Company number 05573100
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 143 CARLINGHOW LANE, BATLEY, WEST YORKSHIRE, ENGLAND, WF17 8DW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Registered office address changed from Concepts House 7 Valley Road Business Park Liversedge West Yorkshire WF15 6JY to 143 Carlinghow Lane Batley West Yorkshire WF17 8DW on 24 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PDS CONCEPTS LIMITED are www.pdsconcepts.co.uk, and www.pds-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Bradford Forster Square Rail Station is 6.6 miles; to Leeds Rail Station is 6.9 miles; to Huddersfield Rail Station is 7.2 miles; to Brockholes Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pds Concepts Limited is a Private Limited Company.
The company registration number is 05573100. Pds Concepts Limited has been working since 23 September 2005.
The present status of the company is Active. The registered address of Pds Concepts Limited is 143 Carlinghow Lane Batley West Yorkshire England Wf17 8dw. The company`s financial liabilities are £380.61k. It is £-67.57k against last year. The cash in hand is £0.01k. It is £-0.12k against last year. And the total assets are £203.64k, which is £-509.92k against last year. KERSHAW, Mark Andrew is a Director of the company. Secretary DAVIS, Deborah has been resigned. The company operates in "Electrical installation".
pds concepts Key Finiance
LIABILITIES
£380.61k
-16%
CASH
£0.01k
-94%
TOTAL ASSETS
£203.64k
-72%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVIS, Deborah
Resigned: 30 September 2009
Appointed Date: 23 September 2005
Persons With Significant Control
Mr Mark Kershaw
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PDS CONCEPTS LIMITED Events
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
24 Mar 2016
Registered office address changed from Concepts House 7 Valley Road Business Park Liversedge West Yorkshire WF15 6JY to 143 Carlinghow Lane Batley West Yorkshire WF17 8DW on 24 March 2016
11 Dec 2015
Total exemption small company accounts made up to 30 September 2015
26 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
14 Aug 2015
Registration of charge 055731000007, created on 13 August 2015
...
... and 28 more events
11 Feb 2009
Return made up to 23/09/07; full list of members
13 Oct 2008
Total exemption small company accounts made up to 30 September 2007
29 May 2007
Total exemption small company accounts made up to 30 September 2006
26 Apr 2007
Return made up to 23/09/06; full list of members
23 Sep 2005
Incorporation
13 August 2015
Charge code 0557 3100 0007
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 143…
26 September 2012
Charge
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Mark Andrew Kershaw
Description: Right title and interest in the LLP interest, the LLP…
26 September 2012
Charge
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Right title and interest in the LLP income and the loan…
30 September 2011
Legal mortgage
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 7 valley road business park valley road liversedge…
28 September 2011
Charge
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Mark Kershaw
Description: By way of fixed charge the LLP interest, the LLP income and…
28 September 2011
Charge
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge all right title and interest and…
11 August 2011
Debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…