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Home > England & Wales Companies > P.M.D. TECHNOLOGIES LIMITED
Company Information for P.M.D. TECHNOLOGIES LIMITED
AQUASENTRY BROOK HOUSE, LARKFIELD TRADING ESTATE, NEW HYTHE LANE, LARKFIELD, ME20 6GN,
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Company Registration Number
 02014000 Private Limited Company
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Company Overview
About P.m.d. Technologies Ltd
P.M.D. TECHNOLOGIES LIMITED was founded on 1986-04-25 and has its registered office in Larkfield. The organisation's status is listed as "Active". P.m.d. 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 | |
|---|---|
| P.M.D. TECHNOLOGIES LIMITED | |
| Legal Registered Office | |
| AQUASENTRY BROOK HOUSE, LARKFIELD TRADING ESTATE NEW HYTHE LANE LARKFIELD ME20 6GN Other companies in WF17 | |
Filing Information
| Company Number | 02014000 | |
|---|---|---|
| Company ID Number | 02014000 | |
| Date formed | 1986-04-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 29/06/2026 | |
| Latest return | 20/03/2016 | |
| Return next due | 17/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-07-05 12:16:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.M.D. TECHNOLOGIES LIMITED
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Company Officers of P.M.D. TECHNOLOGIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL GOFF |
||
KIRK AUSTIN MEIKLE |
||
RICHARD WILLIAM GEORGE PROCTOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT CHARLES GORDON STAINES |
Director | ||
ZOE JAYNE STAINES |
Company Secretary | ||
ELIZABETH ANNE SLATER |
Director | ||
JOHN DEACON TURNER |
Director | ||
JONATHAN CHARLES DEACON TURNER |
Director | ||
PHILIP STEPHEN HALL |
Company Secretary | ||
PHILIP STEPHEN HALL |
Director | ||
GRAHAM HUGHES |
Director | ||
JAMES NICHOLAS LLOYD SPENCER |
Director | ||
DAVID JOHN MELLERSH |
Director | ||
PETER MARTIN DOCHERTY |
Director | ||
MICHELLE JAYNE BALDWIN |
Company Secretary | ||
CHRISTOPHER GRAHAM DEAN |
Company Secretary | ||
KEITH WATSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AQUASENTRY ENVIRONMENTAL LIMITED | Director | 2016-06-30 | CURRENT | 2010-06-07 | Active | |
| AQUASENTRY LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
| AYLES FERNIE INTERNATIONAL LIMITED | Director | 2013-11-01 | CURRENT | 1990-08-08 | Active | |
| DARCY PRODUCTS LIMITED | Director | 2010-10-04 | CURRENT | 1949-08-20 | Active | |
| AQUASENTRY ENVIRONMENTAL LIMITED | Director | 2016-06-30 | CURRENT | 2010-06-07 | Active | |
| AQUASENTRY LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
| DARCY PRODUCTS LIMITED | Director | 2013-10-01 | CURRENT | 1949-08-20 | Active | |
| AQUASENTRY ENVIRONMENTAL LIMITED | Director | 2016-06-30 | CURRENT | 2010-06-07 | Active | |
| AQUASENTRY LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
| AYLES FERNIE INTERNATIONAL LIMITED | Director | 2013-11-01 | CURRENT | 1990-08-08 | Active | |
| PYRAMID POLLUTION PREVENTION LTD | Director | 2009-10-29 | CURRENT | 2008-02-08 | Active | |
| DRIZIT LIMITED | Director | 2007-07-19 | CURRENT | 1973-09-11 | Active | |
| DRAINSEAL LIMITED | Director | 2007-07-19 | CURRENT | 1992-01-22 | Active | |
| XZIT (G.B.) LIMITED | Director | 2007-07-19 | CURRENT | 1950-11-24 | Active | |
| UNIVERSAL EMULSIFIERS LIMITED | Director | 2007-05-15 | CURRENT | 1935-09-25 | Active | |
| DARCY PRODUCTS LIMITED | Director | 1991-04-18 | CURRENT | 1949-08-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24 | ||
| CONFIRMATION STATEMENT MADE ON 07/03/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK AUSTIN MEIKLE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/19 FROM C/O Aquasentry 2, Britannia Mills Gelderd Road Birstall Batley WF17 9QD England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES GORDON STAINES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1084400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| AA01 | Previous accounting period extended from 30/06/16 TO 30/09/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM , B2 Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, Kent, TN15 6QY, England | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020140000008 | |
| RES13 | APPROVAL OF DECIONS TAKEN BY R STAINES AS SOLE DIRECTOR 30/06/2016 | |
| RES01 | ADOPT ARTICLES 06/07/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM UNIT 2 BRITANNIA MILLS GELDERD ROAD BIRSTALL LEEDS WF17 9QD | |
| AP01 | DIRECTOR APPOINTED MR KIRK AUSTIN MEIKLE | |
| AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM GEORGE PROCTOR | |
| AP01 | DIRECTOR APPOINTED MR PAUL GOFF | |
| TM02 | Termination of appointment of Zoe Jayne Staines on 2016-06-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM, UNIT 2 BRITANNIA MILLS GELDERD ROAD, BIRSTALL, LEEDS, WF17 9QD | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1084400 | |
| AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1084400 | |
| AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1084400 | |
| AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM BOWCLIFFE HALL BRAMHAM WETHERBY LS23 6LP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, BOWCLIFFE HALL, BRAMHAM, WETHERBY, LS23 6LP | |
| AP03 | SECRETARY APPOINTED MRS ZOE JAYNE STAINES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SLATER | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 18/12/11 FULL LIST | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 18/12/10 FULL LIST | |
| AR01 | 24/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HALL | |
| RES13 | AUTHORISING DIRECTORS CONFLICTS OF INTEREST 30/06/2010 | |
| AR01 | 24/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEACON TURNER / 08/12/2009 | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNE SLATER | |
| AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES GORDON STAINES | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM HUGHES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES SPENCER | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MELLERSH | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| RES13 | COMPANY ACQUISITION 11/10/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 123 | NC INC ALREADY ADJUSTED 16/01/06 | |
| RES04 | £ NC 200000/1200000 16/0 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 16/01/06--------- £ SI 945960@1=945960 £ IC 138440/1084400 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | APPR APPENDIX 16/01/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to P.M.D. TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 P.M.D. TECHNOLOGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BAYFORD & CO LIMITED | |
| FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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.M.D. TECHNOLOGIES LIMITED
Intangible Assets
Patents
We have not found any records of P.M.D. TECHNOLOGIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for P.M.D. TECHNOLOGIES LIMITED
Income
Government Income
We have not found government income sources for P.M.D. TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as P.M.D. TECHNOLOGIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where P.M.D. 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 P.M.D. 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 P.M.D. 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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