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Home > England & Wales Companies > PDQ EXHIBITIONS LIMITED
Company Information for

PDQ EXHIBITIONS LIMITED

106-107 Dowgate Hill House 14-16 Dowgate Hill, LONDON WALL, London, EC4R 2SU,
Company Registration Number
03473295
Private Limited Company
Active

Company Overview

About Pdq Exhibitions Ltd
PDQ EXHIBITIONS LIMITED was founded on 1997-11-28 and has its registered office in London. The organisation's status is listed as "Active". Pdq Exhibitions 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
PDQ EXHIBITIONS LIMITED
 
Legal Registered Office
106-107 Dowgate Hill House 14-16 Dowgate Hill
LONDON WALL
London
EC4R 2SU
Other companies in EC2M
 
Previous Names
LIONVALE LIMITED14/01/2011
Filing Information
Company Number 03473295
Company ID Number 03473295
Date formed 1997-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2023-11-28
Return next due 2024-12-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB707481923  
Last Datalog update: 2024-04-12 21:45:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PDQ EXHIBITIONS LIMITED
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Companies with same name PDQ EXHIBITIONS LIMITED
The following companies were found which have the same name as PDQ EXHIBITIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PDQ EXHIBITIONS (MIDLANDS) LIMITED THE OLD COUNCIL CHAMBERS HALFORD STREET TAMWORTH B79 7RB Active - Proposal to Strike off Company formed on the 2009-11-18

Company Officers of PDQ EXHIBITIONS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DAVID WYATT
Company Secretary 1998-01-07
PAUL GERARD MCCARTHY
Director 2000-06-16
NIGEL DAVID WYATT
Director 1999-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM ALLEN
Director 1998-01-07 2000-06-16
CHALFEN SECRETARIES LIMITED
Nominated Secretary 1997-11-28 1998-01-07
CHALFEN NOMINEES LIMITED
Nominated Director 1997-11-28 1998-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GERARD MCCARTHY ADMIN EXTRA LIMITED Director 2016-10-17 CURRENT 2016-10-17 Dissolved 2018-01-30
PAUL GERARD MCCARTHY ADMIN PLUS MORE LIMITED Director 2016-10-17 CURRENT 2016-10-17 Dissolved 2018-01-30
PAUL GERARD MCCARTHY BLUE ASSOCIATES LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
PAUL GERARD MCCARTHY NP PROPERTY MANAGEMENT LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
NIGEL DAVID WYATT NP PROPERTY MANAGEMENT LIMITED Director 2015-03-26 CURRENT 2015-03-26 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
2024-03-1230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-07-0430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-07-13AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2230/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-11-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-27CH01Director's details changed for Mr Paul Gerard Mccarthy on 2020-06-27
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-07-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-06-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-01AR0128/11/14 ANNUAL RETURN FULL LIST
2014-07-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-28AR0128/11/13 ANNUAL RETURN FULL LIST
2013-07-17AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0128/11/12 ANNUAL RETURN FULL LIST
2012-07-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0128/11/11 ANNUAL RETURN FULL LIST
2011-07-13AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14RES15CHANGE OF NAME 04/01/2011
2011-01-14CERTNMCompany name changed lionvale LIMITED\certificate issued on 14/01/11
2011-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-29AR0128/11/10 ANNUAL RETURN FULL LIST
2010-07-22AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0128/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WYATT / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD MCCARTHY / 01/12/2009
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/09 FROM C/O Cloke & Co Warnford Court Throgmorton Street London EC2N 2AT
2009-07-16AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-11-30363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-12-05363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-03-02123NC INC ALREADY ADJUSTED 10/02/05
2006-03-02RES1449,000 SHARES AT £1 10/02/06
2006-03-02RES04£ NC 1000/50000 10/02/
2006-03-0288(2)RAD 10/02/06--------- £ SI 49050@1=49050 £ IC 950/50000
2005-11-28363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-08-03AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2004-12-07363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-07-28AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-12-05363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-08-01AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/02
2002-12-20363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-07-06AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-12-03363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-11-27395PARTICULARS OF MORTGAGE/CHARGE
2001-10-05395PARTICULARS OF MORTGAGE/CHARGE
2001-06-18AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-01363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-06-29288bDIRECTOR RESIGNED
2000-06-21288aNEW DIRECTOR APPOINTED
1999-12-06363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-07-26AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-04-10288aNEW DIRECTOR APPOINTED
1999-04-1088(2)RAD 30/03/99--------- £ SI 948@1=948 £ IC 2/950
1999-02-23395PARTICULARS OF MORTGAGE/CHARGE
1998-12-03363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-01-22SRES01ADOPT MEM AND ARTS 07/01/98
1998-01-19288aNEW DIRECTOR APPOINTED
1998-01-19288bSECRETARY RESIGNED
1998-01-19287REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP
1998-01-19288bDIRECTOR RESIGNED
1998-01-19288aNEW SECRETARY APPOINTED
1997-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0230075 Active Licenced property: NEW FORD ROAD NEW FORD BUSINESS CENTRE WALTHAM CROSS GB EN8 7PG. Correspondance address: BROOKER ROAD ABBEY MEAD INDUSTRIAL PARK WALTHAM ABBEY GB EN9 1HU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PDQ EXHIBITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-02-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-02-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-11-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-10-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-02-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PDQ EXHIBITIONS LIMITED

Intangible Assets
Patents
We have not found any records of PDQ EXHIBITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PDQ EXHIBITIONS LIMITED
Trademarks
We have not found any records of PDQ EXHIBITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PDQ EXHIBITIONS 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 (43999 - Other specialised construction activities n.e.c.) as PDQ EXHIBITIONS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where PDQ EXHIBITIONS 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.
Import/Export of Goods
Goods imported/exported by PDQ EXHIBITIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0084283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PDQ EXHIBITIONS 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 PDQ EXHIBITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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