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P.& M.SERVICES(ROCHDALE)LIMITED

Learn more about P.& M.SERVICES(ROCHDALE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWHOUSES, COLDEN, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 7HW

P.& M.SERVICES(ROCHDALE)LIMITED on the map

Company type: Private Limited Company
Company number: 00853754
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.07
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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Find out more information about P.& M.SERVICES(ROCHDALE)LIMITED. Our website makes it possible to view other available documents related to P.& M.SERVICES(ROCHDALE)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 41
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
£2.95
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
£2.95
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DIRECTOR APPOINTED MRS JULIE ELIZABETH UNWIN
Form type: AP01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA UNWIN
Form type: TM01
Date: 2010.11.24
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARGARET UNWIN / 23/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL UNWIN / 23/02/2010
Form type: CH01
Date: 2010.02.24
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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APPOINTMENT TERMINATED SECRETARY MARGARET UNWIN
Form type: 288b
Date: 2009.04.01
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APPOINTMENT TERMINATED SECRETARY PETER UNWIN
Form type: 288b
Date: 2009.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, SHAW BOTTOM HOUSE, BLACKSHAW, HEBDEN BRIDGE, HX7 7HX
Form type: 287
Date: 2008.05.22
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
Child documents:
Document type: ANNOTATION
Date: 2004.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
Child documents:
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
Child documents:
Document type: ANNOTATION
Date: 1999.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.20
£2.95
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£ IC 100/41, 12/08/98, £ SR [email protected]=59
Form type: 169
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/08/98
Form type: WRES08
Date: 1998.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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ALTER MEM AND ARTS 12/08/98
Form type: WRES01
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.10
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.15
Child documents:
Document type: ANNOTATION
Date: 1996.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.04

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Company directors and board members:

JULIE ELIZABETH UNWIN (current)
Director, PRINTED CIRCUIT BOARDS MANUFACTURER, 2010.11.24
NEWHOUSES COLDEN , HEBDEN BRIDGE
HX7 7HW, WEST YORKSHIRE
ROGER MICHAEL UNWIN (current)
Director, MANAGER, 1991.03.02
NEW HOUSES SMITHY LANE , COLDEN
HEBDEN BRIDGE WEST YORKSHIRE
MARGARET UNWIN (resigned)
Secretary, 1991.03.02 - 2009.04.01
SHAWBOTTOM HOUSE BLACKSHAW , HEBDEN BRIDGE
HX7 7HX, WEST YORKS
PETER JOHN UNWIN (resigned)
Secretary, 1998.08.12 - 2009.04.01
SHAW BOTTOM HOUSE BLACKSHAW , HEBDEN BRIDGE
HX7 7HW, YORKSHIRE
MARGARET UNWIN (resigned)
Director, MANAGER, 1991.03.02 - 1998.08.12
SHAWBOTTOM HOUSE BLACKSHAW , HEBDEN BRIDGE
HX7 7HX, WEST YORKS
PETER JOHN UNWIN (resigned)
Director, MANAGER, 1991.03.02 - 1998.08.12
SHAW BOTTOM HOUSE BLACKSHAW , HEBDEN BRIDGE
HX7 7HW, YORKSHIRE
VICTORIA MARGARET UNWIN (resigned)
Director, MANAGER, 1998.08.12 - 2010.11.24
STUBBING HOUSE EAST STUBBING DRIVE MYTHOLM , HEBDEN BRIDGE
HX7 6LS, WEST YORKSHIRE

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Information about the Private Limited Company P.& M.SERVICES(ROCHDALE)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data