P M IMPORTS LIMITED

Company Number		06511416
Company ID Number		06511416
Date formed		2008-02-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		SMALL

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Companies with same name P M IMPORTS LIMITED

The following companies were found which have the same name as P M IMPORTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	P M IMPORTS INC	California	Unknown

Company Officers of P M IMPORTS LIMITED

Current Directors

Officer	Role	Date Appointed
JAYSHREE MUKESH TOLIA	Company Secretary	2008-02-22
JAYSHREE MUKESH TOLIA	Director	2008-02-22
MUKESH DAYALAL TOLIA	Director	2008-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2008-02-21	2008-02-22
FORM 10 DIRECTORS FD LTD	Nominated Director	2008-02-21	2008-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAYSHREE MUKESH TOLIA	UNIFRUIT LIMITED	Company Secretary	1993-06-30	CURRENT	1984-02-21	Active
JAYSHREE MUKESH TOLIA	BARNGROVE LIMITED	Director	2016-07-22	CURRENT	2015-07-01	Active - Proposal to Strike off
JAYSHREE MUKESH TOLIA	UNIFRUIT GROUP LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active
JAYSHREE MUKESH TOLIA	UNIFRUIT LIMITED	Director	1993-06-30	CURRENT	1984-02-21	Active
MUKESH DAYALAL TOLIA	KENTON DEVELOPERS LTD	Director	2017-10-17	CURRENT	2017-10-17	Active
MUKESH DAYALAL TOLIA	MT & JT INVESTMENTS LTD	Director	2017-10-17	CURRENT	2017-10-17	Active
MUKESH DAYALAL TOLIA	PINNER DEVELOPERS LTD	Director	2017-10-12	CURRENT	2017-10-12	Active
MUKESH DAYALAL TOLIA	NORTHOLT DEVELOPMENTS LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Active
MUKESH DAYALAL TOLIA	BARNGROVE LIMITED	Director	2016-07-22	CURRENT	2015-07-01	Active - Proposal to Strike off
MUKESH DAYALAL TOLIA	FARRS MEWS MANAGEMENT COMPANY LIMITED	Director	2015-07-24	CURRENT	2015-07-24	Active
MUKESH DAYALAL TOLIA	UNIFRUIT GROUP LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active
MUKESH DAYALAL TOLIA	ASTHA DEVELOPMENTS LIMITED	Director	2005-06-06	CURRENT	2005-06-06	Dissolved 2016-07-26
MUKESH DAYALAL TOLIA	UNIFRUIT LIMITED	Director	1991-12-15	CURRENT	1984-02-21	Active

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.

Date	Document Type	Document Description
2022-10-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-08-04	DS01	Application to strike the company off the register
2022-02-25	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-12-31		DIRECTOR APPOINTED MR MUKESH DAYALAL TOLIA
2021-12-31		APPOINTMENT TERMINATED, DIRECTOR POOJA SHEETAL MALAVIYA
2021-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR POOJA SHEETAL MALAVIYA
2021-12-31	AP01	DIRECTOR APPOINTED MR MUKESH DAYALAL TOLIA
2021-12-29		DIRECTOR APPOINTED MRS JAYSHREE MUKESH TOLIA
2021-12-29	AP01	DIRECTOR APPOINTED MRS JAYSHREE MUKESH TOLIA
2021-12-22		CESSATION OF MT & JT INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22		APPOINTMENT TERMINATED, DIRECTOR JEENESH MUKESH TOLIA
2021-12-22		Notification of Unifruit Limited as a person with significant control on 2021-04-16
2021-12-22	PSC02	Notification of Unifruit Limited as a person with significant control on 2021-04-16
2021-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JEENESH MUKESH TOLIA
2021-12-22	PSC07	CESSATION OF MT & JT INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-14	CERTNM	Company name changed beckley homes LIMITED\certificate issued on 14/10/21
2021-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/21 FROM Unifruit House 155 High Street Rickmansworth Herts WD3 1AR
2021-04-08	AP01	DIRECTOR APPOINTED MRS POOJA SHEETAL MALAVIYA
2021-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MUKESH DAYALAL TOLIA
2021-04-08	TM02	Termination of appointment of Jayshree Mukesh Tolia on 2021-04-06
2021-03-07	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-10-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-04	PSC02	Notification of Mt & Jt Investments Ltd as a person with significant control on 2018-04-01
2019-03-04	PSC07	CESSATION OF JAYSHREE MUKESH TOLIA AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-07-30	AA01	Current accounting period extended from 30/06/18 TO 31/12/18
2018-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065114160001
2018-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065114160001
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-12-19	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22	AR01	21/02/16 ANNUAL RETURN FULL LIST
2016-01-14	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065114160001
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27	AR01	21/02/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	AR01	21/02/13 ANNUAL RETURN FULL LIST
2013-01-04	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21	AR01	21/02/12 ANNUAL RETURN FULL LIST
2012-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/12 FROM Unifruit House 37 Metro Centre Dwight Road Watford Herts WD18 9YB
2012-01-04	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04	AA01	Previous accounting period shortened from 31/07/11 TO 30/06/11
2011-03-30	AR01	21/02/11 ANNUAL RETURN FULL LIST
2010-12-13	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26	AR01	21/02/10 FULL LIST
2009-12-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 158A BALLARDS LANE FINCHLEY CENTRAL LONDON N3 2PA
2009-05-29	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-03-14	225	ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/07/2009
2008-03-05	288a	DIRECTOR AND SECRETARY APPOINTED JAYSHREE MUKESH TOLIA
2008-03-05	288a	DIRECTOR APPOINTED MUKESH DAYALAL TOLIA
2008-03-05	88(2)	AD 22/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-25	288b	APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD
2008-02-25	288b	APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-02-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46310 - Wholesale of fruit and vegetables

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to P M IMPORTS 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 P M IMPORTS 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
	2015-10-18	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 IMPORTS LIMITED

Intangible Assets

Patents

We have not found any records of P M IMPORTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P M IMPORTS LIMITED

Trademarks

We have not found any records of P M IMPORTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P M IMPORTS 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 (46310 - Wholesale of fruit and vegetables) as P M IMPORTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where P M IMPORTS 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.

Import/Export of Goods

Goods imported/exported by P M IMPORTS LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	08081080	Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December)
2015-05-01	07032000	Garlic, fresh or chilled
2015-05-01	08081080	Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December)
2015-02-01	08081080	Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December)
2015-01-01	07032000	Garlic, fresh or chilled
2014-11-01	07032000	Garlic, fresh or chilled
2014-10-01	08072000	Fresh pawpaws "papayas"
2014-09-01	08072000	Fresh pawpaws "papayas"
2014-08-01	07032000	Garlic, fresh or chilled
2014-04-01	07032000	Garlic, fresh or chilled
2013-12-01	07032000	Garlic, fresh or chilled
2013-09-01	07032000	Garlic, fresh or chilled
2013-07-01	07032000	Garlic, fresh or chilled
2013-06-01	07031019	Onions, fresh or chilled (excl. sets)
2013-05-01	07031019	Onions, fresh or chilled (excl. sets)
2013-04-01	07031019	Onions, fresh or chilled (excl. sets)
2013-04-01	07032000	Garlic, fresh or chilled
2013-02-01	07032000	Garlic, fresh or chilled
2013-01-01	08081080	Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December)
2012-10-01	07032000	Garlic, fresh or chilled
2012-08-01	07032000	Garlic, fresh or chilled
2012-07-01	08081080	Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December)
2012-06-01	08055010	Fresh or dried lemons "Citrus limon, Citrus limonum"
2012-06-01	08081080	Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December)
2011-12-01	07031019	Onions, fresh or chilled (excl. sets)
2011-10-01	07031019	Onions, fresh or chilled (excl. sets)
2011-05-01	08055090	Fresh or dried limes "Citrus aurantifolia, Citrus latifolia"
2010-03-01	08052090	Fresh or dried tangelos, ortaniques, malaquinas and similar citrus hybrids (excl. clementines, monreales, satsumas, mandarins, wilkings and tangerines)
2010-02-01	08052090	Fresh or dried tangelos, ortaniques, malaquinas and similar citrus hybrids (excl. clementines, monreales, satsumas, mandarins, wilkings and tangerines)
2010-01-01	08052090	Fresh or dried tangelos, ortaniques, malaquinas and similar citrus hybrids (excl. clementines, monreales, satsumas, mandarins, wilkings and tangerines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded P M IMPORTS 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 IMPORTS 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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Last Datalog update:	2022-10-13 18:39:29
Primary Source:	Companies House

Company Overview

Company Officers of P M IMPORTS LIMITED

Related Directorships