| Company Name | Process & Industrial Design Limited |
|---|---|
| Director | Ronan Halpin |
| Company Status | Active |
| Company Number | 03025108 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1995(29 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Ronan Halpin |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 April 2013(18 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Construction Manager |
| Country of Residence | London |
| Correspondence Address | 78 Meadvale Road London W5 1NR |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | David White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1995(1 day after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 04 January 1996) |
| Role | Company Director |
| Correspondence Address | 81 Windmill Lane Norwood Green Southall Middlesex |
| Director Name | Mr David Joseph White |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(10 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 10 October 2014) |
| Role | Engineer |
| Country of Residence | Chalfont St Peter |
| Correspondence Address | 55 Denham Green Lane Denham Middlesex UB9 5LF |
| Director Name | Mr Michael Joseph White |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 January 1996(10 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 04 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Travellers Way Hounslow Middlesex TW4 7QB |
| Secretary Name | Sarah Concepta White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(10 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 04 September 2014) |
| Role | Company Director |
| Correspondence Address | 16 The Meadows Flackwell Heath High Wycombe Buckinghamshire HP10 9LX |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 78 Meadvale Road London W5 1NR |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Cleveland |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £146,180 |
| Cash | £23,965 |
| Current Liabilities | £17,998 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 March 2025 (9 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 23 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 22 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 4 May 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 20 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 2 March 2020 | Confirmation statement made on 22 February 2020 with updates (5 pages) |
| 9 January 2020 | Change of share class name or designation (2 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 29 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 28 February 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
| 31 January 2018 | Registered office address changed from 12 Helmet Row London EC1V 3QJ to 78 Meadvale Road London W5 1NR on 31 January 2018 (1 page) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 March 2017 | Confirmation statement made on 22 February 2017 with updates (7 pages) |
| 29 March 2017 | Confirmation statement made on 22 February 2017 with updates (7 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 7 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 October 2014 | Termination of appointment of David Joseph White as a director on 10 October 2014 (1 page) |
| 10 October 2014 | Termination of appointment of David Joseph White as a director on 10 October 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 September 2014 | Termination of appointment of Michael Joseph White as a director on 4 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Sarah Concepta White as a secretary on 4 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Sarah Concepta White as a secretary on 4 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Sarah Concepta White as a secretary on 4 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Michael Joseph White as a director on 4 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Michael Joseph White as a director on 4 September 2014 (1 page) |
| 26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 6 November 2013 | Appointment of Mr Ronan Halpin as a director (2 pages) |
| 6 November 2013 | Appointment of Mr Ronan Halpin as a director (2 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 20 July 2013 (1 page) |
| 20 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 20 July 2013 (1 page) |
| 20 July 2013 | Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013 (1 page) |
| 20 July 2013 | Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013 (1 page) |
| 5 April 2013 | Director's details changed for David Joseph White on 5 April 2013 (2 pages) |
| 5 April 2013 | Director's details changed for David Joseph White on 5 April 2013 (2 pages) |
| 5 April 2013 | Director's details changed for David Joseph White on 5 April 2013 (2 pages) |
| 26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
| 6 December 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Amended accounts made up to 31 December 2010 (6 pages) |
| 24 January 2012 | Amended accounts made up to 31 December 2010 (6 pages) |
| 7 October 2011 | Director's details changed for David Joseph White on 7 October 2011 (2 pages) |
| 7 October 2011 | Director's details changed for David Joseph White on 7 October 2011 (2 pages) |
| 7 October 2011 | Director's details changed for David Joseph White on 7 October 2011 (2 pages) |
| 7 October 2011 | Director's details changed for David Joseph White on 7 October 2011 (2 pages) |
| 7 October 2011 | Director's details changed for David Joseph White on 7 October 2011 (2 pages) |
| 7 October 2011 | Director's details changed for David Joseph White on 7 October 2011 (2 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 May 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Registered office address changed from Discain House Hartburn Close Crow Lane Industrial Estate Northampton Northamptonshire NN3 9UE United Kingdom on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Discain House Hartburn Close Crow Lane Industrial Estate Northampton Northamptonshire NN3 9UE United Kingdom on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Discain House Hartburn Close Crow Lane Industrial Estate Northampton Northamptonshire NN3 9UE United Kingdom on 4 May 2011 (1 page) |
| 4 May 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Amended accounts made up to 31 December 2009 (6 pages) |
| 1 November 2010 | Amended accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 April 2010 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 7 April 2010 (1 page) |
| 10 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 24 December 2009 | Amended accounts made up to 31 December 2008 (6 pages) |
| 24 December 2009 | Amended accounts made up to 31 December 2008 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 March 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 May 2005 | Director's particulars changed (1 page) |
| 19 May 2005 | Director's particulars changed (1 page) |
| 1 April 2005 | Return made up to 22/02/05; full list of members (3 pages) |
| 1 April 2005 | Return made up to 22/02/05; full list of members (3 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 March 2004 | Return made up to 22/02/04; full list of members (5 pages) |
| 17 March 2004 | Return made up to 22/02/04; full list of members (5 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 March 2003 | Return made up to 22/02/03; full list of members (5 pages) |
| 5 March 2003 | Return made up to 22/02/03; full list of members (5 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 9 April 2002 | Return made up to 22/02/02; no change of members (4 pages) |
| 9 April 2002 | Return made up to 22/02/02; no change of members (4 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 June 2001 | Director's particulars changed (1 page) |
| 27 June 2001 | Director's particulars changed (1 page) |
| 21 March 2001 | Return made up to 22/02/01; full list of members (5 pages) |
| 21 March 2001 | Return made up to 22/02/01; full list of members (5 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 April 2000 | Return made up to 22/02/00; full list of members (7 pages) |
| 27 April 2000 | Return made up to 22/02/00; full list of members (7 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 17 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 27/31 blandford street london (1 page) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 27/31 blandford street london (1 page) |
| 19 March 1998 | Return made up to 22/02/98; full list of members (6 pages) |
| 19 March 1998 | Return made up to 22/02/98; full list of members (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 29 October 1997 | Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page) |
| 29 October 1997 | Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page) |
| 18 March 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 18 March 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 1 March 1996 | Secretary resigned;new director appointed (2 pages) |
| 1 March 1996 | Director resigned;new director appointed (3 pages) |
| 1 March 1996 | Director resigned;new director appointed (3 pages) |
| 1 March 1996 | Secretary resigned;new director appointed (2 pages) |
| 1 March 1996 | New secretary appointed (2 pages) |
| 1 March 1996 | New secretary appointed (2 pages) |
| 23 January 1996 | Resolutions
|
| 23 January 1996 | Resolutions
|
| 23 January 1996 | Nc inc already adjusted 15/01/96 (1 page) |
| 23 January 1996 | Nc inc already adjusted 15/01/96 (1 page) |
| 10 January 1996 | Memorandum and Articles of Association (10 pages) |
| 10 January 1996 | Memorandum and Articles of Association (10 pages) |
| 7 March 1995 | Registered office changed on 07/03/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 7 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 March 1995 | Registered office changed on 07/03/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 7 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 22 February 1995 | Incorporation (16 pages) |
| 22 February 1995 | Incorporation (16 pages) |