| Company Name | P.L.D.C. Limited |
|---|---|
| Directors | Linda Joan Barclay and Peter Barclay |
| Company Status | Active |
| Company Number | 01784466 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1984(40 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Linda Joan Barclay |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakgarth Blake Hall Drive Mirfield West Yorkshire WF14 9NG |
| Director Name | Mr Peter Barclay |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakgarth Blake Hall Drive Mirfield West Yorkshire WF14 9NG |
| Secretary Name | Mrs Linda Joan Barclay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakgarth Blake Hall Drive Mirfield West Yorkshire WF14 9NG |
Location
| Registered Address | 9 Manor Park Mirfield West Yorkshire WF14 0EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Mirfield |
| Ward | Mirfield |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £38 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (5 months, 3 weeks from now) |
Charges
| 18 September 1984 | Delivered on: 27 September 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 13 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
|---|---|
| 13 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 12 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 10 October 2019 | Registered office address changed from 3 Blake Hall Drive Mirfield West Yorkshire WF14 9NG to 9 Manor Park Mirfield West Yorkshire WF14 0EW on 10 October 2019 (1 page) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 7 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 7 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 5 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 5 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 15 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 14 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 24 October 2010 | Director's details changed for Mrs Linda Joan Barclay on 27 September 2010 (2 pages) |
| 24 October 2010 | Director's details changed for Mrs Linda Joan Barclay on 27 September 2010 (2 pages) |
| 24 October 2010 | Director's details changed for Mr Peter Barclay on 27 September 2010 (2 pages) |
| 24 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 24 October 2010 | Director's details changed for Mr Peter Barclay on 27 September 2010 (2 pages) |
| 24 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 23 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 20 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 23 October 2007 | Return made up to 27/09/07; no change of members (7 pages) |
| 23 October 2007 | Return made up to 27/09/07; no change of members (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 1 November 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 1 November 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 9 December 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 9 December 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 22 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 25 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 25 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 24 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 8 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 7 November 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 23 August 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 23 August 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 23 November 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 10 August 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 10 August 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 27 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 27 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 26 October 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 26 October 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 4 August 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 4 August 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 6 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 6 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 9 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 9 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 16 November 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 3 October 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 3 October 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |