Pd Devices Limited. net worth, address, company information. Free

Company search

Pd Devices Limited (reg no 04253515) is a private limited company legally formed on 2001-07-17 in England. The company is situated at P D Devices Ltd Unit 1-2, Old Station Yard, South Brent TQ10 9AL. Pd Devices Limited is operating under SIC code: 26110 which means "manufacture of electronic components".

Company details

Name	Pd Devices Limited
Number	04253515
Date of Incorporation:	2001/07/17
End of financial year:	31 December
Address:	P D Devices Ltd Unit 1-2, Old Station Yard, South Brent, TQ10 9AL
SIC code:	26110 - Manufacture of electronic components

As for the 3 directors that can be found in the firm, we can name: Christopher B. (in the company from 14 November 2023), Matthias K. (appointment date: 03 April 2023), Michael R. (appointed on 17 July 2001). The Companies House lists 2 persons of significant control, namely: Michael R. has 1/2 or less of shares, 1/2 or less of voting rights, A.N. Wallis And Company Limited is located at Bulwell, Nottingham, Nottinghamshire. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Michael R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

A.N. Wallis And Company Limited

19 May 2016

Address	Gresley Street Bulwell, Nottingham, Nottinghamshire, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	03972865
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (18 pages)

	Download filing
(AA) Small company accounts for the period up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 21st, June 2021 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 9th, December 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 23rd, July 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 5th, June 2018 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 19th, May 2017 \| accounts	Free Download (9 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 20th, May 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 18th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2015 filed on: 20th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 20, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 19th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2014 filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2013 filed on: 24th, July 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 24, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 11th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2012 filed on: 17th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 12th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2011 filed on: 11th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2010 filed on: 2nd, September 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
(363a) Period up to August 5, 2009 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 21st, April 2009 \| accounts	Free Download (6 pages)
(363a) Period up to December 30, 2008 - Annual return with full member list filed on: 30th, December 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 21st, April 2008 \| accounts	Free Download (7 pages)
(363s) Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (7 pages)
(363s) Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 17th, May 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 17th, May 2007 \| accounts	Free Download (8 pages)
(363s) Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 12th, July 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 12th, July 2006 \| accounts	Free Download (7 pages)
(363s) Period up to July 29, 2005 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
(363s) Period up to July 29, 2005 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 17th, May 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 17th, May 2005 \| accounts	Free Download (7 pages)
(363s) Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
(363s) Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 5th, April 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 5th, April 2004 \| accounts	Free Download (6 pages)
(363s) Period up to August 13, 2003 - Annual return with full member list filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
(363s) Period up to August 13, 2003 - Annual return with full member list filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to August 13, 2003 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 10th, May 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 10th, May 2003 \| accounts	Free Download (7 pages)
(363s) Period up to August 16, 2002 - Annual return with full member list filed on: 16th, August 2002 \| annual return	Free Download (7 pages)
(363s) Period up to August 16, 2002 - Annual return with full member list filed on: 16th, August 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 22nd, May 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 22nd, May 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, July 2001 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 17th, July 2001 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Station House Hotel Ltd
Redwood Associates Management Services Limited
Jcs Yacht Services Ltd
Paul Cornish Group Ltd


Station House (south Brent) Ltd
Chat Property Limited
Red Mullet Properties Ltd