Dissolved
Dissolved 2017-08-22
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Home > England & Wales Companies > PDK CONSULTANCY LTD
Company Information for PDK CONSULTANCY LTD
WOKINGHAM, BERKSHIRE, RG40 1QL,
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Company Registration Number
 03636661 Private Limited Company
Dissolved 2017-08-22 |
Company Overview
About Pdk Consultancy Ltd
PDK CONSULTANCY LTD was founded on 1998-09-23 and had its registered office in Wokingham. The company was dissolved on the 2017-08-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PDK CONSULTANCY LTD | ||
| Legal Registered Office | ||
| WOKINGHAM BERKSHIRE RG40 1QL Other companies in RG40 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03636661 | |
|---|---|---|
| Date formed | 1998-09-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-08-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-08-23 18:36:27 |
| Companies House |
|
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Companies with same name PDK CONSULTANCY LTD
The following companies were found which have the same name as PDK CONSULTANCY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PDK CONSULTANCY LTD | BEGBIES TRAYNOR NO 1 LIVERPOOL L3 9HF | Liquidation | Company formed on the 2018-02-06 |
Company Officers of PDK CONSULTANCY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH MARGARET THOMAS |
||
DEBORAH MARGARET THOMAS |
||
PHILIP ANTHONY THOMAS |
||
TERENCE JOHN THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CODE 45 LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 31/03/2016 TO 30/06/2015 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/09/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/09/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/09/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN THOMAS / 06/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY THOMAS / 06/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARGARET THOMAS / 06/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA UNITED KINGDOM | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 20 KEEPHATCH ROAD WOKINGHAM BERKSHIRE RG40 1QL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 11 POUND TREE ROAD SOUTHAMPTON HAMPSHIRE SO14 1ND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/10/03 | |
| 363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED COPPERLEAF SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/08/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/01/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: FLAT 8 CHILWORTH COURT 152 STATION ROAD REDHILL RH1 1HA | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 19/10/98--------- £ SI 8@1=8 £ IC 2/10 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: FLAT 8 CHILWORTH COURT 152 STATION ROAD SURREY RH1 1HA | |
| 288a | NEW SECRETARY APPOINTED | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 23/09/98 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/98 | |
| (W)ELRES | S252 DISP LAYING ACC 23/09/98 | |
| (W)ELRES | S366A DISP HOLDING AGM 23/09/98 | |
| (W)ELRES | S386 DIS APP AUDS 23/09/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to PDK CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PDK CONSULTANCY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PDK CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.61 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 1,500 |
|---|---|---|
| Creditors Due After One Year | 2011-04-01 | £ 1,430 |
| Creditors Due Within One Year | 2012-04-01 | £ 23,097 |
| Creditors Due Within One Year | 2011-04-01 | £ 25,524 |
Creditors and other liabilities
Filed Financial Reports
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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 PDK CONSULTANCY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 10 |
|---|---|---|
| Called Up Share Capital | 2011-04-01 | £ 10 |
| Cash Bank In Hand | 2012-04-01 | £ 17,898 |
| Cash Bank In Hand | 2011-04-01 | £ 19,504 |
| Current Assets | 2012-04-01 | £ 17,898 |
| Current Assets | 2011-04-01 | £ 19,504 |
| Fixed Assets | 2012-04-01 | £ 32,433 |
| Fixed Assets | 2011-04-01 | £ 39,100 |
| Shareholder Funds | 2012-04-01 | £ 25,734 |
| Shareholder Funds | 2011-04-01 | £ 31,650 |
| Tangible Fixed Assets | 2012-04-01 | £ 32,433 |
| Tangible Fixed Assets | 2011-04-01 | £ 39,100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PDK CONSULTANCY LTD registering or being granted any patents Domain Names
PDK CONSULTANCY LTD owns 1 domain names.
pdkc.co.uk
Income
Government Income
We have not found government income sources for PDK CONSULTANCY LTD. 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 (62020 - Information technology consultancy activities) as PDK CONSULTANCY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PDK CONSULTANCY LTD 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 PDK CONSULTANCY LTD 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 PDK CONSULTANCY LTD 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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