London
N5 2JE
Secretary Name | Ms Sandra Daley |
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Status | Current |
Appointed | 31 July 2009(23 years, 4 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Company Director |
Correspondence Address | 47b Ferntower Road London N5 2JE |
Director Name | John Thomas Merrall Jenkins |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 March 1993) |
Role | Consultant |
Correspondence Address | 81 Pembroke Road Muswell Hill London N10 2HX |
Director Name | Mrs Catherine Enda Murphy |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 November 1991(5 years, 8 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 31 July 2009) |
Role | Trainer/Consultant |
Correspondence Address | 48 Cat Hill East Barnet Barnet Hertfordshire EN4 8HY |
Secretary Name | John Thomas Merrall Jenkins |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 March 1993) |
Role | Company Director |
Correspondence Address | 81 Pembroke Road Muswell Hill London N10 2HX |
Secretary Name | Mrs Catherine Enda Murphy |
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Nationality | Irish |
Status | Resigned |
Appointed | 10 November 1991(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 March 1993) |
Role | Company Director |
Correspondence Address | 48 Cat Hill East Barnet Barnet Hertfordshire EN4 8HY |
Secretary Name | Cynthia Suganthi |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 1993(6 years, 12 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Thalayasingam 15 Dale Green Road New Southgate London N11 1DN |
Secretary Name | David Richard Murphy |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 1996(10 years, 3 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 31 July 2009) |
Role | Company Director |
Correspondence Address | 48 Cat Hill Barnet Hertfordshire EN4 8HY |
Secretary Name | PDA (Training) Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2009(23 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 31 July 2009) |
Correspondence Address | 47b Ferntower Road Highbury London N5 2JE |
Website | www.pda-training.co.uk |
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Email address | [email protected] |
Telephone | 020 82979876 |
Telephone region | London |
Registered Address | 107-109 Lewisham High Street London SE13 6AZ |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Lewisham Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £236,255 |
Cash | £230,337 |
Current Liabilities | £26,985 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 24 February 2025 (10 months from now) |
9 July 1991 | Delivered on: 11 July 1991 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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22 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
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10 January 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
23 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
12 October 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
8 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
23 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
19 May 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
16 December 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
16 March 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
18 September 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
15 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
25 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
15 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
15 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
13 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
24 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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12 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
12 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
9 June 2014 | Director's details changed for Mr Stephen Evans Tavernier on 1 August 2013 (2 pages) |
9 June 2014 | Director's details changed for Mr Stephen Evans Tavernier on 1 August 2013 (2 pages) |
9 June 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Director's details changed for Mr Stephen Evans Tavernier on 1 August 2013 (2 pages) |
9 June 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-06-09
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7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
27 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
12 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
10 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
30 October 2009 | Director's details changed for Stephen Evans Tavernier on 1 October 2009 (2 pages) |
30 October 2009 | Appointment of Ms Sandra Daley as a secretary (1 page) |
30 October 2009 | Termination of appointment of Catherine Murphy as a director (1 page) |
30 October 2009 | Director's details changed for Stephen Evans Tavernier on 1 October 2009 (2 pages) |
30 October 2009 | Appointment of Pda (Training) Limited as a secretary (1 page) |
30 October 2009 | Appointment of Pda (Training) Limited as a secretary (1 page) |
30 October 2009 | Appointment of Ms Sandra Daley as a secretary (1 page) |
30 October 2009 | Termination of appointment of Pda (Training) Limited as a secretary (1 page) |
30 October 2009 | Termination of appointment of Catherine Murphy as a director (1 page) |
30 October 2009 | Director's details changed for Stephen Evans Tavernier on 1 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Termination of appointment of David Murphy as a secretary (1 page) |
30 October 2009 | Termination of appointment of David Murphy as a secretary (1 page) |
30 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Termination of appointment of Pda (Training) Limited as a secretary (1 page) |
2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
27 January 2009 | Director's change of particulars / catherine murphy / 27/01/2009 (1 page) |
27 January 2009 | Director's change of particulars / catherine murphy / 27/01/2009 (1 page) |
27 January 2009 | Return made up to 22/10/08; full list of members (4 pages) |
27 January 2009 | Return made up to 22/10/08; full list of members (4 pages) |
27 March 2008 | Return made up to 22/10/07; full list of members (4 pages) |
27 March 2008 | Return made up to 22/10/07; full list of members (4 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
22 December 2006 | Return made up to 22/10/06; full list of members (3 pages) |
22 December 2006 | Return made up to 22/10/06; full list of members (3 pages) |
29 December 2005 | Return made up to 22/10/05; full list of members (8 pages) |
29 December 2005 | Return made up to 22/10/05; full list of members (8 pages) |
15 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
15 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
5 January 2005 | Return made up to 22/10/04; full list of members (7 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | Return made up to 22/10/04; full list of members (7 pages) |
15 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
15 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
7 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
9 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
9 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
12 December 2002 | Return made up to 10/11/02; full list of members (7 pages) |
12 December 2002 | Return made up to 10/11/02; full list of members (7 pages) |
26 February 2002 | Accounting reference date extended from 31/03/02 to 31/07/02 (1 page) |
26 February 2002 | Accounting reference date extended from 31/03/02 to 31/07/02 (1 page) |
5 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
5 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
5 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
5 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
8 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
8 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
15 September 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
15 September 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
17 March 2000 | Return made up to 10/11/99; full list of members (6 pages) |
17 March 2000 | Return made up to 10/11/99; full list of members (6 pages) |
17 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
17 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
23 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
23 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
10 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
10 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
11 January 1998 | Return made up to 10/11/97; no change of members
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11 January 1998 | Return made up to 10/11/97; no change of members
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30 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
30 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
25 June 1997 | New secretary appointed (2 pages) |
25 June 1997 | New secretary appointed (2 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
11 January 1996 | Secretary resigned (1 page) |
11 January 1996 | Secretary resigned (1 page) |
8 December 1995 | Return made up to 10/11/95; full list of members (6 pages) |
8 December 1995 | Return made up to 10/11/95; full list of members (6 pages) |
7 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
7 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
5 September 1991 | Resolutions
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5 September 1991 | Resolutions
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11 March 1986 | Incorporation (11 pages) |
11 March 1986 | Incorporation (11 pages) |