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Company Information for

PDS FLATWORKS LTD

UNIT 85 WATERHOUSE BUSINESS CENTRE, 2 CROMAR WAY, CHELMSFORD, CM1 2QE,
Company Registration Number
07557312
Private Limited Company
Active

Company Overview

About Pds Flatworks Ltd
PDS FLATWORKS LTD was founded on 2011-03-09 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Pds Flatworks Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PDS FLATWORKS LTD
 
Legal Registered Office
UNIT 85 WATERHOUSE BUSINESS CENTRE
2 CROMAR WAY
CHELMSFORD
CM1 2QE
Other companies in CM1
 
Previous Names
GLOBAL HIFU SYSTEMS LTD08/08/2018
GLOBAL HIFU USA (PROSTATE) LIMITED24/04/2012
Filing Information
Company Number 07557312
Company ID Number 07557312
Date formed 2011-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 15:03:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PDS FLATWORKS LTD

Company Officers of PDS FLATWORKS LTD

Current Directors
Officer Role Date Appointed
JOHN GERARD STEPHENSON
Director 2011-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MURRAY FORDER
Director 2011-03-09 2011-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GERARD STEPHENSON AHSILA LTD Director 2016-10-07 CURRENT 2016-10-07 Active
JOHN GERARD STEPHENSON DRAIG LTD Director 2015-09-15 CURRENT 2012-05-31 Dissolved 2016-01-19
JOHN GERARD STEPHENSON LIM PENINSULA SERVICES LIMITED Director 2015-09-15 CURRENT 2011-07-11 Dissolved 2016-01-12
JOHN GERARD STEPHENSON PIETRO SOLUTIONS LTD Director 2015-09-15 CURRENT 2012-06-21 Dissolved 2016-01-19
JOHN GERARD STEPHENSON WESTGROVE CONSULTING LIMITED Director 2015-09-15 CURRENT 2011-10-07 Dissolved 2016-01-19
JOHN GERARD STEPHENSON WESTMOUNT SYSTEMS LIMITED Director 2015-09-15 CURRENT 2013-02-05 Dissolved 2016-01-19
JOHN GERARD STEPHENSON FRANCES STEPHENSON LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
JOHN GERARD STEPHENSON PENTNEY CONSULTING LIMITED Director 2014-05-09 CURRENT 2013-05-08 Dissolved 2016-01-19
JOHN GERARD STEPHENSON INTI COSMETICS LTD Director 2014-04-01 CURRENT 2014-02-19 Active
JOHN GERARD STEPHENSON PROSTATE SYSTEMS LTD Director 2012-11-30 CURRENT 2012-11-30 Active
JOHN GERARD STEPHENSON PROSTATE TECHNOLOGY LTD Director 2012-11-29 CURRENT 2012-11-29 Active
JOHN GERARD STEPHENSON GLOBAL PROSTATE SOLUTIONS LTD Director 2012-09-27 CURRENT 2012-09-27 Active
JOHN GERARD STEPHENSON KIKUNOI LONDON LTD Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2016-01-19
JOHN GERARD STEPHENSON AVSIDYA PRODUCTS LIMITED Director 2012-06-26 CURRENT 2006-12-21 Active
JOHN GERARD STEPHENSON GLOBAL PROSTATE LTD Director 2012-04-19 CURRENT 2012-04-19 Active
JOHN GERARD STEPHENSON HOLA INVESTMENTS LIMITED Director 2011-06-08 CURRENT 2010-08-17 Dissolved 2016-01-19
JOHN GERARD STEPHENSON GIRONDE HOLDINGS LIMITED Director 2011-06-08 CURRENT 2010-08-17 Dissolved 2016-01-19
JOHN GERARD STEPHENSON GLOBAL HIFU LTD Director 2011-01-04 CURRENT 2010-10-01 Active

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
2019-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-25CH01Director's details changed for Mr Taylin Emin on 2018-10-25
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-08-30CH01Director's details changed for Mr Taylin Emin on 2018-08-29
2018-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLAN EMIN
2018-08-23CH01Director's details changed for Mr Taylin Emin on 2018-08-15
2018-08-23PSC07CESSATION OF IAN MURRAY FORDER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08RES15CHANGE OF COMPANY NAME 08/08/18
2018-08-08AP01DIRECTOR APPOINTED MR TAYLAN EMIN
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD STEPHENSON
2018-08-07PSC07CESSATION OF JOHN GERARD STEPHENSON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0109/03/15 ANNUAL RETURN FULL LIST
2015-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-03-18AR0109/03/13 ANNUAL RETURN FULL LIST
2013-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-24RES15CHANGE OF NAME 23/04/2012
2012-04-24CERTNMCOMPANY NAME CHANGED GLOBAL HIFU USA (PROSTATE) LIMITED CERTIFICATE ISSUED ON 24/04/12
2012-04-23AR0109/03/12 FULL LIST
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN FORDER
2011-06-09AP01DIRECTOR APPOINTED MR JOHN GERARD STEPHENSON
2011-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PDS FLATWORKS LTD 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 PDS FLATWORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PDS FLATWORKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 PDS FLATWORKS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2
Shareholder Funds 2011-03-09 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PDS FLATWORKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PDS FLATWORKS LTD
Trademarks
We have not found any records of PDS FLATWORKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PDS FLATWORKS LTD. 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 (68100 - Buying and selling of own real estate) as PDS FLATWORKS LTD are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
Outgoings
Business Rates/Property Tax
No properties were found where PDS FLATWORKS LTD 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 PDS FLATWORKS LTD 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 PDS FLATWORKS LTD any grants or awards.
Ownership
    We could not find any group structure information
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