Pds Employee Trustees Limited in LONDON

Pds Employee Trustees Limited LONDON

Pds Employee Trustees started in year 1998 as Private Limited Company with registration number 03681430. The Pds Employee Trustees company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 42 Langton Avenue. Postal code: N20 9DA.

The company has 2 directors, namely Thomas A., Robert A.. Of them, Robert A. has been with the company the longest, being appointed on 4 December 1998 and Thomas A. has been with the company for the least time - from 15 July 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pds Employee Trustees Limited Address / Contact

Office Address	42 Langton Avenue
Town	London
Post code	N20 9DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03681430
Date of Incorporation	Fri, 4th Dec 1998
Industry	Activities of head offices
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Thomas A.

Position: Director

Appointed: 15 July 2019

Robert A.

Position: Director

Appointed: 04 December 1998

Peter T.

Position: Director

Appointed: 21 January 2015

Resigned: 15 July 2019

Christopher W.

Position: Secretary

Appointed: 07 September 2009

Resigned: 29 June 2012

Kieran C.

Position: Secretary

Appointed: 10 December 2008

Resigned: 30 June 2009

Peter T.

Position: Secretary

Appointed: 22 July 2008

Resigned: 10 December 2008

Christopher W.

Position: Secretary

Appointed: 01 October 2001

Resigned: 22 July 2008

George A.

Position: Director

Appointed: 04 December 1998

Resigned: 04 January 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 December 1998

Resigned: 04 December 1998

Peter T.

Position: Director

Appointed: 04 December 1998

Resigned: 31 December 2012

Peter T.

Position: Secretary

Appointed: 04 December 1998

Resigned: 01 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 1998

Resigned: 04 December 1998

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Robert A. The abovementioned PSC has significiant influence or control over this company,.

Robert A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31
Net Worth	2	2

Balance Sheet
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 24th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 24th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 9th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 11th, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 4th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 8th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 19th, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 17th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 20th, April 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 24th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 4th December 2015 with full list of members filed on: 19th, February 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 19th February 2016	capital
AR01	Annual return made up to Thursday 4th December 2014 with full list of members filed on: 21st, January 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 21st, January 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 4th December 2013 with full list of members filed on: 5th, December 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 5th December 2013	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 10th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 4th December 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA01	Accounting period extended to Sunday 31st March 2013. Originally it was Monday 31st December 2012 filed on: 29th, November 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 9th, August 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 4th December 2011 with full list of members filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 13th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 4th December 2010 with full list of members filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 4th December 2009 with full list of members filed on: 31st, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 25th, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 9th December 2008 filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 28th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, August 2007	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 13th December 2006 filed on: 13th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 13th December 2006 filed on: 13th, December 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, September 2006	accounts	Free Download (1 page)
363a	Annual return made up to Friday 16th December 2005 filed on: 16th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 16th December 2005 filed on: 16th, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 26th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 26th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to Monday 20th December 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Monday 20th December 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 10th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 10th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to Monday 15th December 2003 filed on: 15th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 15th December 2003 filed on: 15th, December 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 25th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 25th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 10th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 10th, March 2003	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 10th December 2002 filed on: 10th, December 2002	annual return	Free Download (7 pages)
363(353)	Registered office changed on 10/12/02; Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 10th December 2002 filed on: 10th, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 10th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 10th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 16th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 16th, April 2002	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 18th December 2001 filed on: 18th, December 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th December 2001 filed on: 18th, December 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 23rd, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 23rd, July 2001	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 14th December 2000 filed on: 14th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 14th December 2000 filed on: 14th, December 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 11th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 11th, September 2000	accounts	Free Download (1 page)
363s	Annual return made up to Monday 10th January 2000 filed on: 10th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 10th January 2000 filed on: 10th, January 2000	annual return	Free Download (7 pages)

Pds Employee Trustees Limited LONDON

Pds Employee Trustees Limited Address / Contact

Company Information / Profile

Company staff

Thomas A.

Robert A.

Peter T.

Christopher W.

Kieran C.

Peter T.

Christopher W.

George A.

Instant Companies Limited

Peter T.

Peter T.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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