| Company Name | PNM Limited |
|---|---|
| Directors | Anne Mills and Paul Nigel Mills |
| Company Status | Active |
| Company Number | 04581448 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(21 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Anne Mills |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunthorne Lodge Adwick Road Mexborough South Yorkshire S64 0BB |
| Director Name | Mr Paul Nigel Mills |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Dunthorne Lodge Adwick Road Mexborough South Yorkshire S64 0BB |
| Secretary Name | Mr Paul Nigel Mills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Dunthorne Lodge Adwick Road Mexborough South Yorkshire S64 0BB |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Telephone | 01709 300190 |
|---|---|
| Telephone region | Rotherham |
Location
| Registered Address | 26 Barnsley Road Wath-Upon-Dearne Rotherham S63 6QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Hoober |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £54,609 |
| Cash | £80,984 |
| Current Liabilities | £119,352 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Filing History
| 14 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 16 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 2 May 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Anne Mills on 19 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Paul Nigel Mills on 19 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Anne Mills on 19 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Paul Nigel Mills on 19 November 2009 (2 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 2 June 2008 | Registered office changed on 02/06/2008 from britannic buildings, bank street mexborough south yorkshire S64 9LG (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from britannic buildings, bank street mexborough south yorkshire S64 9LG (1 page) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 3 June 2007 | Amended accounts made up to 31 March 2006 (7 pages) |
| 3 June 2007 | Amended accounts made up to 31 March 2006 (7 pages) |
| 29 May 2007 | Return made up to 05/11/06; full list of members (2 pages) |
| 29 May 2007 | Return made up to 05/11/06; full list of members (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 April 2006 | Return made up to 05/11/05; full list of members (2 pages) |
| 7 April 2006 | Return made up to 05/11/05; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 January 2005 | Amended accounts made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Amended accounts made up to 31 March 2004 (5 pages) |
| 20 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 February 2004 | Return made up to 05/11/03; full list of members (7 pages) |
| 25 February 2004 | Return made up to 05/11/03; full list of members (7 pages) |
| 21 May 2003 | Ad 26/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 May 2003 | Ad 26/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 11 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 11 May 2003 | New director appointed (2 pages) |
| 11 May 2003 | New director appointed (2 pages) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | Incorporation (9 pages) |
| 5 November 2002 | Incorporation (9 pages) |