PCM Construction Limited

Company Name	PCM Construction Limited
Directors	Chris McManamon and Pat McManamon
Company Status	Active
Company Number	05134733
Category	Private Limited Company
Incorporation Date	21 May 2004(19 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Chris McManamon
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	21 May 2004(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	35 Leamington Crescent South Harrow Middlesex HA2 9HH

Director Name	Pat McManamon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	21 May 2004(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	67 Long Elmes Harrow Middlesex HA3 5LE

Secretary Name	Chris McManamon
Nationality	Irish
Status	Current
Appointed	21 May 2004(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	35 Leamington Crescent South Harrow Middlesex HA2 9HH

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	8 Peterborough Road Harrow HA1 2BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

500 at £1	Chris Mcmanamon 50.00% Ordinary
500 at £1	Pat Mcmanamon 50.00% Ordinary

Financials

Year	2014
Net Worth	£769,287
Cash	£178,553
Current Liabilities	£157,084

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

17 November 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
26 June 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
27 June 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
28 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
13 October 2020	Change of details for Mr Christopher Mcmanamon as a person with significant control on 13 October 2020 (2 pages)
22 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
23 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
12 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
12 June 2018	Registered office address changed from 52 High Street Harrow on the Hill Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on 12 June 2018 (1 page)
25 January 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
23 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
20 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (5 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (5 pages)
18 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (5 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
16 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 June 2010	Director's details changed for Pat Mcmanamon on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Chris Mcmanamon on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Pat Mcmanamon on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Chris Mcmanamon on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Chris Mcmanamon on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Pat Mcmanamon on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
29 June 2009	Return made up to 21/05/09; full list of members (4 pages)
29 June 2009	Return made up to 21/05/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 June 2008	Return made up to 21/05/08; no change of members (7 pages)
20 June 2008	Return made up to 21/05/08; no change of members (7 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 June 2007	Return made up to 21/05/07; full list of members (2 pages)
27 June 2007	Return made up to 21/05/07; full list of members (2 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 June 2006	Return made up to 21/05/06; full list of members (7 pages)
7 June 2006	Return made up to 21/05/06; full list of members (7 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 June 2005	Return made up to 21/05/05; full list of members (7 pages)
14 June 2005	Return made up to 21/05/05; full list of members (7 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	Ad 21/05/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 June 2004	Ad 21/05/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Secretary resigned (1 page)
21 May 2004	Incorporation (15 pages)
21 May 2004	Incorporation (15 pages)

PCM Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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