P & D Investments Uk Ltd

General information

Name:

P & D Investments Uk Limited

Office Address:

Chancery Court 34 West Street DN22 6ES Retford

Number: 04064189

Incorporation date: 2000-09-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as P & D Investments Uk was established on Monday 4th September 2000 as a Private Limited Company. This business's registered office may be reached at Retford on Chancery Court, 34 West Street. In case you want to contact the firm by post, its postal code is DN22 6ES. The reg. no. for P & D Investments Uk Ltd is 04064189. This company has operated under three different names. The very first name, Dawnplan, was switched on Tuesday 15th May 2001 to Hammond & Taylor Superlift. The current name, in use since 2011, is P & D Investments Uk Ltd. This business's registered with SIC code 68209 - Other letting and operating of own or leased real estate. P & D Investments Uk Limited released its account information for the financial year up to November 30, 2022. Its latest confirmation statement was submitted on September 4, 2023.

3 transactions have been registered in 2014 with a sum total of £6,020. In 2013 there was a similar number of transactions (exactly 8) that added up to £17,526. The Council conducted 4 transactions in 2012, this added up to £9,233. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 15 transactions and issued invoices for £32,778. Cooperation with the Department for Transport council covered the following areas: Machinery Maintenance, Rent - L&b (non-pfi) and Rent.

Within this company, the full scope of director's assignments have so far been done by Paul W. who was arranged to perform management duties in 2000. Since January 2006 Lindsay W., had performed assigned duties for the following company up to the moment of the resignation three years ago. In addition, the director's responsibilities are regularly aided with by a secretary - Natalie S., who was chosen by the following company in February 2021.

  • Previous company's names
  • P & D Investments Uk Ltd 2011-11-15
  • Hammond & Taylor Superlift Ltd 2001-05-15
  • Dawnplan Limited 2000-09-04

Financial data based on annual reports

Company staff

Natalie S.

Role: Secretary

Appointed: 23 February 2021

Latest update: 22 March 2024

Paul W.

Role: Director

Appointed: 14 September 2000

Latest update: 22 March 2024

People with significant control

Paul W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Paul W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Lindsay W.
Notified on 6 April 2016
Ceased on 23 February 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 26 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 3 £ 6 019.52
2014-01-02 2000056820 £ 3 014.05 Machinery Maintenance
2014-03-20 2000070582 £ 2 850.00 Rent - L&b (non-pfi)
2014-01-09 2000057779 £ 155.47 Machinery Maintenance
2013 Department for Transport 8 £ 17 525.60
2013-03-20 5100006566 £ 2 850.00 Rent - L&b (non-pfi)
2013-06-20 5100001385 £ 2 850.00 Rent - L&b (non-pfi)
2013-09-20 5100003013 £ 2 850.00 Rent - L&b (non-pfi)
2012 Department for Transport 4 £ 9 232.50
2012-06-18 5100001421 £ 2 850.00 Rent
2012-09-20 5100003119 £ 2 850.00 Rent - L&b (non-pfi)
2012-12-20 5100004886 £ 2 850.00 Rent - L&b (non-pfi)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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