PDA Search & Selection Limited

Company Name	PDA Search & Selection Limited
Company Status	Active
Company Number	03934097
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Cynthia Dorothy Davidson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kepier House Belmont Business Park Durham DH1 1TW

Director Name	Mr Nicholas Paul Davidson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aire House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH

Secretary Name	Mrs Cynthia Dorothy Davidson
Nationality	British
Status	Current
Appointed	12 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aire House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Mr Robin Davidson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 July 2008(8 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	Old Swan Cottage Whistley Green Reading RG10 0DU

Director Name	Mr Neil Anthony Whitehead
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(9 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Architect/Designer
Country of Residence	United Kingdom
Correspondence Address	26 Gowan Avenue London SW6 6RF

Director Name	Mr Richard Spencer Glanville
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(15 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Babshole Farm Sudburys Farm Road Little Burstead Essex CM12 9SP

Secretary Name	Nicholas Paul Davidson
Nationality	British
Status	Resigned
Appointed	20 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 June 2000)
Role	Company Director
Correspondence Address	Larches Nottwood Lane, Stoke Row Henley On Thames Oxfordshire RG9 5PU

Director Name	Kenneth Stuart Lockerbie
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2006)
Role	Solicitor (Retired)
Correspondence Address	52 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NJ

Director Name	Mr Gary Stephen Russell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2005)
Role	Business Executive
Country of Residence	England
Correspondence Address	12 Wallsuches Horwich Bolton BL6 6PP

Director Name	Mr Anthony Francis Lochery
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cow Lane Whissendine Oakham Rutland LE15 7HJ

Director Name	Mr William Joseph Dryden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(13 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kepier House Belmont Business Park Durham DH1 1TW

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.pdasearchandselection.com
Email address	[email protected]
Telephone	01353 912423
Telephone region	Ely

Location

Registered Address	Kepier House Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£34,392
Cash	£52,754
Current Liabilities	£66,432

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (1 month, 3 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Filing History

3 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
10 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
6 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
1 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
22 December 2021	Director's details changed for Mr Neil Anthony Whitehead on 5 May 2021 (2 pages)
24 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
10 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
2 November 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
24 July 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
6 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
22 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
19 April 2017	Termination of appointment of Anthony Francis Lochery as a director on 19 April 2017 (1 page)
19 April 2017	Termination of appointment of Anthony Francis Lochery as a director on 19 April 2017 (1 page)
19 April 2017	Termination of appointment of William Joseph Dryden as a director on 6 April 2017 (1 page)
19 April 2017	Termination of appointment of William Joseph Dryden as a director on 6 April 2017 (1 page)
9 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
20 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
3 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (9 pages)
3 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (9 pages)
3 December 2015	Appointment of Mr Richard Spencer Glanville as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Richard Spencer Glanville as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Richard Spencer Glanville as a director on 1 December 2015 (2 pages)
21 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
21 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 April 2015	Registered office address changed from Aire House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH to C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Aire House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH to C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Aire House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH to C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW on 2 April 2015 (1 page)
4 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (8 pages)
4 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (8 pages)
18 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
18 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 March 2014	Director's details changed for Mr Robin Davidson on 1 December 2013 (2 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (8 pages)
4 March 2014	Director's details changed for Mr Robin Davidson on 1 December 2013 (2 pages)
4 March 2014	Director's details changed for Mr Robin Davidson on 1 December 2013 (2 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (8 pages)
7 August 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
7 August 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
10 July 2013	Appointment of Mr William Joseph Dryden as a director (2 pages)
10 July 2013	Appointment of Mr William Joseph Dryden as a director (2 pages)
13 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
25 January 2013	Director's details changed for Mr Anthony Francis Lochery on 16 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Anthony Francis Lochery on 16 January 2013 (2 pages)
8 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Director's details changed for Mr Robin Davidson on 6 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Robin Davidson on 6 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Robin Davidson on 6 February 2012 (2 pages)
22 August 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
22 August 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
16 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
16 March 2011	Director's details changed for Mr Neil Anthony Whitehead on 15 March 2011 (2 pages)
16 March 2011	Director's details changed for Mr Neil Anthony Whitehead on 15 March 2011 (2 pages)
16 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
15 March 2011	Director's details changed for Robin Davidson on 15 March 2011 (2 pages)
15 March 2011	Director's details changed for Robin Davidson on 15 March 2011 (2 pages)
9 August 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
9 August 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
3 March 2010	Director's details changed for Mr Neil Anthony Whitehead on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Neil Anthony Whitehead on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Neil Anthony Whitehead on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Robin Davidson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Robin Davidson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Robin Davidson on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Mrs Cynthia Dorothy Davidson on 8 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Cynthia Dorothy Davidson on 8 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Cynthia Dorothy Davidson on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Nicholas Paul Davidson on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Nicholas Paul Davidson on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Nicholas Paul Davidson on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Cynthia Dorothy Davidson on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Cynthia Dorothy Davidson on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Cynthia Dorothy Davidson on 8 October 2009 (1 page)
25 September 2009	Director appointed mr neil anthony whitehead (1 page)
25 September 2009	Director appointed mr neil anthony whitehead (1 page)
22 July 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
22 July 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
26 February 2009	Return made up to 25/02/09; full list of members (4 pages)
26 February 2009	Return made up to 25/02/09; full list of members (4 pages)
28 August 2008	Director appointed robin davidson (2 pages)
28 August 2008	Director appointed robin davidson (2 pages)
10 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
10 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
10 April 2008	Location of register of members (1 page)
10 April 2008	Return made up to 25/02/08; full list of members (4 pages)
10 April 2008	Return made up to 25/02/08; full list of members (4 pages)
10 April 2008	Location of register of members (1 page)
17 August 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
17 August 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
13 July 2007	Registered office changed on 13/07/07 from: stephenson house horsley business centre horsley northumberland NE15 0NT (1 page)
13 July 2007	Registered office changed on 13/07/07 from: stephenson house horsley business centre horsley northumberland NE15 0NT (1 page)
12 June 2007	Company name changed pda search + selection LIMITED\certificate issued on 12/06/07 (2 pages)
12 June 2007	Company name changed pda search + selection LIMITED\certificate issued on 12/06/07 (2 pages)
4 April 2007	Company name changed pda (uk) LIMITED\certificate issued on 04/04/07 (2 pages)
4 April 2007	Company name changed pda (uk) LIMITED\certificate issued on 04/04/07 (2 pages)
1 March 2007	Return made up to 25/02/07; full list of members (3 pages)
1 March 2007	Return made up to 25/02/07; full list of members (3 pages)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
1 September 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
1 September 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
15 May 2006	Â£ sr 100@1 31/10/05 (1 page)
15 May 2006	Â£ sr 100@1 31/10/05 (1 page)
2 March 2006	Location of register of members (1 page)
2 March 2006	Return made up to 25/02/06; full list of members (3 pages)
2 March 2006	Return made up to 25/02/06; full list of members (3 pages)
2 March 2006	Location of register of members (1 page)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 2 pont park berwick hill ponteland newcastle upon tyne NE20 0JX (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 2 pont park berwick hill ponteland newcastle upon tyne NE20 0JX (1 page)
30 March 2005	Return made up to 25/02/05; full list of members (3 pages)
30 March 2005	Return made up to 25/02/05; full list of members (3 pages)
11 November 2004	Accounts for a small company made up to 28 February 2004 (8 pages)
11 November 2004	Accounts for a small company made up to 28 February 2004 (8 pages)
6 March 2004	Return made up to 25/02/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 March 2004	Return made up to 25/02/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 September 2003	Full accounts made up to 28 February 2003 (13 pages)
5 September 2003	Full accounts made up to 28 February 2003 (13 pages)
7 April 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/04/03 363(353) ‐ Location of register of members address changed (7 pages)
7 April 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/04/03 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
17 October 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
17 October 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
15 October 2002	Ad 01/04/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
15 October 2002	Ad 01/04/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
13 March 2002	Return made up to 25/02/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (7 pages)
13 March 2002	Return made up to 25/02/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (7 pages)
28 February 2002	Registered office changed on 28/02/02 from: enterprise house 36 hart street henley on thames oxfordshire RG9 2AU (1 page)
28 February 2002	Registered office changed on 28/02/02 from: enterprise house 36 hart street henley on thames oxfordshire RG9 2AU (1 page)
15 October 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
15 October 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
15 March 2001	Return made up to 25/02/01; full list of members (7 pages)
15 March 2001	Return made up to 25/02/01; full list of members (7 pages)
2 October 2000	Ad 20/04/00-07/09/00 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 October 2000	Ad 20/04/00-07/09/00 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed;new director appointed (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New secretary appointed;new director appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
12 May 2000	Company name changed mountreply LIMITED\certificate issued on 15/05/00 (2 pages)
12 May 2000	Company name changed mountreply LIMITED\certificate issued on 15/05/00 (2 pages)
26 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 2000	Â£ nc 100/100000 20/04/00 (1 page)
26 April 2000	Â£ nc 100/100000 20/04/00 (1 page)
26 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 February 2000	Incorporation (12 pages)
25 February 2000	Incorporation (12 pages)

PDA Search & Selection Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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