P & D GROUP SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

02144937

Incorporation date

06/07/1987

Size

Total Exemption Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1987)

20/12/2024

Liquidators' statement of receipts and payments to 2024-09-08

View PDF (20 pages)

04/12/2024

Director's details changed for Mr Jason Danks on 2024-12-02

View PDF (2 pages)

29/01/2024

Satisfaction of charge 021449370009 in full

View PDF (1 pages)

07/10/2023

Liquidators' statement of receipts and payments to 2023-09-08

View PDF (21 pages)

15/11/2022

Notice of completion of voluntary arrangement

View PDF (17 pages)

16/09/2022

Registered office address changed from Old Bush Street Off Level Street Brierley Hill West Midlands DY5 1UB England to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 2022-09-16

View PDF (2 pages)

16/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

16/09/2022

Resolutions

View PDF (1 pages)

16/09/2022

Statement of affairs

View PDF (12 pages)

15/09/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

01/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

01/08/2022

Registered office address changed from Old Bush Street Old Level Street Brierley Hill West Midlands DY5 1UB to Old Bush Street Off Level Street Brierley Hill West Midlands DY5 1UB on 2022-08-01

View PDF (1 pages)

04/07/2022

Voluntary arrangement supervisor's abstract of receipts and payments to 2021-04-18

View PDF (19 pages)

21/06/2022

Voluntary arrangement supervisor's abstract of receipts and payments to 2022-04-18

View PDF (19 pages)

02/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

19/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

04/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

04/08/2020

Director's details changed for Mr Graham Edwin Danks on 2020-07-30

View PDF (2 pages)

04/08/2020

Secretary's details changed for Graham Edwin Danks on 2020-07-30

View PDF (1 pages)

04/08/2020

Change of details for Mr Graham Danks as a person with significant control on 2020-07-30

View PDF (2 pages)

14/07/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

13/07/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-04-18

View PDF (19 pages)

01/07/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-04-18

View PDF (9 pages)

23/06/2020

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

19/03/2020

Satisfaction of charge 021449370008 in full

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

09/07/2019

Confirmation statement made on 2018-07-30 with updates

View PDF (4 pages)

09/07/2019

Notification of Graham Danks as a person with significant control on 2018-03-15

View PDF (2 pages)

03/07/2019

Voluntary arrangement supervisor's abstract of receipts and payments to 2019-04-18

View PDF (20 pages)

27/06/2018

Cessation of Jason Danks as a person with significant control on 2018-06-21

View PDF (1 pages)

13/06/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (10 pages)

16/05/2018

Satisfaction of charge 021449370006 in full

View PDF (1 pages)

08/05/2018

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

28/03/2018

Registration of charge 021449370009, created on 2018-03-27

View PDF (37 pages)

02/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

26/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

11/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

28/06/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

28/06/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

28/06/2016

Satisfaction of charge 021449370007 in full

View PDF (1 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

18/02/2016

Previous accounting period extended from 2015-05-31 to 2015-08-31

View PDF (1 pages)

08/02/2016

Director's details changed for Mr Jason Danks on 2016-02-08

View PDF (2 pages)

08/02/2016

Director's details changed for Mr Graham Edwin Danks on 2016-02-08

View PDF (2 pages)

08/02/2016

Secretary's details changed for Graham Edwin Danks on 2016-02-08

View PDF (1 pages)

03/02/2016

Registration of charge 021449370008, created on 2016-02-02

View PDF (23 pages)

25/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (7 pages)

07/01/2015

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

View PDF (7 pages)

11/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (7 pages)

21/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

03/10/2013

Registration of charge 021449370007

View PDF (14 pages)

08/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (7 pages)

08/08/2013

Register inspection address has been changed from C/O Cwba Chartered Accountants 270-272 Radford Road Coventry West Midlands CV6 3BU England

View PDF (1 pages)

03/05/2013

Registration of charge 021449370006

View PDF (38 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

08/10/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (7 pages)

08/10/2012

Register inspection address has been changed from C/O Sheth & Co. 270-272 Radford Road Coventry West Midlands CV6 3BU England

View PDF (1 pages)

01/10/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (9 pages)

24/07/2012

Director's details changed for Mr Jason Danks on 2012-07-06

View PDF (2 pages)

24/07/2012

Director's details changed for Mr Graham Edwin Danks on 2012-07-06

View PDF (2 pages)

24/07/2012

Secretary's details changed for Graham Edwin Danks on 2012-07-06

View PDF (2 pages)

27/06/2012

Termination of appointment of Amanda Danks as a director

View PDF (1 pages)

16/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (8 pages)

10/06/2011

Appointment of Mr Jason Danks as a director

View PDF (2 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

02/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (7 pages)

02/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/08/2010

Register inspection address has been changed

View PDF (1 pages)

03/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (9 pages)

21/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

20/05/2009

Accounts for a small company made up to 2008-05-31

View PDF (9 pages)

06/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

06/08/2008

Location of debenture register

View PDF (1 pages)

06/08/2008

Location of register of members

View PDF (1 pages)

26/06/2008

Return made up to 30/07/07; full list of members

View PDF (4 pages)

20/06/2008

Registered office changed on 20/06/2008 from unit 5A/5B whitehall industrial park whitehall road great bridge DY4 7JU

View PDF (1 pages)

02/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (8 pages)

05/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

09/08/2006

Return made up to 30/07/06; full list of members

View PDF (8 pages)

25/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

25/08/2005

Return made up to 30/07/05; full list of members

View PDF (8 pages)

05/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2004

Return made up to 30/07/04; full list of members

View PDF (8 pages)

03/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

01/09/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

28/06/2003

£ ic 35276/35138 15/05/03 £ sr 138@1=138

View PDF (1 pages)

16/06/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

Resolutions

View PDF (4 pages)

22/05/2003

Resolutions

View PDF (1 pages)

22/05/2003

Ad 15/05/03--------- £ si 35000@1=35000 £ ic 276/35276

View PDF (2 pages)

11/10/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

11/10/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

27/09/2001

New secretary appointed

View PDF (2 pages)

27/09/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

£ ic 308/276 24/10/00 £ sr 32@1=32

View PDF (1 pages)

23/11/2000

Resolutions

View PDF (1 pages)

27/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

29/09/2000

New secretary appointed

View PDF (2 pages)

29/09/2000

Secretary resigned

View PDF (1 pages)

25/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

10/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

20/08/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

18/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

15/09/1998

Return made up to 30/07/98; full list of members

View PDF (6 pages)

10/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

07/10/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

09/01/1997

Full accounts made up to 1996-05-31

View PDF (16 pages)

15/08/1996

Return made up to 30/07/96; full list of members

View PDF (6 pages)

15/08/1996

Location of debenture register address changed

View PDF (0 pages)

05/08/1996

£ ic 20000/18000 26/07/96 £ sr 2000@1=2000

View PDF (1 pages)

30/07/1996

£ sr 7500@1 18/06/96

View PDF (1 pages)

22/05/1996

£ sr 4000@1 01/05/96

View PDF (1 pages)

04/03/1996

Full accounts made up to 1995-05-31

View PDF (16 pages)

20/09/1995

Registered office changed on 20/09/95 from: unit 4 tinsley street great bridge tipton west midlands. DY4 7LH

View PDF (1 pages)

14/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/07/1995

Return made up to 30/07/95; no change of members

View PDF (8 pages)

11/04/1995

Certificate of change of name

View PDF (4 pages)

30/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (18 pages)

07/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

25/07/1994

Return made up to 30/07/94; full list of members

View PDF (0 pages)

25/07/1994

Ad 26/05/94--------- £ si 20000@1=20000 £ ic 308/20308

View PDF (0 pages)

25/07/1994

Nc inc already adjusted 26/05/94

View PDF (2 pages)

25/07/1994

Memorandum and Articles of Association

View PDF (0 pages)

25/07/1994

Resolutions

View PDF (1 pages)

25/07/1994

Resolutions

View PDF (0 pages)

25/07/1994

Director resigned

View PDF (0 pages)

13/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1993

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

11/10/1993

Director resigned

View PDF (0 pages)

11/10/1993

Return made up to 30/07/93; full list of members

View PDF (0 pages)

07/09/1993

New director appointed

View PDF (2 pages)

12/03/1993

Ad 13/05/92--------- £ si 108@1

View PDF (0 pages)

12/03/1993

Return made up to 30/07/92; change of members

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10/02/1993

Accounts for a small company made up to 1992-05-31

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10/02/1993

Director resigned

View PDF (0 pages)

10/02/1993

Registered office changed on 10/02/93 from: unit 8,landport ind estate wolverhampton west midlands WV2 2QJ

View PDF (0 pages)

18/06/1992

New director appointed

View PDF (2 pages)

05/06/1992

Auditor's resignation

View PDF (0 pages)

27/05/1992

Ad 13/05/92--------- £ si 108@1=108 £ ic 200/308

View PDF (0 pages)

19/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1992

Registered office changed on 16/01/92 from: 27 calvin close wombourne wolverhampton west midlands

View PDF (0 pages)

22/08/1991

Accounts for a small company made up to 1991-05-31

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13/08/1991

Return made up to 30/07/91; no change of members

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02/06/1991

Return made up to 31/12/90; full list of members

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10/09/1990

Accounts for a small company made up to 1990-05-31

View PDF (0 pages)

01/08/1990

Director resigned

View PDF (0 pages)

11/12/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

08/12/1989

Accounts for a small company made up to 1989-05-31

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07/11/1989

Return made up to 18/10/89; full list of members

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27/02/1989

Accounts for a dormant company made up to 1988-05-31

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27/02/1989

Resolutions

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02/02/1989

Return made up to 19/10/88; full list of members

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27/10/1988

Nc inc already adjusted

View PDF (0 pages)

21/10/1988

Resolutions

View PDF (0 pages)

21/10/1988

Accounting reference date shortened from 31/03 to 31/05

View PDF (0 pages)

26/09/1987

Memorandum and Articles of Association

View PDF (0 pages)

26/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

24/09/1987

Registered office changed on 24/09/87 from: 49 green lanes london N16 9BU

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28/08/1987

Certificate of change of name

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28/08/1987

Certificate of change of name

View PDF (2 pages)

06/07/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2020

Next confirmation date

30/07/2023

Last change occurred

31/08/2020

Accounts

Total Exemption Full

Last made up date

31/08/2020

Next account date

31/08/2021

Next due on

31/08/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Danks, Jason	Director	18/04/2011 - Present	9
Danks, Graham Edwin	Director	07/02/1993 - Present	12

Persons with Significant Control

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

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Description

About P & D GROUP SERVICES LIMITED

P & D GROUP SERVICES LIMITED is an(a) Liquidation company incorporated on 06/07/1987 with the registered office located at 26/28 Goodall Street, Walsall, West Midlands WS1 1QL. There are currently 2 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 P & D GROUP SERVICES LIMITED?

P & D GROUP SERVICES LIMITED is currently Liquidation. It was registered on 06/07/1987 .

Where is P & D GROUP SERVICES LIMITED located?

P & D GROUP SERVICES LIMITED is registered at 26/28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does P & D GROUP SERVICES LIMITED do?

P & D GROUP SERVICES LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for P & D GROUP SERVICES LIMITED?

The latest filing was on 20/12/2024: Liquidators' statement of receipts and payments to 2024-09-08.