PDQ LIFTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePDQ LIFTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03841262
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PDQ LIFTING LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is PDQ LIFTING LIMITED located?

    Registered Office Address
    Unit 73 The Acorn Centre
    Barry Street
    OL1 3NE Oldham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PDQ LIFTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRFINAL LIMITEDSep 14, 1999Sep 14, 1999

    What are the latest accounts for PDQ LIFTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PDQ LIFTING LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for PDQ LIFTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Johnson on Aug 28, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Sep 05, 2023 with updates

    5 pagesCS01

    Secretary's details changed for Mrs Debra Jayne Abbott on Sep 04, 2023

    1 pagesCH03

    Appointment of Mr Carl Reed as a director on Aug 09, 2023

    2 pagesAP01

    Appointment of Mrs Debra Jayne Abbott as a secretary on Aug 09, 2023

    2 pagesAP03

    Termination of appointment of Nicholas Johnson as a secretary on Aug 09, 2023

    1 pagesTM02

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Sep 13, 2022

    • Capital: GBP 15
    4 pagesSH06

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Sep 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 14, 2020 with updates

    4 pagesCS01

    Notification of Nicholas Johnson as a person with significant control on Mar 31, 2020

    2 pagesPSC01

    Cessation of J R Lifting Limited as a person with significant control on Mar 31, 2020

    1 pagesPSC07

    Notification of J R Lifting Limited as a person with significant control on Mar 31, 2020

    1 pagesPSC02

    Cessation of Nicholas Johnson as a person with significant control on Mar 31, 2020

    1 pagesPSC07

    Accounts for a small company made up to Jun 30, 2019

    14 pagesAA

    Statement of capital following an allotment of shares on Nov 25, 2019

    • Capital: GBP 20
    3 pagesSH01

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Who are the officers of PDQ LIFTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Debra Jayne
    Barry Street
    OL1 3NE Oldham
    Unit 73 The Acorn Centre
    England
    Secretary
    Barry Street
    OL1 3NE Oldham
    Unit 73 The Acorn Centre
    England
    312270590001
    JOHNSON, Nicholas
    Barry Street
    OL1 3NE Oldham
    Unit 73 The Acorn Centre
    England
    Director
    Barry Street
    OL1 3NE Oldham
    Unit 73 The Acorn Centre
    England
    EnglandBritishDirector66523720003
    REED, Carl
    Barry Street
    OL1 3NE Oldham
    Unit 73 The Acorn Centre
    England
    Director
    Barry Street
    OL1 3NE Oldham
    Unit 73 The Acorn Centre
    England
    EnglandBritishCompany Director312270920001
    JOHNSON, Nicholas
    Lodge Farm
    Dyke Lane
    OL14 6EL Todmorden
    Lancashire
    Secretary
    Lodge Farm
    Dyke Lane
    OL14 6EL Todmorden
    Lancashire
    BritishDirector66523720003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JONES, Howard George
    14 Rising Bridge Road
    Haslingden
    BB4 5BL Rossendale
    Director
    14 Rising Bridge Road
    Haslingden
    BB4 5BL Rossendale
    BritishSales Consultant78262840001
    WOODS, Dale Kevin
    The Old School
    Field End Lane, Holmbridge
    HD9 2NH Holmfirth
    Director
    The Old School
    Field End Lane, Holmbridge
    HD9 2NH Holmfirth
    EnglandBritishDirector95439410003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of PDQ LIFTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J R Lifting Limited
    Walkden Road
    Worsley
    M28 7DP Manchester
    162-164
    England
    Mar 31, 2020
    Walkden Road
    Worsley
    M28 7DP Manchester
    162-164
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Nicholas Johnson
    Barry Street
    OL1 3NE Oldham
    Unit 73 The Acorn Centre
    England
    Mar 31, 2020
    Barry Street
    OL1 3NE Oldham
    Unit 73 The Acorn Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Johnson
    Barry Street
    OL1 3NE Oldham
    Unit 73 The Acorn Centre
    England
    Apr 06, 2016
    Barry Street
    OL1 3NE Oldham
    Unit 73 The Acorn Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dale Kevin Woods
    138 Bury Old Road
    Whitefield
    M45 6AT Manchester
    Lancashire
    Apr 06, 2016
    138 Bury Old Road
    Whitefield
    M45 6AT Manchester
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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