P.D.L. Limited

Company Name	P.D.L. Limited
Directors	Jeremy Nicholas Marks and Lee Richard Marks
Company Status	Active
Company Number	03849035
Category	Private Limited Company
Incorporation Date	22 September 1999(24 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jeremy Nicholas Marks
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 December 2000(1 year, 2 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Esmond Road London NW6 7HE

Director Name	Mr Lee Richard Marks
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 December 2000(1 year, 2 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Daleham Gardens London NW3 5DA

Director Name	Michael Lawrence Anthony Marks
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	23 Blandford Close London N2 0DH

Director Name	Julia Elizabeth Wing
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(1 year, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 02 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Thrush Green North Harrow Middlesex HA2 6EZ

Secretary Name	Julia Elizabeth Wing
Nationality	British
Status	Resigned
Appointed	18 December 2000(1 year, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 02 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Thrush Green North Harrow Middlesex HA2 6EZ

Director Name	Allbest Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Contact

Website	www.pdlimited.net

Location

Registered Address	C/O React Business Services City Pavilion,Cannon Green 27 Bush Lane London EC4R 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

92 at £1	Mr Lee Richard Marks 46.00% Ordinary
88 at £1	Mr Jeremy Nicholas Marks 44.00% Ordinary
20 at £1	Ebury Investments LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£344,437
Cash	£84,544
Current Liabilities	£21,165

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

22 May 2001	Delivered on: 1 June 2001 Satisfied on: 16 March 2006 Persons entitled: Jeremy Marks, Lee Marks, Michael Marks and Suntrust LTD,Trustees of Communications & Serveillance Systems Discretionany Pension Fund Classification: Fixed and floating charge Secured details: Â£125,000 due or to become due from the company to the chargee. Particulars: 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. Fully Satisfied

22 May 2001

Delivered on: 1 June 2001
Satisfied on: 16 March 2006
Persons entitled: Jeremy Marks, Lee Marks, Michael Marks and Suntrust LTD,Trustees of Communications & Serveillance Systems Discretionany Pension Fund

Classification: Fixed and floating charge
Secured details: Â£125,000 due or to become due from the company to the chargee.
Particulars: 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.
Fully Satisfied

Filing History

28 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with updates (5 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (5 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with updates (5 pages)
30 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
2 February 2018	Termination of appointment of Julia Elizabeth Wing as a secretary on 2 February 2018 (1 page)
2 February 2018	Termination of appointment of Julia Elizabeth Wing as a director on 2 February 2018 (1 page)
8 January 2018	Registered office address changed from C/O React Business Services 23 Austin Friars London EC2N 2QP to C/O React Business Services City Pavilion,Cannon Green 27 Bush Lane London EC4R 0AA on 8 January 2018 (1 page)
28 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
23 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 October 2015	Annual return made up to 22 September 2015 Statement of capital on 2015-10-20 GBP 200 (6 pages)
20 October 2015	Annual return made up to 22 September 2015 Statement of capital on 2015-10-20 GBP 200 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 December 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 200 (6 pages)
8 December 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 200 (6 pages)
8 December 2014	Registered office address changed from C/O React Business Services 1 Royal Exchange Avenue London EC3V 3LT to C/O React Business Services 23 Austin Friars London EC2N 2QP on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from C/O React Business Services 1 Royal Exchange Avenue London EC3V 3LT to C/O React Business Services 23 Austin Friars London EC2N 2QP on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from C/O React Business Services 1 Royal Exchange Avenue London EC3V 3LT to C/O React Business Services 23 Austin Friars London EC2N 2QP on 8 December 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 200 (6 pages)
23 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 200 (6 pages)
22 October 2013	Director's details changed for Julia Adams on 22 September 2013 (2 pages)
22 October 2013	Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 22 October 2013 (1 page)
22 October 2013	Director's details changed for Julia Adams on 22 September 2013 (2 pages)
22 October 2013	Secretary's details changed for Julia Adams on 22 September 2013 (1 page)
22 October 2013	Secretary's details changed for Julia Adams on 22 September 2013 (1 page)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 8 December 2011 (1 page)
29 September 2011	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 29 September 2011 (1 page)
29 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2010	Director's details changed for Jeremy Nicholas Marks on 22 September 2010 (2 pages)
7 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Julia Adams on 22 September 2010 (2 pages)
7 October 2010	Director's details changed for Julia Adams on 22 September 2010 (2 pages)
7 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Lee Richard Marks on 22 September 2010 (2 pages)
7 October 2010	Director's details changed for Lee Richard Marks on 22 September 2010 (2 pages)
7 October 2010	Director's details changed for Jeremy Nicholas Marks on 22 September 2010 (2 pages)
26 February 2010	Current accounting period extended from 28 March 2010 to 31 March 2010 (1 page)
26 February 2010	Current accounting period extended from 28 March 2010 to 31 March 2010 (1 page)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 October 2009	Annual return made up to 22 September 2009 (5 pages)
12 October 2009	Annual return made up to 22 September 2009 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 October 2008	Return made up to 22/09/08; full list of members (7 pages)
3 October 2008	Return made up to 22/09/08; full list of members (7 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 October 2007	Registered office changed on 25/10/07 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
25 October 2007	Return made up to 22/09/07; full list of members (7 pages)
25 October 2007	Return made up to 22/09/07; full list of members (7 pages)
25 October 2007	Registered office changed on 25/10/07 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 December 2006	Return made up to 22/09/06; full list of members (7 pages)
12 December 2006	Registered office changed on 12/12/06 from: finsgate 5/7 cranwood street london, EC1V 9EE (1 page)
12 December 2006	Registered office changed on 12/12/06 from: finsgate 5/7 cranwood street london, EC1V 9EE (1 page)
12 December 2006	Return made up to 22/09/06; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 April 2006	Ad 30/03/06--------- Â£ si 20@1=20 Â£ ic 180/200 (2 pages)
18 April 2006	Ad 30/03/06--------- Â£ si 20@1=20 Â£ ic 180/200 (2 pages)
12 April 2006	Ad 23/03/06--------- Â£ si 80@1=80 Â£ ic 100/180 (2 pages)
12 April 2006	Ad 23/03/06--------- Â£ si 80@1=80 Â£ ic 100/180 (2 pages)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
30 September 2005	Return made up to 22/09/05; full list of members (3 pages)
30 September 2005	Return made up to 22/09/05; full list of members (3 pages)
15 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2005	Delivery ext'd 3 mth 28/03/04 (1 page)
31 January 2005	Delivery ext'd 3 mth 28/03/04 (1 page)
29 September 2004	Return made up to 22/09/04; full list of members (6 pages)
29 September 2004	Return made up to 22/09/04; full list of members (6 pages)
6 March 2004	Director's particulars changed (1 page)
6 March 2004	Director's particulars changed (1 page)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 September 2003	Return made up to 22/09/03; full list of members (6 pages)
29 September 2003	Return made up to 22/09/03; full list of members (6 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
27 October 2002	Return made up to 22/09/02; full list of members (6 pages)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Return made up to 22/09/02; full list of members (6 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
20 September 2002	Delivery ext'd 3 mth 28/03/02 (1 page)
20 September 2002	Delivery ext'd 3 mth 28/03/02 (1 page)
21 July 2002	Accounting reference date extended from 30/09/01 to 28/03/02 (1 page)
21 July 2002	Accounting reference date extended from 30/09/01 to 28/03/02 (1 page)
10 October 2001	Return made up to 22/09/01; full list of members (7 pages)
10 October 2001	Return made up to 22/09/01; full list of members (7 pages)
1 June 2001	Particulars of mortgage/charge (3 pages)
1 June 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Ad 09/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 May 2001	Ad 09/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 January 2001	New secretary appointed;new director appointed (3 pages)
12 January 2001	New secretary appointed;new director appointed (3 pages)
12 January 2001	New director appointed (3 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New director appointed (3 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (3 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (3 pages)
3 November 2000	Return made up to 22/09/00; full list of members (5 pages)
3 November 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 2000	Return made up to 22/09/00; full list of members (5 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New director appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
22 September 1999	Incorporation (15 pages)
22 September 1999	Incorporation (15 pages)