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Company Information for

PMJ-TEC LIMITED

8TH FLOOR, EATON HOUSE, EATON ROAD, COVENTRY, CV1 2FJ,
Company Registration Number
04597086
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pmj-tec Ltd
PMJ-TEC LIMITED was founded on 2002-11-21 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Pmj-tec 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
PMJ-TEC LIMITED
 
Legal Registered Office
8TH FLOOR, EATON HOUSE
EATON ROAD
COVENTRY
CV1 2FJ
Other companies in CV1
 
Previous Names
MAGE FASTENERS LIMITED25/09/2014
Filing Information
Company Number 04597086
Company ID Number 04597086
Date formed 2002-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800811475  
Last Datalog update: 2020-05-14 20:59:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMJ-TEC LIMITED
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Company Officers of PMJ-TEC LIMITED

Current Directors
Officer Role Date Appointed
MARK JONES
 Company Secretary 2002-11-21
MARK JONES
 Director 2002-11-21
STEWART ANDREW MORGAN
 Director 2017-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM CHRISTIAN EDWARD BIRCHLEY-TITMUS
 Director 2017-02-15 2018-01-31
JOERG FETZER
 Director 2002-11-21 2011-12-31
DOROTHY MAY GRAEME
 Nominated Secretary 2002-11-21 2002-11-21
LESLEY JOYCE GRAEME
 Nominated Director 2002-11-21 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART ANDREW MORGAN SOME GUY CALLED PHIL LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active - Proposal to Strike off

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
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM Longwood House Seven Hills Road Cobham KT11 1ER England
2020-04-03SOAS(A)Voluntary dissolution strike-off suspended
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-17DS01Application to strike the company off the register
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM 42 Queens Road Coventry West Midlands CV1 3DX
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07RT01Administrative restoration application
2019-08-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MARK JONES on 2018-11-01
2019-01-21CH01Director's details changed for Mark Jones on 2018-11-01
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STEWART ANDREW MORGAN
2018-03-14AA01Current accounting period extended from 31/12/17 TO 30/06/18
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHRISTIAN EDWARD BIRCHLEY-TITMUS
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-03CC04Statement of company's objects
2017-03-03RES01ADOPT ARTICLES 03/03/17
2017-02-16AP01DIRECTOR APPOINTED MR WILLIAM CHRISTIAN EDWARD BIRCHLEY-TITMUS
2017-02-16AP01DIRECTOR APPOINTED MR STEWART ANDREW MORGAN
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 250000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 250000
2016-01-07AR0121/11/15 ANNUAL RETURN FULL LIST
2015-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 250000
2015-01-08AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-25CERTNMCOMPANY NAME CHANGED MAGE FASTENERS LIMITED CERTIFICATE ISSUED ON 25/09/14
2014-09-25RES15CHANGE OF COMPANY NAME 07/06/19
2014-09-25CERTNMCOMPANY NAME CHANGED MAGE FASTENERS LIMITED CERTIFICATE ISSUED ON 25/09/14
2014-09-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 250000
2013-12-05AR0121/11/13 ANNUAL RETURN FULL LIST
2013-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-23AR0121/11/12 ANNUAL RETURN FULL LIST
2012-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JOERG FETZER
2012-01-23RES01ADOPT ARTICLES 13/12/2011
2011-12-13AR0121/11/11 FULL LIST
2011-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-02AR0121/11/10 FULL LIST
2010-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-17AR0121/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOERG FETZER / 01/10/2009
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-29363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-29288cDIRECTOR'S CHANGE OF PARTICULARS / JOERG FETZER / 01/11/2008
2008-12-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK JONES / 01/11/2008
2008-11-21RES04NC INC ALREADY ADJUSTED
2008-11-21RES13RENEW ARTICLE 4 13/11/2008
2008-11-17123GBP NC 10000/250000 13/11/08
2008-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-23363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-12363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-03363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-30363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-06-24288aNEW SECRETARY APPOINTED
2003-06-24288aNEW DIRECTOR APPOINTED
2003-06-24288aNEW DIRECTOR APPOINTED
2002-12-20225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-12-2088(2)RAD 21/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-29287REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-11-29288bDIRECTOR RESIGNED
2002-11-29288bSECRETARY RESIGNED
2002-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25940 - Manufacture of fasteners and screw machine products




Licences & Regulatory approval
We could not find any licences issued to PMJ-TEC 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 PMJ-TEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-09 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PMJ-TEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PMJ-TEC LIMITED
Trademarks
We have not found any records of PMJ-TEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMJ-TEC 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 (25940 - Manufacture of fasteners and screw machine products) as PMJ-TEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PMJ-TEC 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.
Import/Export of Goods
Goods imported/exported by PMJ-TEC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0073181491Spaced-thread screws of iron or steel other than stainless
2018-10-0073181491Spaced-thread screws of iron or steel other than stainless
2018-09-0073181491Spaced-thread screws of iron or steel other than stainless
2018-09-0073181491Spaced-thread screws of iron or steel other than stainless
2018-08-0073181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2018-07-0073181491Spaced-thread screws of iron or steel other than stainless
2018-07-0073181491Spaced-thread screws of iron or steel other than stainless
2018-06-0073181491Spaced-thread screws of iron or steel other than stainless
2018-06-0073181491Spaced-thread screws of iron or steel other than stainless
2018-04-0073181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2018-04-0073181491Spaced-thread screws of iron or steel other than stainless
2018-04-0073181491Spaced-thread screws of iron or steel other than stainless
2018-02-0073181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2018-02-0073181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2018-01-0073181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2018-01-0073181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2017-02-0084779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2017-01-0073181410Self-tapping screws, of iron or steel other than stainless (excl. wook screws)
2017-01-0073182900Non-threaded articles, of iron or steel
2016-11-0073182900Non-threaded articles, of iron or steel
2016-10-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2016-10-0073181410Self-tapping screws, of iron or steel other than stainless (excl. wook screws)
2016-06-0073181410Self-tapping screws, of iron or steel other than stainless (excl. wook screws)
2016-03-0073181410Self-tapping screws, of iron or steel other than stainless (excl. wook screws)
2015-10-0073181491Spaced-thread screws of iron or steel other than stainless
2015-09-0073181491Spaced-thread screws of iron or steel other than stainless
2015-08-0073181491Spaced-thread screws of iron or steel other than stainless
2015-07-0173181491Spaced-thread screws of iron or steel other than stainless
2015-07-0073181491Spaced-thread screws of iron or steel other than stainless
2015-06-0173181491Spaced-thread screws of iron or steel other than stainless
2015-06-0073181491Spaced-thread screws of iron or steel other than stainless
2015-05-0173181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2015-05-0073181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2015-01-0173181410Self-tapping screws, of iron or steel other than stainless (excl. wook screws)
2014-11-0173181491Spaced-thread screws of iron or steel other than stainless
2014-03-0173181410Self-tapping screws, of iron or steel other than stainless (excl. wook screws)
2014-03-0173181491Spaced-thread screws of iron or steel other than stainless
2014-02-0173181491Spaced-thread screws of iron or steel other than stainless
2013-12-0173181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2013-11-0173181491Spaced-thread screws of iron or steel other than stainless
2013-10-0173181491Spaced-thread screws of iron or steel other than stainless
2013-09-0173181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2013-08-0173181491Spaced-thread screws of iron or steel other than stainless
2013-07-0173181410Self-tapping screws, of iron or steel other than stainless (excl. wook screws)
2013-07-0173181491Spaced-thread screws of iron or steel other than stainless
2013-06-0173181410Self-tapping screws, of iron or steel other than stainless (excl. wook screws)
2013-06-0173181491Spaced-thread screws of iron or steel other than stainless
2013-06-0173181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2013-05-0173181410Self-tapping screws, of iron or steel other than stainless (excl. wook screws)
2013-05-0173181491Spaced-thread screws of iron or steel other than stainless
2013-02-0173181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2012-12-0173181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2012-11-0173181491Spaced-thread screws of iron or steel other than stainless
2011-02-0173181590Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws)
2011-01-0173181410Self-tapping screws, of iron or steel other than stainless (excl. wook screws)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMJ-TEC 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 PMJ-TEC 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 CV1 2FJ