EX PD INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04104183

Incorporation date

08/11/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2000)

10/02/2026

Previous accounting period extended from 2025-08-31 to 2025-11-30

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (5 pages)

17/11/2025

Register inspection address has been changed from Unit 23 Solent Industrial Estate, Shamblehurst Lane South Hedge End Southampton SO30 2FY England to Unit E, F, & G Griffin Industrial Park Totton Southampton Hampshire SO40 3SH

View PDF (1 pages)

14/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

15/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (5 pages)

06/03/2024

Current accounting period extended from 2024-05-31 to 2024-08-31

View PDF (1 pages)

07/02/2024

Cessation of Stephen Havard James as a person with significant control on 2023-11-30

View PDF (1 pages)

07/02/2024

Cessation of Jacqueline Newton James as a person with significant control on 2023-11-30

View PDF (1 pages)

31/01/2024

Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Units E, F and G Griffin Industrial Park Totton Southampton Hampshire SO40 3SH on 2024-01-31

View PDF (1 pages)

30/01/2024

Notification of Southampton Freight Services Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

09/01/2024

Termination of appointment of Stephen Havard James as a director on 2024-01-09

View PDF (1 pages)

08/12/2023

Appointment of Mr Christian Scott Negus as a secretary on 2023-11-30

View PDF (2 pages)

30/11/2023

Appointment of Mr Ross Anthony Negus as a director on 2023-11-30

View PDF (2 pages)

30/11/2023

Appointment of Mr Christian Scott Negus as a director on 2023-11-30

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

04/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

21/02/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

20/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (13 pages)

12/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (13 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

28/12/2018

Unaudited abridged accounts made up to 2018-05-31

View PDF (12 pages)

09/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

13/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

12/10/2017

Unaudited abridged accounts made up to 2017-05-31

View PDF (13 pages)

18/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

21/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

17/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

16/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

04/02/2015

Register(s) moved to registered inspection location Unit 23 Solent Industrial Estate, Shamblehurst Lane South Hedge End Southampton SO30 2FY

View PDF (1 pages)

04/02/2015

Register inspection address has been changed to Unit 23 Solent Industrial Estate, Shamblehurst Lane South Hedge End Southampton SO30 2FY

View PDF (1 pages)

04/02/2015

Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 2015-02-04

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

20/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

05/08/2014

Previous accounting period extended from 2014-02-28 to 2014-05-31

View PDF (1 pages)

07/05/2014

Termination of appointment of I2B Solutions Limited as a director

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

14/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (5 pages)

14/08/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

04/04/2012

Appointment of Mr Stephen Havard James as a director

View PDF (2 pages)

04/04/2012

Termination of appointment of Stephen James as a director

View PDF (1 pages)

03/04/2012

Appointment of I2B Solutions Limited as a director

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

15/11/2011

Resolutions

View PDF (28 pages)

15/11/2011

Statement of company's objects

View PDF (2 pages)

08/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

08/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (5 pages)

16/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

27/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Stephen Havard James on 2009-11-19

View PDF (2 pages)

27/11/2009

Secretary's details changed for Lester Aldridge Company Secretarial Limited on 2009-11-19

View PDF (2 pages)

17/08/2009

Secretary appointed lester aldridge company secretarial LIMITED

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17/08/2009

Registered office changed on 17/08/2009 from 1ST floor 37 commercial road poole dorset BH14 0HU

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17/08/2009

Appointment terminated secretary ellis jones company secretarial LIMITED

View PDF (1 pages)

11/08/2009

Registered office changed on 11/08/2009 from 97 leigh road eastleigh hampshire SO50 9DR

View PDF (1 pages)

20/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

31/01/2009

Return made up to 08/11/08; no change of members; amend

View PDF (4 pages)

31/01/2009

Return made up to 08/11/07; full list of members; amend

View PDF (6 pages)

20/11/2008

Return made up to 08/11/08; no change of members

View PDF (6 pages)

23/09/2008

Registered office changed on 23/09/2008 from accounting innovations LIMITED wessex house upper market street eastleigh hampshire SO50 6NZ

View PDF (2 pages)

25/07/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

27/11/2007

Location of register of members

View PDF (1 pages)

27/11/2007

Return made up to 08/11/07; full list of members

View PDF (6 pages)

14/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

26/04/2007

Resolutions

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26/04/2007

Resolutions

View PDF (0 pages)

26/04/2007

Resolutions

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26/04/2007

Resolutions

View PDF (1 pages)

11/03/2007

Resolutions

View PDF (0 pages)

11/03/2007

Resolutions

View PDF (35 pages)

11/03/2007

New secretary appointed

View PDF (2 pages)

11/03/2007

Secretary resigned

View PDF (1 pages)

11/03/2007

Director resigned

View PDF (1 pages)

29/11/2006

Return made up to 08/11/06; full list of members

View PDF (8 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

24/07/2006

Registered office changed on 24/07/06 from: 89 leigh road eastleigh hampshire SO50 9DQ

View PDF (1 pages)

25/01/2006

Return made up to 08/11/05; full list of members

View PDF (8 pages)

27/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

24/11/2004

Return made up to 08/11/04; full list of members

View PDF (8 pages)

30/09/2004

Notice of assignment of name or new name to shares

View PDF (1 pages)

30/09/2004

Resolutions

View PDF (1 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

17/01/2004

Return made up to 08/11/03; full list of members

View PDF (6 pages)

17/05/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

18/03/2003

New director appointed

View PDF (2 pages)

30/11/2002

Return made up to 08/11/02; full list of members

View PDF (6 pages)

23/04/2002

Partial exemption accounts made up to 2002-02-28

View PDF (7 pages)

06/03/2002

Director resigned

View PDF (1 pages)

08/02/2002

Accounting reference date extended from 30/11/01 to 28/02/02

View PDF (1 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

23/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

15/02/2001

Ad 12/01/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New secretary appointed

View PDF (2 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/11/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
10
70.97K
-
0.00
227.55K
-

2023
9
64.53K
-
0.00
109.48K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Stephen Havard	Director	03/04/2012 - 09/01/2024	2
Negus, Ross Anthony	Director	30/11/2023 - Present	6
Negus, Christian Scott	Director	30/11/2023 - Present	3
Negus, Christian Scott	Secretary	30/11/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EX PD INTERNATIONAL LIMITED

EX PD INTERNATIONAL LIMITED is an(a) Active company incorporated on 08/11/2000 with the registered office located at Units E, F And G Griffin Industrial Park, Totton, Southampton, Hampshire SO40 3SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EX PD INTERNATIONAL LIMITED?

EX PD INTERNATIONAL LIMITED is currently Active. It was registered on 08/11/2000 .

Where is EX PD INTERNATIONAL LIMITED located?

EX PD INTERNATIONAL LIMITED is registered at Units E, F And G Griffin Industrial Park, Totton, Southampton, Hampshire SO40 3SH.

What does EX PD INTERNATIONAL LIMITED do?

EX PD INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EX PD INTERNATIONAL LIMITED?

The latest filing was on 10/02/2026: Previous accounting period extended from 2025-08-31 to 2025-11-30.