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Company Information for

P.D.L. LIMITED

C/O REACT BUSINESS SERVICES, 23 AUSTIN FRIARS, 23 AUSTIN FRIARS, LONDON, EC2N 2QP,
Company Registration Number
03849035
Private Limited Company
Active

Company Overview

About P.d.l. Ltd
P.D.L. LIMITED was founded on 1999-09-22 and has its registered office in 23 Austin Friars. The organisation's status is listed as "Active". P.d.l. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
P.D.L. LIMITED
 
Legal Registered Office
C/O REACT BUSINESS SERVICES
23 AUSTIN FRIARS
23 AUSTIN FRIARS
LONDON
EC2N 2QP
Other companies in EC3V
 
Filing Information
Company Number 03849035
Company ID Number 03849035
Date formed 1999-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-09-22
Return next due 2018-10-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 06:47:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for P.D.L. LIMITED
Companies with same name P.D.L. LIMITED
The following companies were found which have the same name as P.D.L. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
P.D.L. LIMITED 28, UPPER PEMBROKE STREET, DUBLIN 2. Dissolved Company formed on the 1985-02-01

Company Officers of P.D.L. LIMITED

Current Directors
Officer Role Date Appointed
JEREMY NICHOLAS MARKS
Director 2000-12-18
LEE RICHARD MARKS
Director 2000-12-18
JULIA ELIZABETH WING
Director 2000-12-18
JULIA ELIZABETH WING
Company Secretary 2000-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LAWRENCE ANTHONY MARKS
Director 2000-12-18 2002-07-04
ALLBEST NOMINEES LIMITED
Director 1999-09-22 2000-12-18
INTERNATIONAL REGISTRARS LIMITED
Company Secretary 1999-09-22 2000-12-18
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-09-22 1999-09-22
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-09-22 1999-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY NICHOLAS MARKS PDL 2 LIMITED Director 2008-12-08 CURRENT 2008-12-05 Active
JEREMY NICHOLAS MARKS COMMUNICATIONS & SURVEILLANCE SYSTEMS LIMITED Director 1992-02-07 CURRENT 1992-01-31 In Administration
LEE RICHARD MARKS PDL 2 LIMITED Director 2008-12-08 CURRENT 2008-12-05 Active
LEE RICHARD MARKS SPYMASTER LIMITED Director 1995-02-27 CURRENT 1994-12-08 Active
LEE RICHARD MARKS COMMUNICATIONS & SURVEILLANCE SYSTEMS LIMITED Director 1992-02-07 CURRENT 1992-01-31 In Administration

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.

DateDocument TypeDocument Description
2017-09-23LATEST SOC23/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2016-12-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-12-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-20AR0122/09/15 NO CHANGES
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-08AR0122/09/14 FULL LIST
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM C/O REACT BUSINESS SERVICES 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-23AR0122/09/13 FULL LIST
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM C/O BOND GROUP LLP 2ND FLOOR NEWBY HOUSE 309 CHASE ROAD LONDON N14 6JS UNITED KINGDOM
2013-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / JULIA ADAMS / 22/09/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ADAMS / 22/09/2013
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-03AR0122/09/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM C/O BOND GROUP LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB UNITED KINGDOM
2011-09-29AR0122/09/11 FULL LIST
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-07AR0122/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE RICHARD MARKS / 22/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS MARKS / 22/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ADAMS / 22/09/2010
2010-02-26AA01CURREXT FROM 28/03/2010 TO 31/03/2010
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-12AR0122/09/09 NO CHANGES
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-25363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-12363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: FINSGATE 5/7 CRANWOOD STREET LONDON, EC1V 9EE
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-1888(2)RAD 30/03/06--------- £ SI 20@1=20 £ IC 180/200
2006-04-1288(2)RAD 23/03/06--------- £ SI 80@1=80 £ IC 100/180
2006-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-31244DELIVERY EXT'D 3 MTH 31/03/05
2005-09-30363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-31244DELIVERY EXT'D 3 MTH 28/03/04
2004-09-29363aRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-03-06288cDIRECTOR'S PARTICULARS CHANGED
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-29363aRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-27288cDIRECTOR'S PARTICULARS CHANGED
2002-10-27363aRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-10-06288bDIRECTOR RESIGNED
2002-09-20244DELIVERY EXT'D 3 MTH 28/03/02
2002-07-21225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/03/02
2001-10-10363aRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-06-01395PARTICULARS OF MORTGAGE/CHARGE
2001-05-0388(2)RAD 09/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-01-12288bSECRETARY RESIGNED
2001-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-12288aNEW DIRECTOR APPOINTED
2001-01-12288aNEW DIRECTOR APPOINTED
2001-01-12288aNEW DIRECTOR APPOINTED
2001-01-12288bDIRECTOR RESIGNED
2000-11-03363aRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-03SRES03EXEMPTION FROM APPOINTING AUDITORS 11/10/00
2000-10-18288aNEW SECRETARY APPOINTED
2000-10-18288aNEW DIRECTOR APPOINTED
2000-10-09288bDIRECTOR RESIGNED
2000-10-09288bSECRETARY RESIGNED
1999-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to P.D.L. 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.L. 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
FIXED AND FLOATING CHARGE 2001-05-22 Satisfied JEREMY MARKS, LEE MARKS, MICHAEL MARKS AND SUNTRUST LTD,TRUSTEES OF COMMUNICATIONS & SERVEILLANCE SYSTEMS DISCRETIONANY PENSION FUND
Creditors
Creditors Due Within One Year 2013-03-31 £ 48,725
Creditors Due Within One Year 2012-03-31 £ 114,111

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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.L. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 139,600
Cash Bank In Hand 2012-03-31 £ 127,132
Current Assets 2013-03-31 £ 382,454
Current Assets 2012-03-31 £ 456,171
Debtors 2013-03-31 £ 242,854
Debtors 2012-03-31 £ 329,039
Fixed Assets 2013-03-31 £ 14,657
Fixed Assets 2012-03-31 £ 10,711
Shareholder Funds 2013-03-31 £ 348,386
Shareholder Funds 2012-03-31 £ 352,771
Tangible Fixed Assets 2013-03-31 £ 5,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P.D.L. LIMITED registering or being granted any patents
Domain Names

P.D.L. LIMITED owns 2 domain names.

spycatcheronline.co.uk   bulletproofclothing.co.uk  

Trademarks
We have not found any records of P.D.L. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.D.L. 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 (82990 - Other business support service activities not elsewhere classified) as P.D.L. LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where P.D.L. 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.
Import/Export of Goods
Goods imported/exported by P.D.L. LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0170099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2010-10-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2010-09-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-09-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2010-08-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2010-07-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-06-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2010-05-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2010-04-0185192010Coin-operated or disc-operated record-players
2010-02-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.D.L. 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.L. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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