Pds Design Limited in Wakefield, WF3 1NW

Description

Data updated on: 01-11-2023

Pds Design Limited with the registration number 05783321 has been operating on the market for 18 years. The Private Limited Company can be contacted at Quaystone House, Garden House Lane, Tingley in Wakefield and company's postal code is WF3 1NW. This firm's principal business activity number is 71129 which stands for Other engineering activities. The business latest financial reports describe the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-04-18.

Our data related to the company's personnel implies that there are two directors: Lisa B. and Paul S. who became members of the Management Board on 2014-07-01 and 2007-12-01. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Lisa B. as a secretary since 2014.

Executives who have control over the firm are as follows: Lisa B. owns 1/2 or less of company shares. Paul S. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	145 882	181 053	106 526	165 905

Balance Sheet
Cash Bank On Hand				134 899	183 124	71 159	200 266	69 914	91 675	124 740	111 748
Current Assets	172 105	218 365	143 102	212 255	259 763	243 635	285 924	294 280	301 976	307 660	307 686
Debtors	31 273	38 518	37 226	78 933	76 639	172 476	85 658	224 366	210 301	182 920	195 938
Net Assets Liabilities				165 905	207 578	208 343	240 454	250 680	263 039	292 925	307 751
Other Debtors				21 218	19 642	119 642	19 640	10 072	9 870	9 071
Property Plant Equipment				4 473	3 354	4 108	4 881	3 658	4 910	4 903	55 756
Cash Bank In Hand	140 832	179 847	105 876
Net Assets Liabilities Including Pension Asset Liability	145 882	181 053	106 526	165 905
Tangible Fixed Assets	3 582	4 741	5 969

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	148 267	183 438	108 911
Shareholder Funds	145 882	181 053	106 526	165 905

Other Financial Data
Accrued Liabilities					1 793	1 733	1 833	1 690	2 120	2 102
Accumulated Depreciation Impairment Property Plant Equipment				13 547	14 666	15 642	16 959	18 182	19 654	20 976	23 233
Additions Other Than Through Business Combinations Property Plant Equipment						1 730	2 090		2 724	1 315
Amounts Owed By Related Parties								160 000	160 000	160 060
Average Number Employees During Period				3	3	4	4	4	3	4	4
Comprehensive Income Expense				115 419	127 241
Creditors				51 735	55 057	38 579	49 424	46 563	42 914	18 706	54 759
Dividend Per Share Interim					856	757	819	890
Dividend Per Share Proposed But Not Paid				215	105
Dividends Paid				-56 040	-85 568
Dividends Paid On Shares Interim				56 040	85 569	75 654	81 981	89 028
Dividends Proposed But Not Paid				8 460	4 200
Increase From Depreciation Charge For Year Property Plant Equipment					1 119	976	1 317	1 223	1 472	1 322	2 257
Increase In Loans Owed By Related Parties Due To Loans Advanced								160 000		60
Loans Owed By Related Parties								160 000	160 000	160 060
Net Current Assets Liabilities	142 300	176 919	101 471	163 879	204 706	205 057	236 500	247 717	259 062	288 954	252 927
Number Shares Issued Fully Paid					100	100	100	100	100	100
Other Creditors				30 995	34 034	18 201	24 800	471	235	171
Par Value Share		1	1	560	680	1	1	1	1	1
Prepayments					1 407	1 463	1 408	2 748	2 643	1 781
Profit Loss				115 419	127 241
Property Plant Equipment Gross Cost				18 020	18 020	19 750	21 840	21 840	24 564	25 879	78 989
Provisions For Liabilities Balance Sheet Subtotal				665	482	822	927	695	933	932	932
Taxation Social Security Payable				20 740	21 023	18 645	47 252	44 402	40 559	45 255
Total Assets Less Current Liabilities	145 882	181 660	108 924	168 352	208 060	209 165	241 381	251 375	263 972	293 857	308 683
Trade Creditors Trade Payables										174
Trade Debtors Trade Receivables				57 715	55 590	51 372	64 610	51 546	37 788	41 004
Company Contributions To Money Purchase Plans Directors					6 000	56 442	4 000		2 000	6 000
Director Remuneration					21 960	22 992	23 700	24 996	24 996	25 140
Fixed Assets	3 582	4 741	5 969	4 473						4 903	55 756
Total Additions Including From Business Combinations Property Plant Equipment											53 110
Net Consideration Paid For Own Shares			115 000
Nominal Value Own Shares Purchased			30
Number Own Shares Purchased			30
Percentage Called-up Share Capital Represented By Purchases During Period			30
Accruals Deferred Income			1 484	1 782
Capital Redemption Reserve	-2 485	-2 485	-2 485
Consideration For Shares Issued			30
Creditors Due Within One Year	29 805	41 446	41 631	49 953
Nominal Value Shares Issued			30
Number Shares Allotted	100	100	100
Number Shares Issued			30
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				1 577
Profit Loss For Period			94 100	115 419
Provisions For Liabilities Charges		607	914	665
Staff Costs			65 646	46 044
Tax On Profit Or Loss On Ordinary Activities			23 571	28 971
Turnover Gross Operating Revenue			215 988	225 190
Value Shares Allotted	100	100	100

Company staff

Lisa B.

Role: Secretary

Appointed: 01 July 2014

Latest update: 6 May 2024

Lisa B.

Role: Director

Appointed: 01 July 2014

Latest update: 6 May 2024

Paul S.

Role: Director

Appointed: 01 December 2007

Latest update: 6 May 2024

Julie J.

Role: Secretary

Appointed: 01 December 2007

Resigned: 01 July 2014

Latest update: 6 May 2024

Alan S.

Role: Director

Appointed: 01 December 2007

Resigned: 30 May 2014

Latest update: 6 May 2024

Joanne B.

Role: Secretary

Appointed: 28 March 2007

Resigned: 30 November 2007

Latest update: 6 May 2024

Julie J.

Role: Secretary

Appointed: 18 April 2006

Resigned: 28 March 2007

Latest update: 6 May 2024

T.i.b. Secretaries Limited

Role: Corporate Secretary

Appointed: 18 April 2006

Resigned: 18 April 2006

Address: Carrbottom Road, Bradford, West Yorkshire, BD5 9UY

Latest update: 6 May 2024

Alan S.

Role: Director

Appointed: 18 April 2006

Resigned: 28 March 2007

Latest update: 6 May 2024

T.i.b. Nominees Limited

Role: Corporate Director

Appointed: 18 April 2006

Resigned: 18 April 2006

Address: Carrbottom Road, Bradford, West Yorkshire, BD5 9UY

Latest update: 6 May 2024

People with significant control

Lisa B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Paul S.

Notified on 6 April 2016

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	02 May 2024
Confirmation statement last made up date	18 April 2023

Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 22 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 July 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report	2015-04-01
Date Approval Accounts	4 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
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
Annual Accounts
Start Date For Period Covered By Report	1-4-2022
End Date For Period Covered By Report	31-3-2023
Annual Accounts
End Date For Period Covered By Report	31 March 2014
Annual Accounts
End Date For Period Covered By Report	2016-03-31
Annual Accounts 23 July 2014
Date Approval Accounts	23 July 2014

Pds Design Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa B.

Lisa B.

Paul S.

Julie J.

Alan S.

Joanne B.

Julie J.

T.i.b. Secretaries Limited

Alan S.

T.i.b. Nominees Limited

People with significant control

Lisa B.

Paul S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies