| Company Name | P.D.M (North East) Limited |
|---|---|
| Directors | Michael David Bourner and Sandra Jane Bourner |
| Company Status | Active |
| Company Number | 03416946 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1997(26 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Michael David Bourner |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodstock Bungalow Kiln Bank Bishop Middleham Ferryhill County Durham DL17 9BQ |
| Director Name | Mrs Sandra Jane Bourner |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodstock Bungalow Kiln Bank Bishop Middleham Ferryhill County Durham DL17 9BQ |
| Secretary Name | Mrs Sandra Jane Bourner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodstock Bungalow Kiln Bank Bishop Middleham Ferryhill County Durham DL17 9BQ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | pdmne.co.uk |
|---|
Location
| Registered Address | 80 Victoria Road Darlington County Durham DL1 5JG |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 60 at £1 | Michael D. Bourner 60.00% Ordinary |
|---|---|
| 40 at £1 | Sandra Jane Bourner 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,176 |
| Cash | £49,019 |
| Current Liabilities | £88,624 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 8 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 24 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 6 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 12 March 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 4 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
| 16 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 3 July 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
| 18 April 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 11 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 28 June 2016 | Change of share class name or designation (2 pages) |
| 28 June 2016 | Change of share class name or designation (2 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 21 October 2013 | Registered office address changed from Chandler House 64 Duke Street Darlington County Durham DL3 7AN on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from Chandler House 64 Duke Street Darlington County Durham DL3 7AN on 21 October 2013 (1 page) |
| 4 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 4 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 4 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 3 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 16 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 3 August 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 3 August 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 13 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 13 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 20 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 8 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 26 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 26 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 9 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 9 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 14 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 23 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 16 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 16 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 37 market street ferryhill county durham DL17 8JH (1 page) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 37 market street ferryhill county durham DL17 8JH (1 page) |
| 15 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 4 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 4 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 20 August 1997 | Ad 08/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 August 1997 | Registered office changed on 20/08/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 20 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 August 1997 | Secretary resigned (2 pages) |
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | Director resigned (1 page) |
| 20 August 1997 | Secretary resigned (2 pages) |
| 20 August 1997 | Registered office changed on 20/08/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 August 1997 | Director resigned (1 page) |
| 20 August 1997 | Ad 08/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 August 1997 | Incorporation (12 pages) |
| 8 August 1997 | Incorporation (12 pages) |