| Company Name | John Puddifoot Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01428576 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1979(44 years, 11 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr John Edward Puddifoot |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1992(12 years, 7 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 11 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Woodlands Park Tadworth Surrey KT20 7JL |
| Secretary Name | Ruby Puddifoot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(27 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 11 June 2019) |
| Role | Company Director |
| Correspondence Address | 8 Woodlands Park Tadworth Surrey KT20 7JL |
| Director Name | Mrs Jennifer Diane Puddifoot |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(12 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 07 April 2000) |
| Role | Company Director |
| Correspondence Address | 44 Beechwood Avenue South Harrow Harrow Middlesex HA2 8BY |
| Secretary Name | Mrs Jennifer Diane Puddifoot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(12 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 07 April 2000) |
| Role | Company Director |
| Correspondence Address | 44 Beechwood Avenue South Harrow Harrow Middlesex HA2 8BY |
| Secretary Name | Alex Puddifoot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(20 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 January 2007) |
| Role | Company Director |
| Correspondence Address | 47 Lower Church Street Croydon Surrey CR0 1XH |
Contact
| Website | www.puddifoot.org |
|---|
Location
| Registered Address | The Pavilion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr John Edward Puddifoot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,484 |
| Cash | £129,172 |
| Current Liabilities | £19,562 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
|---|---|
| 1 February 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 February 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Mr John Edward Puddifoot on 1 November 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Mr John Edward Puddifoot on 1 November 2009 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 March 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 July 2008 | Registered office changed on 18/07/2008 from teh pavilion 56 rosslyn crescent harrow middlesex HA1 2SZ (1 page) |
| 18 July 2008 | Location of debenture register (1 page) |
| 18 July 2008 | Location of register of members (1 page) |
| 18 July 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 8 woodlands park tadworth surrey KT20 7JL (1 page) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 July 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 47 lower church street croydon surrey CR0 1XH (1 page) |
| 23 March 2007 | New secretary appointed (2 pages) |
| 23 March 2007 | Secretary resigned (1 page) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 May 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Secretary's particulars changed (1 page) |
| 16 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 June 2005 | Registered office changed on 16/06/05 from: the pavilion rosslyn crescent harrow middlesex HA1 2SZ (1 page) |
| 2 March 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 March 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 March 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 March 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 26 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 9 March 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 13 December 2000 | Secretary resigned;director resigned (1 page) |
| 18 October 2000 | New secretary appointed (2 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 March 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 25 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 March 1999 | Return made up to 01/01/99; full list of members (5 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 February 1998 | Return made up to 01/01/98; full list of members (5 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 26 February 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 19 March 1996 | Return made up to 01/01/96; full list of members (5 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |