Company NamePND Consulting Limited
DirectorPhilip Neil Davies
Company StatusActive
Company Number03195966
CategoryPrivate Limited Company
Incorporation Date8 May 1996(27 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Philip Neil Davies
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1996(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address17 The Grove
Marton
Middlesbrough
TS7 8AB
Secretary NameMrs Barbara Ann Davies
NationalityBritish
StatusCurrent
Appointed08 May 1996(same day as company formation)
RoleSecretary
Correspondence Address17 The Grove
Marton
Middlesbrough
TS7 8AB
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed08 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed08 May 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Telephone01642 322357
Telephone regionMiddlesbrough

Location

Registered Address17 The Grove
Marton
Middlesbrough
TS7 8AB
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
WardMarton East
Built Up AreaTeesside

Shareholders

9 at £1Philip Davies
90.00%
Ordinary
1 at £1Barbara Davies
10.00%
Ordinary

Financials

Year2014
Net Worth£7,948
Cash£24,589
Current Liabilities£18,121

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return8 May 2023 (10 months, 3 weeks ago)
Next Return Due22 May 2024 (1 month, 3 weeks from now)

Filing History

5 October 2023Micro company accounts made up to 31 May 2023 (3 pages)
9 May 2023Confirmation statement made on 8 May 2023 with no updates (3 pages)
8 November 2022Micro company accounts made up to 31 May 2022 (3 pages)
10 May 2022Confirmation statement made on 8 May 2022 with no updates (3 pages)
17 December 2021Micro company accounts made up to 31 May 2021 (3 pages)
10 May 2021Confirmation statement made on 8 May 2021 with no updates (3 pages)
25 January 2021Micro company accounts made up to 31 May 2020 (3 pages)
12 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
17 January 2020Micro company accounts made up to 31 May 2019 (2 pages)
14 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
27 November 2018Micro company accounts made up to 31 May 2018 (2 pages)
14 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
18 December 2017Micro company accounts made up to 31 May 2017 (2 pages)
18 December 2017Micro company accounts made up to 31 May 2017 (2 pages)
16 May 2017Confirmation statement made on 8 May 2017 with updates (6 pages)
16 May 2017Confirmation statement made on 8 May 2017 with updates (6 pages)
26 October 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
26 October 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
11 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10
(4 pages)
11 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10
(4 pages)
6 December 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
6 December 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
10 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 10
(4 pages)
10 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 10
(4 pages)
10 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 10
(4 pages)
22 October 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 October 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 10
(4 pages)
11 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 10
(4 pages)
11 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 10
(4 pages)
5 December 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 December 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
19 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
19 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
18 October 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 October 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
13 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
13 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
24 November 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 November 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 May 2011Director's details changed for Philip Neil Davies on 16 May 2011 (2 pages)
16 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 May 2011Director's details changed for Philip Neil Davies on 16 May 2011 (2 pages)
14 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (10 pages)
14 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (10 pages)
14 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (10 pages)
18 January 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 January 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 May 2009Return made up to 08/05/09; full list of members (5 pages)
28 May 2009Return made up to 08/05/09; full list of members (5 pages)
27 February 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 February 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 July 2008Return made up to 08/05/08; no change of members (6 pages)
4 July 2008Return made up to 08/05/08; no change of members (6 pages)
22 November 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 November 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
5 June 2007Return made up to 08/05/07; no change of members (6 pages)
5 June 2007Return made up to 08/05/07; no change of members (6 pages)
10 March 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
10 March 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
2 June 2006Return made up to 08/05/06; full list of members (6 pages)
2 June 2006Return made up to 08/05/06; full list of members (6 pages)
3 January 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
3 January 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
17 May 2005Return made up to 08/05/05; full list of members (6 pages)
17 May 2005Return made up to 08/05/05; full list of members (6 pages)
2 December 2004Total exemption small company accounts made up to 31 May 2004 (4 pages)
2 December 2004Total exemption small company accounts made up to 31 May 2004 (4 pages)
17 May 2004Return made up to 08/05/04; full list of members (6 pages)
17 May 2004Return made up to 08/05/04; full list of members (6 pages)
5 December 2003Total exemption small company accounts made up to 31 May 2003 (4 pages)
5 December 2003Total exemption small company accounts made up to 31 May 2003 (4 pages)
23 May 2003Return made up to 08/05/03; full list of members (6 pages)
23 May 2003Return made up to 08/05/03; full list of members (6 pages)
23 September 2002Total exemption small company accounts made up to 31 May 2002 (4 pages)
23 September 2002Total exemption small company accounts made up to 31 May 2002 (4 pages)
3 August 2002Director's particulars changed (1 page)
3 August 2002Registered office changed on 03/08/02 from: 17 the grove marton middlesbrough TS7 8AB (1 page)
3 August 2002Registered office changed on 03/08/02 from: 17 the grove marton middlesbrough TS7 8AB (1 page)
3 August 2002Director's particulars changed (1 page)
8 July 2002Registered office changed on 08/07/02 from: 5 yew tree grove marton middlesbrough cleveland TS7 8QX (1 page)
8 July 2002Director's particulars changed (1 page)
8 July 2002Secretary's particulars changed (1 page)
8 July 2002Director's particulars changed (1 page)
8 July 2002Secretary's particulars changed (1 page)
8 July 2002Registered office changed on 08/07/02 from: 5 yew tree grove marton middlesbrough cleveland TS7 8QX (1 page)
24 May 2002Return made up to 08/05/02; full list of members (6 pages)
24 May 2002Return made up to 08/05/02; full list of members (6 pages)
18 September 2001Total exemption small company accounts made up to 31 May 2001 (4 pages)
18 September 2001Total exemption small company accounts made up to 31 May 2001 (4 pages)
4 July 2001Return made up to 08/05/01; full list of members (6 pages)
4 July 2001Return made up to 08/05/01; full list of members (6 pages)
19 September 2000Accounts for a small company made up to 31 May 2000 (4 pages)
19 September 2000Accounts for a small company made up to 31 May 2000 (4 pages)
25 May 2000Return made up to 08/05/00; full list of members (6 pages)
25 May 2000Return made up to 08/05/00; full list of members (6 pages)
6 September 1999Accounts for a small company made up to 31 May 1999 (4 pages)
6 September 1999Accounts for a small company made up to 31 May 1999 (4 pages)
16 July 1999Return made up to 08/05/99; no change of members (4 pages)
16 July 1999Return made up to 08/05/99; no change of members (4 pages)
21 September 1998Accounts for a small company made up to 31 May 1998 (5 pages)
21 September 1998Accounts for a small company made up to 31 May 1998 (5 pages)
12 May 1998Return made up to 08/05/98; no change of members (4 pages)
12 May 1998Return made up to 08/05/98; no change of members (4 pages)
31 October 1997Accounts for a small company made up to 31 May 1997 (4 pages)
31 October 1997Accounts for a small company made up to 31 May 1997 (4 pages)
4 May 1997Return made up to 08/05/97; full list of members (6 pages)
4 May 1997Return made up to 08/05/97; full list of members (6 pages)
28 May 1996Registered office changed on 28/05/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
28 May 1996New director appointed (2 pages)
28 May 1996Secretary resigned (2 pages)
28 May 1996New secretary appointed (1 page)
28 May 1996Registered office changed on 28/05/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
28 May 1996New director appointed (2 pages)
28 May 1996Director resigned (1 page)
28 May 1996Director resigned (1 page)
28 May 1996New secretary appointed (1 page)
28 May 1996Secretary resigned (2 pages)
8 May 1996Incorporation (17 pages)
8 May 1996Incorporation (17 pages)