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P D Consultancy Ltd LEEDS

P D Consultancy started in year 2002 as Private Limited Company with registration number 04357477. The P D Consultancy company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leeds at 107 Holmsley Lane. Postal code: LS26 8RX.

At present there are 2 directors in the the firm, namely Natalie D. and Paul D.. In addition one secretary - Natalie D. - is with the company. As of 19 April 2024, there were 2 ex secretaries - Ruth R., Margaret D. and others listed below. There were no ex directors.

P D Consultancy Ltd Address / Contact

Office Address 107 Holmsley Lane
Office Address2 Woodlesford
Town Leeds
Post code LS26 8RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04357477
Date of Incorporation Mon, 21st Jan 2002
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Natalie D.

Position: Director

Appointed: 01 March 2012

Natalie D.

Position: Secretary

Appointed: 05 September 2006

Paul D.

Position: Director

Appointed: 21 January 2002

Ruth R.

Position: Secretary

Appointed: 12 March 2003

Resigned: 02 August 2006

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 21 January 2002

Resigned: 24 January 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 21 January 2002

Resigned: 24 January 2002

Margaret D.

Position: Secretary

Appointed: 21 January 2002

Resigned: 12 March 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Natalie-Anne D. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Paul D. This PSC .

Natalie-Anne D.

Notified on 22 February 2024
Nature of control: 25-50% shares

Paul D.

Notified on 21 January 2017
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth7 96210 90732 08712 337      
Balance Sheet
Current Assets47 31938 47269 76132 63223 64727 47521 74943517 614 
Net Assets Liabilities   12 3372312135661 0936 9922
Cash Bank In Hand19 33617 39752 538       
Debtors27 98321 07517 223       
Net Assets Liabilities Including Pension Asset Liability7 96210 90732 08712 337      
Tangible Fixed Assets1 2941 3451 007       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve7 86210 80731 987       
Shareholder Funds7 96210 90732 08712 337      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   2 0642 1964 9031 230   
Average Number Employees During Period     2222 
Called Up Share Capital Not Paid Not Expressed As Current Asset        22
Creditors   19 08721 94723 38422 05425 16025 169 
Fixed Assets1 2941 3451 0078567271 025871717563 
Net Current Assets Liabilities6 6689 56231 08013 5451 7004 0913053767 555 
Number Shares Allotted 100100      2
Par Value Share 11      1
Total Assets Less Current Liabilities7 96210 90736 44014 4012 4275 1165661 0936 992 
Accruals Deferred Income  4 3532 064      
Creditors Due Within One Year40 65128 91034 32819 087      
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 500        
Tangible Fixed Assets Cost Or Valuation3 3273 8273 827       
Tangible Fixed Assets Depreciation2 0332 4822 820       
Tangible Fixed Assets Depreciation Charged In Period 449338       
Amount Specific Advance Or Credit Directors2 305         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 18th, December 2023 		Free Download (2 pages)

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