P.D. PRODUCTS LIMITED - Wholesale of other intermediate products - A business based in ENGLAND registered with Companies House

Company Overview

About P.d. Products Ltd

P.D. PRODUCTS LIMITED was founded on 1993-05-28 and has its registered office in Tamworth. The organisation's status is listed as "Active". P.d. Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
P.D. PRODUCTS LIMITED

AZETS VENTURA PARK ROAD TAMWORTH B78 3HL Other companies in WS1

Filing Information

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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P.D. PRODUCTS LIMITED

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Companies with same name P.D. PRODUCTS LIMITED

The following companies were found which have the same name as P.D. PRODUCTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	P.D. PRODUCTS L.L.C.	2510 KIRBY CIR NE PALM BAY FL 32905	Inactive	Company formed on the 2009-05-15

Company Officers of P.D. PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL ELIZABETH SKIDMORE	Company Secretary	2003-11-18
NIGEL TINSLEY	Director	1993-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN TINSLEY	Company Secretary	1997-06-21	2003-11-17
SUSAN TINSLEY	Director	1997-06-21	2003-11-17
HEIDI JANE DAVENPORT	Company Secretary	1996-01-24	1997-06-21
HEIDI JANE DAVENPORT	Director	1996-01-24	1997-06-21
ANDREW MARK TAYLOR	Director	1995-04-06	1996-11-02
ROBERT ARTHUR HUNT	Company Secretary	1993-06-10	1996-01-24
ROBERT ARTHUR HUNT	Director	1993-06-10	1996-01-24
DENIS ARTHUR OWEN	Director	1994-03-02	1995-04-06
JACQUELINE ANN SALT	Nominated Secretary	1993-05-28	1993-06-10
SPRINGFIELD FINANCE LIMITED	Nominated Director	1993-05-28	1993-06-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-30		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-11-30		CESSATION OF NIGEL TINSLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-11-30		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DEAN LENTON
2023-10-03		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25		APPOINTMENT TERMINATED, DIRECTOR JAMIE KAI THOMAS
2023-09-21		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-09-19		APPOINTMENT TERMINATED, DIRECTOR NIGEL TINSLEY
2023-06-12		CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-11-17		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/22 FROM Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL
2021-07-21	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19	TM02	Termination of appointment of Rachel Elizabeth Skidmore on 2021-07-19
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-06-02	AP01	DIRECTOR APPOINTED MR MARTIN DEAN LENTON
2020-07-06	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-09-02	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-09-12	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-09-06	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 11000
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-11-17	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 11000
2016-06-02	AR01	28/05/16 ANNUAL RETURN FULL LIST
2015-09-18	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 11000
2015-06-01	AR01	28/05/15 ANNUAL RETURN FULL LIST
2015-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/15 FROM 40 Lichfield Street Walsall West Midlands WS1 1UU
2014-10-03	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 11000
2014-05-28	AR01	28/05/14 ANNUAL RETURN FULL LIST
2013-10-15	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28	AR01	28/05/13 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	AR01	28/05/12 ANNUAL RETURN FULL LIST
2011-12-02	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31	AR01	28/05/11 ANNUAL RETURN FULL LIST
2010-12-08	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01	AR01	28/05/10 ANNUAL RETURN FULL LIST
2010-06-01	CH01	Director's details changed for Nigel Tinsley on 2010-05-28
2010-06-01	CH03	SECRETARY'S DETAILS CHNAGED FOR RACHEL ELIZABETH SKIDMORE on 2010-05-28
2010-01-12	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08	363a	Return made up to 28/05/09; full list of members
2008-12-10	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-08-26	363a	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-05	363s	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-16	363s	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-04	363s	RETURN MADE UP TO 28/05/05; CHANGE OF MEMBERS
2004-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-17	363s	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-01-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-17	288a	NEW SECRETARY APPOINTED
2003-06-06	363s	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-17	363s	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-09-10	RES04	£ NC 10000/11000 31/03/
2001-09-10	123	NC INC ALREADY ADJUSTED 31/03/01
2001-09-10	88(2)R	AD 31/03/01--------- £ SI 1000@1
2001-06-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-04	363s	RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-06	363s	RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
2000-06-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-27	363s	RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
1999-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-16	225	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98
1998-05-31	363s	RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
1998-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-28	363s	RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1996-12-23	288b	DIRECTOR RESIGNED
1996-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-15	363s	RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
1996-02-18	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-18	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-07	363s	RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
1995-07-07	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-17		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/94
1994-06-06	363s	RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
1994-03-16	288	NEW DIRECTOR APPOINTED
1993-08-25	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-08-25		Accounting reference date notified as 30/06
1993-08-25		Ad 16/06/93--------- si 9998@1=9998 ic 2/10000
1993-07-13		Resolutions passed:<ul><li>Special resolution passed to increase capital</ul>
1993-07-13		nc 1000/10000 16/06/93
1993-06-15		Director resigned;new director appointed
1993-05-28		New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to P.D. PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against P.D. PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1995-11-14	Outstanding	LLOYDS BANK PLC

Creditors

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

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 11,000
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

Intangible Assets

Patents

We have not found any records of P.D. PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P.D. PRODUCTS LIMITED

Trademarks

We have not found any records of P.D. PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P.D. PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as P.D. PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where P.D. PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded P.D. PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded P.D. PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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