P & Q INTERNATIONAL PLC - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About P & Q International Plc

P & Q INTERNATIONAL PLC was founded on 1979-02-07 and has its registered office in Milton. The organisation's status is listed as "Active". P & Q International Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
P & Q INTERNATIONAL PLC

MILTON HALL ELY ROAD MILTON CAMBRIDGESHIRE CB24 6WZ Other companies in SG11

Filing Information

Company Number		01413728
Company ID Number		01413728
Date formed		1979-02-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/05/2025
Latest return		25/10/2015
Return next due		22/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB330645578

Last Datalog update:	2024-11-05 11:31:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P & Q INTERNATIONAL PLC

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Companies with same name P & Q INTERNATIONAL PLC

The following companies were found which have the same name as P & Q INTERNATIONAL PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
P & Q INTERNATIONAL PTY LTD	VIC 3173	Active	Company formed on the 2010-12-08
P & Q International, Inc.	10505 Valley Blvd #328 El Monte CA 91731	FTB Suspended	Company formed on the 1992-07-17
P & Q INTERNATIONAL COMPANY LIMITED		Dissolved	Company formed on the 1996-12-20
P & Q INTERNATIONAL TRADING GROUP LLC	8850 NW 24 TERRACE MIAMI FL 33172	Inactive	Company formed on the 2007-02-02

Company Officers of P & Q INTERNATIONAL PLC

Current Directors

Officer	Role	Date Appointed
RICHARD STUART PERREN	Company Secretary	1999-01-31
DONALD GARDINER	Director	1992-10-25
SCARAB SOFTWARE LIMITED	Director	2012-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN BROOKS	Director	1997-03-15	2012-12-01
RICHARD STUART PERREN	Director	2004-05-20	2004-09-30
RICHARD STUART PERREN	Director	1997-12-09	2003-09-29
KENNETH WALTERS	Company Secretary	1997-05-20	1999-01-31
JOHN DEREK BANFIELD	Director	1996-10-21	1997-07-31
DONALD GARDINER	Company Secretary	1996-05-31	1997-05-20
DENIS WILLIAM NEWHOOK	Director	1994-09-21	1996-10-21
SUZANNE BATCHELOR	Company Secretary	1992-10-25	1996-05-31

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.

Date	Document Type	Document Description
2024-10-25		CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-09-04		FULL ACCOUNTS MADE UP TO 30/11/23
2023-09-26		Change of details for Mr Donald Gardiner as a person with significant control on 2021-04-06
2023-09-26		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NELLY GARDINER
2023-06-09		FULL ACCOUNTS MADE UP TO 30/11/22
2022-10-26	CS01	CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-06-08	AA	FULL ACCOUNTS MADE UP TO 30/11/21
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-06-10	AA	FULL ACCOUNTS MADE UP TO 30/11/20
2021-01-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD GARDINER
2021-01-20	PSC07	CESSATION OF MR DONALD GARDINER AS A PERSON OF SIGNIFICANT CONTROL
2020-12-30	CH01	Director's details changed for Dr Donald Gardiner on 2020-12-30
2020-12-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DONALD GARDINER on 2020-12-30
2020-12-29	CS01	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-12-29	AP03	Appointment of Mr Donald Gardiner as company secretary on 2020-09-15
2020-12-29	CH02	Director's details changed for Scarab Software Limited on 2020-12-04
2020-12-29	CH01	Director's details changed for Mr Donald Gardiner on 2020-01-01
2020-10-09	AA	FULL ACCOUNTS MADE UP TO 30/11/19
2020-09-14	TM02	Termination of appointment of Richard Stuart Perren on 2020-09-14
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-06-06	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-11-08	AA01	Current accounting period extended from 31/05/18 TO 30/11/18
2018-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/18 FROM Wickham House Station Road Braughing Hertfordshire SG11 2PB
2018-03-23	CH01	Director's details changed for Mr Donald Gardiner on 2018-03-22
2018-03-23	CH02	Director's details changed for Scarab Software Limited on 2017-12-07
2018-03-22	PSC06	Change of details for Mr Donald Gardiner as a person with significant control on 2018-03-22
2017-12-07	AA	FULL ACCOUNTS MADE UP TO 31/05/17
2017-12-07	LATEST SOC	07/12/17 STATEMENT OF CAPITAL;GBP 145960
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014137280002
2017-08-31	CH02	Director's details changed for Scarab Software Limited on 2017-04-06
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 145960
2017-08-31	SH01	19/05/17 STATEMENT OF CAPITAL GBP 145960
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 90960
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-12-07	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2015-12-07	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 90960
2015-11-04	AR01	25/10/15 ANNUAL RETURN FULL LIST
2014-12-04	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 90960
2014-11-11	AR01	25/10/14 ANNUAL RETURN FULL LIST
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 90960
2013-12-06	AR01	25/10/13 ANNUAL RETURN FULL LIST
2013-12-03	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-01-04	AP02	Appointment of Scarab Software Limited as coporate director
2013-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
2012-12-07	AR01	25/10/12 ANNUAL RETURN FULL LIST
2012-12-03	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-07-17	AA01	Previous accounting period shortened from 31/08/12 TO 31/05/12
2012-03-01	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2012-01-04	AR01	25/10/11 ANNUAL RETURN FULL LIST
2010-12-15	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-11-04	AR01	25/10/10 FULL LIST
2010-01-28	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-12-21	AR01	25/10/09 FULL LIST
2009-03-20	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-01-21	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-04-03	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2007-12-04	363a	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-06-07	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-14	363a	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2007-01-06	225	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06
2006-01-10	363a	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-09-07	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-02-18	363s	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-12-29	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-03	288b	DIRECTOR RESIGNED
2004-05-27	288a	NEW DIRECTOR APPOINTED
2004-02-28	363s	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-10-13	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-10-07	288b	DIRECTOR RESIGNED
2003-01-02	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-12-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-18	363s	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2001-12-28	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-11-20	363s	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-01-02	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-10-24	363s	RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/00 FROM: NEW HALL FANHAMS HALL ROAD WARE HERTFORDSHIRE SG12 7SD
2000-01-13	88(2)R	AD 31/05/99--------- £ SI 33500@1
2000-01-04	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-12-29	ORES12	VARYING SHARE RIGHTS AND NAMES 31/05/99
1999-12-29	122	S-DIV 31/05/99
1999-12-29	363s	RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-02-10	288a	NEW SECRETARY APPOINTED
1999-02-10	288b	SECRETARY RESIGNED
1998-12-31	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-30	363s	RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
1998-05-18	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1998-05-13	288a	NEW DIRECTOR APPOINTED
1997-12-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-12-03	363s	RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1997-08-06	288b	DIRECTOR RESIGNED
1997-06-19	288a	NEW SECRETARY APPOINTED
1997-06-19	288b	SECRETARY RESIGNED
1997-05-21	288a	NEW DIRECTOR APPOINTED
1997-02-10	288a	NEW DIRECTOR APPOINTED
1997-01-03	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1996-11-01	288b	DIRECTOR RESIGNED
1996-11-01	288a	NEW DIRECTOR APPOINTED
1996-10-25	363s	RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1996-08-30	288	NEW SECRETARY APPOINTED
1996-08-16	288	SECRETARY RESIGNED
1996-01-03	363s	RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
1996-01-03	AA	FULL ACCOUNTS MADE UP TO 31/05/95

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to P & Q INTERNATIONAL PLC 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 & Q INTERNATIONAL PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-11	Outstanding	JUST CASH FLOW PLC
SINGLE DEBENTURE	1992-10-30	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2005-05-31

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 & Q INTERNATIONAL PLC

Intangible Assets

Patents

We have not found any records of P & Q INTERNATIONAL PLC registering or being granted any patents

Domain Names

P & Q INTERNATIONAL PLC owns 14 domain names.

pandq-international.co.uk pandq-software.co.uk pandqsoftware.co.uk p-and-q.co.uk q-tar.co.uk qtar.co.uk timeandattendance-software.co.uk time-and-attendance-solutions.co.uk timebureau.co.uk time-bureau.co.uk limorlin.co.uk scarabsoftware.co.uk pq-software.co.uk ourhouseinspain.co.uk

Trademarks

We have not found any records of P & Q INTERNATIONAL PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P & Q INTERNATIONAL PLC. 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 (62012 - Business and domestic software development) as P & Q INTERNATIONAL PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where P & Q INTERNATIONAL PLC 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.

Import/Export of Goods

Goods imported/exported by P & Q INTERNATIONAL PLC

Date	Import Code	Imported Goods classification description
2018-11-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-11-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-04-01	84717020	Central storage units for automatic data-processing machines
2015-04-00	84717020	Central storage units for automatic data-processing machines
2014-03-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2014-02-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2011-04-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2011-01-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-12-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-05-01	91061000	Time registers and time recorders

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded P & Q INTERNATIONAL PLC 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 & Q INTERNATIONAL PLC 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.
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