| Company Name | P D Consultants UK Limited |
|---|---|
| Directors | Danielle Kirk and Nicole Louise Benorthan |
| Company Status | Active |
| Company Number | 06725264 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2008(15 years, 6 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 | Danielle Kirk |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2017(9 years after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44-54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mrs Nicole Louise Benorthan |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2017(9 years after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 44-54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mr Tom Andrew Clackson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Hillside Grove Chelmsford Essex CM2 9DA |
| Director Name | Mr David Nixon |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2010(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 16 October 2017) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White Horse Norton Heath Ingatestone Essex CM4 0LP |
Contact
| Website | www.pdconsultantsuk.co.uk/ |
|---|---|
| Telephone | 01375 440026 |
| Telephone region | Grays Thurrock |
Location
| Registered Address | 44-54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £178,317 |
| Cash | £52,917 |
| Current Liabilities | £271,786 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Charges
| 24 March 2021 | Delivered on: 30 March 2021 Persons entitled: Tc Loans (Cbils) Limited Classification: A registered charge Outstanding |
|---|---|
| 28 March 2019 | Delivered on: 17 April 2019 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: By way of first fixed charge: all property vested in or charged to it, all fixtures and fittings attached to that property and all rents receivable from any lease granted out of that property; all intellectual property, rights of any nature, whether registered or unregistered, and all licences. For more information please refer to the debenture. Outstanding |
| 28 March 2019 | Delivered on: 3 April 2019 Persons entitled: David Nixon Tom Clackson Classification: A registered charge Outstanding |
Filing History
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 30 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 25 September 2019 | Cessation of David Nixon as a person with significant control on 28 March 2019 (1 page) |
| 25 September 2019 | Confirmation statement made on 25 September 2019 with updates (5 pages) |
| 25 September 2019 | Cessation of Tom Andrew Clackson as a person with significant control on 28 March 2019 (1 page) |
| 25 September 2019 | Notification of S & N Asset Holdings Limited as a person with significant control on 28 March 2019 (2 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 17 April 2019 | Registration of charge 067252640002, created on 28 March 2019 (20 pages) |
| 3 April 2019 | Registration of charge 067252640001, created on 28 March 2019 (57 pages) |
| 17 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 23 October 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
| 23 October 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
| 17 October 2017 | Termination of appointment of David Nixon as a director on 16 October 2017 (1 page) |
| 17 October 2017 | Termination of appointment of David Nixon as a director on 16 October 2017 (1 page) |
| 16 October 2017 | Appointment of Nicole Benorthan as a director on 16 October 2017 (2 pages) |
| 16 October 2017 | Appointment of Danielle Kirk as a director on 16 October 2017 (2 pages) |
| 16 October 2017 | Termination of appointment of Tom Andrew Clackson as a director on 16 October 2017 (1 page) |
| 16 October 2017 | Termination of appointment of Tom Andrew Clackson as a director on 16 October 2017 (1 page) |
| 16 October 2017 | Appointment of Danielle Kirk as a director on 16 October 2017 (2 pages) |
| 16 October 2017 | Appointment of Nicole Benorthan as a director on 16 October 2017 (2 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (7 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (7 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 February 2010 | Appointment of Mr David Nixon as a director (2 pages) |
| 25 February 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
| 25 February 2010 | Appointment of Mr David Nixon as a director (2 pages) |
| 25 February 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
| 23 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 6 May 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 6 May 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 16 October 2008 | Incorporation (30 pages) |
| 16 October 2008 | Incorporation (30 pages) |