PDQ SPARES LIMITED
Overview
| Company Name | PDQ SPARES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03548558 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PDQ SPARES LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PDQ SPARES LIMITED located?
| Registered Office Address | Unit 28 Jessops Riverside 800 Brightside Lane S9 2RX Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PDQ SPARES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RABOK CONTROL AND DATA LIMITED | Apr 17, 1998 | Apr 17, 1998 |
What are the latest accounts for PDQ SPARES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PDQ SPARES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for PDQ SPARES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||
Appointment of Damen Lee Snelson as a director on May 03, 2023 | 2 pages | AP01 | ||
Notification of Mashaiba Koser as a person with significant control on Mar 08, 2023 | 2 pages | PSC01 | ||
Notification of Sheraz Yousef as a person with significant control on Mar 08, 2023 | 2 pages | PSC01 | ||
Appointment of Mrs Mashaiba Koser as a director on Mar 08, 2023 | 2 pages | AP01 | ||
Appointment of Sheraz Yousef as a director on Mar 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Raffo as a director on Mar 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Patricia Anne Raffo as a secretary on Mar 08, 2023 | 1 pages | TM02 | ||
Cessation of Patricia Anne Raffo as a person with significant control on Mar 08, 2023 | 1 pages | PSC07 | ||
Cessation of Mark Raffo as a person with significant control on Mar 08, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 23, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PDQ SPARES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOSER, Mashaiba | Director | Unit 28 Jessops Riverside 800 Brightside Lane S9 2RX Sheffield South Yorkshire | England | British | 244996880001 | |||||
| SNELSON, Damen Lee | Director | Unit 28 Jessops Riverside 800 Brightside Lane S9 2RX Sheffield South Yorkshire | England | British | 308822540001 | |||||
| YOUSEF, Sheraz | Director | Unit 28 Jessops Riverside 800 Brightside Lane S9 2RX Sheffield South Yorkshire | England | British | 307079020001 | |||||
| HARDCASTLE, Julie Marie | Secretary | 215 Windsor Road Carlton In Lindrick S81 9DH Worksop Nottinghamshire | British | 73040560001 | ||||||
| RAFFO, Patricia Anne | Secretary | 28 Meadow Lea S80 3QJ Worksop Nottinghamshire | British | 97199670001 | ||||||
| SHIELD, Peter Edward | Secretary | 40 Bartle Road S12 2QQ Sheffield | English | 48526850001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ARCHBOULD, John | Director | 12 Glenalmond Road Banner Cross S11 7GW Sheffield | England | English | 42617190002 | |||||
| FLETCHER, Andrew John | Director | 88 Robertson Road S6 5DX Sheffield South Yorkshire | British | 68119820001 | ||||||
| HUTCHINSONS, Stephen | Director | Haw Court Silkstone S75 4JF Barnsley 4 South Yorkshire England | England | British | 139786480001 | |||||
| PEARSON, Timothy James | Director | 70 Meadowcroft Gardens Westfield S20 8EL Sheffield South Yorkshire | British | 70766850001 | ||||||
| RAFFO, Mark | Director | 28 Meadow Lea S80 3QJ Worksop Nottinghamshire | England | British | 68119920002 | |||||
| RAFFO, Patricia Anne | Director | 28 Meadow Lea S80 3QJ Worksop Nottinghamshire | England | British | 97199670001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PDQ SPARES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mashaiba Koser | Mar 08, 2023 | Unit 28 Jessops Riverside 800 Brightside Lane S9 2RX Sheffield South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sheraz Yousef | Mar 08, 2023 | Unit 28 Jessops Riverside 800 Brightside Lane S9 2RX Sheffield South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Raffo | Apr 06, 2016 | Unit 28 Jessops Riverside 800 Brightside Lane S9 2RX Sheffield South Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Patricia Anne Raffo | Apr 06, 2016 | Unit 28 Jessops Riverside 800 Brightside Lane S9 2RX Sheffield South Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0