A J P M S Limited

Active04095669 Private limited company
Incorporated
19 October 2000 (26 years)
Industry
Non-trading company (74990)
Controlled by
Paul James Gilmour
Accounts type
Dormant
Region
West Midlands
Address
Dale Farm Worcester Lane
Sutton Coldfield
West Midlands
B75 5PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Robinson, Susan Joy
Secretary · Appointed 8 February 2017
Director · Appointed 22 December 2000
British
Born January 1976 (50)
Director · Appointed 22 December 2000
British
Born March 1974 (52)
Director · Appointed 22 December 2000
British
Born March 1979 (47)
Officer history (5 former)
29 September 2019
Resigned Gilmour, Janet Anne as Director
8 February 2017
Appointed Robinson, Susan Joy as Secretary
22 December 2016
Resigned Gilmour, Archibald Lymburner as Secretary
22 February 2016
Resigned Gilmour, Archibald Lymburner as Director
22 December 2000
Appointed Robinson, Susan Joy as Director
22 December 2000
Appointed Gilmour, Paul James as Director
22 December 2000
Appointed Gilmour, Mark Eric as Director
19 October 2000
Resigned Graeme, Dorothy May as Nominee Secretary
19 October 2000
Appointed Graeme, Lesley Joyce as Nominee Director
19 October 2000
Resigned Graeme, Lesley Joyce as Nominee Director
19 October 2000
Appointed Gilmour, Archibald Lymburner as Director
19 October 2000
Appointed Graeme, Dorothy May as Nominee Secretary
19 October 2000
Appointed Gilmour, Archibald Lymburner as Secretary
19 October 2000
Appointed Gilmour, Janet Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 December 2017
Holds 25–50% of voting rights
British
Born March 1974 (52)
Former controllers (2)
29 September 2019
Ceased Janet Anne Gilmour — Has significant influence or control
22 December 2016
Ceased Archibald Lymburner Gilmour — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates30 June 2026
24 September 2025Accounts for a dormant company31 December 2024
3 July 2025Confirmation statement with no updates30 June 2025
1 October 2024Accounts for a dormant company31 December 2023
12 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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