-03-27	288b	SECRETARY RESIGNED
2005-06-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24	288a	NEW DIRECTOR APPOINTED
2005-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 43 BLACKSTOCK STREET LONDON N4 2JF
2005-02-24	288a	NEW SECRETARY APPOINTED
2004-12-22	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-04-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-30	288b	SECRETARY RESIGNED
2004-01-30	288b	DIRECTOR RESIGNED
2004-01-30	288a	NEW DIRECTOR APPOINTED
2004-01-30	288a	NEW SECRETARY APPOINTED
2004-01-25	363(287)	REGISTERED OFFICE CHANGED ON 25/01/04
2004-01-25	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 247-249 GRAYS INN ROAD LONDON WC1X 8QZ
2003-01-13	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-09	363s	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2002-01-26	288b	DIRECTOR RESIGNED
2002-01-26	288b	SECRETARY RESIGNED
2002-01-25	288a	NEW DIRECTOR APPOINTED
2002-01-25	288a	NEW SECRETARY APPOINTED
2001-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-19	363s	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-24	AA	FULL ACCOUNTS MADE UP TO 31/12/98
2000-02-18	363s	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
2000-01-13	288a	NEW DIRECTOR APPOINTED
2000-01-05	288b	SECRETARY RESIGNED
2000-01-05	288a	NEW SECRETARY APPOINTED
2000-01-05	288b	DIRECTOR RESIGNED
2000-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD
1999-01-25	363s	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/98 FROM: FIFTH FLOOR THREE KINGS COURT 150 FLEET STREET LONDON EC4A 2DQ
1998-02-11	288a	NEW DIRECTOR APPOINTED
1998-02-11	288b	DIRECTOR RESIGNED
1998-02-11	288b	SECRETARY RESIGNED
1998-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 18 CHURCHILL WAY CARDIFF CF1 4DX

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

262 - Manufacture of computers and peripheral equipment

26200 - Manufacture of computers and peripheral equipment

Licences & Regulatory approval

We could not find any licences issued to P.C.S.M. 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 P.C.S.M. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

P.C.S.M. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.19	9
MortgagesNumMortOutstanding	0.58	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.61	9

This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment

Creditors

Creditors Due Within One Year	2012-01-01	£ 59,452

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 P.C.S.M. LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000
Cash Bank In Hand	2012-01-01	£ 31,326
Current Assets	2012-01-01	£ 61,433
Debtors	2012-01-01	£ 30,107
Shareholder Funds	2013-01-01	£ 1,000
Shareholder Funds	2012-01-01	£ 1,981

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of P.C.S.M. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P.C.S.M. LIMITED

Trademarks

We have not found any records of P.C.S.M. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P.C.S.M. 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 (26200 - Manufacture of computers and peripheral equipment) as P.C.S.M. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where P.C.S.M. 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 P.C.S.M. 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 P.C.S.M. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-08-09 17:45:34
Primary Source:	Companies House

Company Overview

Company Officers of P.C.S.M. LIMITED

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