P D T R Limited in Twycross ATHERSTONE - CV9 3PP

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P D T R Limited ATHERSTONE

Founded in 2006, P D T R, classified under reg no. 06033083 is an active company. Currently registered at Gopsall House Farm CV9 3PP, Atherstone the company has been in the business for eighteen years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 5th April 2022.

At the moment there are 2 directors in the the firm, namely Robert W. and David W.. In addition one secretary - Robert W. - is with the company. As of 1 May 2024, there were 2 ex directors - Tony W., Philip W. and others listed below. There were no ex secretaries.

P D T R Limited Address / Contact

Office Address	Gopsall House Farm
Office Address2	Twycross
Town	Atherstone
Post code	CV9 3PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06033083
Date of Incorporation	Tue, 19th Dec 2006
Industry	Dormant Company
End of financial Year	5th April
Company age	18 years old
Account next due date	Fri, 5th Jan 2024 (117 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Robert W.

Position: Director

Appointed: 19 December 2006

Robert W.

Position: Secretary

Appointed: 19 December 2006

David W.

Position: Director

Appointed: 19 December 2006

Tony W.

Position: Director

Appointed: 19 December 2006

Resigned: 05 January 2017

Philip W.

Position: Director

Appointed: 19 December 2006

Resigned: 21 July 2018

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 19 December 2006

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 19 December 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is P A Wright & Sons Limited from Atherstone, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

P A Wright & Sons Limited

Gopsall House Farm Twycross, Atherstone, Warwickshire, CV9 3PP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01886862
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-05	2023-04-05

Balance Sheet
Debtors	4	4

Other
Amounts Owed By Group Undertakings	4	4
Net Current Assets Liabilities	4	4

Company filings

Filing category

Type		Category	Free download
CH01	On 20th December 2023 director's details were changed filed on: 20th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 20th December 2023 director's details were changed filed on: 20th, December 2023	officers	Free Download (2 pages)
CH01	On 20th December 2023 director's details were changed filed on: 20th, December 2023	officers	Free Download (2 pages)
CH01	On 20th December 2023 director's details were changed filed on: 20th, December 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th April 2023 filed on: 19th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 5th April 2022 filed on: 5th, January 2023	accounts	Free Download (5 pages)
CH01	On 23rd December 2022 director's details were changed filed on: 23rd, December 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th April 2021 filed on: 2nd, January 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 5th April 2020 filed on: 12th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 5th April 2019 filed on: 3rd, January 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 5th April 2018 filed on: 28th, December 2018	accounts	Free Download (6 pages)
TM01	21st July 2018 - the day director's appointment was terminated filed on: 24th, December 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th April 2017 filed on: 3rd, January 2018	accounts	Free Download (6 pages)
TM01	5th January 2017 - the day director's appointment was terminated filed on: 31st, January 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th April 2016 filed on: 10th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th December 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 7th January 2016: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 5th April 2015 filed on: 24th, December 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th December 2014 with full list of members filed on: 24th, December 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 24th December 2014: 4.00 GBP	capital
AA01	Accounting reference date changed from 31st March 2014 to 5th April 2014 filed on: 17th, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 16th December 2013 with full list of members filed on: 28th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th January 2014: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th December 2012 with full list of members filed on: 31st, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th December 2011 with full list of members filed on: 8th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th December 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (7 pages)
CH01	On 20th July 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
CH03	On 20th July 2010 secretary's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
CH03	On 20th July 2010 secretary's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (3 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 27th, December 2009	officers	Free Download (2 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 27th, December 2009	officers	Free Download (2 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 27th, December 2009	officers	Free Download (2 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 27th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th December 2009 with full list of members filed on: 27th, December 2009	annual return	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 16th, February 2009	officers	Free Download (1 page)
363a	Annual return up to 16th February 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 10th, October 2008	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 11th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 11th, February 2008	accounts	Free Download (1 page)
363s	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (8 pages)
363s	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (8 pages)
288a	On 11th January 2007 New secretary appointed;new director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 11th January 2007 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288b	On 11th January 2007 Director resigned filed on: 11th, January 2007	officers	Free Download (1 page)
288a	On 11th January 2007 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 11th January 2007 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 11th January 2007 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 11th January 2007 New secretary appointed;new director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288b	On 11th January 2007 Secretary resigned filed on: 11th, January 2007	officers	Free Download (1 page)
288b	On 11th January 2007 Secretary resigned filed on: 11th, January 2007	officers	Free Download (1 page)
288b	On 11th January 2007 Director resigned filed on: 11th, January 2007	officers	Free Download (1 page)
288a	On 11th January 2007 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 11th January 2007 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
287	Registered office changed on 11/01/07 from: 20 station road radyr cardiff CF15 8AA filed on: 11th, January 2007	address	Free Download (1 page)
287	Registered office changed on 11/01/07 from: 20 station road radyr cardiff CF15 8AA filed on: 11th, January 2007	address	Free Download (1 page)
88(2)R	Alloted 3 shares on 19th December 2006. Value of each share 1 £, total number of shares: 4. filed on: 11th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 19th December 2006. Value of each share 1 £, total number of shares: 4. filed on: 11th, January 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, December 2006	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 19th, December 2006	incorporation	Free Download (15 pages)

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