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Home > England & Wales Companies > PDP MAINTENANCE LIMITED
Company Information for

PDP MAINTENANCE LIMITED

CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF,
Company Registration Number
03918421
Private Limited Company
Active

Company Overview

About Pdp Maintenance Ltd
PDP MAINTENANCE LIMITED was founded on 2000-02-03 and has its registered office in London. The organisation's status is listed as "Active". Pdp Maintenance Limited is a Private Limited Company registered in UNITED KINGDOM 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
PDP MAINTENANCE LIMITED
 
Legal Registered Office
CALDER & CO
30 ORANGE STREET
LONDON
WC2H 7HF
Other companies in SW1Y
 
Previous Names
AMES CONTRACTORS LIMITED11/07/2013
PDP BUILDING SERVICES LIMITED09/07/2010
Filing Information
Company Number 03918421
Company ID Number 03918421
Date formed 2000-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 16:27:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PDP MAINTENANCE LIMITED
The accountancy firm based at this address is CALDER & CO (REGISTRARS) LIMITED
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Companies with same name PDP MAINTENANCE LIMITED
The following companies were found which have the same name as PDP MAINTENANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PDP MAINTENANCE SERVICES INC Arkansas Unknown

Company Officers of PDP MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
CALDER & COMPANY(REGISTRARS) LIMITED
Company Secretary 2008-10-08
PAUL AMEIL HEARD-WHITE
Director 2013-12-09
PHILIP SIMON LEWIS
Director 2000-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP SIMON LEWIS
Company Secretary 2000-02-03 2008-10-08
JUSTIN ADAIR SULLIVAN
Director 2000-02-03 2008-10-08
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-02-03 2000-02-03
COMPANY DIRECTORS LIMITED
Nominated Director 2000-02-03 2000-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL AMEIL HEARD-WHITE PDP PROPERTY INVESTMENTS LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
PAUL AMEIL HEARD-WHITE P H W PROJECTS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
PHILIP SIMON LEWIS PDP PROPERTY INVESTMENTS LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
PHILIP SIMON LEWIS AMES CONTRACTING LIMITED Director 2009-09-10 CURRENT 2008-06-30 Active
PHILIP SIMON LEWIS AMES CONTRACTS LIMITED Director 2005-04-01 CURRENT 2005-03-11 Dissolved 2014-04-08

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
2024-01-26CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-02-07CESSATION OF PHILIP SIMON LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-07Change of details for Mr Paul Ameil Heard-White as a person with significant control on 2023-02-07
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31APPOINTMENT TERMINATED, DIRECTOR PAUL AMEIL HEARD-WHITE
2022-01-31CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AMEIL HEARD-WHITE
2021-06-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-10-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CH04SECRETARY'S DETAILS CHNAGED FOR CALDER & COMPANY(REGISTRARS) LIMITED on 2019-09-16
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0124/01/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-23CH01Director's details changed for Mr Paul Ameil Heard-White on 2014-04-23
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-09AP01DIRECTOR APPOINTED MR PAUL AMEIL HEARD-WHITE
2013-07-11RES15CHANGE OF NAME 08/07/2013
2013-07-11CERTNMCompany name changed ames contractors LIMITED\certificate issued on 11/07/13
2013-07-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-08AA01Previous accounting period extended from 28/02/13 TO 31/03/13
2013-07-08SH0108/07/13 STATEMENT OF CAPITAL GBP 100
2013-02-08AR0124/01/13 ANNUAL RETURN FULL LIST
2012-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-06-19CH04SECRETARY'S DETAILS CHNAGED FOR CALDER & COMPANY(REGISTRARS) LIMITED on 2012-06-18
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/12 FROM Calder & Company 1 Regent Street London SW1Y 4NW
2012-02-07AR0124/01/12 ANNUAL RETURN FULL LIST
2011-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-01AR0124/01/11 ANNUAL RETURN FULL LIST
2010-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-07-09RES15CHANGE OF NAME 06/07/2010
2010-07-09CERTNMCOMPANY NAME CHANGED PDP BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 09/07/10
2010-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMON LEWIS / 29/06/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHIL LEWIS / 29/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEWIS / 29/04/2010
2010-01-25AR0124/01/10 FULL LIST
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-12-08TM02APPOINTMENT TERMINATED, SECRETARY PHILIP LEWIS
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN SULLIVAN
2009-12-08AP04CORPORATE SECRETARY APPOINTED CALDER & COMPANY(REGISTRARS) LIMITED
2009-02-04363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-05363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-05363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-31363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-02363aRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-02-19ELRESS386 DISP APP AUDS 04/06/03
2004-02-19ELRESS366A DISP HOLDING AGM 04/06/03
2004-02-11363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-09363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-01-29363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-13363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-16288bDIRECTOR RESIGNED
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16288bSECRETARY RESIGNED
2000-02-03NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2021-03-31

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 PDP MAINTENANCE LIMITED

Intangible Assets
Patents
We have not found any records of PDP MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PDP MAINTENANCE LIMITED
Trademarks
We have not found any records of PDP MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PDP MAINTENANCE 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 (43210 - Electrical installation) as PDP MAINTENANCE LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where PDP MAINTENANCE 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 PDP MAINTENANCE 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 PDP MAINTENANCE 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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