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Home > England & Wales Companies > PMP CONSULTANTS LIMITED
Company Information for

PMP CONSULTANTS LIMITED

RIFLE MAKER BUILDING, 32-35 WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HL,
Company Registration Number
04823876
Private Limited Company
Active

Company Overview

About Pmp Consultants Ltd
PMP CONSULTANTS LIMITED was founded on 2003-07-07 and has its registered office in Birmingham. The organisation's status is listed as "Active". Pmp Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PMP CONSULTANTS LIMITED
 
Legal Registered Office
RIFLE MAKER BUILDING
32-35 WATER STREET
BIRMINGHAM
WEST MIDLANDS
B3 1HL
Other companies in B63
 
Previous Names
PAUL MANTLE PARTNERSHIP LIMITED14/12/2009
Filing Information
Company Number 04823876
Company ID Number 04823876
Date formed 2003-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB825071447  
Last Datalog update: 2024-01-07 08:43:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMP CONSULTANTS LIMITED
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Companies with same name PMP CONSULTANTS LIMITED
The following companies were found which have the same name as PMP CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PMP CONSULTANTS LIMITED 41, SWIFTBROOK DRIVE, SWIFTBROOK, TALLAGHT, DUBLIN 24. Dissolved Company formed on the 2008-01-16
PMP CONSULTANTS INC 6239 Sweetbriar Court Castle Pines CO 80108 Good Standing Company formed on the 2006-10-06
PMP CONSULTANTS, LLC 5301 SPRING VALLEY RD STE 200 DALLAS TX 75254 ACTIVE Company formed on the 2015-07-24
PMP CONSULTANTS LIMITED Dissolved Company formed on the 2002-10-11
PMP CONSULTANTS PTY LTD WA 6030 Active Company formed on the 2018-01-29
PMP CONSULTANTS, INC. 5647 110TH AVE. NORTH ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2005-07-29
PMP CONSULTANTS INC California Unknown

Company Officers of PMP CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN NEIL ROWE
Company Secretary 2008-03-01
ANDREW DAVID CONDLYFFE
Director 2003-07-07
MICHAEL DAVIES
Director 2017-07-28
CLAIRE HALLIBURTON
Director 2017-07-28
PETER HAYMAN
Director 2017-07-28
MARTIN NEIL ROWE
Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALUN MARTIN ISAAC
Director 2007-02-01 2013-09-30
PAUL ALAN MANTLE
Director 2003-07-07 2008-06-30
JEAN MARY MANTLE
Company Secretary 2003-07-07 2008-03-01
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-07-07 2003-07-07
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-07-07 2003-07-07

More director information

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.

DateDocument TypeDocument Description
2023-07-20CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2022-11-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2020-11-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-01-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CH01Director's details changed for Michael Davies on 2019-08-08
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2018-12-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03SH08Change of share class name or designation
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 68
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 25/06/2018
2018-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 25/06/2018
2017-12-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 68
2017-08-23SH02Sub-division of shares on 2017-07-28
2017-08-23SH08Change of share class name or designation
2017-08-23SH10Particulars of variation of rights attached to shares
2017-08-22SH08Change of share class name or designation
2017-08-22RES12Resolution of varying share rights or name
2017-08-22RES01ADOPT ARTICLES 31/07/2017
2017-08-21CC04Statement of company's objects
2017-08-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2017-08-21RES12VARYING SHARE RIGHTS AND NAMES
2017-08-18AP01DIRECTOR APPOINTED PETER HAYMAN
2017-08-18AP01DIRECTOR APPOINTED MICHAEL DAVIES
2017-08-18AP01DIRECTOR APPOINTED CLAIRE HALLIBURTON
2017-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-11-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN NEIL ROWE on 2016-06-13
2016-07-04CH01Director's details changed for Mr Martin Neil Rowe on 2016-06-13
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM 1 Lyttleton Court, Birmingham Street, Halesowen West Midlands B63 3HN
2015-08-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 68
2015-07-14AR0107/07/15 ANNUAL RETURN FULL LIST
2014-10-15AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 68
2014-07-08AR0107/07/14 FULL LIST
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CONDLYFFE / 10/04/2014
2014-04-02SH0602/04/14 STATEMENT OF CAPITAL GBP 83
2014-04-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-02SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ALUN ISAAC
2013-09-16SH0101/07/13 STATEMENT OF CAPITAL GBP 101
2013-08-02AR0107/07/13 FULL LIST
2013-01-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-11AR0107/07/12 FULL LIST
2011-11-10AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-07AR0107/07/11 FULL LIST
2011-01-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-14AR0107/07/10 FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-14RES15CHANGE OF NAME 10/12/2009
2009-12-14CERTNMCOMPANY NAME CHANGED PAUL MANTLE PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 14/12/09
2009-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-08363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-10-1088(2)AD 30/09/08 GBP SI 20@1=20 GBP IC 100/120
2008-09-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONDLYFFE / 01/07/2008
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR PAUL MANTLE
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONDLYFFE / 27/05/2008
2008-05-01288aSECRETARY APPOINTED MARTIN NEIL ROWE
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY JEAN MANTLE
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-18363sRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-03-22288aNEW DIRECTOR APPOINTED
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-13363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-12363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-19225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2004-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-29363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-01288cDIRECTOR'S PARTICULARS CHANGED
2003-10-15288cDIRECTOR'S PARTICULARS CHANGED
2003-08-27288aNEW SECRETARY APPOINTED
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-31288bDIRECTOR RESIGNED
2003-07-31288bSECRETARY RESIGNED
2003-07-2988(2)RAD 07/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to PMP CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PMP CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2008-03-26 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 222,990
Creditors Due Within One Year 2012-06-30 £ 227,743
Creditors Due Within One Year 2012-06-30 £ 227,743
Creditors Due Within One Year 2011-06-30 £ 216,628
Provisions For Liabilities Charges 2013-06-30 £ 3,852
Provisions For Liabilities Charges 2012-06-30 £ 1,724
Provisions For Liabilities Charges 2012-06-30 £ 1,724

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PMP CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 229,181
Cash Bank In Hand 2012-06-30 £ 99,563
Cash Bank In Hand 2012-06-30 £ 99,563
Cash Bank In Hand 2011-06-30 £ 102,239
Current Assets 2013-06-30 £ 458,061
Current Assets 2012-06-30 £ 393,577
Current Assets 2012-06-30 £ 393,577
Current Assets 2011-06-30 £ 332,102
Debtors 2013-06-30 £ 181,880
Debtors 2012-06-30 £ 249,014
Debtors 2012-06-30 £ 249,014
Debtors 2011-06-30 £ 179,863
Shareholder Funds 2013-06-30 £ 251,525
Shareholder Funds 2012-06-30 £ 174,010
Shareholder Funds 2012-06-30 £ 174,010
Shareholder Funds 2011-06-30 £ 121,262
Stocks Inventory 2013-06-30 £ 47,000
Stocks Inventory 2012-06-30 £ 45,000
Stocks Inventory 2012-06-30 £ 45,000
Stocks Inventory 2011-06-30 £ 50,000
Tangible Fixed Assets 2013-06-30 £ 20,306
Tangible Fixed Assets 2012-06-30 £ 9,900
Tangible Fixed Assets 2012-06-30 £ 9,900
Tangible Fixed Assets 2011-06-30 £ 5,788

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PMP CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PMP CONSULTANTS LIMITED
Trademarks
We have not found any records of PMP CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PMP CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-12-21 GBP £1,200 CAPEX Construction Costs Main Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PMP CONSULTANTS 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 PMP CONSULTANTS 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 PMP CONSULTANTS 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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