PDS Design & Build T/A Pds Group Ltd

Company Name	PDS Design & Build T/A Pds Group Ltd
Company Status	Active
Company Number	03605659
Category	Private Limited Company
Incorporation Date	28 July 1998(25 years, 9 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Andrew Alec Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 October 1998(2 months, 1 week after company formation)
Appointment Duration	25 years, 7 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	1 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Secretary Name	Mr Andrew Alec Taylor
Nationality	British
Status	Current
Appointed	06 October 1998(2 months, 1 week after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr James Sturgeon
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(2 years, 8 months after company formation)
Appointment Duration	23 years
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr Peter Hall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(19 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	1 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr Michael James Ireland
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr Nicholas Edward Taylor
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr Michael Grahame Perkin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(2 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 26 June 2010)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	John Peter Clarke
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(2 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2005)
Role	Company Director
Correspondence Address	Beech Lodge 61 Towngate Road Worrall Sheffield South Yorkshire S35 0AR

Director Name	Mr Graham Andrew Clark
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(13 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr Richard Thomas Woods
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 April 2018)
Role	Group Projects Director
Country of Residence	England
Correspondence Address	1 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	pdsdesign-build.co.uk

Location

Registered Address	1 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Address Matches	4 other UK companies use this postal address

Shareholders

3.5k at £1	Andrew Alec Taylor 60.24% Ordinary
2.3k at £1	Jamie Sturgeon 39.76% Ordinary

Financials

Year	2014
Turnover	£14,851,066
Gross Profit	£1,777,138
Net Worth	£1,384,825
Cash	£1,037,123
Current Liabilities	£3,434,765

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

6 December 2019	Delivered on: 6 December 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
29 May 2019	Delivered on: 11 June 2019 Persons entitled: Andrew Alec Taylor as Trustee of the Pds Pension Fund James Sturgeon as Trustee of the Pds Pension Fund Susan Anne Perkin as Trustee of the Pds Pension Fund Buckle Barton Pensioneer Trustees Limited as Trustee of the Pds Pension Fund Classification: A registered charge Outstanding
22 July 2008	Delivered on: 29 July 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 December 1999	Delivered on: 18 December 1999 Satisfied on: 7 October 2008 Persons entitled: Hsbc 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. Fully Satisfied

Filing History

10 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
17 August 2020	Satisfaction of charge 036056590003 in full (1 page)
6 December 2019	Registration of charge 036056590004, created on 6 December 2019 (16 pages)
11 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
1 October 2019	Director's details changed for Mr Peter Hall on 1 October 2019 (2 pages)
1 October 2019	Director's details changed for Mr James Sturgeon on 1 October 2019 (2 pages)
1 October 2019	Director's details changed for Mr Andrew Alec Taylor on 1 October 2019 (2 pages)
11 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
11 June 2019	Registration of charge 036056590003, created on 29 May 2019 (8 pages)
8 November 2018	Director's details changed for Mr James Sturgeon on 7 November 2018 (2 pages)
7 November 2018	Change of details for Mr Jamie Sturgeon as a person with significant control on 7 November 2018 (2 pages)
7 November 2018	Director's details changed for Mr Jamie Sturgeon on 7 November 2018 (2 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
6 November 2018	Director's details changed for Mr James Sturgeon on 6 November 2018 (2 pages)
6 November 2018	Change of details for Mr James Sturgeon as a person with significant control on 6 November 2018 (2 pages)
25 October 2018	Full accounts made up to 31 March 2018 (24 pages)
10 October 2018	Appointment of Mr Nicholas Edward Taylor as a director on 1 October 2018 (2 pages)
10 October 2018	Director's details changed for Mr Peter Hall on 1 October 2018 (2 pages)
10 October 2018	Appointment of Mr Michael James Ireland as a director on 1 October 2018 (2 pages)
1 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
17 April 2018	Termination of appointment of Richard Thomas Woods as a director on 17 April 2018 (1 page)
7 December 2017	Full accounts made up to 31 March 2017 (25 pages)
7 December 2017	Full accounts made up to 31 March 2017 (25 pages)
1 November 2017	Appointment of Mr Peter Hall as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Peter Hall as a director on 1 November 2017 (2 pages)
21 September 2017	Registered office address changed from C/O Graham a Clark 1 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ to 1 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 21 September 2017 (1 page)
21 September 2017	Registered office address changed from C/O Graham a Clark 1 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ to 1 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 21 September 2017 (1 page)
21 September 2017	Termination of appointment of Graham Andrew Clark as a director on 18 September 2017 (1 page)
21 September 2017	Termination of appointment of Graham Andrew Clark as a director on 18 September 2017 (1 page)
4 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
5 January 2017	Full accounts made up to 31 March 2016 (25 pages)
5 January 2017	Full accounts made up to 31 March 2016 (25 pages)
30 July 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
30 July 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
2 January 2016	Full accounts made up to 31 March 2015 (16 pages)
2 January 2016	Full accounts made up to 31 March 2015 (16 pages)
18 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 5,810 (5 pages)
18 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 5,810 (5 pages)
15 January 2015	Appointment of Mr Richard Thomas Woods as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr Richard Thomas Woods as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr Richard Thomas Woods as a director on 1 January 2015 (2 pages)
2 October 2014	Full accounts made up to 31 March 2014 (19 pages)
2 October 2014	Full accounts made up to 31 March 2014 (19 pages)
18 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5,810 (4 pages)
18 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5,810 (4 pages)
11 December 2013	Full accounts made up to 31 March 2013 (19 pages)
11 December 2013	Full accounts made up to 31 March 2013 (19 pages)
19 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 5,810 (4 pages)
19 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 5,810 (4 pages)
16 July 2013	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT on 16 July 2013 (1 page)
16 July 2013	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT on 16 July 2013 (1 page)
11 February 2013	Purchase of own shares. (3 pages)
11 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 February 2013	Purchase of own shares. (3 pages)
11 February 2013	Cancellation of shares. Statement of capital on 11 February 2013 GBP 5,810 (4 pages)
11 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 February 2013	Cancellation of shares. Statement of capital on 11 February 2013 GBP 5,810 (4 pages)
2 January 2013	Full accounts made up to 31 March 2012 (18 pages)
2 January 2013	Full accounts made up to 31 March 2012 (18 pages)
10 September 2012	Company name changed perkin decor services LIMITED\certificate issued on 10/09/12 RES15 ‐ Change company name resolution on 2012-09-04 (2 pages)
10 September 2012	Change of name notice (2 pages)
10 September 2012	Change of name notice (2 pages)
10 September 2012	Company name changed perkin decor services LIMITED\certificate issued on 10/09/12 RES15 ‐ Change company name resolution on 2012-09-04 (2 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
8 February 2012	Appointment of Mr Graham Andrew Clark as a director (2 pages)
8 February 2012	Appointment of Mr Graham Andrew Clark as a director (2 pages)
21 December 2011	Full accounts made up to 31 March 2011 (17 pages)
21 December 2011	Full accounts made up to 31 March 2011 (17 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
18 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 7,000 (4 pages)
18 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 7,000 (4 pages)
18 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 7,000 (4 pages)
10 January 2011	Full accounts made up to 31 March 2010 (18 pages)
10 January 2011	Full accounts made up to 31 March 2010 (18 pages)
5 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
5 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
28 July 2010	Termination of appointment of Michael Perkin as a director (1 page)
28 July 2010	Termination of appointment of Michael Perkin as a director (1 page)
5 November 2009	Director's details changed for James Sturgeon on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for James Sturgeon on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Andrew Alec Taylor on 5 November 2009 (1 page)
5 November 2009	Secretary's details changed for Andrew Alec Taylor on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Andrew Alec Taylor on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Michael Grahame Perkin on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Andrew Alec Taylor on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for James Sturgeon on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Michael Grahame Perkin on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Andrew Alec Taylor on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Michael Grahame Perkin on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Andrew Alec Taylor on 5 November 2009 (1 page)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
27 May 2009	Full accounts made up to 31 October 2008 (17 pages)
27 May 2009	Full accounts made up to 31 October 2008 (17 pages)
4 March 2009	Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
4 March 2009	Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
8 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 August 2008	Return made up to 28/07/08; full list of members (4 pages)
28 August 2008	Return made up to 28/07/08; full list of members (4 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
24 June 2008	Full accounts made up to 31 October 2007 (17 pages)
24 June 2008	Full accounts made up to 31 October 2007 (17 pages)
4 September 2007	Full accounts made up to 31 October 2006 (17 pages)
4 September 2007	Full accounts made up to 31 October 2006 (17 pages)
9 August 2007	Return made up to 28/07/07; no change of members (7 pages)
9 August 2007	Return made up to 28/07/07; no change of members (7 pages)
15 September 2006	Full accounts made up to 31 October 2005 (16 pages)
15 September 2006	Full accounts made up to 31 October 2005 (16 pages)
8 September 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
12 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
12 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
27 July 2005	Â£ ic 10000/6667 26/05/05 Â£ sr 3333@1=3333 (1 page)
27 July 2005	Â£ ic 10000/6667 26/05/05 Â£ sr 3333@1=3333 (1 page)
29 March 2005	Full accounts made up to 31 October 2004 (16 pages)
29 March 2005	Full accounts made up to 31 October 2004 (16 pages)
13 September 2004	Return made up to 28/07/04; full list of members (8 pages)
13 September 2004	Return made up to 28/07/04; full list of members (8 pages)
14 June 2004	Full accounts made up to 31 October 2003 (15 pages)
14 June 2004	Full accounts made up to 31 October 2003 (15 pages)
16 September 2003	Return made up to 28/07/03; full list of members (8 pages)
16 September 2003	Return made up to 28/07/03; full list of members (8 pages)
2 July 2003	Full accounts made up to 31 October 2002 (15 pages)
2 July 2003	Full accounts made up to 31 October 2002 (15 pages)
4 October 2002	Return made up to 28/07/02; full list of members (8 pages)
4 October 2002	Return made up to 28/07/02; full list of members (8 pages)
7 June 2002	Full accounts made up to 31 October 2001 (15 pages)
7 June 2002	Full accounts made up to 31 October 2001 (15 pages)
20 August 2001	Return made up to 28/07/01; full list of members (7 pages)
20 August 2001	Return made up to 28/07/01; full list of members (7 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
20 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
20 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
29 August 2000	Return made up to 28/07/00; full list of members (6 pages)
29 August 2000	Return made up to 28/07/00; full list of members (6 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
6 March 2000	Accounts for a small company made up to 31 October 1999 (14 pages)
6 March 2000	Accounts for a small company made up to 31 October 1999 (14 pages)
24 February 2000	Â£ nc 100/10000 01/08/99 (1 page)
24 February 2000	Ad 01/08/99--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
24 February 2000	Ad 01/08/99--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
24 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 2000	Â£ nc 100/10000 01/08/99 (1 page)
24 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1999	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
9 August 1999	Return made up to 28/07/99; full list of members (6 pages)
9 August 1999	Return made up to 28/07/99; full list of members (6 pages)
24 November 1998	Registered office changed on 24/11/98 from: 134 percival road enfield middlesex EN1 1QU (1 page)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 134 percival road enfield middlesex EN1 1QU (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Director resigned (1 page)
16 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1998	Company name changed thermoblend LIMITED\certificate issued on 16/10/98 (2 pages)
15 October 1998	Company name changed thermoblend LIMITED\certificate issued on 16/10/98 (2 pages)
28 July 1998	Incorporation (15 pages)
28 July 1998	Incorporation (15 pages)

PDS Design & Build T/A Pds Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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