P.C.M.A. Products & Services Limited

Company Name	P.C.M.A. Products & Services Limited
Company Status	Active
Company Number	03541059
Category	Private Limited Company
Incorporation Date	6 April 1998(26 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Jennifer Summers
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 April 1998(1 day after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Duppas Close Shepperton Middlesex TW17 8EA

Secretary Name	Tiffany Joy Brewer
Nationality	British
Status	Current
Appointed	12 December 2008(10 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Correspondence Address	8 Katherine Close Rowtown Surrey KT15 1NX

Director Name	Mr Barnaby Jay Summers
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 May 2009(11 years, 1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Minster Gardens West Molesey Surrey KT8 2ER

Director Name	Mr Jeremy Richard Summers
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 May 2009(11 years, 1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Duppas Close Shepperton Middlesex TW17 8EA

Director Name	Mr Jeremy Richard Summers
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 07 December 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Duppas Close Shepperton Middlesex TW17 8EA

Secretary Name	Mrs Jennifer Summers
Nationality	British
Status	Resigned
Appointed	07 April 1998(1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 12 December 2008)
Role	Administrator
Country of Residence	England
Correspondence Address	1 Duppas Close Shepperton Middlesex TW17 8EA

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	pcmaltd.com
Telephone	01932 260021
Telephone region	Weybridge

Location

Registered Address	Tempest House Lyon Road Walton On Thames Surrey KT12 3PU
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£339,870
Cash	£119,230
Current Liabilities	£109,964

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with updates (5 pages)
14 September 2023	Cessation of Jeremy Richard Summers as a person with significant control on 13 September 2023 (1 page)
21 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
4 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
4 May 2023	Cancellation of shares. Statement of capital on 6 April 2023 GBP 710 (4 pages)
24 April 2023	Confirmation statement made on 6 April 2023 with updates (5 pages)
22 April 2023	Resolutions RES13 ‐ Terms of contract 28/03/2023 (7 pages)
17 April 2023	Cessation of Barnaby Jay Summers as a person with significant control on 6 April 2023 (1 page)
17 April 2023	Termination of appointment of Barnaby Jay Summers as a director on 6 April 2023 (1 page)
17 April 2023	Notification of Jennifer Summers as a person with significant control on 6 April 2023 (2 pages)
17 April 2023	Notification of Jeremy Richard Summers as a person with significant control on 6 April 2023 (2 pages)
13 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
6 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
11 May 2021	Confirmation statement made on 6 April 2021 with updates (5 pages)
12 April 2021	Notification of Tiffany Joy Brewer as a person with significant control on 22 June 2020 (2 pages)
12 April 2021	Cessation of Jeremy Richard Summers as a person with significant control on 22 June 2020 (1 page)
12 April 2021	Cessation of Jennifer Summers as a person with significant control on 22 April 2020 (1 page)
12 April 2021	Notification of Barnaby Jay Summers as a person with significant control on 22 June 2020 (2 pages)
10 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 April 2020	Confirmation statement made on 6 April 2020 with updates (5 pages)
7 April 2020	Director's details changed for Mrs Jennifer Summers on 7 April 2020 (2 pages)
14 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 April 2019	Confirmation statement made on 6 April 2019 with updates (5 pages)
8 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 April 2018	Confirmation statement made on 6 April 2018 with updates (5 pages)
18 April 2018	Secretary's details changed for Tiffany Joy Brewer on 1 April 2018 (1 page)
21 July 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
21 July 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
11 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (7 pages)
19 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (7 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (7 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (7 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (7 pages)
16 March 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 1,000 (4 pages)
16 March 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 1,000 (4 pages)
16 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 April 2014	Director's details changed for Barnaby Jay Summers on 1 April 2014 (2 pages)
15 April 2014	Director's details changed for Barnaby Jay Summers on 1 April 2014 (2 pages)
15 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (6 pages)
15 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (6 pages)
15 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (6 pages)
15 April 2014	Director's details changed for Barnaby Jay Summers on 1 April 2014 (2 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 2 (4 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£98 04/02/2013 (2 pages)
27 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£98 04/02/2013 (2 pages)
27 February 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 100 (4 pages)
27 February 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 100 (4 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 2 (4 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 100 (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
19 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
19 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
5 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 April 2010	Director's details changed for Mr Jeremy Richard Summers on 1 April 2010 (2 pages)
30 April 2010	Director's details changed for Barnaby Jay Summers on 1 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Jeremy Richard Summers on 1 April 2010 (2 pages)
30 April 2010	Director's details changed for Barnaby Jay Summers on 1 April 2010 (2 pages)
30 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Barnaby Jay Summers on 1 April 2010 (2 pages)
30 April 2010	Director's details changed for Jennifer Summers on 1 April 2010 (2 pages)
30 April 2010	Director's details changed for Jennifer Summers on 1 April 2010 (2 pages)
30 April 2010	Director's details changed for Jennifer Summers on 1 April 2010 (2 pages)
30 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mr Jeremy Richard Summers on 1 April 2010 (2 pages)
13 April 2010	Secretary's details changed for Tiffany Joy Summers on 19 September 2009 (2 pages)
13 April 2010	Secretary's details changed for Tiffany Joy Summers on 19 September 2009 (2 pages)
4 June 2009	Director appointed jeremy richard summers (2 pages)
4 June 2009	Director appointed barnaby jay summers (2 pages)
4 June 2009	Director appointed jeremy richard summers (2 pages)
4 June 2009	Director appointed barnaby jay summers (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 May 2009	Return made up to 06/04/09; full list of members (4 pages)
28 May 2009	Return made up to 06/04/09; full list of members (4 pages)
22 December 2008	Secretary appointed tiffany joy summers (2 pages)
22 December 2008	Appointment terminated secretary jennifer summers (1 page)
22 December 2008	Appointment terminated secretary jennifer summers (1 page)
22 December 2008	Secretary appointed tiffany joy summers (2 pages)
16 December 2008	Appointment terminated director jeremy summers (1 page)
16 December 2008	Appointment terminated director jeremy summers (1 page)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 August 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
1 August 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
29 April 2008	Return made up to 06/04/08; full list of members (4 pages)
29 April 2008	Return made up to 06/04/08; full list of members (4 pages)
29 June 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 June 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 May 2007	Return made up to 06/04/07; no change of members (7 pages)
8 May 2007	Return made up to 06/04/07; no change of members (7 pages)
28 June 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
28 June 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
24 May 2006	Return made up to 06/04/06; full list of members (7 pages)
24 May 2006	Return made up to 06/04/06; full list of members (7 pages)
15 July 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
15 July 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
28 April 2005	Return made up to 06/04/05; full list of members (7 pages)
28 April 2005	Return made up to 06/04/05; full list of members (7 pages)
15 July 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
15 July 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
13 April 2004	Return made up to 06/04/04; full list of members (7 pages)
13 April 2004	Return made up to 06/04/04; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
5 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
17 May 2003	Return made up to 06/04/03; full list of members (7 pages)
17 May 2003	Return made up to 06/04/03; full list of members (7 pages)
18 July 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
18 July 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
25 April 2002	Return made up to 06/04/02; full list of members (6 pages)
25 April 2002	Return made up to 06/04/02; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
30 October 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
9 May 2001	Return made up to 06/04/01; full list of members (6 pages)
9 May 2001	Return made up to 06/04/01; full list of members (6 pages)
8 November 2000	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
8 November 2000	Ad 13/10/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 November 2000	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
8 November 2000	Ad 13/10/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
3 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
25 May 2000	Return made up to 06/04/00; full list of members (6 pages)
25 May 2000	Return made up to 06/04/00; full list of members (6 pages)
1 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
1 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
30 April 1999	Return made up to 06/04/99; full list of members 363(287) ‐ Registered office changed on 30/04/99 (6 pages)
30 April 1999	Return made up to 06/04/99; full list of members 363(287) ‐ Registered office changed on 30/04/99 (6 pages)
24 February 1999	Registered office changed on 24/02/99 from: rutland house drake avenue staines middlesex TW18 2AP (1 page)
24 February 1999	Registered office changed on 24/02/99 from: rutland house drake avenue staines middlesex TW18 2AP (1 page)
7 July 1998	Ad 31/05/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 July 1998	Ad 31/05/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Registered office changed on 28/04/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	New secretary appointed;new director appointed (2 pages)
28 April 1998	New secretary appointed;new director appointed (2 pages)
28 April 1998	Director resigned (1 page)
6 April 1998	Incorporation (12 pages)
6 April 1998	Incorporation (12 pages)

P.C.M.A. Products & Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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