P D MOTORS (BILLINGSHURST) LTD
Overview
| Company Name | P D MOTORS (BILLINGSHURST) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05108223 |
| 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 P D MOTORS (BILLINGSHURST) LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is P D MOTORS (BILLINGSHURST) LTD located?
| Registered Office Address | Unit 4e Gillmans Industrial Estate RH14 9EZ Billingshurst West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P D MOTORS (BILLINGSHURST) LTD?
| Company Name | From | Until |
|---|---|---|
| P D MOTORS (BILLINGHURST) LTD | Apr 21, 2004 | Apr 21, 2004 |
What are the latest accounts for P D MOTORS (BILLINGSHURST) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for P D MOTORS (BILLINGSHURST) LTD?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for P D MOTORS (BILLINGSHURST) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Notification of Paul David Morris as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 20, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Registration of charge 051082230002, created on Sep 29, 2023 | 49 pages | MR01 | ||||||||||
Registration of charge 051082230001, created on Jul 13, 2023 | 56 pages | MR01 | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of P D MOTORS (BILLINGSHURST) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUDDERHAM, Susan Ann | Secretary | Gillmans Industrial Estate RH14 9EZ Billingshurst Unit 4e West Sussex United Kingdom | 178354910001 | |||||||
| MORRIS, Paul David | Director | West Chiltington Lane RH14 9DP Billingshurst Duncans Lodge West Sussex England | United Kingdom | British | Vehicle Technician | 97263800002 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| WELLCO SECRETARIES LIMITED | Secretary | 1st Floor 78 Portsmouth Road KT11 1PP Cobham Surrey | 91647690001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of P D MOTORS (BILLINGSHURST) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul David Morris | Apr 06, 2016 | Gillmans Industrial Estate RH14 9EZ Billinghurst Unit 4 West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for P D MOTORS (BILLINGSHURST) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | Apr 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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