Company NamePm Law (Specialist Claims) Limited
DirectorsSabyta Rani Kaushal and Donald James Mackay
Company StatusActive
Company Number05455998
CategoryPrivate Limited Company
Incorporation Date18 May 2005(18 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameSabyta Rani Kaushal
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2005(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Old House
Main Street, Blackfordby
Swadlincote
DE11 8AB
Director NameMr Donald James Mackay
Date of BirthNovember 1949 (Born 74 years ago)
NationalityEnglish
StatusCurrent
Appointed18 May 2005(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Old House
2 Main Street, Blackfordby
Swadlincote
DE11 8AB
Secretary NameMr Jonathan Howard Bostock
NationalityBritish
StatusCurrent
Appointed18 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBirch Cottage
Belper Road, Stanley Common
Ilkeston
Derbyshire
DE7 6FY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 May 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.pm-law.co.uk/

Location

Registered AddressPm House
250 Shepcote Lane
Sheffield
South Yorkshire
S9 1TP
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due30 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 October

Returns

Latest Return18 May 2023 (11 months, 2 weeks ago)
Next Return Due1 June 2024 (1 month from now)

Charges

16 July 2015Delivered on: 17 July 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)

Classification: A registered charge
Outstanding
23 June 2015Delivered on: 27 June 2015
Persons entitled: Security Trustee Services Limited

Classification: A registered charge
Outstanding

Filing History

27 July 2023Total exemption full accounts made up to 31 October 2022 (6 pages)
18 May 2023Confirmation statement made on 18 May 2023 with no updates (3 pages)
22 March 2023Total exemption full accounts made up to 31 October 2021 (7 pages)
31 October 2022Current accounting period shortened from 31 October 2021 to 30 October 2021 (1 page)
30 May 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
30 November 2021Compulsory strike-off action has been discontinued (1 page)
29 November 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
6 November 2021Compulsory strike-off action has been suspended (1 page)
5 October 2021First Gazette notice for compulsory strike-off (1 page)
19 May 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
23 December 2020Unaudited abridged accounts made up to 31 October 2019 (10 pages)
2 June 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
31 July 2019Unaudited abridged accounts made up to 31 October 2018 (8 pages)
31 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
29 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
25 April 2018Total exemption full accounts made up to 31 October 2017 (5 pages)
29 September 2017Current accounting period extended from 31 May 2017 to 31 October 2017 (1 page)
29 September 2017Current accounting period extended from 31 May 2017 to 31 October 2017 (1 page)
7 June 2017Confirmation statement made on 18 May 2017 with updates (4 pages)
7 June 2017Confirmation statement made on 18 May 2017 with updates (4 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 October 2016Amended total exemption small company accounts made up to 31 May 2015 (3 pages)
6 October 2016Amended total exemption small company accounts made up to 31 May 2015 (3 pages)
4 July 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
(6 pages)
4 July 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
(6 pages)
20 November 2015Accounts for a dormant company made up to 31 May 2015 (3 pages)
20 November 2015Accounts for a dormant company made up to 31 May 2015 (3 pages)
17 July 2015Registration of charge 054559980002, created on 16 July 2015 (24 pages)
17 July 2015Registration of charge 054559980002, created on 16 July 2015 (24 pages)
16 July 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
(5 pages)
16 July 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
(5 pages)
27 June 2015Registration of charge 054559980001, created on 23 June 2015 (27 pages)
27 June 2015Registration of charge 054559980001, created on 23 June 2015 (27 pages)
8 January 2015Accounts for a dormant company made up to 31 May 2014 (3 pages)
8 January 2015Accounts for a dormant company made up to 31 May 2014 (3 pages)
2 July 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
(5 pages)
2 July 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
(5 pages)
22 November 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
22 November 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
15 July 2013Annual return made up to 18 May 2013 with a full list of shareholders (14 pages)
15 July 2013Annual return made up to 18 May 2013 with a full list of shareholders (14 pages)
19 November 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
19 November 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
10 July 2012Annual return made up to 18 May 2012 with a full list of shareholders (14 pages)
10 July 2012Annual return made up to 18 May 2012 with a full list of shareholders (14 pages)
14 November 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
14 November 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
23 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (14 pages)
23 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (14 pages)
20 October 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
20 October 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
13 July 2010Annual return made up to 18 May 2010 with a full list of shareholders (22 pages)
13 July 2010Annual return made up to 18 May 2010 with a full list of shareholders (22 pages)
22 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
18 June 2009Return made up to 18/05/09; full list of members (10 pages)
18 June 2009Return made up to 18/05/09; full list of members (10 pages)
3 October 2008Accounts for a dormant company made up to 31 May 2006 (1 page)
3 October 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
3 October 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
3 October 2008Accounts for a dormant company made up to 31 May 2008 (1 page)
3 October 2008Accounts for a dormant company made up to 31 May 2006 (1 page)
3 October 2008Accounts for a dormant company made up to 31 May 2008 (1 page)
15 September 2008Return made up to 18/05/07; full list of members (7 pages)
15 September 2008Return made up to 18/05/08; full list of members (7 pages)
15 September 2008Return made up to 18/05/07; full list of members (7 pages)
15 September 2008Return made up to 18/05/08; full list of members (7 pages)
20 May 2008Registered office changed on 20/05/2008 from walsh court 10 bells square sheffield yorkshire S1 2FY (1 page)
20 May 2008Registered office changed on 20/05/2008 from walsh court 10 bells square sheffield yorkshire S1 2FY (1 page)
22 November 2007Registered office changed on 22/11/07 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
22 November 2007Registered office changed on 22/11/07 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
23 October 2006Return made up to 18/05/06; full list of members (7 pages)
23 October 2006Return made up to 18/05/06; full list of members (7 pages)
1 March 2006Registered office changed on 01/03/06 from: altius house 1 north fourth street milton keynes MK9 1NE (1 page)
1 March 2006Registered office changed on 01/03/06 from: altius house 1 north fourth street milton keynes MK9 1NE (1 page)
19 May 2005Secretary resigned (1 page)
19 May 2005Secretary resigned (1 page)
18 May 2005Incorporation (17 pages)
18 May 2005Incorporation (17 pages)