PM

PHILIP MORRIS & SON LTD

Active

Company number 01596388

Hereford, England · Incorporated 9 November 1981

21-23 Widemarsh Street, Hereford, HR4 9EE, England

Last updated on 4 April 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2010

Company history

Previous company names

CLAUDPUMA LIMITED · 9 November 1981 – 26 January 1982

P.M. PROPERTIES LIMITED · 26 January 1982 – 17 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Albert John Jones
Born October 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Bunty Christine Jones
Born February 1951
Significant Influence Or Control
6 April 2016
PS
Mr Bruce Maurice Jones
Born July 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
22 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Change Person Director Company With Change Date
Officers
26 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2018 View
Change Person Director Company With Change Date
Officers
26 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Resolution
Resolution
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
27 August 2015 View
Capital Name Of Class Of Shares
Capital
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Change Person Director Company With Change Date
Officers
21 November 2012 View
Change Person Director Company With Change Date
Officers
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2011 View
Certificate Change Of Name Company
Change Of Name
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2010 View
Capital Allotment Shares
Capital
7 April 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2003 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2002 View
Legacy
Annual Return
3 December 2001 View
Accounts With Accounts Type Small
Accounts
17 May 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Small
Accounts
31 May 2000 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Small
Accounts
10 May 1999 View
Legacy
Annual Return
12 November 1998 View
Accounts With Accounts Type Small
Accounts
28 July 1998 View
Legacy
Annual Return
17 November 1997 View
Accounts With Accounts Type Small
Accounts
23 April 1997 View
Legacy
Annual Return
28 November 1996 View
Accounts With Accounts Type Full
Accounts
1 March 1996 View
Legacy
Annual Return
25 October 1995 View
Accounts With Accounts Type Small
Accounts
19 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 November 1994 View
Accounts With Accounts Type Small
Accounts
16 June 1994 View
Legacy
Annual Return
28 November 1993 View
Accounts With Accounts Type Small
Accounts
14 October 1993 View
Legacy
Annual Return
11 November 1992 View
Accounts With Accounts Type Small
Accounts
17 July 1992 View
Accounts With Accounts Type Small
Accounts
17 February 1992 View
Legacy
Annual Return
19 November 1991 View
Legacy
Annual Return
22 November 1990 View
Accounts With Accounts Type Small
Accounts
9 November 1990 View
Accounts With Accounts Type Small
Accounts
24 January 1990 View
Legacy
Annual Return
24 January 1990 View
Accounts With Accounts Type Small
Accounts
23 August 1988 View
Legacy
Annual Return
23 August 1988 View
Legacy
Annual Return
14 October 1987 View
Accounts With Accounts Type Small
Accounts
14 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
23 September 1986 View
Legacy
Annual Return
23 September 1986 View
Incorporation Company
Incorporation
9 November 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.