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Home > England & Wales Companies > P & P DUCT SERVICES LIMITED
Company Information for

P & P DUCT SERVICES LIMITED

ZAGALE HOUSE, KELPATRICK ROAD, SLOUGH, BERKSHIRE, SL1 6BW,
Company Registration Number
02828106
Private Limited Company
Active

Company Overview

About P & P Duct Services Ltd
P & P DUCT SERVICES LIMITED was founded on 1993-06-17 and has its registered office in Slough. The organisation's status is listed as "Active". P & P Duct Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
P & P DUCT SERVICES LIMITED
 
Legal Registered Office
ZAGALE HOUSE
KELPATRICK ROAD
SLOUGH
BERKSHIRE
SL1 6BW
Other companies in SL1
 
Filing Information
Company Number 02828106
Company ID Number 02828106
Date formed 1993-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 17/06/2015
Return next due 15/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB614910262  
Last Datalog update: 2023-11-06 09:47:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P & P DUCT SERVICES LIMITED
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Companies with same name P & P DUCT SERVICES LIMITED
The following companies were found which have the same name as P & P DUCT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
P & P DUCT SERVICES (UK) LIMITED ZAGALE HOUSE KELPATRICK ROAD KELPATRICK ROAD SLOUGH SL1 6BW Dissolved Company formed on the 2014-10-28

Company Officers of P & P DUCT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL TAYLOR
 Company Secretary 1993-06-17
PAUL STEVEN CLEMENTS
 Director 1993-06-17
PAUL TAYLOR
 Director 1993-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1993-06-17 1993-06-17
HALLMARK REGISTRARS LIMITED
 Nominated Director 1993-06-17 1993-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEVEN CLEMENTS P & P DUCT SERVICES (UK) LIMITED Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2016-12-13
PAUL TAYLOR P & P DUCT SERVICES (UK) LIMITED Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-10-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028281060008
2022-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028281060007
2022-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028281060007
2021-10-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-01-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 028281060008
2017-10-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 028281060007
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0117/06/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0117/06/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0117/06/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0117/06/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0117/06/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0117/06/10 ANNUAL RETURN FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 01/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLEMENTS / 01/05/2010
2009-10-25AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-03-13363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-10-23AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-21363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-31363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-07-18363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-20363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-03-17395PARTICULARS OF MORTGAGE/CHARGE
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-07-08363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-07-04363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-06-06395PARTICULARS OF MORTGAGE/CHARGE
2002-06-06395PARTICULARS OF MORTGAGE/CHARGE
2001-12-04AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-06-28363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-05-17287REGISTERED OFFICE CHANGED ON 17/05/01 FROM: ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED
2001-05-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-17288cDIRECTOR'S PARTICULARS CHANGED
2000-12-07AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-11-25395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-07-28AAFULL ACCOUNTS MADE UP TO 31/01/98
1999-06-28363sRETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1998-06-23287REGISTERED OFFICE CHANGED ON 23/06/98 FROM: BROOMFIELD HALL BUILDINGS 37/39 CHOBHAM ROAD SUNNINGDALE BERKS SL5 0DS
1998-06-23363sRETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1997-12-04AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-06-25363sRETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1996-12-02AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-06-26363sRETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
1996-04-15395PARTICULARS OF MORTGAGE/CHARGE
1995-11-30AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-08-04363sRETURN MADE UP TO 17/06/95; CHANGE OF MEMBERS
1995-01-0888(2)RAD 06/12/94--------- £ SI 98@1=98 £ IC 4/102
1994-12-06SRES03EXEMPTION FROM APPOINTING AUDITORS 22/11/94
1994-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1994-06-16363sRETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
1993-12-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1993-07-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to P & P DUCT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P & P DUCT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-07 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2004-03-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-12-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-06-06 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-06-06 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-04-15 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P & P DUCT SERVICES LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-02-01 £ 895,519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P & P DUCT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P & P DUCT SERVICES LIMITED
Trademarks
We have not found any records of P & P DUCT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P & P DUCT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as P & P DUCT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P & P DUCT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P & P DUCT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P & P DUCT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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