Company NameProcess & Industrial Design Limited
DirectorRonan Halpin
Company StatusActive
Company Number03025108
CategoryPrivate Limited Company
Incorporation Date22 February 1995 (24 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr Ronan Halpin
Date of BirthJuly 1961 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed05 April 2013(18 years, 1 month after company formation)
Appointment Duration6 years, 8 months
RoleConstruction Manager
Country of ResidenceLondon
Correspondence Address78 Meadvale Road
London
W5 1NR
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed22 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameDavid White
NationalityBritish
StatusResigned
Appointed23 February 1995(1 day after company formation)
Appointment Duration10 months, 2 weeks (resigned 04 January 1996)
RoleCompany Director
Correspondence Address81 Windmill Lane
Norwood Green
Southall
Middlesex
Director NameMr David Joseph White
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1996(10 months, 2 weeks after company formation)
Appointment Duration18 years, 9 months (resigned 10 October 2014)
RoleEngineer
Country of ResidenceChalfont St Peter
Correspondence Address55 Denham Green Lane
Denham
Middlesex
UB9 5LF
Director NameMr Michael Joseph White
Date of BirthMay 1943 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed04 January 1996(10 months, 2 weeks after company formation)
Appointment Duration18 years, 8 months (resigned 04 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address91 Travellers Way
Hounslow
Middlesex
TW4 7QB
Secretary NameSarah Concepta White
NationalityBritish
StatusResigned
Appointed04 January 1996(10 months, 2 weeks after company formation)
Appointment Duration18 years, 8 months (resigned 04 September 2014)
RoleCompany Director
Correspondence Address16 The Meadows
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9LX
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed22 February 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address78 Meadvale Road
London
W5 1NR
RegionLondon
ConstituencyEaling North
CountyGreater London
WardCleveland
Built Up AreaGreater London

Financials

Year2012
Net Worth£146,180
Cash£23,965
Current Liabilities£17,998

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 February 2019 (9 months, 3 weeks ago)
Next Return Due7 March 2020 (2 months, 3 weeks from now)

Filing History

10 August 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
29 March 2017Confirmation statement made on 22 February 2017 with updates (7 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(3 pages)
29 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(3 pages)
7 November 2014Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
10 October 2014Termination of appointment of David Joseph White as a director on 10 October 2014 (1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 September 2014Termination of appointment of Sarah Concepta White as a secretary on 4 September 2014 (1 page)
4 September 2014Termination of appointment of Michael Joseph White as a director on 4 September 2014 (1 page)
4 September 2014Termination of appointment of Sarah Concepta White as a secretary on 4 September 2014 (1 page)
4 September 2014Termination of appointment of Michael Joseph White as a director on 4 September 2014 (1 page)
26 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(6 pages)
6 November 2013Appointment of Mr Ronan Halpin as a director (2 pages)
4 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 July 2013Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013 (1 page)
20 July 2013Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 20 July 2013 (1 page)
5 April 2013Director's details changed for David Joseph White on 5 April 2013 (2 pages)
5 April 2013Director's details changed for David Joseph White on 5 April 2013 (2 pages)
26 February 2013Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
6 December 2012Amended accounts made up to 31 December 2011 (6 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 March 2012Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
24 January 2012Amended accounts made up to 31 December 2010 (6 pages)
7 October 2011Director's details changed for David Joseph White on 7 October 2011 (2 pages)
7 October 2011Director's details changed for David Joseph White on 7 October 2011 (2 pages)
7 October 2011Director's details changed for David Joseph White on 7 October 2011 (2 pages)
7 October 2011Director's details changed for David Joseph White on 7 October 2011 (2 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 May 2011Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
4 May 2011Registered 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 2011Registered office address changed from Discain House Hartburn Close Crow Lane Industrial Estate Northampton Northamptonshire NN3 9UE United Kingdom on 4 May 2011 (1 page)
1 November 2010Amended accounts made up to 31 December 2009 (6 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 April 2010Registered office address changed from 72 New Cavendish Street London W1M 8AU on 7 April 2010 (1 page)
7 April 2010Registered office address changed from 72 New Cavendish Street London W1M 8AU on 7 April 2010 (1 page)
10 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
24 December 2009Amended accounts made up to 31 December 2008 (6 pages)
2 December 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 February 2009Return made up to 22/02/09; full list of members (4 pages)
13 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 February 2008Return made up to 22/02/08; full list of members (4 pages)
13 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 February 2007Return made up to 22/02/07; full list of members (2 pages)
3 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 March 2006Return made up to 22/02/06; full list of members (2 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 May 2005Director's particulars changed (1 page)
1 April 2005Return made up to 22/02/05; full list of members (3 pages)
4 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 March 2004Return made up to 22/02/04; full list of members (5 pages)
21 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 March 2003Return made up to 22/02/03; full list of members (5 pages)
14 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 April 2002Return made up to 22/02/02; no change of members (4 pages)
4 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 June 2001Director's particulars changed (1 page)
21 March 2001Return made up to 22/02/01; full list of members (5 pages)
3 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
27 April 2000Return made up to 22/02/00; full list of members (7 pages)
13 December 1999Accounts for a small company made up to 31 December 1998 (5 pages)
17 March 1999Return made up to 22/02/99; full list of members (6 pages)
13 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
16 July 1998Registered office changed on 16/07/98 from: 27/31 blandford street london (1 page)
19 March 1998Return made up to 22/02/98; full list of members (6 pages)
10 February 1998Accounts for a small company made up to 31 December 1996 (6 pages)
10 February 1998Accounts for a small company made up to 29 February 1996 (5 pages)
29 October 1997Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
18 March 1997Return made up to 22/02/97; full list of members (6 pages)
1 March 1996Director resigned;new director appointed (3 pages)
1 March 1996New secretary appointed (2 pages)
1 March 1996Secretary resigned;new director appointed (2 pages)
23 January 1996Nc inc already adjusted 15/01/96 (1 page)
23 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 January 1996Memorandum and Articles of Association (10 pages)
7 March 1995Secretary resigned;new secretary appointed (2 pages)
7 March 1995Registered office changed on 07/03/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
22 February 1995Incorporation (16 pages)