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P&D Specialist Services (holdings) Limited CHESTERFIELD


P&D Specialist Services (holdings) started in year 2013 as Private Limited Company with registration number 08708436. The P&D Specialist Services (holdings) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Chesterfield at 91/97 Saltergate. Postal code: S40 1LA.

The firm has 2 directors, namely Patrick M., David M.. Of them, Patrick M., David M. have been with the company the longest, being appointed on 27 September 2013. As of 27 April 2024, our data shows no information about any ex officers on these positions.

P&D Specialist Services (holdings) Limited Address / Contact

Office Address 91/97 Saltergate
Town Chesterfield
Post code S40 1LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08708436
Date of Incorporation Fri, 27th Sep 2013
Industry Activities of head offices
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Patrick M.

Position: Director

Appointed: 27 September 2013

David M.

Position: Director

Appointed: 27 September 2013

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is P&D Specialist Services Trustees Limited from Chesterfield, England. The abovementioned PSC is categorised as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Patrick M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is David M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

P&D Specialist Services Trustees Limited

91-97 Saltergate, Chesterfield, S40 1LA, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 11447648
Notified on 31 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Patrick M.

Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

David M.

Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets9 8934 7915 760 9793 089 1731 892 9611 882 3781 808 0471 806 075
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal5 0002 0002 0002 0502 1002 155 2 000
Average Number Employees During Period    2   
Creditors  5 758 3143 082 7011 888 7551 880 9811 808 9031 803 580
Fixed Assets1 0001 0001 0001 0001 0001 0001 0001 000
Net Current Assets Liabilities9 8934 7912 6656 4724 2061 397-8562 495
Total Assets Less Current Liabilities10 8935 7913 6657 4725 2062 3971443 495

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Persons with significant control Resolution
Micro company accounts made up to 30th April 2023
filed on: 12th, January 2024
Free Download (6 pages)

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