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Company Information for

OUR PMS LTD

SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
Company Registration Number
08577097
Private Limited Company
Active

Company Overview

About Our Pms Ltd
OUR PMS LTD was founded on 2013-06-20 and has its registered office in York. The organisation's status is listed as "Active". Our Pms Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OUR PMS LTD
 
Legal Registered Office
SPITFIRE HOUSE
AVIATOR COURT
YORK
YO30 4UZ
Other companies in GL10
 
Previous Names
DOT VET LIMITED12/04/2022
ELLFIELD CONSULTING LIMITED10/03/2018
DOT VET LIMITED18/09/2015
DOT COMPUTERS LIMITED28/08/2013
Filing Information
Company Number 08577097
Company ID Number 08577097
Date formed 2013-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 19/06/2016
Return next due 18/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB164725888  
Last Datalog update: 2023-07-05 10:30:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUR PMS LTD
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Company Officers of OUR PMS LTD

Current Directors
Officer Role Date Appointed
RICHARD EDMUND CHARLES ROWE
Director 2013-06-20
SHEILA ELIZABETH ROWE
Director 2013-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EDMUND CHARLES ROWE ELLFIELD CONSULTING LIMITED Director 2017-08-23 CURRENT 2016-03-01 Active
RICHARD EDMUND CHARLES ROWE VETERINARY SOFTWARE CONSORTIUM LTD Director 2012-10-11 CURRENT 2006-10-23 Dissolved 2017-02-14
RICHARD EDMUND CHARLES ROWE ROWE VETERINARY LIMITED Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2014-03-30

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
2023-06-23CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-04-03Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-03Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-03Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-03Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-03Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-03Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-03Audit exemption subsidiary accounts made up to 2022-06-30
2023-04-03Audit exemption subsidiary accounts made up to 2022-06-30
2022-06-21CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-05-20AA01Current accounting period shortened from 21/09/22 TO 30/06/22
2022-05-19AA21/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CERTNMCompany name changed dot vet LIMITED\certificate issued on 12/04/22
2022-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-10-28AA01Previous accounting period shortened from 30/06/22 TO 21/09/21
2021-09-29MEM/ARTSARTICLES OF ASSOCIATION
2021-09-29RES01ADOPT ARTICLES 29/09/21
2021-09-23PSC02Notification of Vetpartners Limited as a person with significant control on 2021-09-21
2021-09-23PSC07CESSATION OF SHEILA ELIZABETH ROWE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-23AP01DIRECTOR APPOINTED MS JOANNA CLARE MALONE
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA ELIZABETH ROWE
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT
2021-09-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-06-07PSC04Change of details for Dr Sheila Elizabeth Rowe as a person with significant control on 2021-01-04
2021-06-07PSC07CESSATION OF RICHARD EDMUND CHARLES ROWE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-10RES15CHANGE OF COMPANY NAME 06/05/22
2018-03-10CERTNMCOMPANY NAME CHANGED ELLFIELD CONSULTING LIMITED CERTIFICATE ISSUED ON 10/03/18
2018-03-10NM06Change of name with request to seek comments from relevant body
2018-02-16RES15CHANGE OF COMPANY NAME 19/11/21
2018-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA ELIZABETH ROWE
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EDMUND CHARLES ROWE
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18RES15CHANGE OF NAME 07/09/2015
2015-09-18CERTNMCompany name changed dot vet LIMITED\certificate issued on 18/09/15
2015-09-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0119/06/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0119/06/14 ANNUAL RETURN FULL LIST
2013-08-28RES15CHANGE OF NAME 16/08/2013
2013-08-28CERTNMCompany name changed dot computers LIMITED\certificate issued on 28/08/13
2013-08-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-28NM06Change of name with request to seek comments from relevant body
2013-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to OUR PMS LTD 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 OUR PMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OUR PMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
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
2021-06-30
Annual Accounts
2021-09-21

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 OUR PMS LTD

Intangible Assets
Patents
We have not found any records of OUR PMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OUR PMS LTD
Trademarks
We have not found any records of OUR PMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUR PMS LTD. 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 (62012 - Business and domestic software development) as OUR PMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OUR PMS LTD 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 OUR PMS LTD 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 OUR PMS LTD 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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