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Home > England & Wales Companies > PDQ SHOPFITTING LTD
Company Information for

PDQ SHOPFITTING LTD

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
07459079
Private Limited Company
Liquidation

Company Overview

About Pdq Shopfitting Ltd
PDQ SHOPFITTING LTD was founded on 2010-12-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Pdq Shopfitting Ltd 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 SHOPFITTING LTD
 
Legal Registered Office
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in ME7
 
Filing Information
Company Number 07459079
Company ID Number 07459079
Date formed 2010-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-06 09:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PDQ SHOPFITTING LTD
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Company Officers of PDQ SHOPFITTING LTD

Current Directors
Officer Role Date Appointed
PETER MORGAN
Director 2010-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MORGAN FITNESS NOW LTD Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
PETER MORGAN ORCHARD SHOPFITTING LTD Director 2011-02-14 CURRENT 2011-02-14 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Electrician (shopfitting national contract)MaidstoneYou will be working away from home most weeks, for 2-4 nights, B & B will be supplied.(Travelodge + breakfast supplied by us). Hi....2016-11-16
Shopfitter / Shopfitting Carpenter LONG CONTRACTPeterboroughYou will be working away from home most weeks, B & B will be supplied. OWN TRANSPORT IS NEEDED FOR THIS POSITION WITH FULL DRIVER LICENCE*....2016-10-19
Shopfitter / Shopfitting Carpenter LONG CONTRACTLiverpoolYou will be working away from home most weeks, B & B will be supplied. OWN TRANSPORT IS NEEDED FOR THIS POSITION WITH FULL DRIVER LICENCE*....2016-09-09
Shopfitter / Shopfitting Carpenter LONG CONTRACTLeedsYou will be working away from home most weeks, B & B will be supplied. OWN TRANSPORT IS NEEDED FOR THIS POSITION WITH FULL DRIVER LICENCE*....2016-09-08
Shopfitter / Shopfitting CarpenterLeedsYou will be working away from home most weeks, B & B will be supplied. OWN TRANSPORT IS NEEDED FOR THIS POSITION WITH FULL DRIVER LICENCE*....2016-09-08
Shopfitter / Shopfitting CarpenterBurnleyYou will be working away from home most weeks, B & B will be supplied. OWN TRANSPORT IS NEEDED FOR THIS POSITION WITH FULL DRIVER LICENCE*....2016-09-08
Shopfitter / Shopfitting Carpenter LONG CONTRACTNottinghamYou will be working away from home most weeks, B & B will be supplied. OWN TRANSPORT IS NEEDED FOR THIS POSITION WITH FULL DRIVER LICENCE*....2016-09-08
Shopfitter / Shopfitting CarpenterSheffieldYou will be working away from home most weeks, B & B will be supplied. OWN TRANSPORT IS NEEDED FOR THIS POSITION WITH FULL DRIVER LICENCE*....2016-09-08
Shopfitter / Shopfitting CarpenterKingston upon HullYou will be working away from home most weeks, B & B will be supplied. OWN TRANSPORT IS NEEDED FOR THIS POSITION WITH FULL DRIVER LICENCE*....2016-09-08
Shopfitter / Shopfitting Carpenter LONG CONTRACTMiddlesbroughYou will be working away from home most weeks, B & B will be supplied. OWN TRANSPORT IS NEEDED FOR THIS POSITION WITH FULL DRIVER LICENCE*....2016-09-08
Shopfitter / Shopfitting Carpenter LONG CONTRACTPeterboroughYou will be working away from home most weeks, B & B will be supplied. OWN TRANSPORT IS NEEDED FOR THIS POSITION WITH FULL DRIVER LICENCE*....2016-09-08
Shopfitter / Shopfitting Carpenter LONG CONTRACTMaidstoneYou will be working away from home most weeks, B & B will be supplied. OWN TRANSPORT IS NEEDED FOR THIS POSITION WITH FULL DRIVER LICENCE*....2016-09-08
Semi Skilled Shopfitting LabourerStroodYou willing to work away from home some weeks/days, B & B will be supplied. OWN TRANSPORT IS NEEDED FOR THIS POSITION WITH FULL DRIVER LICENCE*....2016-04-06
Bookkeeper with some adminAylesfordI run a successful shopfitting company fitting out fast food shops nationally. We are slowly expanding, at present we have 5-6 on site teams and are looking2016-01-07
Office AdministratorAylesfordHi I run a successful shopfitting company specialising in fitting out pizza shops all over the UK, I have 6 teams of 4/5 men as well as sub-contractors. I2016-01-05
Electrician (Gravesend)GravesendHi We are looking for an electrician with sufficient experience to help with the fitting out of pizza shops nationally. You must be willing to work away from2016-01-05

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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
2022-03-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ
2021-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-15
2020-03-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-15
2019-06-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-01-30600Appointment of a voluntary liquidator
2019-01-16AM22Liquidation. Administration move to voluntary liquidation
2019-01-16AM10Administrator's progress report
2018-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
2018-07-31AM07Liquidation creditors meeting
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM Unit C & D Orchard Business Centre 20/20 Estate Maidstone Kent ME16 0JZ England
2018-06-14AM03Statement of administrator's proposal
2018-06-13AM01Appointment of an administrator
2018-04-30PSC04Change of details for Mr Peter Morgan as a person with significant control on 2018-04-30
2018-04-30CH01Director's details changed for Mr Peter Morgan on 2018-04-30
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-01SH0106/04/17 STATEMENT OF CAPITAL GBP 4
2017-12-01PSC07CESSATION OF SHARON JORDAN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Units C & D Orchard Business Centre 20/20 Estate Maidstone Kent ME16 0JZ England
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 13a Mill Hall Business Estate Aylesford Kent ME20 7JZ
2017-08-01PSC04Change of details for Mr Peter Morgan as a person with significant control on 2016-12-20
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074590790002
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-20CH01Director's details changed for Mr Peter Morgan on 2016-12-20
2016-09-30CH01Director's details changed for Mr Peter Morgan on 2016-06-01
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074590790001
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-12AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM 139-141 Watling Street Gillingham Kent ME7 2YY
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-10AR0103/12/14 FULL LIST
2014-12-10AR0103/12/14 FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AR0103/12/13 FULL LIST
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-02AR0103/12/12 FULL LIST
2012-08-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-02AR0103/12/11 FULL LIST
2012-01-25SH0104/12/10 STATEMENT OF CAPITAL GBP 3
2012-01-25SH0104/12/10 STATEMENT OF CAPITAL GBP 3
2010-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to PDQ SHOPFITTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-03-23
Appointmen2019-01-22
Appointmen2018-08-20
Fines / Sanctions
No fines or sanctions have been issued against PDQ SHOPFITTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PDQ SHOPFITTING LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 352,874
Creditors Due Within One Year 2011-12-31 £ 235,198

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 PDQ SHOPFITTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 182,960
Cash Bank In Hand 2011-12-31 £ 40,045
Current Assets 2012-12-31 £ 438,514
Current Assets 2011-12-31 £ 203,198
Debtors 2012-12-31 £ 255,554
Debtors 2011-12-31 £ 75,296
Shareholder Funds 2012-12-31 £ 119,748
Shareholder Funds 2011-12-31 £ 9,069
Stocks Inventory 2011-12-31 £ 87,857
Tangible Fixed Assets 2012-12-31 £ 34,108
Tangible Fixed Assets 2011-12-31 £ 41,069

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PDQ SHOPFITTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PDQ SHOPFITTING LTD
Trademarks
We have not found any records of PDQ SHOPFITTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PDQ SHOPFITTING 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 (43390 - Other building completion and finishing) as PDQ SHOPFITTING LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where PDQ SHOPFITTING 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyPDQ SHOPFITTING LTDEvent Date2021-03-23
 
Initiating party Event TypeAppointmen
Defending partyPDQ SHOPFITTING LTDEvent Date2019-01-22
Name of Company: PDQ SHOPFITTING LTD Company Number: 07459079 Nature of Business: Shopfitting services Registered office: CVR Global LLP, 20 Furnival Street, London, EC4A 1JQ Type of Liquidation: Cred…
 
Initiating party Event TypeAppointmen
Defending partyPDQ SHOPFITTING LTDEvent Date2018-08-20
In the High Court of Justice Court Number: CR-2018-004389 PDQ SHOPFITTING LTD (Company Number 07459079 ) Nature of Business: Other building completion and finishing Registered office: CVR Global LLP,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PDQ SHOPFITTING 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 PDQ SHOPFITTING 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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