Pds Design & Build Limited

General information

Name:

Pds Design & Build Ltd

Office Address:

1 Navigation Court Calder Park WF2 7BJ Wakefield

Number: 03605659

Incorporation date: 1998-07-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the year of the founding of Pds Design & Build Limited, the firm registered at 1 Navigation Court, Calder Park in Wakefield. That would make 26 years Pds Design & Build has existed in this business, as the company was registered on 1998-07-28. The company's registration number is 03605659 and the zip code is WF2 7BJ. It has operated under three previous names. The company's very first registered name, Thermoblend, was switched on 1998-10-16 to Perkin Decor Services. The current name, used since 2012, is Pds Design & Build Limited. This firm's SIC code is 43320, that means Joinery installation. Its most recent accounts cover the period up to 31st March 2022 and the most recent annual confirmation statement was released on 7th November 2022.

As found in the following firm's directors directory, since 2018 there have been four directors including: Nicholas T., Michael I. and Peter H.. What is more, the director's efforts are regularly helped with by a secretary - Andrew T., who was appointed by the following company 26 years ago.

  • Previous company's names
  • Pds Design & Build Limited 2012-09-10
  • Perkin Decor Services Limited 1998-10-16
  • Thermoblend Limited 1998-07-28

Financial data based on annual reports

Company staff

Nicholas T.

Role: Director

Appointed: 01 October 2018

Latest update: 20 February 2024

Michael I.

Role: Director

Appointed: 01 October 2018

Latest update: 20 February 2024

Peter H.

Role: Director

Appointed: 01 November 2017

Latest update: 20 February 2024

Andrew T.

Role: Secretary

Appointed: 06 October 1998

Latest update: 20 February 2024

Andrew T.

Role: Director

Appointed: 06 October 1998

Latest update: 20 February 2024

People with significant control

The companies that control this firm include: Pds Design & Build Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wakefield at Calder Park, WF2 7BJ and was registered as a PSC under the registration number 14286313.

Pds Design & Build Holdings Limited
Address: Unit 1 Calder Park, Wakefield, WF2 7BJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14286313
Notified on 30 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James S.
Notified on 30 June 2016
Ceased on 30 August 2022
Nature of control:
1/2 or less of shares
Andrew T.
Notified on 30 June 2016
Ceased on 30 August 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

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 data made up to 2023-03-31 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
25
Company Age

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