PWD Design Limited

Company Name	PWD Design Limited
Company Status	Active - Proposal to Strike off
Company Number	06399848
Category	Private Limited Company
Incorporation Date	16 October 2007(16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Daniel Seffens
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 October 2007(same day as company formation)
Role	Graphic And Broadcast Designer
Country of Residence	United Kingdom
Correspondence Address	16, Cambridge Avenue Welling Kent DA16 2PJ

Director Name	Sarah Joanne Pretty
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 October 2007(2 days after company formation)
Appointment Duration	16 years, 6 months
Role	Court Administrator
Country of Residence	England
Correspondence Address	16 Cambridge Avenue Welling Kent DA16 2PJ

Director Name	Mrs Christine Elizabeth Seffens
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 March 2013(5 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	73 Lowfield Street Dartford DA1 1HP

Secretary Name	Alan Seffens
Nationality	British
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	Calle Estragon 52 Brisas Y Golf Iii, El Barranco, Villamartin Orihuela Costa Alicante 03189

Secretary Name	Sarah Joanne Pretty
Nationality	British
Status	Resigned
Appointed	25 October 2007(1 week, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2009)
Role	Court Administrator
Country of Residence	England
Correspondence Address	16 Cambridge Avenue Welling Kent DA16 2PJ

Secretary Name	Mrs Christine Elizabeth Seffens
Status	Resigned
Appointed	01 October 2009(1 year, 11 months after company formation)
Appointment Duration	5 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	16, Cambridge Avenue Welling Kent DA16 2PJ

Contact

Website	pwd-design.co.uk
Email address	[email protected]
Telephone	020 83046684
Telephone region	London

Location

Registered Address	16, Cambridge Avenue Welling Kent DA16 2PJ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Falconwood and Welling
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£62,740
Cash	£83,846
Current Liabilities	£50,666

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Next Accounts Due	31 March 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 October 2018 (5 years, 6 months ago)
Next Return Due	30 October 2019 (overdue)

Filing History

9 March 2019	Voluntary strike-off action has been suspended (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
24 January 2019	Application to strike the company off the register (3 pages)
31 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
15 May 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
6 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 December 2016	Statement by Directors (1 page)
9 December 2016	Solvency Statement dated 06/01/15 (1 page)
9 December 2016	Statement of capital on 9 December 2016 GBP 1,238 (6 pages)
9 December 2016	Resolutions RES13 ‐ Reduce share prem a/c 06/01/2015 (1 page)
9 December 2016	Solvency Statement dated 06/01/15 (1 page)
9 December 2016	Statement by Directors (1 page)
9 December 2016	Statement of capital on 9 December 2016 GBP 1,238 (6 pages)
9 December 2016	Resolutions RES13 ‐ Reduce share prem a/c 06/01/2015 (1 page)
3 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,238 (7 pages)
18 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,238 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,238 (7 pages)
28 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,238 (7 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 1,238 (4 pages)
7 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 1,238 (4 pages)
7 November 2013	Appointment of Mrs Christine Elizabeth Seffens as a director (2 pages)
7 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders (7 pages)
7 November 2013	Statement of capital following an allotment of shares on 3 March 2013 GBP 1,158 (5 pages)
7 November 2013	Appointment of Mrs Christine Elizabeth Seffens as a director (2 pages)
7 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders (7 pages)
7 November 2013	Statement of capital following an allotment of shares on 3 March 2013 GBP 1,158 (5 pages)
7 November 2013	Statement of capital following an allotment of shares on 3 March 2013 GBP 1,158 (5 pages)
8 April 2013	Statement of capital following an allotment of shares on 14 December 2012 GBP 1,155 (3 pages)
8 April 2013	Statement of capital following an allotment of shares on 14 December 2012 GBP 1,155 (3 pages)
28 March 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
28 March 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
3 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
3 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 102 (3 pages)
12 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 102 (3 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
12 January 2012	Statement of capital following an allotment of shares on 18 October 2011 GBP 1,100 (3 pages)
12 January 2012	Statement of capital following an allotment of shares on 18 October 2011 GBP 1,100 (3 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
9 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 January 2012	Statement of capital following an allotment of shares on 18 October 2011 GBP 1,000 (3 pages)
5 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,100 (4 pages)
5 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,100 (4 pages)
5 January 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
5 January 2012	Statement of capital following an allotment of shares on 18 October 2011 GBP 1,000 (3 pages)
5 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 102 (3 pages)
5 January 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
5 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 102 (3 pages)
17 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Termination of appointment of Christine Seffens as a secretary (1 page)
28 October 2010	Termination of appointment of Christine Seffens as a secretary (1 page)
25 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 May 2010	Director's details changed for Daniel Seffens on 22 October 2009 (1 page)
11 May 2010	Director's details changed for Daniel Seffens on 22 October 2009 (1 page)
11 May 2010	Director's details changed for Sarah Joanne Pretty on 22 October 2009 (1 page)
11 May 2010	Director's details changed for Sarah Joanne Pretty on 22 October 2009 (1 page)
6 May 2010	Termination of appointment of Sarah Pretty as a secretary (1 page)
6 May 2010	Termination of appointment of Sarah Pretty as a secretary (1 page)
26 April 2010	Termination of appointment of Alan Seffens as a secretary (1 page)
26 April 2010	Termination of appointment of Alan Seffens as a secretary (1 page)
26 April 2010	Appointment of Mrs Christine Elizabeth Seffens as a secretary (1 page)
26 April 2010	Appointment of Mrs Christine Elizabeth Seffens as a secretary (1 page)
22 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Appointment of a secretary (1 page)
16 October 2009	Appointment of a secretary (1 page)
8 January 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
8 January 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
29 December 2008	Return made up to 16/10/08; full list of members (4 pages)
29 December 2008	Return made up to 16/10/08; full list of members (4 pages)
26 October 2007	New secretary appointed (1 page)
26 October 2007	New secretary appointed (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
16 October 2007	Incorporation (15 pages)
16 October 2007	Incorporation (15 pages)

PWD Design Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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