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Home > England & Wales Companies > P&D ELECTRIFICATION LTD
Company Information for

P&D ELECTRIFICATION LTD

Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, MIDDLESEX, TW18 3BA,
Company Registration Number
00725653
Private Limited Company
Active

Company Overview

About P&d Electrification Ltd
P&D ELECTRIFICATION LTD was founded on 1962-05-31 and has its registered office in Staines. The organisation's status is listed as "Active". P&d Electrification Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
P&D ELECTRIFICATION LTD
 
Legal Registered Office
Rourke House Rourke House, Watermans Business Park
The Causeway
Staines
MIDDLESEX
TW18 3BA
Other companies in KT15
 
Previous Names
P.& D.PLANT HIRE LIMITED15/11/2017
Filing Information
Company Number 00725653
Company ID Number 00725653
Date formed 1962-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-06-20
Return next due 2025-07-04
Type of accounts DORMANT
Last Datalog update: 2024-12-20 17:47:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P&D ELECTRIFICATION LTD
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Company Officers of P&D ELECTRIFICATION LTD

Current Directors
Officer Role Date Appointed
DANIEL NAPIER BURGE
 Director 2015-03-12
MARK GUBBINS
 Director 2015-03-12
KENNETH GEORGE HENSON
 Director 2015-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOSEPH SUMMERS
 Company Secretary 2008-12-01 2015-03-12
MALCOLM RICHARD PAUL
 Director 1992-12-14 2015-03-12
VICTOR WILLIAM PAUL
 Director 1992-12-14 2010-06-03
ANITA JEANNE PAUL
 Company Secretary 1997-08-01 2008-12-01
ROSALIND ALICE PAUL
 Director 1992-12-14 2006-12-27
JOHN DARCY RICHARDSON
 Company Secretary 1992-12-14 1997-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL NAPIER BURGE LOWERY PLANT LIMITED Director 2015-03-12 CURRENT 2001-11-19 Active
DANIEL NAPIER BURGE LOWERY TRANSPORT LIMITED Director 2015-03-12 CURRENT 1972-09-25 Active
DANIEL NAPIER BURGE LOWERY POWER SYSTEMS LIMITED Director 2015-03-12 CURRENT 2007-08-07 Active
DANIEL NAPIER BURGE LOWERY INTERNATIONAL CONTRACTORS LIMITED Director 2015-03-12 CURRENT 1977-04-15 Active
DANIEL NAPIER BURGE LOWERY LIMITED Director 2015-03-12 CURRENT 1950-08-17 Active
DANIEL NAPIER BURGE LOWERY HOLDINGS LIMITED Director 2015-03-12 CURRENT 1964-09-18 Active
DANIEL NAPIER BURGE P.LOWERY & SONS LIMITED Director 2015-03-12 CURRENT 1998-04-20 Active
DANIEL NAPIER BURGE LOWERY NEWCO LIMITED Director 2015-03-12 CURRENT 2006-10-03 Active
DANIEL NAPIER BURGE LOWERY GROUP LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MARK GUBBINS LOWERY PLANT LIMITED Director 2015-03-12 CURRENT 2001-11-19 Active
MARK GUBBINS LOWERY TRANSPORT LIMITED Director 2015-03-12 CURRENT 1972-09-25 Active
MARK GUBBINS LOWERY POWER SYSTEMS LIMITED Director 2015-03-12 CURRENT 2007-08-07 Active
MARK GUBBINS LOWERY INTERNATIONAL CONTRACTORS LIMITED Director 2015-03-12 CURRENT 1977-04-15 Active
MARK GUBBINS LOWERY LIMITED Director 2015-03-12 CURRENT 1950-08-17 Active
MARK GUBBINS LOWERY HOLDINGS LIMITED Director 2015-03-12 CURRENT 1964-09-18 Active
MARK GUBBINS P.LOWERY & SONS LIMITED Director 2015-03-12 CURRENT 1998-04-20 Active
MARK GUBBINS LOWERY NEWCO LIMITED Director 2015-03-12 CURRENT 2006-10-03 Active
KENNETH GEORGE HENSON LOWERY PLANT LIMITED Director 2015-03-12 CURRENT 2001-11-19 Active
KENNETH GEORGE HENSON LOWERY TRANSPORT LIMITED Director 2015-03-12 CURRENT 1972-09-25 Active
KENNETH GEORGE HENSON LOWERY POWER SYSTEMS LIMITED Director 2015-03-12 CURRENT 2007-08-07 Active
KENNETH GEORGE HENSON LOWERY INTERNATIONAL CONTRACTORS LIMITED Director 2015-03-12 CURRENT 1977-04-15 Active
KENNETH GEORGE HENSON LOWERY LIMITED Director 2015-03-12 CURRENT 1950-08-17 Active
KENNETH GEORGE HENSON LOWERY HOLDINGS LIMITED Director 2015-03-12 CURRENT 1964-09-18 Active
KENNETH GEORGE HENSON P.LOWERY & SONS LIMITED Director 2015-03-12 CURRENT 1998-04-20 Active
KENNETH GEORGE HENSON LOWERY NEWCO LIMITED Director 2015-03-12 CURRENT 2006-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-11Director's details changed for Mr Mark Gubbins on 2024-03-26
2024-10-11Director's details changed for Mr Daniel Napier Burge on 2024-03-26
2024-10-11Director's details changed for Mr Kenneth George Henson on 2024-03-26
2024-06-29CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-03-30REGISTERED OFFICE CHANGED ON 30/03/24 FROM Unit 301 Bedfont Industrial Estate Challenge Road Ashford Middlesex TW15 1AX England
2024-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/24 FROM Unit 301 Bedfont Industrial Estate Challenge Road Ashford Middlesex TW15 1AX England
2023-10-13Current accounting period extended from 30/09/23 TO 31/03/24
2023-10-13AA01Current accounting period extended from 30/09/23 TO 31/03/24
2023-07-05CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-07-05CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-10CH01Director's details changed for Mr Daniel Napier Burge on 2021-02-10
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX United Kingdom
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-05AA30/09/17 TOTAL EXEMPTION FULL
2018-07-05AA30/09/17 TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 25000
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-04CH01Director's details changed for Mr Daniel Napier Burge on 2018-05-04
2017-11-15RES15CHANGE OF COMPANY NAME 15/11/17
2017-11-15CERTNMCOMPANY NAME CHANGED P.& D.PLANT HIRE LIMITED CERTIFICATE ISSUED ON 15/11/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 25000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-01-08CH01Director's details changed for Mr Daniel Napier Burge on 2015-12-18
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUBBINS / 18/12/2015
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE HENSON / 18/12/2015
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM C/O Lowery Ltd Ashley Place Hanworth Lane Hanworth Lane Chertsey Surrey KT16 9JX
2015-07-12LATEST SOC12/07/15 STATEMENT OF CAPITAL;GBP 25000
2015-07-12AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM RICHARD PAUL
2015-04-07TM02Termination of appointment of Gary Joseph Summers on 2015-03-12
2015-04-07AP01DIRECTOR APPOINTED MR KENNETH GEORGE HENSON
2015-04-07AP01DIRECTOR APPOINTED MR DANIEL NAPIER BURGE
2015-04-07AP01DIRECTOR APPOINTED MR MARK GUBBINS
2015-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM C/O Lowery Ltd Devonshire House 60 Station Road Addlestone Surrey KT15 2AF
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-03AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-03AR0130/06/13 FULL LIST
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM MALCO HOLDINGS LTD OFFICE 6 WILLOW FARM ALLWOOD GREEN RICKINGHALL DISS NORFOLK IP22 1LQ UNITED KINGDOM
2013-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-07-04AR0130/06/12 FULL LIST
2012-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-07-14AR0130/06/11 FULL LIST
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-08AR0130/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD PAUL / 30/06/2010
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR PAUL
2010-05-25AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-24363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-24190LOCATION OF DEBENTURE REGISTER
2009-07-24353LOCATION OF REGISTER OF MEMBERS
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM C/O MALCO HOLDINGS LTD OFFICE 6 WILLOW FARM ALLWOOD GREEN, RICKINGHALL DISS NORFOLK IP22 1LQ
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY ANITA PAUL
2008-12-17288aSECRETARY APPOINTED MR GARY JOSEPH SUMMERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-17225CURRSHO FROM 31/12/2008 TO 30/09/2008
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 5 VICTORY WAY SOUTHALL LANE HESTON HOUNSLOW MIDDLESEX TW5 9NN
2008-07-03363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-09-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-01-09288bDIRECTOR RESIGNED
2006-08-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-08363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-27363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-06288cDIRECTOR'S PARTICULARS CHANGED
2003-09-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-04363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-06363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-10-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-20363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-14363aRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-07-26225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-02-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-21288cSECRETARY'S PARTICULARS CHANGED
1999-12-21363aRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1998-12-29363aRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-12-29288cDIRECTOR'S PARTICULARS CHANGED
1998-12-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-02363sRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-09-19288bSECRETARY RESIGNED
1997-09-19288aNEW SECRETARY APPOINTED
1996-12-16363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-11-12AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-29363sRETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-16363sRETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to P&D ELECTRIFICATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P&D ELECTRIFICATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE & DEBENTURE 1968-04-25 Satisfied DISTRICT BANK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P&D ELECTRIFICATION LTD

Intangible Assets
Patents
We have not found any records of P&D ELECTRIFICATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for P&D ELECTRIFICATION LTD
Trademarks
We have not found any records of P&D ELECTRIFICATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P&D ELECTRIFICATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as P&D ELECTRIFICATION LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where P&D ELECTRIFICATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P&D ELECTRIFICATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P&D ELECTRIFICATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW18 3BA