Pragma And Associates Limited

Company Name	Pragma And Associates Limited
Directors	Ian Glendenning and Lucy Glendenning
Company Status	Active
Company Number	06632444
Category	Private Limited Company
Incorporation Date	27 June 2008(15 years, 10 months ago)
Previous Name	Pragma Asbestos Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Ian Glendenning
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 June 2008(same day as company formation)
Role	Health And Safety Advisor
Country of Residence	England
Correspondence Address	Dove Barn Horsewells Street Gringley On The Hill Doncaster DN10 4RX

Director Name	Mrs Lucy Glendenning
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(1 year, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Practice Manager
Country of Residence	England
Correspondence Address	Dove Barn Horsewells Street Gringley On The Hill Doncaster DN10 4RX

Director Name	Mr Peter Deary
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Role	Forensic Scientist
Country of Residence	England
Correspondence Address	Hollywood Stables Old Hall Clough Lostock Bolton Lancashire BL6 4LB

Secretary Name	Peter Deary
Status	Resigned
Appointed	30 June 2008(3 days after company formation)
Appointment Duration	11 years, 5 months (resigned 10 December 2019)
Role	Company Director
Correspondence Address	Hollywood Stables Old Hall Clough Lostock Bolton Lancs BL6 4LB

Director Name	Valerie Jean Deary
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(1 year, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 December 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	Hollywood Stables Old Hall Clough Lostock Bolton Lancashire BL6 4LB

Contact

Website	pragmaconsulting.net
Email address	[email protected]
Telephone	01302 554944
Telephone region	Doncaster

Location

Registered Address	8 South Parade Doncaster DN1 2DY
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Lucy Glendenning 8.33% Ordinary
25 at £1	Mr Ian Glendenning & Lucy Glendenning 8.33% Ordinary
25 at £1	Peter Deary 8.33% Ordinary
25 at £1	Valerie Jean Deary 8.33% Ordinary
50 at £1	Lucy Glendenning 16.67% Ordinary D
50 at £1	Mr Ian Glendenning & Lucy Glendenning 16.67% Ordinary B
50 at £1	Peter Deary 16.67% Ordinary A
50 at £1	Valerie Jean Deary 16.67% Ordinary C

Financials

Year	2014
Net Worth	£547,505
Cash	£101,142
Current Liabilities	£606,328

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

7 September 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with updates (6 pages)
15 July 2020	Registered office address changed from Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX England to 8 South Parade Doncaster DN1 2DY on 15 July 2020 (1 page)
9 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
22 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
20 April 2020	Change of share class name or designation (2 pages)
11 December 2019	Cessation of Lucy Glendenning as a person with significant control on 10 December 2019 (1 page)
11 December 2019	Termination of appointment of Peter Deary as a secretary on 10 December 2019 (1 page)
11 December 2019	Cessation of Ian Glendenning as a person with significant control on 10 December 2019 (1 page)
11 December 2019	Notification of Pragma and Associates (Holdings) Limited as a person with significant control on 10 December 2019 (2 pages)
11 December 2019	Termination of appointment of Peter Deary as a director on 10 December 2019 (1 page)
11 December 2019	Termination of appointment of Valerie Jean Deary as a director on 10 December 2019 (1 page)
31 October 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
2 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 30 June 2018 (5 pages)
18 July 2018	Statement of capital following an allotment of shares on 1 May 2018 GBP 384 (7 pages)
16 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 July 2018	Cessation of Valerie Jean Deary as a person with significant control on 9 July 2018 (1 page)
9 July 2018	Confirmation statement made on 25 June 2018 with updates (6 pages)
9 July 2018	Cessation of Peter Deary as a person with significant control on 9 July 2018 (1 page)
1 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30 (3 pages)
14 December 2017	Registered office address changed from Dove Barn Horsewells Street Gringley on the Hill Doncaster DN10 4RX to Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX on 14 December 2017 (1 page)
14 December 2017	Registered office address changed from Dove Barn Horsewells Street Gringley on the Hill Doncaster DN10 4RX to Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX on 14 December 2017 (1 page)
22 September 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
22 September 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
3 July 2017	Notification of Peter Deary as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Peter Deary as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Ian Glendenning as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Lucy Glendenning as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Ian Glendenning as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Valerie Jean Deary as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Lucy Glendenning as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Valerie Jean Deary as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with updates (6 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 300 (9 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 300 (9 pages)
29 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 300 (9 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 300 (9 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 300 (9 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 300 (9 pages)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (9 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (9 pages)
12 December 2012	Registered office address changed from 2 Beacon Walk Gringley on the Hill Doncaster DN10 4TD United Kingdom on 12 December 2012 (1 page)
12 December 2012	Director's details changed for Mr Ian Glendenning on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Mrs Lucy Glendenning on 12 December 2012 (2 pages)
12 December 2012	Registered office address changed from 2 Beacon Walk Gringley on the Hill Doncaster DN10 4TD United Kingdom on 12 December 2012 (1 page)
12 December 2012	Director's details changed for Mrs Lucy Glendenning on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr Ian Glendenning on 12 December 2012 (2 pages)
8 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (9 pages)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (9 pages)
13 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (9 pages)
29 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (9 pages)
9 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (10 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (10 pages)
17 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 300 (3 pages)
17 March 2010	Appointment of Mrs Lucy Glendenning as a director (2 pages)
17 March 2010	Appointment of Mrs Lucy Glendenning as a director (2 pages)
17 March 2010	Appointment of Valerie Jean Deary as a director (2 pages)
17 March 2010	Appointment of Valerie Jean Deary as a director (2 pages)
17 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 300 (3 pages)
2 November 2009	Registered office address changed from Ashberry House 41 New Hall Lane Bolton Lancs BL1 5LW on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from Ashberry House 41 New Hall Lane Bolton Lancs BL1 5LW on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from Ashberry House 41 New Hall Lane Bolton Lancs BL1 5LW on 2 November 2009 (1 page)
20 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 June 2009	Return made up to 27/06/09; full list of members (4 pages)
30 June 2009	Return made up to 27/06/09; full list of members (4 pages)
23 July 2008	Ad 30/06/08-30/06/08\gbp si 50@1=50\gbp ic 150/200\ (2 pages)
23 July 2008	Ad 30/06/08-30/06/08\gbp si 50@1=50\gbp ic 150/200\ (2 pages)
23 July 2008	Ad 30/06/08-30/06/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
23 July 2008	Ad 30/06/08-30/06/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
11 July 2008	Gbp nc 100/300\30/06/08 (2 pages)
11 July 2008	Gbp nc 100/300\30/06/08 (2 pages)
30 June 2008	Secretary appointed peter deary (1 page)
30 June 2008	Secretary appointed peter deary (1 page)
27 June 2008	Incorporation (33 pages)
27 June 2008	Incorporation (33 pages)

Pragma And Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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