P.D.Q. Engineering Limited

Company Name	P.D.Q. Engineering Limited
Directors	Richard John Mellett and David Kevin Pearce
Company Status	Active
Company Number	02079310
Category	Private Limited Company
Incorporation Date	2 December 1986(37 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Richard John Mellett
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 July 2004(17 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Hopton Drive Sunderland SR2 0LT

Director Name	Mr David Kevin Pearce
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Industrial Road Hertburn Industrial Estate Washington Tyne & Wear NE37 2SA

Director Name	Mr Terence Gibson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 16 February 1995)
Role	Company Director
Correspondence Address	93 John F Kennedy Estate Washington Tyne & Wear NE38 7AL

Director Name	Mr David Gerrard McGuire
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 19 July 2004)
Role	Managing Director
Correspondence Address	2 Cooks Wood Biddick Washington Tyne & Wear NE38 7HG

Director Name	Mr Trevor Shannon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 July 1992)
Role	Company Director
Correspondence Address	52 Cleeve Court Washington Tyne & Wear NE38 7QE

Director Name	Paul Antony Jackson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	30 years, 9 months (resigned 23 September 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Range View Whitburn Sunderland SR6 7FA

Secretary Name	Mr Terence Gibson
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	93 John F Kennedy Estate Washington Tyne & Wear NE38 7AL

Secretary Name	Mr David Gerrard McGuire
Nationality	British
Status	Resigned
Appointed	01 January 1992(5 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 19 July 2004)
Role	Managing Director
Correspondence Address	2 Cooks Wood Biddick Washington Tyne & Wear NE38 7HG

Director Name	John Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(17 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 September 2009)
Role	Sales Director
Correspondence Address	10 New Durham Road Annfield Plain County Durham DH9 7UQ

Secretary Name	Paul Antony Jackson
Nationality	British
Status	Resigned
Appointed	19 July 2004(17 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 23 September 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Range View Whitburn Sunderland SR6 7FA

Secretary Name	Mrs Gayle Jackson
Status	Resigned
Appointed	21 June 2010(23 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 23 September 2022)
Role	Company Director
Correspondence Address	1 Range View Whitburn Sunderland SR6 7FA

Contact

Website	pdqengineering.com
Telephone	0191 4172343
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Industrial Road Hertburn Industrial Estate Washington Tyne & Wear NE37 2SA
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland

Shareholders

16.3k at £1	Paul A. Jackson 60.00% Ordinary D
1.6k at £1	Alan Shield 5.88% Ordinary
1.6k at £1	Jason Parkes 5.88% Ordinary
958 at £1	Christopher Leach 3.53% Ordinary
958 at £1	Wayne Phipps 3.53% Ordinary
956 at £1	Gerard Jackson 3.52% Ordinary
4.8k at £1	Richard John Mellett 17.65% Ordinary
1 at £1	Francesca Jackson 0.00% Ordinary A
1 at £1	Gb Jackson No 1 Family Trust 0.00% Ordinary B
1 at £1	Gb Jackson No 2 Family Trust 0.00% Ordinary C

Financials

Year	2014
Net Worth	£1,479,819
Cash	£2,088
Current Liabilities	£835,820

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

3 August 2010	Delivered on: 6 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of industrial road washington tyne and wear all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
28 July 2009	Delivered on: 4 August 2009 Persons entitled: Rbs Invoice Finance Limited 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 see image for full details. Outstanding
19 July 2004	Delivered on: 23 July 2004 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The legal and general assurance society policy number 0108213059 on the life of paul anthony jackson, the legal and general assurance society policy number 0108180001 on the life of richard john mellett and the legal and general assurance society policy number 010813571 on the life of john johnson together with all money that may become payable under the policies and all premiums. Outstanding
15 August 2000	Delivered on: 29 August 2000 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage supplemental to a mortgage debenture dated 5 september 1991 and 5 march 1999 issued by the company to national westminster bank PLC Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hitachi seiki VM4011 cnc lathe serial number 40030 hitachi seiki hitec tura cnc lathe serial number 20026E citizen L20 V11 auto lathe serial number E3104. Outstanding
5 March 1999	Delivered on: 16 March 1999 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
23 September 2022	Delivered on: 27 September 2022 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
22 September 2022	Delivered on: 23 September 2022 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
5 September 1991	Delivered on: 10 September 1991 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
3 January 2001	Delivered on: 6 January 2001 Satisfied on: 20 December 2004 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a new hitachi seiki hicell A2311 turning centre s/no 1-CA20027 25253. Fully Satisfied
6 January 1992	Delivered on: 7 January 1992 Satisfied on: 24 July 2004 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£28,900 and all monies due or to become due from the company to the chargee under the charge. Particulars: A used chiron d 216 twin spindle 3 axis cnc vertical machining centre serial no. 150-46. Fully Satisfied
25 October 1991	Delivered on: 31 October 1991 Satisfied on: 20 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at industrial rd hertburn washington tyne and wear and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
26 January 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
4 October 2022	Satisfaction of charge 1 in full (1 page)
4 October 2022	Appointment of Mr David Kevin Pearce as a director on 23 September 2022 (2 pages)
4 October 2022	Satisfaction of charge 5 in full (1 page)
4 October 2022	Cessation of Paul Antony Jackson as a person with significant control on 23 September 2022 (1 page)
4 October 2022	Satisfaction of charge 7 in full (1 page)
4 October 2022	Termination of appointment of Paul Antony Jackson as a director on 23 September 2022 (1 page)
4 October 2022	Notification of Pdq 22 Ltd as a person with significant control on 23 September 2022 (2 pages)
4 October 2022	Termination of appointment of Gayle Jackson as a secretary on 23 September 2022 (1 page)
4 October 2022	Termination of appointment of Paul Antony Jackson as a secretary on 23 September 2022 (1 page)
27 September 2022	Registration of charge 020793100011, created on 23 September 2022 (9 pages)
23 September 2022	Registration of charge 020793100010, created on 22 September 2022 (9 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
27 July 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
12 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 April 2018	Unaudited abridged accounts made up to 31 July 2017 (13 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
9 January 2017	Secretary's details changed for Paul Antony Jackson on 9 January 2017 (1 page)
9 January 2017	Director's details changed for Paul Antony Jackson on 9 January 2017 (2 pages)
9 January 2017	Director's details changed for Paul Antony Jackson on 9 January 2017 (2 pages)
9 January 2017	Secretary's details changed for Mrs Gayle Jackson on 9 January 2017 (1 page)
9 January 2017	Secretary's details changed for Mrs Gayle Jackson on 9 January 2017 (1 page)
9 January 2017	Secretary's details changed for Paul Antony Jackson on 9 January 2017 (1 page)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 27,149 (7 pages)
8 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 27,149 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 27,149 (7 pages)
20 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 27,149 (7 pages)
7 November 2014	Statement of company's objects (2 pages)
7 November 2014	Change of share class name or designation (2 pages)
7 November 2014	Change of share class name or designation (2 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
7 November 2014	Statement of company's objects (2 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 27,149 (6 pages)
3 January 2014	Director's details changed for Richard John Mellett on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Richard John Mellett on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Richard John Mellett on 1 January 2014 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 27,149 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
10 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
24 June 2010	Appointment of Mrs Gayle Jackson as a secretary (2 pages)
24 June 2010	Appointment of Mrs Gayle Jackson as a secretary (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
24 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Richard John Mellett on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Paul Antony Jackson on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Richard John Mellett on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Paul Antony Jackson on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Richard John Mellett on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Paul Antony Jackson on 1 October 2009 (2 pages)
30 October 2009	Previous accounting period extended from 28 February 2009 to 31 July 2009 (1 page)
30 October 2009	Previous accounting period extended from 28 February 2009 to 31 July 2009 (1 page)
22 October 2009	Purchase of own shares. (1 page)
22 October 2009	Purchase of own shares. (1 page)
10 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 October 2009	Termination of appointment of John Johnson as a director (1 page)
5 October 2009	Termination of appointment of John Johnson as a director (1 page)
4 August 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 March 2009	Return made up to 31/12/08; full list of members (6 pages)
23 March 2009	Return made up to 31/12/08; full list of members (6 pages)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
31 January 2008	Return made up to 31/12/07; full list of members (4 pages)
31 January 2008	Return made up to 31/12/07; full list of members (4 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
7 March 2007	Return made up to 31/12/06; full list of members (3 pages)
7 March 2007	Return made up to 31/12/06; full list of members (3 pages)
19 September 2006	Accounts for a small company made up to 28 February 2006 (9 pages)
19 September 2006	Accounts for a small company made up to 28 February 2006 (9 pages)
23 February 2006	Return made up to 31/12/05; full list of members (3 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Accounts for a small company made up to 28 February 2005 (8 pages)
11 January 2006	Accounts for a small company made up to 28 February 2005 (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
20 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Â£ ic 100380/45630 19/07/04 Â£ sr 54750@1=54750 (1 page)
17 August 2004	Â£ ic 100380/45630 19/07/04 Â£ sr 54750@1=54750 (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	Ad 19/07/04--------- Â£ si 13690@1=13690 Â£ ic 86690/100380 (2 pages)
26 July 2004	Ad 19/07/04--------- Â£ si 13690@1=13690 Â£ ic 73000/86690 (2 pages)
26 July 2004	Declaration of assistance for shares acquisition (5 pages)
26 July 2004	Resolutions RES13 ‐ Facil agmt sec stat dec 19/07/04 (2 pages)
26 July 2004	Declaration of assistance for shares acquisition (5 pages)
26 July 2004	Declaration of assistance for shares acquisition (5 pages)
26 July 2004	Declaration of assistance for shares acquisition (5 pages)
26 July 2004	Declaration of assistance for shares acquisition (5 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Ad 19/07/04--------- Â£ si 13690@1=13690 Â£ ic 73000/86690 (2 pages)
26 July 2004	Secretary resigned;director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Resolutions RES13 ‐ Facil agmt sec stat dec 19/07/04 (2 pages)
26 July 2004	Declaration of assistance for shares acquisition (5 pages)
26 July 2004	Ad 19/07/04--------- Â£ si 13690@1=13690 Â£ ic 86690/100380 (2 pages)
26 July 2004	Declaration of assistance for shares acquisition (5 pages)
26 July 2004	Memorandum and Articles of Association (12 pages)
26 July 2004	Declaration of assistance for shares acquisition (5 pages)
26 July 2004	Memorandum and Articles of Association (12 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned;director resigned (1 page)
24 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
4 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
4 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
19 November 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
21 May 2003	Auditor's resignation (1 page)
21 May 2003	Auditor's resignation (1 page)
14 February 2003	Registered office changed on 14/02/03 from: bulman house regent centre gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page)
14 February 2003	Registered office changed on 14/02/03 from: bulman house regent centre gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (5 pages)
15 January 2003	Return made up to 31/12/02; full list of members (5 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (8 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (8 pages)
6 March 2002	Location of register of members (1 page)
6 March 2002	Registered office changed on 06/03/02 from: industrial road, hertburn indl. Estate, district 11, washington, tyne & wear. NE37 2SA. (1 page)
6 March 2002	Location of register of members (1 page)
6 March 2002	Registered office changed on 06/03/02 from: industrial road, hertburn indl. Estate, district 11, washington, tyne & wear. NE37 2SA. (1 page)
21 January 2002	Return made up to 31/12/01; no change of members (4 pages)
21 January 2002	Return made up to 31/12/01; no change of members (4 pages)
27 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
27 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
27 March 2001	Return made up to 31/12/00; full list of members (6 pages)
27 March 2001	Return made up to 31/12/00; full list of members (6 pages)
6 January 2001	Particulars of mortgage/charge (3 pages)
6 January 2001	Particulars of mortgage/charge (3 pages)
6 November 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
6 November 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
29 August 2000	Particulars of mortgage/charge (4 pages)
29 August 2000	Particulars of mortgage/charge (4 pages)
4 April 2000	Accounts for a small company made up to 28 February 1999 (8 pages)
4 April 2000	Accounts for a small company made up to 28 February 1999 (8 pages)
29 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1999	Particulars of mortgage/charge (3 pages)
16 March 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
14 December 1998	Accounts for a small company made up to 28 February 1998 (9 pages)
14 December 1998	Accounts for a small company made up to 28 February 1998 (9 pages)
13 March 1998	Return made up to 31/12/97; full list of members (5 pages)
13 March 1998	Return made up to 31/12/97; full list of members (5 pages)
15 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
15 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
13 March 1997	Return made up to 31/12/96; no change of members (6 pages)
13 March 1997	Return made up to 31/12/96; no change of members (6 pages)
10 October 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
10 October 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
21 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
21 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
22 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
22 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
28 July 1994	Particulars of contract relating to shares (3 pages)
23 May 1994	Accounts for a small company made up to 28 February 1994 (6 pages)
14 May 1993	Accounts for a small company made up to 28 February 1993 (6 pages)
2 June 1992	Accounts for a small company made up to 29 February 1992 (6 pages)
4 November 1991	Memorandum and Articles of Association (11 pages)
4 November 1991	Memorandum and Articles of Association (11 pages)
23 May 1991	Accounts for a small company made up to 28 February 1991 (4 pages)
2 December 1986	Incorporation (15 pages)
2 December 1986	Certificate of incorporation (1 page)
2 December 1986	Certificate of incorporation (1 page)
2 December 1986	Incorporation (15 pages)

P.D.Q. Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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