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Company Information for

PIEDRO (U.K.) LIMITED

18- MERCURY HOUSE SHIPSTONE BUSINESS CENTRE, NORTH GATE, NOTTINGHAM, NG7 7FN,
Company Registration Number
02884867
Private Limited Company
Active

Company Overview

About Piedro (u.k.) Ltd
PIEDRO (U.K.) LIMITED was founded on 1994-01-05 and has its registered office in Nottingham. The organisation's status is listed as "Active". Piedro (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PIEDRO (U.K.) LIMITED
 
Legal Registered Office
18- MERCURY HOUSE SHIPSTONE BUSINESS CENTRE
NORTH GATE
NOTTINGHAM
NG7 7FN
Other companies in B31
 
Filing Information
Company Number 02884867
Company ID Number 02884867
Date formed 1994-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-03-05 11:09:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PIEDRO (U.K.) LIMITED

Company Officers of PIEDRO (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
JOHN MEADOWS
Director 2008-01-05
JOHN MEADOWS
Company Secretary 2008-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARSHALL CROSS
Director 1997-08-20 2014-12-11
LYNDA CAROL MEADOWS
Director 2014-10-01 2014-12-11
PETER BROWN
Company Secretary 2004-12-09 2007-05-24
JOHN COPLEY
Director 1997-08-20 2007-02-15
ROBERT BARKER
Director 1997-08-20 2006-01-05
ROBERT BARKER
Company Secretary 1997-08-20 2004-12-09
RONALD LESLIE CROFT
Company Secretary 1997-08-20 1997-08-20
FRANK ROBERT REA
Company Secretary 1994-01-05 1997-08-20
RONALD LESLIE CROFT
Director 1994-01-05 1997-08-20
BRIAN KEMP
Director 1994-01-05 1997-08-20
PATRICIA KEMP
Director 1994-01-05 1997-08-20
ANNE HAYCOCK
Director 1994-01-05 1996-08-25
LESLEY JOYCE GRAEME
Nominated Director 1994-01-05 1994-01-05
DOROTHY MAY GRAEME
Nominated Secretary 1994-01-05 1994-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MEADOWS PIEDRO LTD Director 2014-12-12 CURRENT 2014-02-14 Active
JOHN MEADOWS GILBERT & MELLISH (HOLDINGS) LIMITED Director 2008-06-30 CURRENT 2008-04-30 Active - Proposal to Strike off
JOHN MEADOWS PUREOPEN LIMITED Director 2008-03-31 CURRENT 1958-12-03 Active
JOHN MEADOWS DG 179 LIMITED Director 2008-03-31 CURRENT 1997-05-13 Active
JOHN MEADOWS DG 179 LIMITED Director 2008-03-31 CURRENT 1997-05-13 Active
JOHN MEADOWS GILBERT & MELLISH LIMITED Director 2006-05-02 CURRENT 2002-01-17 Active
JOHN MEADOWS GILBERT & MELLISH (HOLDINGS) LIMITED Company Secretary 2008-06-30 CURRENT 2008-04-30 Active - Proposal to Strike off
JOHN MEADOWS PUREOPEN LIMITED Company Secretary 2008-03-31 CURRENT 1958-12-03 Active
JOHN MEADOWS DG 179 LIMITED Company Secretary 2008-03-31 CURRENT 1997-05-13 Active
JOHN MEADOWS DG 179 LIMITED Company Secretary 2008-03-31 CURRENT 1997-05-13 Active
JOHN MEADOWS GILBERT & MELLISH LIMITED Company Secretary 2007-04-01 CURRENT 2002-01-17 Active

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
2016-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-03-12DISS40DISS40 (DISS40(SOAD))
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0104/02/16 FULL LIST
2016-03-08GAZ1FIRST GAZETTE
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0104/02/15 FULL LIST
2015-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA MEADOWS
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CROSS
2014-10-21AP01DIRECTOR APPOINTED MRS LYNDA CAROL MEADOWS
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0104/02/14 FULL LIST
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-06AR0104/02/13 FULL LIST
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-01-04AR0104/01/12 FULL LIST
2011-02-02AR0105/01/11 FULL LIST
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-26AR0105/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MEADOWS / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARSHALL CROSS / 26/01/2010
2009-01-20363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-06AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17288aNEW SECRETARY APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2007-05-24288bSECRETARY RESIGNED
2007-02-27363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-02-27288bDIRECTOR RESIGNED
2007-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-27288bDIRECTOR RESIGNED
2006-02-27363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-11363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2005-01-11288bSECRETARY RESIGNED
2005-01-11288aNEW SECRETARY APPOINTED
2005-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-20363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-10363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-08363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-26363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-11363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-04363sRETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
1998-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-11363sRETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
1998-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-11363(288)SECRETARY RESIGNED
1998-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-29288aNEW DIRECTOR APPOINTED
1997-08-29288aNEW DIRECTOR APPOINTED
1997-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-29288bSECRETARY RESIGNED
1997-08-29288bDIRECTOR RESIGNED
1997-08-29288aNEW SECRETARY APPOINTED
1997-08-29288bDIRECTOR RESIGNED
1997-01-16363sRETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
1996-09-12288DIRECTOR RESIGNED
1996-08-15SRES03EXEMPTION FROM APPOINTING AUDITORS 08/07/96
1996-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-20363sRETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PIEDRO (U.K.) 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 PIEDRO (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIEDRO (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 PIEDRO (U.K.) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIEDRO (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIEDRO (U.K.) LIMITED
Trademarks
We have not found any records of PIEDRO (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIEDRO (U.K.) 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 (99999 - Dormant Company) as PIEDRO (U.K.) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where PIEDRO (U.K.) 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 PIEDRO (U.K.) 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 PIEDRO (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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