Company NameP & I Software Limited
DirectorsMichael Robert Edwards and Martin James Morgan
Company StatusActive
Company Number02376347
CategoryPrivate Limited Company
Incorporation Date26 April 1989(32 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael Robert Edwards
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1991(2 years, 1 month after company formation)
Appointment Duration30 years, 1 month
RoleComputer Programmer
Country of ResidenceEngland
Correspondence Address39 Bonington Crescent
The Grove
Billingham
Cleveland
TS23 3WJ
Director NameMr Martin James Morgan
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2019(30 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Reed Street
Gladstone Ind. Estate
Thornaby
Cleveland
TS17 7AF
Secretary NameJohn Maloney
NationalityBritish
StatusResigned
Appointed14 June 1991(2 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 02 March 1993)
RoleCompany Director
Correspondence AddressViewley Hill Farm Elton
Stockton On Tees
Cleveland
TS21 1BU
Secretary NameDavid Raymond Ransome
NationalityBritish
StatusResigned
Appointed02 March 1993(3 years, 10 months after company formation)
Appointment Duration26 years, 8 months (resigned 11 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Gunnergate Lane
Marton-In-Cleveland
Middlesbrough
Cleveland
TS7 8HY
Director NameMr David Raymond Ransome
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1993(3 years, 11 months after company formation)
Appointment Duration26 years, 7 months (resigned 11 November 2019)
RoleInstrument Engineer
Country of ResidenceEngland
Correspondence Address44 Gunnergate Lane
Marton-In-Cleveland
Middlesbrough
Cleveland
TS7 8HY

Contact

Websitepidesign.co.uk
Telephone01642 617444
Telephone regionMiddlesbrough

Location

Registered Address2 Reed Street
Gladstone Ind. Estate
Thornaby
Cleveland
TS17 7AF
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside
Address Matches3 other UK companies use this postal address

Shareholders

1000 at £1P & I Design LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2020 (12 months ago)
Next Accounts Due30 April 2022 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return3 June 2021 (1 month, 3 weeks ago)
Next Return Due17 June 2022 (10 months, 3 weeks from now)

Charges

30 July 1990Delivered on: 3 August 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

7 June 2021Confirmation statement made on 2 June 2021 with no updates (3 pages)
3 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
23 December 2020Accounts for a dormant company made up to 31 July 2020 (5 pages)
18 June 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
29 November 2019Accounts for a dormant company made up to 31 July 2019 (5 pages)
12 November 2019Termination of appointment of David Raymond Ransome as a director on 11 November 2019 (1 page)
12 November 2019Appointment of Mr Martin Morgan as a director on 11 November 2019 (2 pages)
12 November 2019Termination of appointment of David Raymond Ransome as a secretary on 11 November 2019 (1 page)
26 July 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
1 May 2019Accounts for a dormant company made up to 31 July 2018 (5 pages)
3 July 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
5 December 2017Accounts for a dormant company made up to 31 July 2017 (5 pages)
5 December 2017Accounts for a dormant company made up to 31 July 2017 (5 pages)
21 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
21 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
28 March 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 March 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
30 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000
(7 pages)
30 June 2016Secretary's details changed for David Raymond Ransome on 30 June 2016 (1 page)
30 June 2016Director's details changed for David Raymond Ransome on 30 June 2016 (2 pages)
30 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000
(7 pages)
30 June 2016Secretary's details changed for David Raymond Ransome on 30 June 2016 (1 page)
30 June 2016Director's details changed for David Raymond Ransome on 30 June 2016 (2 pages)
16 November 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 November 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
(6 pages)
16 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
(6 pages)
1 December 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
1 December 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
(6 pages)
20 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
(6 pages)
13 November 2013Accounts for a dormant company made up to 31 July 2013 (5 pages)
13 November 2013Accounts for a dormant company made up to 31 July 2013 (5 pages)
17 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
17 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
14 November 2012Accounts for a dormant company made up to 31 July 2012 (5 pages)
14 November 2012Accounts for a dormant company made up to 31 July 2012 (5 pages)
15 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
15 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
2 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
24 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
3 November 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 November 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
6 July 2010Register(s) moved to registered inspection location (1 page)
6 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
6 July 2010Register(s) moved to registered inspection location (1 page)
5 July 2010Register inspection address has been changed (1 page)
5 July 2010Register inspection address has been changed (1 page)
4 November 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 November 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 June 2009Return made up to 14/06/09; full list of members (3 pages)
17 June 2009Return made up to 14/06/09; full list of members (3 pages)
20 November 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 November 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 June 2008Return made up to 14/06/08; full list of members (3 pages)
18 June 2008Return made up to 14/06/08; full list of members (3 pages)
26 October 2007Accounts for a dormant company made up to 31 July 2007 (6 pages)
26 October 2007Accounts for a dormant company made up to 31 July 2007 (6 pages)
25 June 2007Return made up to 14/06/07; no change of members (7 pages)
25 June 2007Return made up to 14/06/07; no change of members (7 pages)
1 November 2006Accounts for a dormant company made up to 31 July 2006 (6 pages)
1 November 2006Accounts for a dormant company made up to 31 July 2006 (6 pages)
5 July 2006Return made up to 14/06/06; full list of members (7 pages)
5 July 2006Return made up to 14/06/06; full list of members (7 pages)
17 November 2005Total exemption small company accounts made up to 31 July 2005 (6 pages)
17 November 2005Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 June 2005Return made up to 14/06/05; full list of members (7 pages)
23 June 2005Return made up to 14/06/05; full list of members (7 pages)
12 October 2004Accounts for a dormant company made up to 31 July 2004 (6 pages)
12 October 2004Accounts for a dormant company made up to 31 July 2004 (6 pages)
23 June 2004Return made up to 14/06/04; full list of members (7 pages)
23 June 2004Return made up to 14/06/04; full list of members (7 pages)
2 September 2003Accounts for a dormant company made up to 31 July 2003 (6 pages)
2 September 2003Accounts for a dormant company made up to 31 July 2003 (6 pages)
8 July 2003Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 July 2003Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 November 2002Accounts for a dormant company made up to 31 July 2002 (5 pages)
6 November 2002Accounts for a dormant company made up to 31 July 2002 (5 pages)
20 June 2002Return made up to 14/06/02; full list of members (7 pages)
20 June 2002Return made up to 14/06/02; full list of members (7 pages)
31 October 2001Accounts for a dormant company made up to 31 July 2001 (4 pages)
31 October 2001Accounts for a dormant company made up to 31 July 2001 (4 pages)
21 June 2001Return made up to 14/06/01; full list of members (6 pages)
21 June 2001Return made up to 14/06/01; full list of members (6 pages)
25 October 2000Accounts for a dormant company made up to 31 July 2000 (4 pages)
25 October 2000Accounts for a dormant company made up to 31 July 2000 (4 pages)
21 June 2000Return made up to 14/06/00; full list of members (6 pages)
21 June 2000Return made up to 14/06/00; full list of members (6 pages)
19 December 1999Accounts for a dormant company made up to 31 July 1999 (3 pages)
19 December 1999Accounts for a dormant company made up to 31 July 1999 (3 pages)
28 June 1999Return made up to 14/06/99; full list of members (6 pages)
28 June 1999Return made up to 14/06/99; full list of members (6 pages)
5 October 1998Accounts for a dormant company made up to 31 July 1998 (4 pages)
5 October 1998Accounts for a dormant company made up to 31 July 1998 (4 pages)
18 June 1998Return made up to 14/06/98; no change of members (4 pages)
18 June 1998Return made up to 14/06/98; no change of members (4 pages)
1 October 1997Accounts for a dormant company made up to 31 July 1997 (4 pages)
1 October 1997Accounts for a dormant company made up to 31 July 1997 (4 pages)
24 June 1997Return made up to 14/06/97; no change of members (4 pages)
24 June 1997Return made up to 14/06/97; no change of members (4 pages)
1 October 1996Accounts for a dormant company made up to 31 July 1996 (4 pages)
1 October 1996Accounts for a dormant company made up to 31 July 1996 (4 pages)
24 June 1996Return made up to 14/06/96; full list of members (6 pages)
24 June 1996Return made up to 14/06/96; full list of members (6 pages)
21 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
21 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
8 September 1995Accounts for a small company made up to 31 July 1995 (3 pages)
8 September 1995Accounts for a small company made up to 31 July 1995 (3 pages)