PMF PRODUCTS LIMITED

Company Number		05476968
Company ID Number		05476968
Date formed		2005-06-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-06-09
Return next due		2025-06-23
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB865357589

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Company Officers of PMF PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN MARK LANE	Company Secretary	2005-06-09
JULIE PATRICIA LANE	Director	2005-12-22
STEVEN MARK LANE	Director	2006-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY SHEEHY	Director	2009-10-01	2010-09-17
PAUL CAMERON TABERNER	Director	2007-10-18	2008-11-18
MICHAEL LEECH	Director	2005-06-09	2005-12-22
STEVEN MARK LANE	Director	2005-06-09	2005-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN MARK LANE	VIKING SPORT & LEISURE LIMITED	Company Secretary	2006-06-07	CURRENT	2006-06-05	Dissolved 2014-04-23
JULIE PATRICIA LANE	JAFFA LOGOS LIMITED	Director	2014-09-18	CURRENT	2014-09-18	Dissolved 2016-11-01
STEVEN MARK LANE	JAFFA LOGOS LIMITED	Director	2014-09-18	CURRENT	2014-09-18	Dissolved 2016-11-01
STEVEN MARK LANE	ASB FRANCHISE SOLUTIONS LIMITED	Director	2011-02-01	CURRENT	2011-02-01	Dissolved 2014-07-22
STEVEN MARK LANE	FOOTBALL FRANCHISING LIMITED	Director	2009-02-06	CURRENT	2009-02-06	Dissolved 2017-01-24
STEVEN MARK LANE	VIKING SPORT & LEISURE LIMITED	Director	2006-06-07	CURRENT	2006-06-05	Dissolved 2014-04-23

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
2024-06-11		CONFIRMATION STATEMENT MADE ON 09/06/24, WITH UPDATES
2023-07-28		Unaudited abridged accounts made up to 2022-12-31
2023-06-13		CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2022-09-29		Unaudited abridged accounts made up to 2021-12-31
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2018-06-11	LATEST SOC	11/06/18 STATEMENT OF CAPITAL;GBP 54645
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-08-14	LATEST SOC	14/08/17 STATEMENT OF CAPITAL;GBP 54645
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-09-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 54645
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 54645
2015-07-15	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 54645
2014-07-07	AR01	07/07/14 ANNUAL RETURN FULL LIST
2014-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK LANE / 07/07/2014
2014-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA LANE / 07/07/2014
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	AR01	09/06/13 ANNUAL RETURN FULL LIST
2013-07-11	CH01	Director's details changed for Julie Patricia Lane on 2013-01-01
2013-07-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MARK LANE on 2013-01-01
2013-03-05	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2013-01-09	MG01	Duplicate mortgage certificatecharge no:5
2013-01-04	MG01	Particulars of a mortgage or charge / charge no: 5
2012-12-20	MG01	Particulars of a mortgage or charge / charge no: 4
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11	AR01	09/06/12 ANNUAL RETURN FULL LIST
2012-01-16	RES01	ALTER ARTICLES 28/12/2011
2012-01-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-16	SH01	28/12/11 STATEMENT OF CAPITAL GBP 54645
2012-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2012 FROM UNIT 20 DONCASTER INDUSTRY PARK WATCH HOUSE LANE BENTLEY DONCASTER SOUTH YORKSHIRE DN5 9LZ
2011-12-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-13	AR01	09/06/11 FULL LIST
2011-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK LANE / 04/04/2011
2011-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA LANE / 04/04/2011
2010-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEEHY
2010-10-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-16	SH01	01/10/09 STATEMENT OF CAPITAL GBP 44367
2010-07-09	AR01	09/06/10 FULL LIST
2010-01-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-19	SH01	01/10/09 STATEMENT OF CAPITAL GBP 48804
2009-10-08	AP01	DIRECTOR APPOINTED ANTHONY SHEEHY
2009-09-22	363a	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-09-16	225	CURREXT FROM 30/06/2009 TO 31/12/2009
2009-04-30	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-06	123	NC INC ALREADY ADJUSTED 17/02/09
2009-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/2009 FROM UNIT 7 BYPASS PARK INDUSTRIAL ESTATE SHERBURN IN ELMET LEEDS YORKSHIRE LS25 6EP
2009-02-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-02-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-25	88(2)	AD 17/02/09 GBP SI 2130@1=2130 GBP IC 37800/39930
2009-02-12	CERTNM	COMPANY NAME CHANGED JPL PRODUCTS LIMITED CERTIFICATE ISSUED ON 13/02/09
2009-01-28	CERTNM	COMPANY NAME CHANGED PMF PRODUCTS LIMITED CERTIFICATE ISSUED ON 28/01/09
2008-11-20	288b	APPOINTMENT TERMINATED DIRECTOR PAUL TABERNER
2008-09-24	363s	RETURN MADE UP TO 09/06/08; CHANGE OF MEMBERS
2008-07-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-09	RES13	AMENDMENT DEED 18/10/07
2007-11-06	88(2)R	AD 18/10/07--------- £ SI 7800@1=7800 £ IC 30000/37800
2007-10-26	288a	NEW DIRECTOR APPOINTED
2007-10-26	123	NC INC ALREADY ADJUSTED 18/10/07
2007-10-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-26	RES04	£ NC 30000/37800
2007-10-26	RES13	CO BUSINESS AMENDMT DEE 18/10/07
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-09	363s	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/06 FROM: RICHMOND HILL, GARMANCARR LANE WISTOW YORK YORKSHIRE YO8 3UP
2006-08-15	363s	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-11	CERTNM	COMPANY NAME CHANGED P & M FABRICATION LIMITED CERTIFICATE ISSUED ON 11/05/06
2006-03-29	288a	NEW DIRECTOR APPOINTED
2006-03-29	123	NC INC ALREADY ADJUSTED 07/03/06
2006-03-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-29	88(2)R	AD 07/03/06--------- £ SI 29000@1=29000 £ IC 1000/30000
2006-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-10	288b	DIRECTOR RESIGNED
2006-01-04	288a	NEW DIRECTOR APPOINTED
2005-11-04	288b	DIRECTOR RESIGNED
2005-06-16	288b	DIRECTOR RESIGNED
2005-06-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

323 - Manufacture of sports goods

32300 - Manufacture of sports goods

Licences & Regulatory approval

We could not find any licences issued to PMF PRODUCTS 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 PMF PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2013-01-04	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2012-12-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED	2011-12-21	Outstanding	ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
DEBENTURE	2008-07-23	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2006-02-19	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 103,069
Creditors Due After One Year	2011-12-31	£ 118,806
Creditors Due Within One Year	2012-12-31	£ 177,274
Creditors Due Within One Year	2011-12-31	£ 237,777
Provisions For Liabilities Charges	2012-12-31	£ 3,547
Provisions For Liabilities Charges	2011-12-31	£ 4,656

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

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 PMF PRODUCTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 54,645
Called Up Share Capital	2011-12-31	£ 54,645
Cash Bank In Hand	2012-12-31	£ 21,480
Current Assets	2012-12-31	£ 498,990
Current Assets	2011-12-31	£ 563,153
Debtors	2012-12-31	£ 198,646
Debtors	2011-12-31	£ 234,501
Fixed Assets	2012-12-31	£ 34,326
Fixed Assets	2011-12-31	£ 45,347
Secured Debts	2012-12-31	£ 56,088
Secured Debts	2011-12-31	£ 111,749
Shareholder Funds	2012-12-31	£ 249,426
Shareholder Funds	2011-12-31	£ 247,261
Stocks Inventory	2012-12-31	£ 278,864
Stocks Inventory	2011-12-31	£ 328,318
Tangible Fixed Assets	2012-12-31	£ 34,326
Tangible Fixed Assets	2011-12-31	£ 43,347

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PMF PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PMF PRODUCTS LIMITED

Trademarks

We have not found any records of PMF PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PMF PRODUCTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
East Lindsey District Council	2014-12-23	GBP £6,204	Furniture and Equipment
Solihull Metropolitan Borough Council	2014-04-16	GBP £1,700	Furniture & Equipment
Bolton Council	2013-04-22	GBP £1,425	Miscellaneous Expenses
Salford City Council	2011-01-21	GBP £37,000	Fixtures & Fittings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Yorkshire Purchasing Organisation	field and court sports equipment		GBP
YPO are looking for Providers to be appointed onto a Framework Agreement for the supply of Sports Posts and Storage equipment, this includes but is not limited to football, anchors, badminton, netball, tennis, rugby, basketball, volleyball and lacrosse posts to be used in the education market. The framework is designed to meet the needs of all public sector organisations.
Yorkshire Purchasing Organisation	field and court sports equipment	2012/08/28	GBP
YPO are looking for Providers to be appointed onto a Framework Agreement for the supply of Sports Posts and Storage equipment, this includes but is not limited to football, anchors, badminton, netball, tennis, rugby, basketball, volleyball and lacrosse posts to be used in the education market. The framework is designed to meet the needs of all public sector organisations.
Eastern Shires Purchasing Organisation (see www.espo.org) and on behalf of the Central Buying Consortium (CBC) - see www.cbconline.org.uk	sports goods and equipment		GBP 1,000,000
Sports goods and equipment. Badminton equipment. Badminton birdies or shuttlecocks. Badminton rackets. Basketballs. Footballs. Field hockey balls. Field hockey sticks. Tennis balls. Tennis tables. Table tennis paddles. Air hockey tables or accessories. Foosball tables. Trolleys. Supply and delivery of Sports Equipment including Badminton, Basketball, Drinking Bottles, Football, Hockey, Netball, Rugby, Storage Trolleys, Tablesports and Volleyball. This framework agreement is divided into two Schedules: Schedule A covers the supply and delivery in bulk to the ESPO Distribution Centre, Leicester. Schedule B covers delivery direct to individual establishments in the areas served by ESPO and CBC and those of other eligible public sector bodies throughout the UK. Whilst initially for use by local authorities served by ESPO and CBC ((see www.espo.org and www.cbconline.org.uk for further details), being Central Purchasing Bodies as defined by the EU Combined Procurement Directive 2004/18/EC, the framework agreement may also be open for use by the following classifications of user throughout all administrative regions of the UK: Local Authority Councils; Educational Establishments (including Academies); Police, Fire & Rescue and Coastguard Emergency Services; NHS and HSC Bodies, including Ambulance Services; Registered Charities; Registered Social Landlords. Full details of the classification of end user establishments and geographical areas is available on: http://www.espo.org/ojeu-framework-permissible-users.

Outgoings

Business Rates/Property Tax

No properties were found where PMF PRODUCTS 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 PMF PRODUCTS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-12-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-11-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-11-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-09-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-09-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-08-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-08-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-08-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-08-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-07-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-07-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-06-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-06-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-02-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-02-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-10-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-08-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-07-00	95069910	Cricket and polo equipment (excl. balls)
2016-06-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-05-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-05-00	95069910	Cricket and polo equipment (excl. balls)
2015-07-01	95069910	Cricket and polo equipment (excl. balls)
2015-07-00	95069910	Cricket and polo equipment (excl. balls)

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 PMF PRODUCTS 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 PMF PRODUCTS 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.
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Last Datalog update:	2024-06-11 16:20:45
Primary Source:	Companies House

Company Overview

Company Officers of PMF PRODUCTS LIMITED

Related Directorships

Government spend with PMF PRODUCTS LIMITED