P D S Roofing Limited in NORWICH - NR7 0NE

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P D S Roofing Limited NORWICH

P D S Roofing started in year 2007 as Private Limited Company with registration number 06363202. The P D S Roofing company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Norwich at 32 Booty Road. Postal code: NR7 0NE.

At present there are 2 directors in the the company, namely Jane S. and Peter S.. In addition one secretary - Jane S. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

P D S Roofing Limited Address / Contact

Office Address	32 Booty Road
Town	Norwich
Post code	NR7 0NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06363202
Date of Incorporation	Thu, 6th Sep 2007
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Jane S.

Position: Director

Appointed: 06 September 2007

Jane S.

Position: Secretary

Appointed: 06 September 2007

Peter S.

Position: Director

Appointed: 06 September 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2007

Resigned: 06 September 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 September 2007

Resigned: 06 September 2007

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Peter S. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Jane S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Peter S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Jane S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4 752	8 310

Balance Sheet
Cash Bank On Hand		7 002	28 793	21 513	8 676	13 684	17 139	18 780	9 587
Current Assets	16 034	16 480	38 446	23 617	10 108	13 784	17 139	19 096	13 285
Debtors	4 043	8 982	8 936	2 104	1 432	100		316	3 698
Net Assets Liabilities								11 361	5 436
Other Debtors		1 390	3 228	2 104	1 432	100			108
Property Plant Equipment		2 742	1 520	8 662	7 975	6 164	3 795	4 785	3 109
Cash Bank In Hand	11 991	7 002
Tangible Fixed Assets	3 923	2 742

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	4 652	8 210
Shareholder Funds	4 752	8 310

Other
Version Production Software									2 023
Accumulated Depreciation Impairment Property Plant Equipment		6 527	7 749	6 957	9 510	12 660	15 469	19 215	20 891
Average Number Employees During Period			2	2	2	2	2	2	2
Creditors		10 912	17 654	12 502	9 190	9 977	11 213	12 520	10 958
Increase From Depreciation Charge For Year Property Plant Equipment			1 222		2 553	3 150	2 809	3 746	1 676
Net Current Assets Liabilities	829	5 568	20 792	11 115	918	3 807	5 926	6 576	2 327
Other Creditors		4 199	4 957	5 903	7 142	6 954	9 381	10 293	10 876
Prepayments Accrued Income								316	410
Property Plant Equipment Gross Cost		9 269		15 619	17 485	18 824	19 264	24 000	24 000
Taxation Social Security Payable								1 813	82
Trade Creditors Trade Payables		3 845	194					414
Trade Debtors Trade Receivables		7 592	5 708						3 180
Creditors Due Within One Year	15 205	10 912
Number Shares Allotted		100
Other Taxation Social Security Payable		2 868	12 503	6 599	2 048	3 023	1 832	1 813
Par Value Share		1
Prepayments Accrued Income Current Asset		496
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		496	717					316
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	9 269
Tangible Fixed Assets Depreciation	5 346	6 527
Tangible Fixed Assets Depreciation Charged In Period		1 181
Total Additions Including From Business Combinations Property Plant Equipment					1 866	1 339	440	4 736
Total Assets Less Current Liabilities	4 752	8 310	22 312	19 777	8 893	9 971	9 721	11 361

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates August 30, 2023 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates August 30, 2023 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, June 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 30, 2022 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 30, 2021 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 30, 2020 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 13th, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 30, 2019 filed on: 13th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 8th, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 30, 2018 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 1st, May 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 6, 2017 filed on: 13th, September 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 14th, June 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 6, 2016 filed on: 23rd, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2015 filed on: 8th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2014 filed on: 10th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2013 filed on: 10th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2012 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 1st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2011 filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, July 2011	accounts	Free Download (4 pages)
CH01	On September 6, 2010 director's details were changed filed on: 10th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, September 2010	accounts	Free Download (4 pages)
CH01	On September 6, 2010 director's details were changed filed on: 10th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2010 filed on: 10th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, September 2009	accounts	Free Download (4 pages)
363a	Period up to September 7, 2009 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 8th, September 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, September 2008	address	Free Download (1 page)
363a	Period up to September 8, 2008 - Annual return with full member list filed on: 8th, September 2008	annual return	Free Download (4 pages)
287	Registered office changed on 08/09/2008 from 32 booty road norwich NR7 0NE filed on: 8th, September 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, May 2008	accounts	Free Download (4 pages)
288b	On September 20, 2007 Secretary resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288b	On September 20, 2007 Director resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288a	On September 20, 2007 New director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On September 20, 2007 New secretary appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On September 20, 2007 New director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288b	On September 20, 2007 Secretary resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288b	On September 20, 2007 Director resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288a	On September 20, 2007 New director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On September 20, 2007 New secretary appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On September 20, 2007 New director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 6, 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 14th, September 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on September 6, 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2007	capital	Free Download (1 page)
287	Registered office changed on 13/09/07 from: 23 booty road norwich norfolk NR7 0NE filed on: 13th, September 2007	address	Free Download (1 page)
287	Registered office changed on 13/09/07 from: 23 booty road norwich norfolk NR7 0NE filed on: 13th, September 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, September 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, September 2007	incorporation	Free Download (16 pages)

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