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Home > England & Wales Companies > PRM GREEN TECHNOLOGIES LIMITED
Company Information for

PRM GREEN TECHNOLOGIES LIMITED

CARDINGTON POINT, TELFORD WAY, BEDFORD, MK42 0PQ,
Company Registration Number
06831372
Private Limited Company
Active

Company Overview

About Prm Green Technologies Ltd
PRM GREEN TECHNOLOGIES LIMITED was founded on 2009-02-26 and has its registered office in Bedford. The organisation's status is listed as "Active". Prm Green Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PRM GREEN TECHNOLOGIES LIMITED
 
Legal Registered Office
CARDINGTON POINT
TELFORD WAY
BEDFORD
MK42 0PQ
Other companies in WS15
 
Filing Information
Company Number 06831372
Company ID Number 06831372
Date formed 2009-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB979843639  
Last Datalog update: 2024-03-06 18:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRM GREEN TECHNOLOGIES LIMITED
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Company Officers of PRM GREEN TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY GEORGE HAWKINS
 Director 2009-02-26
PAUL BRYAN MULLETT
 Director 2009-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GEORGE HAWKINS HAWKLETT MANAGEMENT SERVICES LIMITED Director 2012-11-30 CURRENT 2009-04-02 Liquidation
TIMOTHY GEORGE HAWKINS PCBITZ UK LIMITED Director 2011-02-21 CURRENT 2011-02-18 Dissolved 2016-09-06
TIMOTHY GEORGE HAWKINS PCBITZ.COM LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active
PAUL BRYAN MULLETT MASONIC BUILDINGS (NUNEATON) LIMITED Director 2018-05-31 CURRENT 1929-08-10 Active
PAUL BRYAN MULLETT BULLDOG SPEED SHOP LTD Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
PAUL BRYAN MULLETT HAWKLETT MANAGEMENT SERVICES LIMITED Director 2012-11-30 CURRENT 2009-04-02 Liquidation
PAUL BRYAN MULLETT PCBITZ UK LIMITED Director 2011-02-21 CURRENT 2011-02-18 Dissolved 2016-09-06
PAUL BRYAN MULLETT PCBITZ.COM LIMITED Director 2009-02-13 CURRENT 2009-02-13 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
2024-04-29DIRECTOR APPOINTED MR IAIN MCPHEE HULMES
2024-04-29DIRECTOR APPOINTED MR UXSHEAY CHOTAI
2024-03-19APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD TALBOT
2023-12-28APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS
2023-10-18DIRECTOR APPOINTED MR STEPHEN RICHARD TALBOT
2023-10-17APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHARLES GOODING
2023-09-27DIRECTOR APPOINTED MR CHARLES SKINNER
2023-09-15APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES RITCHIE
2023-09-15DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK
2023-08-21APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE VALBONESI
2023-08-21DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING
2023-08-16DIRECTOR APPOINTED MR JAMESON HOPKINS
2023-08-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-13APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD BLIGH
2023-03-22Termination of appointment of Sarah Waudby on 2023-03-20
2023-03-22Termination of appointment of Sarah Waudby on 2023-03-20
2023-03-22Appointment of Mr Christopher Fussell as company secretary on 2023-03-20
2023-03-22Appointment of Mr Christopher Fussell as company secretary on 2023-03-20
2023-02-28CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-01-20SECRETARY'S DETAILS CHNAGED FOR MS SARAH WAUDBY on 2023-01-07
2023-01-20Director's details changed for Mr Charles Edward Bligh on 2023-01-07
2023-01-20Director's details changed for Mr Neil James Ritchie on 2023-01-07
2022-12-22Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-18Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-11-09AP01DIRECTOR APPOINTED MS PENELOPE JANE VALBONESI
2021-08-19MEM/ARTSARTICLES OF ASSOCIATION
2021-08-19RES01ADOPT ARTICLES 19/08/21
2021-08-10PSC05Change of details for Restore Technology Limited as a person with significant control on 2021-08-09
2021-08-10AP03Appointment of Ms Sarah Waudby as company secretary on 2021-08-09
2021-08-10AP01DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE HAWKINS
2021-08-10PSC07CESSATION OF TIMOTHY GEORGE HAWKINS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-10PSC02Notification of Restore Technology Limited as a person with significant control on 2021-08-09
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM 16a Watling Street Business Park Watling Street Cannock Staffordshire WS11 9XG
2021-08-10AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-06-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28PSC04Change of details for Mr Paul Bryan Mullett as a person with significant control on 2019-10-18
2019-10-28CH01Director's details changed for Mr Paul Bryan Mullett on 2019-10-18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-07-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0126/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0126/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/14 FROM 19 the Grange Upper Longdon Rugeley Staffordshire WS15 1PG
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0126/02/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0126/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0126/02/12 ANNUAL RETURN FULL LIST
2012-03-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0126/02/11 ANNUAL RETURN FULL LIST
2010-11-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AA01Previous accounting period extended from 28/02/10 TO 31/03/10
2010-03-11AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-10CH01Director's details changed for Mr Paul Bryan Mullett on 2010-02-01
2009-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1098064 Active Licenced property: WATLING STREET BUSINESS PARK UNIT 16A WATLING STREET CANNOCK WATLING STREET GB WS11 9XG.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PRM GREEN TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRM GREEN TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-03-31 £ 386,097
Creditors Due Within One Year 2012-03-31 £ 91,038
Provisions For Liabilities Charges 2013-03-31 £ 6,566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PRM GREEN TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 42,180
Current Assets 2013-03-31 £ 338,776
Current Assets 2012-03-31 £ 93,027
Debtors 2013-03-31 £ 156,596
Debtors 2012-03-31 £ 20,616
Shareholder Funds 2013-03-31 £ 7,991
Shareholder Funds 2012-03-31 £ 10,015
Tangible Fixed Assets 2013-03-31 £ 61,878
Tangible Fixed Assets 2012-03-31 £ 8,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRM GREEN TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRM GREEN TECHNOLOGIES LIMITED
Trademarks
We have not found any records of PRM GREEN TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRM GREEN TECHNOLOGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2014-05-01 GBP £480 RECYCLING

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.

Outgoings
Business Rates/Property Tax
No properties were found where PRM GREEN TECHNOLOGIES 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 PRM GREEN TECHNOLOGIES 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 PRM GREEN TECHNOLOGIES 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 MK42 0PQ