| Company Name | PTD Limited |
|---|---|
| Director | David Reginald Jarvis |
| Company Status | Active |
| Company Number | 04602073 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr David Reginald Jarvis |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 10 Cedric Road New Eltham London SE9 3SQ |
| Secretary Name | Joyce Marina Jarvis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Cedric Road New Eltham London SE9 3SQ |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Website | ptdprint.co.uk |
|---|
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,339 |
| Cash | £24,582 |
| Current Liabilities | £109,684 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Charges
| 17 March 2003 | Delivered on: 1 April 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding |
|---|
Filing History
| 8 February 2024 | Total exemption full accounts made up to 31 October 2023 (6 pages) |
|---|---|
| 4 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
| 29 March 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 29 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 2 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 23 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 10 March 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 29 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 5 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 21 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 30 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 1 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 12 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 30 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 5 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 25 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 14 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 6 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 January 2010 | Director's details changed for David Reginald Jarvis on 27 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for David Reginald Jarvis on 27 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 31 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 13 December 2005 | Return made up to 27/11/05; full list of members (3 pages) |
| 13 December 2005 | Return made up to 27/11/05; full list of members (3 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 23 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 27 March 2004 | Ad 11/03/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 March 2004 | Ad 11/03/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 10 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 10 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 17 October 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 17 October 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 1 April 2003 | Particulars of mortgage/charge (3 pages) |
| 1 April 2003 | Particulars of mortgage/charge (3 pages) |
| 2 January 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | New director appointed (2 pages) |
| 2 January 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | New director appointed (2 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 27 November 2002 | Incorporation (14 pages) |
| 27 November 2002 | Incorporation (14 pages) |