Active
Company Information for P.D. PRODUCTS LIMITED
AZETS, VENTURA PARK ROAD, TAMWORTH, B78 3HL,
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Company Registration Number
02822626
Private Limited Company
Active |
Company Name | |
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P.D. PRODUCTS LIMITED | |
Legal Registered Office | |
AZETS VENTURA PARK ROAD TAMWORTH B78 3HL Other companies in WS1 | |
Company Number | 02822626 | |
---|---|---|
Company ID Number | 02822626 | |
Date formed | 1993-05-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:47:56 |
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Registered address | Last known status | Formation date | ||
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P.D. PRODUCTS L.L.C. | 2510 KIRBY CIR NE PALM BAY FL 32905 | Inactive | Company formed on the 2009-05-15 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL ELIZABETH SKIDMORE |
||
NIGEL TINSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN TINSLEY |
Company Secretary | ||
SUSAN TINSLEY |
Director | ||
HEIDI JANE DAVENPORT |
Company Secretary | ||
HEIDI JANE DAVENPORT |
Director | ||
ANDREW MARK TAYLOR |
Director | ||
ROBERT ARTHUR HUNT |
Company Secretary | ||
ROBERT ARTHUR HUNT |
Director | ||
DENIS ARTHUR OWEN |
Director | ||
JACQUELINE ANN SALT |
Nominated Secretary | ||
SPRINGFIELD FINANCE LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
CESSATION OF NIGEL TINSLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DEAN LENTON | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE KAI THOMAS | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL TINSLEY | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/22 FROM Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Rachel Elizabeth Skidmore on 2021-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN DEAN LENTON | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 11000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM 40 Lichfield Street Walsall West Midlands WS1 1UU | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nigel Tinsley on 2010-05-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL ELIZABETH SKIDMORE on 2010-05-28 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/05/09; full list of members | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 28/05/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
RES04 | £ NC 10000/11000 31/03/ | |
123 | NC INC ALREADY ADJUSTED 31/03/01 | |
88(2)R | AD 31/03/01--------- £ SI 1000@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 | |
363s | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/94 | ||
363s | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
Accounting reference date notified as 30/06 | ||
Ad 16/06/93--------- si 9998@1=9998 ic 2/10000 | ||
Resolutions passed:<ul><li>Special resolution passed to increase capital</ul> | ||
nc 1000/10000 16/06/93 | ||
Director resigned;new director appointed | ||
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 6,833 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 214,244 |
Provisions For Liabilities Charges | 2012-06-01 | £ 3,740 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.D. PRODUCTS LIMITED
Called Up Share Capital | 2012-06-01 | £ 11,000 |
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Current Assets | 2012-06-01 | £ 220,630 |
Debtors | 2012-06-01 | £ 7,880 |
Fixed Assets | 2012-06-01 | £ 21,070 |
Shareholder Funds | 2012-06-01 | £ 16,883 |
Stocks Inventory | 2012-06-01 | £ 212,750 |
Tangible Fixed Assets | 2012-06-01 | £ 21,070 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as P.D. PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |