Pd Devices Limited. Head office in South Brent. Check Director.

Pd Devices Limited, South Brent

Pd Devices Limited is a private limited company. Situated at P D Devices Ltd Unit 1-2, Old Station Yard, South Brent TQ10 9AL, the aforementioned 22 years old business was incorporated on 2001-07-17 and is officially categorised as "manufacture of electronic components" (SIC: 26110).
3 directors can be found in the business: Christopher B. (appointed on 14 November 2023), Matthias K. (appointed on 03 April 2023), Michael R. (appointed on 17 July 2001).

About
Name: Pd Devices Limited
Number: 04253515
Incorporation date: 2001-07-17
End of financial year: 31 December


Address:	P D Devices Ltd Unit 1-2 Old Station Yard South Brent TQ10 9AL
SIC code:	26110 - Manufacture of electronic components

Company staff

People with significant control

Michael R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

A.N. Wallis And Company Limited

19 May 2016

Address	Gresley Street Bulwell, Nottingham, Nottinghamshire, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	03972865
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Pd Devices Limited confirmation statement filing is 2024-07-16. The previous confirmation statement was submitted on 2023-07-02. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Michael R. that owns 1/2 or less of shares, 1/2 or less of voting rights. A.N. Wallis And Company Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Bulwell, Nottinghamshire.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 21st, June 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 9th, December 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 23rd, July 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 5th, June 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 19th, May 2017 \| accounts	Free Download (9 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 20th, May 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 18th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2015 filed on: 20th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 20, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 19th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2014 filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2013 filed on: 24th, July 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 24, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 11th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2012 filed on: 17th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 12th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2011 filed on: 11th, November 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2010 filed on: 2nd, September 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
363a	Period up to August 5, 2009 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 21st, April 2009 \| accounts	Free Download (6 pages)
363a	Period up to December 30, 2008 - Annual return with full member list filed on: 30th, December 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 21st, April 2008 \| accounts	Free Download (7 pages)
363s	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (7 pages)
363s	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 17th, May 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 17th, May 2007 \| accounts	Free Download (8 pages)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 12th, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 12th, July 2006 \| accounts	Free Download (7 pages)
363s	Period up to July 29, 2005 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to July 29, 2005 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 17th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 17th, May 2005 \| accounts	Free Download (7 pages)
363s	Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 5th, April 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 5th, April 2004 \| accounts	Free Download (6 pages)
363s	Period up to August 13, 2003 - Annual return with full member list filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to August 13, 2003 - Annual return with full member list filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 13, 2003 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 10th, May 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 10th, May 2003 \| accounts	Free Download (7 pages)
363s	Period up to August 16, 2002 - Annual return with full member list filed on: 16th, August 2002 \| annual return	Free Download (7 pages)
363s	Period up to August 16, 2002 - Annual return with full member list filed on: 16th, August 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 22nd, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 22nd, May 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, July 2001 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2001 \| incorporation	Free Download (15 pages)

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