P.D. Pattern Books Limited

Company Name	P.D. Pattern Books Limited
Directors	Gautam Shyam Bathija and Mark White
Company Status	Active
Company Number	01136452
Category	Private Limited Company
Incorporation Date	27 September 1973(50 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1751	Manufacture of carpet & rugs
SIC 13939	Manufacture of other carpets and rugs

Directors

Director Name	Mr Gautam Shyam Bathija
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(45 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	111 Leigh Street Sheffield S9 2PR

Director Name	Mr Mark White
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(47 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	111 Leigh Street Sheffield S9 2PR

Director Name	Dennis Pitcher Shulver
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(18 years, 4 months after company formation)
Appointment Duration	16 years (resigned 18 February 2008)
Role	Pattern Book Maker
Correspondence Address	The Bungalow Burnt Yates Harrogate North Yorkshire HG3 3EJ

Director Name	Mrs Doreen Shulver
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(18 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 15 June 2010)
Role	Housewife
Country of Residence	England
Correspondence Address	The Bungalow Burnt Yates Harrogate North Yorkshire HG3 3EJ

Director Name	Mr Ian Shulver
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(18 years, 4 months after company formation)
Appointment Duration	26 years, 10 months (resigned 07 December 2018)
Role	Pattern Book Maker
Country of Residence	England
Correspondence Address	17 Morel Grove Off Harlow Moor Road Harrogate North Yorkshire HG2 0FB

Secretary Name	Mrs Doreen Shulver
Nationality	British
Status	Resigned
Appointed	16 February 1992(18 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow Burnt Yates Harrogate North Yorkshire HG3 3EJ

Director Name	Mr John Howard Barlow
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(31 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 07 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Foxwood 8 The Homestead Heckmondwike West Yorkshire WF16 9JL

Contact

Website	www.pdpatternbooks.co.uk
Telephone	01274 640242
Telephone region	Bradford

Location

Registered Address	111 Leigh Street Sheffield S9 2PR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,079,189
Cash	£437,376
Current Liabilities	£175,949

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

1 April 2019	Delivered on: 12 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

28 January 2021	Appointment of Mr Mark White as a director on 28 January 2021 (2 pages)
26 June 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
22 June 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
12 April 2019	Registration of charge 011364520001, created on 1 April 2019 (6 pages)
18 February 2019	Registered office address changed from Stone Hall Mills Stone Hall Road Bradford BD2 2EW United Kingdom to 111 Leigh Street Sheffield S9 2PR on 18 February 2019 (1 page)
15 February 2019	Current accounting period shortened from 31 August 2019 to 31 July 2019 (1 page)
21 December 2018	Registered office address changed from Stone Hall Mills Stone Hall Road Eccleshill Bradford West Yorkshire BD2 2EW to Stone Hall Mills Stone Hall Road Bradford BD2 2EW on 21 December 2018 (1 page)
19 December 2018	Appointment of Mr Gautam Shyam Bathija as a director on 7 December 2018 (2 pages)
19 December 2018	Termination of appointment of John Howard Barlow as a director on 7 December 2018 (1 page)
19 December 2018	Termination of appointment of Ian Shulver as a director on 7 December 2018 (1 page)
19 December 2018	Cessation of Ian Shulver as a person with significant control on 7 December 2018 (1 page)
19 December 2018	Notification of Loks Holdings Limited as a person with significant control on 7 December 2018 (1 page)
19 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
19 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 November 2015	Director's details changed for Mr Ian Shulver on 27 March 2015 (2 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 5,000 (4 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 5,000 (4 pages)
18 November 2015	Director's details changed for Mr Ian Shulver on 27 March 2015 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 5,000 (4 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 5,000 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 5,000 (4 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 5,000 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
23 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
9 December 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Mr Ian Shulver on 16 April 2010 (2 pages)
18 June 2010	Termination of appointment of Doreen Shulver as a director (1 page)
18 June 2010	Director's details changed for Mr Ian Shulver on 16 April 2010 (2 pages)
18 June 2010	Termination of appointment of Doreen Shulver as a director (1 page)
7 May 2010	Total exemption small company accounts made up to 31 August 2009 (11 pages)
7 May 2010	Total exemption small company accounts made up to 31 August 2009 (11 pages)
23 November 2009	Director's details changed for Ian Shulver on 15 November 2009 (2 pages)
23 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Doreen Shulver on 15 November 2009 (2 pages)
23 November 2009	Director's details changed for John Howard Barlow on 15 November 2009 (2 pages)
23 November 2009	Director's details changed for John Howard Barlow on 15 November 2009 (2 pages)
23 November 2009	Director's details changed for Doreen Shulver on 15 November 2009 (2 pages)
23 November 2009	Director's details changed for Ian Shulver on 15 November 2009 (2 pages)
2 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
1 November 2008	Appointment terminated director dennis shulver (1 page)
1 November 2008	Appointment terminated secretary doreen shulver (1 page)
1 November 2008	Appointment terminated secretary doreen shulver (1 page)
1 November 2008	Appointment terminated director dennis shulver (1 page)
5 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 November 2007	Return made up to 15/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2007	Return made up to 15/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 December 2006	Return made up to 15/11/06; full list of members (8 pages)
11 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 December 2006	Return made up to 15/11/06; full list of members (8 pages)
4 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 December 2005	Return made up to 15/11/05; full list of members (8 pages)
2 December 2005	Return made up to 15/11/05; full list of members (8 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
16 August 2005	Registered office changed on 16/08/05 from: 17 hallfield road bradford BD1 3RP (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 17 hallfield road, bradford, BD1 3RP (1 page)
15 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
15 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 December 2004	Return made up to 15/11/04; full list of members (7 pages)
23 December 2004	Return made up to 15/11/04; full list of members (7 pages)
8 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
8 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
16 December 2003	Return made up to 15/11/03; full list of members (7 pages)
16 December 2003	Return made up to 15/11/03; full list of members (7 pages)
2 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
2 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
11 November 2002	Return made up to 15/11/02; full list of members (7 pages)
11 November 2002	Return made up to 15/11/02; full list of members (7 pages)
13 December 2001	Accounts for a small company made up to 31 August 2001 (5 pages)
13 December 2001	Accounts for a small company made up to 31 August 2001 (5 pages)
14 November 2001	Return made up to 15/11/01; full list of members (7 pages)
14 November 2001	Return made up to 15/11/01; full list of members (7 pages)
31 January 2001	Director's particulars changed (1 page)
31 January 2001	Director's particulars changed (1 page)
22 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
22 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
14 November 2000	Return made up to 15/11/00; full list of members (7 pages)
14 November 2000	Return made up to 15/11/00; full list of members (7 pages)
14 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
14 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
22 November 1999	Return made up to 15/11/99; full list of members (7 pages)
22 November 1999	Return made up to 15/11/99; full list of members (7 pages)
30 November 1998	Return made up to 25/11/98; no change of members (4 pages)
30 November 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
30 November 1998	Return made up to 25/11/98; no change of members (4 pages)
30 November 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
18 December 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
18 December 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
15 December 1997	Return made up to 05/12/97; full list of members (6 pages)
15 December 1997	Return made up to 05/12/97; full list of members (6 pages)
27 December 1996	Return made up to 19/12/96; no change of members (4 pages)
27 December 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
27 December 1996	Return made up to 19/12/96; no change of members (4 pages)
27 December 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
11 January 1996	Return made up to 04/01/96; no change of members (4 pages)
11 January 1996	Return made up to 04/01/96; no change of members (4 pages)
5 December 1995	Accounts for a small company made up to 31 August 1995 (6 pages)
5 December 1995	Accounts for a small company made up to 31 August 1995 (6 pages)

P.D. Pattern Books Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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