| Company Name | P.K. Design Services Limited |
|---|---|
| Director | Peter Kirby |
| Company Status | Active |
| Company Number | 04849961 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Peter Kirby |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brentford Road Stockton-On-Tees TS20 2DW |
| Secretary Name | Maria Kanta Kirby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Brentford Road Stockton-On-Tees TS20 2DW |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 5 Brentford Road Stockton-On-Tees TS20 2DW |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Norton South |
| Built Up Area | Teesside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3 |
| Cash | £6,667 |
| Current Liabilities | £10,201 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 3 weeks from now) |
Filing History
| 23 October 2023 | Micro company accounts made up to 31 July 2023 (6 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 29 July 2023 with updates (4 pages) |
| 4 October 2022 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 29 July 2022 | Confirmation statement made on 29 July 2022 with updates (4 pages) |
| 10 September 2021 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 2 August 2021 | Confirmation statement made on 29 July 2021 with updates (4 pages) |
| 30 November 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 6 October 2020 | Confirmation statement made on 29 July 2020 with updates (4 pages) |
| 17 January 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 30 July 2019 | Confirmation statement made on 29 July 2019 with updates (4 pages) |
| 9 July 2019 | Change of details for Mr Peter Held as a person with significant control on 4 July 2019 (2 pages) |
| 7 November 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 31 August 2018 | Confirmation statement made on 29 July 2018 with updates (4 pages) |
| 6 February 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 2 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
| 2 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 14 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 11 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 24 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Director's details changed for Peter Kirby on 29 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Peter Kirby on 29 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 3 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 5 March 2009 | Appointment terminated secretary maria kirby (1 page) |
| 5 March 2009 | Appointment terminated secretary maria kirby (1 page) |
| 12 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 30 July 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 20 September 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 17 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 2 November 2005 | Resolutions
|
| 2 November 2005 | Resolutions
|
| 2 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 13 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |