Pdk Exhibitions Limited. Head office in Stratford-upon-avon. Check Director.

Pdk Exhibitions Limited, Stratford-upon-avon

Pdk Exhibitions Limited is a private limited company. Once, it was named Pdk.uk.com Limited (changed on 2009-06-30). Situated at Celixir House, Stratford Business and Technology Park, Stratford-Upon-Avon CV37 7GZ, the above-mentioned 16 years old business was incorporated on 2007-10-29 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in this enterprise: Karen K. (appointed on 29 October 2007), Ross K. (appointed on 29 October 2007). Moving to the secretaries (1 in total), we can name: Karen K. (appointed on 29 October 2007).

About
Name: Pdk Exhibitions Limited
Number: 06411858
Incorporation date: 2007-10-29
End of financial year: 31 October


Address:	Celixir House Stratford Business And Technology Park Stratford-upon-avon CV37 7GZ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Pdk (Holdings) Limited

6 April 2016

Address	Celixir House Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	09387386
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen K.

6 April 2016

Nature of control:	significiant influence or control

Ross K.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	242,332	258,059	230,387	479,640	656,550	533,713	623,416	624,203	791,199	768,328	767,872	958,549
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	155,866	202,353	197,497	347,266	511,306	474,057	-	-	-	-	-	-
Tangible Fixed Assets	23,267	41,607	30,987	30,104	57,573	76,392	-	-	-	-	-	-
Total Assets Less Current Liabilities	159,699	210,299	203,427	353,067	522,641	510,097	534,638	540,007	656,426	713,207	697,990	825,408

The date for Pdk Exhibitions Limited confirmation statement filing is 2023-11-12. The most current confirmation statement was submitted on 2022-10-29. The date for a subsequent accounts filing is 31 July 2024. Latest accounts filing was filed for the time up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: Pdk (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Stratford Business and Technology Park, CV37 7GZ Stratford-Upon-Avon, Warwickshire.

Company filing

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Type		Free download
MR01	Registration of charge 064118580002, created on November 27, 2023 filed on: 1st, December 2023 \| mortgage	Free Download (33 pages)

Type		Free download
MR01	Registration of charge 064118580002, created on November 27, 2023 filed on: 1st, December 2023 \| mortgage	Free Download (33 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)
CH01	On March 10, 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
CH03	On March 10, 2023 secretary's details were changed filed on: 3rd, May 2023 \| officers	Free Download (1 page)
CH01	On March 10, 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on May 2, 2023 filed on: 2nd, May 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 26th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 27th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 25th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 4th, July 2017 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 10th, April 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (7 pages)
CH01	On February 5, 2016 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
CH01	On February 5, 2016 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 29, 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 1st, June 2015 \| accounts	Free Download (7 pages)
MR01	Registration of charge 064118580001, created on March 3, 2015 filed on: 6th, March 2015 \| mortgage	Free Download (44 pages)
AR01	Annual return made up to October 29, 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 21, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 22nd, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 29, 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 6, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 23rd, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 29, 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 11th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 29, 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 6th, June 2011 \| accounts	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 29, 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 2nd, December 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 18th, June 2010 \| accounts	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 29, 2009 with full list of members filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, July 2009 \| incorporation	Free Download (11 pages)
CERTNM	Company name changed pdk.uk.com LIMITEDcertificate issued on 30/06/09 filed on: 27th, June 2009 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 5th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to December 11, 2008 filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
288b	On November 23, 2007 Secretary resigned filed on: 23rd, November 2007 \| officers	Free Download (1 page)
288b	On November 23, 2007 Secretary resigned filed on: 23rd, November 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on October 29, 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 29, 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, November 2007 \| capital	Free Download (2 pages)
288a	On November 13, 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288a	On November 13, 2007 New secretary appointed;new director appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288a	On November 13, 2007 New secretary appointed;new director appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288b	On November 13, 2007 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
288a	On November 13, 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288b	On November 13, 2007 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, October 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2007 \| incorporation	Free Download (14 pages)

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