Company information:
Pilamec Limited (No: 01258472)
Address: 16-19 LYDNEY INDUSTRIAL ESTATE, HARBOUR ROAD, LYDNEY, GL15 4EJ, ENGLAND
Status: Active
Incorporated: 14-May-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 24450 - Other non-ferrous metal production
Current Director: ROBERT DAVID ABSALOM ( DOB: Nov-1964 From: May-2023 )
Current Director: SIMON AYLING ( DOB: Aug-1970 From: Aug-2023 )
Current Director: STEPHEN GEORGE MASON ( DOB: Jul-1953 From: May-2023 )
Current Secretary: SIMON AYLING ( From: Aug-2023 )
Resigned Director: SIMON ADRIAN AYLING ( DOB: Aug-1970 From: Oct-2021 To: May-2023 )
Resigned Director: ROBERT JOHN BUNTING ( DOB: Feb-1949 From: Oct-2021 To: May-2023 )
Resigned Director: YVONNE PATRICIA MILLS ( DOB: Nov-1957 From: Aug-2016 To: May-2023 )
Resigned Director: BRUCE OSBORNE ( DOB: Sep-1959 From: Jan-2008 To: Aug-2016 )
Resigned Director: ERNEST WALTER PEMBERTON ( DOB: Jan-1948 From: Jun-1991 To: Jan-2008 )
Resigned Secretary: YVONNE PATRICIA MILLS ( From: Oct-2021 To: May-2023 )
Resigned Secretary: MADELINE OSBORNE ( DOB: Feb-1959 From: Jan-2008 To: Aug-2016 )
Resigned Secretary: SUSAN MARGARET PEMBERTON ( DOB: May-1956 From: Sep-1996 To: Jan-2008 )
Resigned Secretary: EDWARD WELLS ( DOB: Apr-1926 From: Jun-1991 To: Sep-1996 )
Persons of Significant Control:
Bunting Magnetics Europe Limited, Bunting Magnetics Europe Limited Northbridge Road, Berkhamsted, HP4 1EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-11, Ceased: 2023-05-26)
Magdev Ltd, Unit 23 Ash, Kembrey Park, Swindon, SN2 8UN, England: Ownership of shares – 75% or more (Notified: 2016-08-11, Ceased: 2021-10-11)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 25,000 | 214,172 | 63,316 | 58,607 | 25000.0,0.0,0.0,214172.0,0.0,63316.0,58607.0 | |||
| Current assets | 643,000 | 491,047 | 383,363 | 309,425 | 295,528 | 643000.0,0.0,0.0,491047.0,383363.0,309425.0,295528.0 | ||
| Current assets / Total inventories | 33,000 | 58,199 | 67,464 | 146,592 | 34,491 | 33000.0,0.0,0.0,58199.0,67464.0,146592.0,34491.0 | ||
| Current assets / Debtors | 477,000 | 262,115 | 111,673 | 110,048 | 194,046 | 477000.0,0.0,0.0,262115.0,111673.0,110048.0,194046.0 | ||
| Current assets / Cash at bank and on hand | 125,000 | 170,733 | 204,226 | 52,785 | 66,991 | 125000.0,0.0,0.0,170733.0,204226.0,52785.0,66991.0 | ||
| Net current assets (liabilities) | 524,000 | 349,548 | 321,588 | 144,079 | 181,165 | 524000.0,0.0,0.0,349548.0,321588.0,144079.0,181165.0 | ||
| Total assets less current liabilities | 549,000 | 563,720 | 499,504 | 207,395 | 239,772 | 549000.0,0.0,0.0,563720.0,499504.0,207395.0,239772.0 | ||
| Provisions for liabilities, balance sheet subtotal | 4,000 | 15,064 | 11,561 | 15,829 | 14,652 | 4000.0,0.0,0.0,15064.0,11561.0,15829.0,14652.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 10,000 | 10000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 535,000 | 429,111 | 394,023 | 191,566 | 225,120 | 535000.0,0.0,0.0,429111.0,394023.0,191566.0,225120.0 | ||
| Equity / share capital and reserves | 535,000 | 476,839 | 486,399 | 429,111 | 394,023 | 191,566 | 225,120 | 535000.0,476839.0,486399.0,429111.0,394023.0,191566.0,225120.0 |