Pm Law Limited

Company Name	Pm Law Limited
Company Status	Active
Company Number	05455941
Category	Private Limited Company
Incorporation Date	18 May 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Sabyta Rani Kaushal
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old House Main Street, Blackfordby Swadlincote DE11 8AB

Director Name	Mr Donald James Mackay
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	18 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old House 2 Main Street, Blackfordby Swadlincote DE11 8AB

Director Name	Mr Simon Barry Osborne
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pm House 250 Shepcote Lane Sheffield South Yorkshire S9 1TP

Secretary Name	Mr Jonathan Howard Bostock
Nationality	British
Status	Current
Appointed	18 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Birch Cottage Belper Road, Stanley Common Ilkeston Derbyshire DE7 6FY

Director Name	Mr Timothy Richard Halksworth
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(5 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Pm House 250 Shepcote Lane Sheffield South Yorkshire S9 1TP

Director Name	Mr Richard John Helsby
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Pm House 250 Shepcote Lane Sheffield South Yorkshire S9 1TP

Director Name	Kulvinder Clare
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Solicitor
Correspondence Address	171 Warwick Avenue Littleover Derby DE23 6HJ

Director Name	Robert Lee Clarke
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Solicitor
Correspondence Address	20 Howard Street Darfield Barnsley S73 9JD

Director Name	Ms Maria Angela Farrell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Lynmouth Road Millhouses Sheffield S7 2DF

Director Name	Alastair James McGregor Gilfillan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Bond Road Barnsley S75 2TN

Director Name	Marie Shelley Norton
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Solicitor
Correspondence Address	4a Front Street Treeton Rotherham South Yorkshire S60 5QP

Director Name	Ashok Bansal
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2008)
Role	Solicitor
Correspondence Address	Albany House Market Street Maidenhead Berkshire SL6 8BE

Director Name	Mr Ian Peter Sandeman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Binbrook Court Bawtry Doncaster DN10 6XE

Director Name	Jo Eden
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 2010)
Role	Solicitor
Correspondence Address	22 Sothall Green Beighton Sheffield South Yorkshire S20 1FH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pm-law.co.uk
Telephone	0114 2493311
Telephone region	Sheffield

Location

Registered Address	Pm House 250 Shepcote Lane Sheffield South Yorkshire S9 1TP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

750 at £1	Donald James Mackay 75.00% Ordinary
250 at £1	Simon Keith Proddow 25.00% Ordinary

Financials

Year	2014
Net Worth	-£2,764,821
Current Liabilities	£6,534,718

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

1 November 2005	Delivered on: 2 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 November 2005

Delivered on: 2 November 2005
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
20 February 2023	Total exemption full accounts made up to 31 October 2021 (7 pages)
31 October 2022	Current accounting period shortened from 31 October 2021 to 30 October 2021 (1 page)
30 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
7 April 2022	Director's details changed for Mr Timothy Richard Halksworth on 7 April 2022 (2 pages)
7 April 2022	Director's details changed for Mr Simon Barry Osborne on 7 April 2022 (2 pages)
3 November 2021	Appointment of Mr Richard John Helsby as a director on 14 December 2020 (2 pages)
19 October 2021	Compulsory strike-off action has been discontinued (1 page)
18 October 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
5 October 2021	First Gazette notice for compulsory strike-off (1 page)
19 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
2 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
2 October 2019	Compulsory strike-off action has been discontinued (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
31 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 October 2017 (11 pages)
29 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
29 September 2017	Current accounting period extended from 30 May 2017 to 31 October 2017 (1 page)
29 September 2017	Current accounting period extended from 30 May 2017 to 31 October 2017 (1 page)
7 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
24 May 2017	Total exemption small company accounts made up to 30 May 2016 (4 pages)
24 May 2017	Total exemption small company accounts made up to 30 May 2016 (4 pages)
24 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
24 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
4 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (7 pages)
4 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (7 pages)
17 June 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 June 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (7 pages)
16 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (7 pages)
8 May 2015	Director's details changed for Simon Barry Osborne on 1 February 2015 (2 pages)
8 May 2015	Director's details changed for Simon Barry Osborne on 1 February 2015 (2 pages)
8 May 2015	Director's details changed for Timothy Richard Halksworth on 1 February 2015 (2 pages)
8 May 2015	Director's details changed for Simon Barry Osborne on 1 February 2015 (2 pages)
8 May 2015	Director's details changed for Timothy Richard Halksworth on 1 February 2015 (2 pages)
8 May 2015	Director's details changed for Timothy Richard Halksworth on 1 February 2015 (2 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 July 2014	Director's details changed for Simon Barry Osborne on 18 May 2014 (2 pages)
2 July 2014	Director's details changed for Simon Barry Osborne on 18 May 2014 (2 pages)
2 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (7 pages)
2 July 2014	Director's details changed for Sabyta Rani Kaushal on 18 May 2014 (2 pages)
2 July 2014	Director's details changed for Sabyta Rani Kaushal on 18 May 2014 (2 pages)
2 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
15 July 2013	Director's details changed for Timothy Richard Halksworth on 27 June 2013 (3 pages)
15 July 2013	Director's details changed for Simon Barry Osborne on 1 May 2013 (4 pages)
15 July 2013	Director's details changed for Simon Barry Osborne on 1 May 2013 (4 pages)
15 July 2013	Director's details changed for Timothy Richard Halksworth on 27 June 2013 (3 pages)
15 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (16 pages)
15 July 2013	Director's details changed for Simon Barry Osborne on 1 May 2013 (4 pages)
15 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (16 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (16 pages)
10 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (16 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 February 2012	Termination of appointment of Alastair Gilfillan as a director (2 pages)
8 February 2012	Termination of appointment of Alastair Gilfillan as a director (2 pages)
8 February 2012	Termination of appointment of Marie Norton as a director (2 pages)
8 February 2012	Termination of appointment of Marie Norton as a director (2 pages)
1 February 2012	Termination of appointment of Alastair Gilfillan as a director (2 pages)
1 February 2012	Termination of appointment of Alastair Gilfillan as a director (2 pages)
17 January 2012	Termination of appointment of Marie Norton as a director (2 pages)
17 January 2012	Termination of appointment of Marie Norton as a director (2 pages)
23 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (18 pages)
23 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (18 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 July 2010	Termination of appointment of Jo Eden as a director (2 pages)
28 July 2010	Appointment of Timothy Richard Halksworth as a director (3 pages)
28 July 2010	Appointment of Timothy Richard Halksworth as a director (3 pages)
28 July 2010	Termination of appointment of Jo Eden as a director (2 pages)
13 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (18 pages)
13 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (18 pages)
5 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 June 2009	Director's change of particulars / marie norton / 18/06/2009 (1 page)
19 June 2009	Director's change of particulars / marie norton / 18/06/2009 (1 page)
19 June 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 June 2009	Return made up to 18/05/09; full list of members (10 pages)
18 June 2009	Return made up to 18/05/09; full list of members (10 pages)
12 November 2008	Appointment terminated director ian sandeman (1 page)
12 November 2008	Appointment terminated director ian sandeman (1 page)
26 September 2008	Appointment terminated director ashok bansal (1 page)
26 September 2008	Appointment terminated director ashok bansal (1 page)
11 September 2008	Appointment terminated director maria farrell (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Return made up to 18/05/08; full list of members (6 pages)
11 September 2008	Location of debenture register (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Return made up to 18/05/08; full list of members (6 pages)
11 September 2008	Location of debenture register (1 page)
11 September 2008	Appointment terminated director maria farrell (1 page)
11 September 2008	Registered office changed on 11/09/2008 from pm house 250 shepcote lane sheffield south yorkshire S9 1TP (1 page)
11 September 2008	Registered office changed on 11/09/2008 from pm house 250 shepcote lane sheffield south yorkshire S9 1TP (1 page)
20 May 2008	Registered office changed on 20/05/2008 from walsh court, 10 bells square sheffield south yorkshire S1 2FY (1 page)
20 May 2008	Registered office changed on 20/05/2008 from walsh court, 10 bells square sheffield south yorkshire S1 2FY (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
19 July 2007	Return made up to 18/05/07; full list of members (10 pages)
19 July 2007	Return made up to 18/05/07; full list of members (10 pages)
2 July 2007	Registered office changed on 02/07/07 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
2 July 2007	Registered office changed on 02/07/07 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 October 2006	Return made up to 18/05/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
23 October 2006	Return made up to 18/05/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 September 2006	Memorandum and Articles of Association (22 pages)
12 September 2006	Memorandum and Articles of Association (22 pages)
12 September 2006	Resolutions RES13 ‐ Comp bus & app auditors 28/02/06 (3 pages)
12 September 2006	Resolutions RES13 ‐ Appoint directors 02/03/06 (2 pages)
12 September 2006	Ad 28/02/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 September 2006	Resolutions RES13 ‐ Comp bus & app auditors 28/02/06 (3 pages)
12 September 2006	Ad 28/02/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 September 2006	Resolutions RES13 ‐ Appoint directors 02/03/06 (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: altius house 1 north fourth street milton keynes MK9 1NE (1 page)
1 March 2006	Registered office changed on 01/03/06 from: altius house 1 north fourth street milton keynes MK9 1NE (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
2 November 2005	Particulars of mortgage/charge (4 pages)
2 November 2005	Particulars of mortgage/charge (4 pages)
18 May 2005	Incorporation (19 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Incorporation (19 pages)
18 May 2005	Secretary resigned (1 page)