Active
Company Information for P.C.M. ENGINEERING SERVICES (BELFAST) LIMITED
UNIT 3, 40 DUNCRUE CRESCENT, BELFAST, BT3 9BW,
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Company Registration Number
NI024198
Private Limited Company
Active |
Company Name | |
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P.C.M. ENGINEERING SERVICES (BELFAST) LIMITED | |
Legal Registered Office | |
UNIT 3 40 DUNCRUE CRESCENT BELFAST BT3 9BW Other companies in BT3 | |
Company Number | NI024198 | |
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Company ID Number | NI024198 | |
Date formed | 1990-03-05 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:24:50 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA JANE CALLAN |
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ANDREW CALLAN |
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LINDA JANE CALLAN |
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WILLIAM GEORGE MCALLISTER |
Officer | Role | Date Appointed | Date Resigned |
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EDMUND MCCALLION |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PCM PROPERTIES LIMITED | Company Secretary | 2003-01-23 | CURRENT | 1993-01-18 | Active | |
P.C.M. ENGINEERING SERVICES LIMITED | Company Secretary | 1989-07-02 | CURRENT | 1987-01-08 | Active | |
CANMORE LEISURE LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
DE BRUS BREWERY LIMITED | Director | 2015-03-01 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
SPIDER BEER COMPANY LIMITED | Director | 2015-03-01 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
PCM SPORT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
PCM PROPERTIES LIMITED | Director | 1993-01-18 | CURRENT | 1993-01-18 | Active | |
P.C.M. ENGINEERING SERVICES LIMITED | Director | 1989-07-02 | CURRENT | 1987-01-08 | Active | |
PCM SPORT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
PCM PROPERTIES LIMITED | Director | 2003-01-23 | CURRENT | 1993-01-18 | Active | |
P.C.M. ENGINEERING SERVICES LIMITED | Director | 1989-07-02 | CURRENT | 1987-01-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew Callan as a person with significant control on 2021-02-25 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew Callan as a person with significant control on 2020-02-18 | |
PSC04 | Change of details for Mr Andrew Callan as a person with significant control on 2020-01-30 | |
CH01 | Director's details changed for Mrs Linda Jane Callan on 2020-01-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LINDA JANE CALLAN on 2020-01-30 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 5030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM 38 Somerton Industrial Park Dargan Crescent Belfast BT3 9JP | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 5030 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 5030 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 5030 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE MCALLISTER / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE CALLAN / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALLAN / 05/03/2010 | |
AC(NI) | 31/10/08 annual accts | |
371SR(NI) | 05/03/09 | |
371S(NI) | 05/03/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/07 ANNUAL ACCTS | |
AC(NI) | 31/10/06 ANNUAL ACCTS | |
371S(NI) | 05/03/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/05 ANNUAL ACCTS | |
371S(NI) | 05/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/04 ANNUAL ACCTS | |
AC(NI) | 31/10/03 ANNUAL ACCTS | |
371S(NI) | 05/03/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/02 ANNUAL ACCTS | |
371S(NI) | 05/03/03 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/10/01 ANNUAL ACCTS | |
371S(NI) | 05/03/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/00 ANNUAL ACCTS | |
371S(NI) | 05/03/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/99 ANNUAL ACCTS | |
371S(NI) | 05/03/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/98 ANNUAL ACCTS | |
371S(NI) | 05/03/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/97 ANNUAL ACCTS | |
371S(NI) | 05/03/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/96 ANNUAL ACCTS | |
371S(NI) | 05/03/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/95 ANNUAL ACCTS | |
371S(NI) | 05/03/96 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/94 ANNUAL ACCTS | |
371S(NI) | 05/03/95 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/10/93 ANNUAL ACCTS | |
371S(NI) | 05/03/94 ANNUAL RETURN SHUTTLE | |
371S(NI) | 05/03/93 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/10/92 ANNUAL ACCTS | |
371A(NI) | 05/03/92 ANNUAL RETURN FORM | |
AC(NI) | 31/10/91 ANNUAL ACCTS | |
AC(NI) | 31/10/90 ANNUAL ACCTS | |
232(NI) | NOTICE OF ARD |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-10-31 | £ 15,765 |
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Creditors Due After One Year | 2011-10-31 | £ 1,939 |
Creditors Due Within One Year | 2012-10-31 | £ 303,902 |
Creditors Due Within One Year | 2011-10-31 | £ 246,814 |
Creditors and other liabilities
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.M. ENGINEERING SERVICES (BELFAST) LIMITED
Called Up Share Capital | 2012-10-31 | £ 5,030 |
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Called Up Share Capital | 2011-10-31 | £ 5,030 |
Cash Bank In Hand | 2011-10-31 | £ 5,511 |
Current Assets | 2012-10-31 | £ 507,603 |
Current Assets | 2011-10-31 | £ 448,794 |
Debtors | 2012-10-31 | £ 346,421 |
Debtors | 2011-10-31 | £ 292,704 |
Shareholder Funds | 2012-10-31 | £ 229,253 |
Shareholder Funds | 2011-10-31 | £ 227,237 |
Stocks Inventory | 2012-10-31 | £ 160,203 |
Stocks Inventory | 2011-10-31 | £ 150,579 |
Tangible Fixed Assets | 2012-10-31 | £ 41,317 |
Tangible Fixed Assets | 2011-10-31 | £ 27,196 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as P.C.M. ENGINEERING SERVICES (BELFAST) LIMITED are:
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. |