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Company Information for

PD COSEC LIMITED

1 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
05399859
Private Limited Company
Active

Company Overview

About Pd Cosec Ltd
PD COSEC LIMITED was founded on 2005-03-20 and has its registered office in Surrey. The organisation's status is listed as "Active". Pd Cosec Limited is a Private Limited Company registered in 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
PD COSEC LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in TW9
 
Filing Information
Company Number 05399859
Company ID Number 05399859
Date formed 2005-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-12-05 07:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PD COSEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of PD COSEC LIMITED

Current Directors
Officer Role Date Appointed
JAMES PAUL FREDERICK MARTIN
Director 2011-11-04
REBECCA ALICE WALKER
Director 2014-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE ALESBURY
Director 2005-03-20 2013-12-23
JAMIE HELMER
Director 2008-08-28 2011-10-27
MARY JANE HIGGINS
Company Secretary 2007-06-20 2009-11-30
JULIE DAWS
Company Secretary 2005-03-20 2007-06-20

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
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-06-13CH01Director's details changed for Miss Rebecca Alice Walker on 2018-06-13
2018-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ALICE WALKER
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-01CH01Director's details changed for Miss Rebecca Alice Walker on 2016-11-01
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0110/07/15 ANNUAL RETURN FULL LIST
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0110/07/14 ANNUAL RETURN FULL LIST
2014-01-28AP01DIRECTOR APPOINTED MISS REBECCA ALICE WALKER
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ALESBURY
2013-08-14AR0110/07/13 ANNUAL RETURN FULL LIST
2012-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-11AR0110/07/12 ANNUAL RETURN FULL LIST
2012-06-07CH01Director's details changed for Anne Alesbury on 2012-06-07
2011-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-07AP01DIRECTOR APPOINTED MR JAMES PAUL FREDERICK MARTIN
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE HELMER
2011-08-08AR0110/07/11 ANNUAL RETURN FULL LIST
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-13AR0110/07/10 FULL LIST
2010-02-22TM02APPOINTMENT TERMINATED, SECRETARY MARY HIGGINS
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-15363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-28288aDIRECTOR APPOINTED JAMIE HELMER
2008-08-14363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY JULIE DAWS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-13363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-06-21288aNEW SECRETARY APPOINTED
2007-04-18363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-19363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-04-13288cSECRETARY'S PARTICULARS CHANGED
2005-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 PD COSEC LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PD COSEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PD COSEC LIMITED
Trademarks
We have not found any records of PD COSEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PD COSEC 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 (74990 - Non-trading company) as PD COSEC LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where PD COSEC 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 PD COSEC 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 PD COSEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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