Ppf Limited. Head office in Coventry. Check Director.

Ppf Limited, Coventry

Ppf Limited is a private limited company. Once, it was called Adr Resources Plc (it was changed on 2006-01-12). Registered at Meriden Hall Main Road, Meriden, Coventry CV7 7PT, the above-mentioned 27 years old company was incorporated on 1997-04-14 and is officially classified as "temporary employment agency activities" (SIC: 78200).
7 directors can be found in the company: Stephen M. (appointed on 12 April 2016), Kent T. (appointed on 12 April 2016), Stephen W. (appointed on 12 April 2016). Moving on to the secretaries (1 in total), we can name: Nigel D. (appointed on 12 April 2016).

About
Name: Ppf Limited
Number: 03352071
Incorporation date: 1997-04-14
End of financial year: 31 December


Address:	Meriden Hall Main Road Meriden Coventry CV7 7PT
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Ppf Grp Limited

4 March 2022

Address	Meriden Hall Main Road, Meriden, Coventry, West Midlands, CV7 7PT, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09040233
Nature of control:	75,01-100% shares

Tim W.

1 April 2017 - 4 March 2022

Nature of control:	significiant influence or control

The due date for Ppf Limited confirmation statement filing is 2024-04-15. The most current one was filed on 2023-04-01. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Ppf Grp Limited owns over 3/4 of shares. The corporate PSC is located at Main Road, Meriden, CV7 7PT Coventry, West Midlands.

Company filing

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Type		Free download
AA01	Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 28th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 28th, November 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 21st, August 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, April 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 1st April 2016 with full list of members filed on: 2nd, April 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2nd April 2016: 135043.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 1st April 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (8 pages)
MAR	Re-registration of Articles and Memorandum filed on: 1st, August 2014 \| incorporation	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, April 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 1st April 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 1st April 2013 with full list of members filed on: 1st, April 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 21st, March 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 1st April 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 9th, March 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 1st April 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, March 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 1st April 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 15th, March 2010 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 22nd, April 2009 \| accounts	Free Download (21 pages)
363a	Annual return up to 14th April 2009 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 20th, January 2009 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2008 filed on: 18th, November 2008 \| accounts	Free Download (19 pages)
363a	Annual return up to 7th April 2008 with shareholders record filed on: 7th, April 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 30th, November 2007 \| accounts	Free Download (19 pages)
363a	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (4 pages)
169	Purchased 4957 own shares on 25th July 2006. Value of each share 1 £, total number of shares: 175043. filed on: 25th, October 2006 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2006 filed on: 25th, October 2006 \| accounts	Free Download (20 pages)
363s	Annual return up to 12th April 2006 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (10 pages)
363(353)	Director's particulars changed; Registered office changed on 12/04/06 annual return
AA	Full accounts for the period ending 30th April 2005 filed on: 24th, November 2005 \| accounts	Free Download (18 pages)
363s	Annual return up to 13th May 2005 with shareholders record filed on: 13th, May 2005 \| annual return	Free Download (8 pages)
169	Purchased 20000 own shares on 12th October 2004. Value of each share 1 £, total number of shares: 180000. filed on: 24th, January 2005 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 1st May 2004 filed on: 18th, November 2004 \| accounts	Free Download (19 pages)
363s	Annual return up to 14th April 2004 with shareholders record filed on: 14th, April 2004 \| annual return	Free Download (9 pages)
123	Nc inc already adjusted 16/04/03 filed on: 20th, January 2004 \| capital	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 30th, December 2003 \| incorporation	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 3rd May 2003 filed on: 27th, September 2003 \| accounts	Free Download (18 pages)
88(2)R	Alloted 199800 shares on 30th April 2003. Value of each share 1 £, total number of shares: 200000. filed on: 15th, September 2003 \| capital	Free Download (3 pages)
363s	Annual return up to 22nd April 2003 with shareholders record filed on: 22nd, April 2003 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2002 filed on: 6th, March 2003 \| accounts	Free Download (18 pages)
88(2)R	Alloted 100 shares on 1st January 2002. Value of each share 1 £, total number of shares: 200. filed on: 5th, June 2002 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, June 2002 \| capital	Free Download (4 pages)
363s	Annual return up to 5th June 2002 with shareholders record filed on: 5th, June 2002 \| annual return	Free Download (8 pages)
363(288)	5th June 2002 Annual return (Secretary resigned) annual return
AA	Full accounts for the period ending 30th April 2001 filed on: 3rd, December 2001 \| accounts	Free Download (12 pages)
363s	Annual return up to 26th April 2001 with shareholders record filed on: 26th, April 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 9th, January 2001 \| accounts	Free Download (12 pages)
363s	Annual return up to 3rd May 2000 with shareholders record filed on: 3rd, May 2000 \| annual return	Free Download (7 pages)
363(288)	3rd May 2000 Annual return (Location of register of members address changed) annual return
AA	Small-sized company accounts made up to 30th April 1999 filed on: 7th, October 1999 \| accounts	Free Download (4 pages)
363s	Annual return up to 14th May 1999 with shareholders record filed on: 14th, May 1999 \| annual return	Free Download (4 pages)
363(288)	14th May 1999 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 30th April 1998 filed on: 20th, January 1999 \| accounts	Free Download (4 pages)
363s	Annual return up to 15th June 1998 with shareholders record filed on: 15th, June 1998 \| annual return	Free Download (6 pages)
363(288)	15th June 1998 Annual return (Director's particulars changed) annual return
NEWINC	Incorporation filed on: 14th, April 1997 \| incorporation	Free Download (18 pages)

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