| Company Name | Ppdesign Limited |
|---|---|
| Director | Graham William Doyle |
| Company Status | Active |
| Company Number | 05129419 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2004(19 years, 12 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 | Mr Graham William Doyle |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2004(same day as company formation) |
| Role | Cleaning Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14 Wharfside Rosemont Road Wembley HA0 4PE |
| Director Name | Miss Julia Clare Groves |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Combe Brow Portsmouth Road Hindhead GU26 6TQ |
| Secretary Name | Mr Graham William Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 14 Wharfside Rosemont Road Wembley HA0 4PE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | ppdesignltd.com |
|---|---|
| Telephone | 0845 8800838 |
| Telephone region | Unknown |
Location
| Registered Address | The Shipping Building, The Old Vinyl Factory Blyth Road Hayes London UB3 1HA |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Graham William Doyle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,800 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (3 weeks, 1 day from now) |
Filing History
| 16 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 10 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 18 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
| 22 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 22 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 23 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 1 September 2016 | Registered office address changed from Middlesex House, 800 Uxbridge Road, Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from Middlesex House, 800 Uxbridge Road, Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page) |
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 22 October 2012 | Director's details changed for Mr Graham William Doyle on 1 September 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Mr Graham William Doyle on 1 September 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Mr Graham William Doyle on 1 September 2012 (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 18 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 18 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
| 22 March 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
| 1 October 2010 | Termination of appointment of Graham Doyle as a secretary (1 page) |
| 1 October 2010 | Termination of appointment of Graham Doyle as a secretary (1 page) |
| 1 October 2010 | Termination of appointment of Julia Groves as a director (1 page) |
| 1 October 2010 | Termination of appointment of Julia Groves as a director (1 page) |
| 20 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 9 January 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 9 January 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 4 November 2009 | Director's details changed for Mr Graham William Doyle on 18 July 2009 (1 page) |
| 4 November 2009 | Secretary's details changed for Mr Graham William Doyle on 27 October 2009 (1 page) |
| 4 November 2009 | Director's details changed for Mr Graham William Doyle on 27 October 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Mr Graham William Doyle on 27 October 2009 (1 page) |
| 4 November 2009 | Secretary's details changed for Mr Graham William Doyle on 18 July 2009 (1 page) |
| 4 November 2009 | Secretary's details changed for Mr Graham William Doyle on 18 July 2009 (1 page) |
| 4 November 2009 | Director's details changed for Mr Graham William Doyle on 27 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Graham William Doyle on 18 July 2009 (1 page) |
| 21 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 10 December 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 10 December 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 21 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 28 October 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 28 October 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 22 May 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 22 May 2007 | Director's particulars changed (1 page) |
| 22 May 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 22 May 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 19 March 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 17 May 2006 | Return made up to 17/05/06; full list of members (3 pages) |
| 17 May 2006 | Return made up to 17/05/06; full list of members (3 pages) |
| 1 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 1 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 13 June 2005 | Return made up to 17/05/05; full list of members (3 pages) |
| 13 June 2005 | Return made up to 17/05/05; full list of members (3 pages) |
| 1 September 2004 | Ad 17/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 September 2004 | Ad 17/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 September 2004 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
| 1 September 2004 | Resolutions
|
| 1 September 2004 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
| 1 September 2004 | Resolutions
|
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 17 May 2004 | Incorporation (20 pages) |
| 17 May 2004 | Incorporation (20 pages) |