PMA Ltd

Company Name	PMA Ltd
Directors	Austin Timothy Ambrose and Ian Leonard Jones
Company Status	Active
Company Number	08726515
Category	Private Limited Company
Incorporation Date	10 October 2013(10 years, 6 months ago)
Previous Names	Delegate Central Limited and Practice Managers Education & Training Ltd

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Austin Timothy Ambrose
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 October 2013(1 day after company formation)
Appointment Duration	10 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	7 St. Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Ian Leonard Jones
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 October 2013(1 day after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 St. Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Gerard James Lennox
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 -27 Pierce Street Macclesfield Cheshire SK11 6ER

Secretary Name	Ruth Caroline Rooney
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	17 -27 Pierce Street Macclesfield Cheshire SK11 6ER

Contact

Website	delegatecentral.com
Telephone	07 736921685
Telephone region	Mobile

Location

Registered Address	Bennett Verby Accountants 7 St. Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

300 at £0.003	Austin Timothy Ambrose 30.00% Ordinary
300 at £0.003	Gerard James Lennox 30.00% Ordinary
300 at £0.003	Ian Leonard Jones 30.00% Ordinary
-	OTHER 10.00% -

Financials

Year	2014
Net Worth	£1,051
Cash	£8,291
Current Liabilities	£13,990

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

26 June 2023	Delivered on: 26 June 2023 Persons entitled: Business & Enterprise Finance LTD Classification: A registered charge Particulars: Fixed & floating charge over all company assets. Contains negative pledge. Outstanding
18 June 2019	Delivered on: 20 June 2019 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding

26 June 2023

Delivered on: 26 June 2023
Persons entitled: Business & Enterprise Finance LTD

Classification: A registered charge
Particulars: Fixed & floating charge over all company assets. Contains negative pledge.
Outstanding

18 June 2019

Delivered on: 20 June 2019
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
Outstanding

Filing History

6 March 2024	Current accounting period extended from 31 October 2023 to 31 March 2024 (1 page)
1 November 2023	Confirmation statement made on 1 November 2023 with updates (3 pages)
24 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
26 June 2023	Registration of charge 087265150002, created on 26 June 2023 (19 pages)
9 December 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
1 April 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
21 December 2021	Change of name notice (2 pages)
21 December 2021	Company name changed practice managers education & training LTD\certificate issued on 21/12/21 RES15 ‐ Change company name resolution on 2021-12-01 (2 pages)
15 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
5 January 2021	Confirmation statement made on 1 November 2020 with no updates (3 pages)
11 November 2020	Notification of Ian Jones as a person with significant control on 1 November 2019 (2 pages)
8 September 2020	Satisfaction of charge 087265150001 in full (1 page)
23 April 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
28 November 2019	Confirmation statement made on 1 November 2019 with updates (5 pages)
8 August 2019	Amended total exemption full accounts made up to 31 October 2018 (9 pages)
20 June 2019	Registration of charge 087265150001, created on 18 June 2019 (22 pages)
1 March 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
6 December 2018	Confirmation statement made on 1 November 2018 with updates (5 pages)
28 February 2018	Confirmation statement made on 1 November 2017 with updates (5 pages)
21 February 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
6 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-03 (3 pages)
6 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-03 (3 pages)
1 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
26 September 2017	Termination of appointment of Ruth Caroline Rooney as a secretary on 10 March 2017 (1 page)
26 September 2017	Termination of appointment of Ruth Caroline Rooney as a secretary on 10 March 2017 (1 page)
5 April 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
5 April 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
16 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
26 July 2016	Registered office address changed from 17-27 Pierce Street Macclesfield Cheshire SK11 6ER to C/O Bennett Verby Accountants 7 st. Petersgate Stockport Cheshire SK1 1EB on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from 17-27 Pierce Street Macclesfield Cheshire SK11 6ER to C/O Bennett Verby Accountants 7 st. Petersgate Stockport Cheshire SK1 1EB on 26 July 2016 (1 page)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 90 (4 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 90 (4 pages)
16 September 2015	Director's details changed for Mr Ian Leonard Jones on 16 September 2015 (2 pages)
16 September 2015	Director's details changed for Mr Ian Leonard Jones on 16 September 2015 (2 pages)
8 September 2015	Termination of appointment of Gerard James Lennox as a director on 26 August 2015 (1 page)
8 September 2015	Termination of appointment of Gerard James Lennox as a director on 26 August 2015 (1 page)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2.9997 (5 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2.9997 (5 pages)
13 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
13 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 3 (5 pages)
14 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 90 (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 90 (3 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 3 (5 pages)
25 October 2013	Registered office address changed from 17 - 27 Pierce Street Macclesfield Cheshire SK11 6ER United Kingdom on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from 17 - 27 Pierce Street Macclesfield Cheshire SK11 6ER United Kingdom on 25 October 2013 (1 page)
25 October 2013	Appointment of Mr Austin Timothy Ambrose as a director (2 pages)
25 October 2013	Appointment of Mr Austin Timothy Ambrose as a director (2 pages)
25 October 2013	Appointment of Mr Ian Leonard Jones as a director (2 pages)
25 October 2013	Appointment of Mr Ian Leonard Jones as a director (2 pages)
10 October 2013	Incorporation (36 pages)
10 October 2013	Incorporation (36 pages)