P & N Decorations Limited

Company Name	P & N Decorations Limited
Director	Peter John O'Brien
Company Status	Active
Company Number	03420043
Category	Private Limited Company
Incorporation Date	15 August 1997(26 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Peter John O'Brien
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 August 1997(same day as company formation)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	1 Elruge Close West Drayton Middlesex UB7 7ES

Secretary Name	Mrs Jane O'Brien
Nationality	British
Status	Current
Appointed	06 April 2003(5 years, 7 months after company formation)
Appointment Duration	21 years
Role	Book Keeper
Correspondence Address	1 Elruge Close West Drayton Middlesex UB7 7ES

Director Name	Noel Brian Gay
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Role	Contract Manager
Correspondence Address	12 Westbury Gardens Fleet Hampshire GU13 9HS

Secretary Name	Janet Gay
Nationality	British
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	12 Westbury Gardens Fleet Hampshire GU13 9HS

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Wimbourne House 4-6 Pump Lane Hayes Middlesex UB3 3NB
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£41,749
Current Liabilities	£45,848

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

26 September 2020	Micro company accounts made up to 31 October 2019 (6 pages)
28 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 October 2018 (6 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
20 September 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
20 September 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
21 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
21 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
1 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
1 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 August 2011	Secretary's details changed for Jane O'brien on 15 August 2011 (1 page)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Secretary's details changed for Jane O'brien on 15 August 2011 (1 page)
16 August 2011	Director's details changed for Peter John O'brien on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for Peter John O'brien on 15 August 2011 (2 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
20 September 2010	Annual return made up to 15 August 2010 (14 pages)
20 September 2010	Annual return made up to 15 August 2010 (14 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
6 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
11 June 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
19 September 2008	Return made up to 15/08/08; no change of members (6 pages)
19 September 2008	Return made up to 15/08/08; no change of members (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
23 August 2007	Return made up to 15/08/07; no change of members (6 pages)
23 August 2007	Return made up to 15/08/07; no change of members (6 pages)
12 September 2006	Return made up to 15/08/06; full list of members (6 pages)
12 September 2006	Return made up to 15/08/06; full list of members (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
26 July 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
18 August 2005	Return made up to 15/08/05; full list of members (6 pages)
18 August 2005	Return made up to 15/08/05; full list of members (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
7 June 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
15 September 2004	Return made up to 15/08/04; full list of members (6 pages)
15 September 2004	Return made up to 15/08/04; full list of members (6 pages)
22 March 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
22 March 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
6 February 2004	Director's particulars changed (1 page)
6 February 2004	Director's particulars changed (1 page)
7 January 2004	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2004	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
13 August 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Director resigned (1 page)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
15 August 2002	Return made up to 15/08/02; full list of members (7 pages)
15 August 2002	Return made up to 15/08/02; full list of members (7 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
28 August 2001	Return made up to 15/08/01; full list of members (6 pages)
28 August 2001	Return made up to 15/08/01; full list of members (6 pages)
4 September 2000	Return made up to 15/08/00; full list of members (6 pages)
4 September 2000	Return made up to 15/08/00; full list of members (6 pages)
16 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
16 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
23 August 1999	Return made up to 15/08/99; no change of members (4 pages)
23 August 1999	Return made up to 15/08/99; no change of members (4 pages)
19 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
22 September 1998	Return made up to 15/08/98; full list of members (6 pages)
22 September 1998	Return made up to 15/08/98; full list of members (6 pages)
3 July 1998	Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
3 July 1998	Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	New secretary appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
22 August 1997	Registered office changed on 22/08/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Registered office changed on 22/08/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
22 August 1997	Director resigned (1 page)
15 August 1997	Incorporation (15 pages)
15 August 1997	Incorporation (15 pages)

P & N Decorations Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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