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Home > England & Wales Companies > P & P SEATING LIMITED
Company Information for

P & P SEATING LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
01420822
Private Limited Company
Liquidation

Company Overview

About P & P Seating Ltd
P & P SEATING LIMITED was founded on 1979-05-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". P & P Seating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
P & P SEATING LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in B74
 
Telephone0121 784 4001
 
Filing Information
Company Number 01420822
Company ID Number 01420822
Date formed 1979-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB705349050  
Last Datalog update: 2025-01-05 08:57:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P & P SEATING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   GARRATTS WOLVERHAMPTON LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED   WORTON ROCK LIMITED
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Company Officers of P & P SEATING LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD BRAIN
 Director 1997-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JAYNE BRAIN
 Company Secretary 2004-01-07 2015-10-21
JOHN RICHARD BRAIN
 Company Secretary 1997-11-07 2004-01-07
CHRISTOPHER HENDON
 Director 1997-11-07 2004-01-04
JOHN THOMAS PLUNKETT
 Company Secretary 1995-08-22 1997-11-07
CHRISTINE ANN PLUNKETT
 Director 1995-08-22 1997-11-07
JOHN THOMAS PLUNKETT
 Director 1994-10-01 1997-11-07
OLIVER KENNETH PLUNKETT
 Company Secretary 1994-10-01 1995-08-22
OLIVER KENNETH PLUNKETT
 Director 1990-12-17 1995-08-22
CHRISTINE ANN PLUNKETT
 Company Secretary 1994-07-29 1994-10-01
OLIVER KENNETH PLUNKETT
 Company Secretary 1990-12-17 1994-07-29
JOHN THOMAS PLUNKETT
 Director 1990-12-17 1994-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD BRAIN COTSWOLD PANEL PRODUCTS LIMITED Director 2018-02-07 CURRENT 2015-12-14 Active
JOHN RICHARD BRAIN PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED Director 2016-05-13 CURRENT 2002-11-20 Liquidation
JOHN RICHARD BRAIN HIGHCLARE SCHOOL Director 2005-10-11 CURRENT 1972-10-02 Active
JOHN RICHARD BRAIN CHARTERBRAE LIMITED Director 2001-12-03 CURRENT 1969-07-25 Active
JOHN RICHARD BRAIN ESTEEMSPRINT LIMITED Director 1997-09-24 CURRENT 1997-07-24 Active
JOHN RICHARD BRAIN BUSIGEN LIMITED Director 1991-07-26 CURRENT 1991-07-05 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
2024-12-16CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES
2024-02-29Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-29Appointment of a voluntary liquidator
2024-02-29Voluntary liquidation Statement of affairs
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM Basement Studio 1 87 Branston Street Birmingham B18 6BT
2023-12-29CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-08-08CESSATION OF JOHN RICHARD BRAIN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08CESSATION OF ESTEEMSPRINT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY WARD
2022-08-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NARBOROUGH
2022-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY WARD
2022-08-08PSC07CESSATION OF JOHN RICHARD BRAIN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-07AP01DIRECTOR APPOINTED MRS PENNY WARD
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD BRAIN
2022-01-1931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-07-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-07-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-05-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-05-22AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-06-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-06-06CH01Director's details changed for Mr John Richard Brain on 2016-06-06
2016-06-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-17CH01Director's details changed for Mr John Richard Brain on 2015-11-20
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM 7 Jervis Cresent Streetly Sutton Coldfield West Midlands B74 4PW
2015-11-18TM02Termination of appointment of Lisa Jayne Brain on 2015-10-21
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0117/12/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-09AR0117/12/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0117/12/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0117/12/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-21AR0117/12/10 ANNUAL RETURN FULL LIST
2010-04-26AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0117/12/09 FULL LIST
2009-07-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-08363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-03363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-07-27395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-12363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-20288bDIRECTOR RESIGNED
2004-01-20288bSECRETARY RESIGNED
2004-01-20363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2004-01-20288aNEW SECRETARY APPOINTED
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-23363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-06363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-16363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-25363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-20363sRETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/98
1998-01-21363sRETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-11-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-18SRES13DEBENTURE 07/11/97
1997-11-18288aNEW DIRECTOR APPOINTED
1997-11-18SRES01ALTER MEM AND ARTS 07/11/97
1997-11-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-18SRES01ALTER MEM AND ARTS 07/11/97
1997-11-18288bDIRECTOR RESIGNED
1997-11-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-15395PARTICULARS OF MORTGAGE/CHARGE
1997-10-29395PARTICULARS OF MORTGAGE/CHARGE
1997-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-01363sRETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
1996-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-12-20363sRETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
1995-09-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-16363sRETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to P & P SEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-02-27
Resolutions for Winding-up2024-02-27
Qualifying Decision Procedure2024-02-27
Fines / Sanctions
No fines or sanctions have been issued against P & P SEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-27 Outstanding HSBC BANK PLC
DEBENTURE DEED 1997-11-07 Satisfied LLOYDS BANK PLC
DEBENTURE 1997-10-24 Satisfied LLOYDS BANK PLC
CHARGE 1981-11-19 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 & P SEATING LIMITED

Intangible Assets
Patents
We have not found any records of P & P SEATING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

P & P SEATING LIMITED owns 1 domain names.

ppseat.co.uk  

Trademarks
We have not found any records of P & P SEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P & P SEATING LIMITED. 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 (32990 - Other manufacturing n.e.c.) as P & P SEATING LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where P & P SEATING LIMITED 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 & P SEATING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-12-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2018-11-0084099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2018-11-0094019080Parts of seats, not of wood, n.e.s.
2018-09-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2018-08-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2018-06-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2018-03-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-03-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2018-01-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-01-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2017-04-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2017-03-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2016-10-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-10-0094012000Seats for motor vehicles
2016-08-0087149500Saddles for cycles (excl. for motorcycles)
2016-05-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-04-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2016-03-0087149500Saddles for cycles (excl. for motorcycles)
2016-02-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

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 & P SEATING LIMITED 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 & P SEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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