Personnel Management Services Limited

Company Name	Personnel Management Services Limited
Directors	Susan Mary Underwood and Graham Philip Underwood
Company Status	Active
Company Number	03381366
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 11 months ago)
Previous Name	Prod 'N' Cad Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Secretary Name	Mrs Susan Mary Underwood
Nationality	British
Status	Current
Appointed	16 June 1997(1 week, 4 days after company formation)
Appointment Duration	26 years, 10 months
Role	Librarian
Country of Residence	England
Correspondence Address	Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG

Director Name	Mrs Susan Mary Underwood
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 June 2004(7 years after company formation)
Appointment Duration	19 years, 10 months
Role	Administrator
Country of Residence	England
Correspondence Address	Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG

Director Name	Mr Graham Philip Underwood
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(12 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG

Director Name	Amanda Litherland
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Role	Secretary
Correspondence Address	125 Market Street Newton Le Willows Merseyside WA12 9DD

Secretary Name	Andrew Joseph
Nationality	British
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	125 Market Street Newton Le Willows Merseyside WA12 9DD

Director Name	Mr Graham Philip Underwood
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(1 week, 4 days after company formation)
Appointment Duration	8 years, 2 months (resigned 22 August 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	38 Tarnway Lowton Warrington Cheshire WA3 2QJ

Director Name	Mr Christopher Quegan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Ramwells Brow Bromley Cross Bolton Lancashire BL7 9LG

Location

Registered Address	Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Tyldesley
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Graham Philip Underwood 50.00% Ordinary
1 at £1	Mrs Susan Mary Underwood 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,832
Cash	£4,538
Current Liabilities	£21,676

Accounts

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

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

2 January 2024	Micro company accounts made up to 30 June 2023 (3 pages)
6 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 30 June 2022 (3 pages)
7 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 30 June 2021 (3 pages)
16 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
20 November 2020	Micro company accounts made up to 30 June 2020 (3 pages)
16 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 June 2016	Secretary's details changed for Susan Mary Underwood on 8 June 2016 (1 page)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Director's details changed for Susan Mary Underwood on 8 June 2016 (2 pages)
8 June 2016	Secretary's details changed for Susan Mary Underwood on 8 June 2016 (1 page)
8 June 2016	Director's details changed for Susan Mary Underwood on 8 June 2016 (2 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 June 2014	Registered office address changed from Orchid House 243 Elliott Street Tyldesley Manchester M29 8DG on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from Orchid House 243 Elliott Street Tyldesley Manchester M29 8DG on 23 June 2014 (1 page)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Susan Mary Underwood on 5 June 2010 (2 pages)
14 June 2010	Director's details changed for Susan Mary Underwood on 5 June 2010 (2 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Susan Mary Underwood on 5 June 2010 (2 pages)
25 March 2010	Termination of appointment of Christopher Quegan as a director (1 page)
25 March 2010	Appointment of Mr Graham Philip Underwood as a director (2 pages)
25 March 2010	Termination of appointment of Christopher Quegan as a director (1 page)
25 March 2010	Appointment of Mr Graham Philip Underwood as a director (2 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 June 2009	Return made up to 05/06/09; full list of members (4 pages)
7 June 2009	Return made up to 05/06/09; full list of members (4 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 July 2008	Return made up to 05/06/08; full list of members (7 pages)
3 July 2008	Return made up to 05/06/08; full list of members (7 pages)
12 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
12 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 June 2007	Return made up to 05/06/07; full list of members (7 pages)
26 June 2007	Return made up to 05/06/07; full list of members (7 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 June 2006	Return made up to 05/06/06; full list of members (7 pages)
15 June 2006	Return made up to 05/06/06; full list of members (7 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 38 tarnway lowton warrington cheshire WA3 2QJ (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 38 tarnway lowton warrington cheshire WA3 2QJ (1 page)
11 August 2005	Return made up to 05/06/05; full list of members (7 pages)
11 August 2005	Return made up to 05/06/05; full list of members (7 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
13 July 2004	Return made up to 05/06/04; full list of members (6 pages)
13 July 2004	Return made up to 05/06/04; full list of members (6 pages)
18 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 June 2003	Return made up to 05/06/03; full list of members (6 pages)
16 June 2003	Return made up to 05/06/03; full list of members (6 pages)
7 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
29 May 2002	Return made up to 05/06/02; full list of members (6 pages)
29 May 2002	Return made up to 05/06/02; full list of members (6 pages)
12 February 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
12 February 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
15 October 2001	Return made up to 05/06/01; full list of members (6 pages)
15 October 2001	Return made up to 05/06/01; full list of members (6 pages)
20 April 2001	Full accounts made up to 30 June 2000 (9 pages)
20 April 2001	Full accounts made up to 30 June 2000 (9 pages)
24 August 2000	Return made up to 05/06/00; full list of members (6 pages)
24 August 2000	Return made up to 05/06/00; full list of members (6 pages)
10 March 2000	Return made up to 05/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 March 2000	Return made up to 05/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 2000	Full accounts made up to 30 June 1999 (10 pages)
5 March 2000	Full accounts made up to 30 June 1999 (10 pages)
15 January 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
15 January 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
9 July 1998	Ad 16/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 July 1998	Ad 16/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Secretary resigned (1 page)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: 125 market street newton le willows merseyside WA12 9DD (1 page)
20 June 1997	New director appointed (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: 125 market street newton le willows merseyside WA12 9DD (1 page)
16 June 1997	Company name changed prod 'n' cad LIMITED\certificate issued on 16/06/97 (2 pages)
16 June 1997	Company name changed prod 'n' cad LIMITED\certificate issued on 16/06/97 (2 pages)
5 June 1997	Incorporation (14 pages)
5 June 1997	Incorporation (14 pages)

Personnel Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check