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Home > England & Wales Companies > PRODUCT DEVELOPMENT LIMITED
Company Information for

PRODUCT DEVELOPMENT LIMITED

2 HAYDOCK PARK GARDENS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JF,
Company Registration Number
03888271
Private Limited Company
Active

Company Overview

About Product Development Ltd
PRODUCT DEVELOPMENT LIMITED was founded on 1999-12-03 and has its registered office in Merseyside. The organisation's status is listed as "Active". Product Development 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
PRODUCT DEVELOPMENT LIMITED
 
Legal Registered Office
2 HAYDOCK PARK GARDENS
NEWTON LE WILLOWS
MERSEYSIDE
WA12 0JF
Other companies in WA12
 
Filing Information
Company Number 03888271
Company ID Number 03888271
Date formed 1999-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB727073633  
Last Datalog update: 2024-03-06 18:34:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODUCT DEVELOPMENT LIMITED
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Companies with same name PRODUCT DEVELOPMENT LIMITED
The following companies were found which have the same name as PRODUCT DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRODUCT DEVELOPMENT (ENGINEERING) LIMITED 49 RIBBLESDALE DRIVE GRIMSARGH PRESTON LANCS PR2 5RJ Active Company formed on the 1986-12-02
PRODUCT DEVELOPMENT CASTINGS LLP PATTERNS & DIES LTD BUTE STREET FENTON STOKE ON TRENT STAFFORDSHIRE ST4 3PW Active - Proposal to Strike off Company formed on the 2011-10-05
PRODUCT DEVELOPMENT CONSULTANTS LIMITED 20 Solihull Road Shirley Solihull WEST MIDLANDS B90 3HD Active - Proposal to Strike off Company formed on the 2008-03-31
PRODUCT DEVELOPMENT CORPORATION 20 RAGSDALE DR. SUITE 100 MONTEREY CALIFORNIA 93940 USA Active Company formed on the 1999-04-01
PRODUCT DEVELOPMENT CORPORATION UK LIMITED 375 EATON ROAD WEST DERBY LIVERPOOL MERSEYSIDE L12 2AH Active Company formed on the 2010-07-02
PRODUCT DEVELOPMENT LOGISTICS LIMITED 262 ALCESTER ROAD STRATFORD-UPON-AVON CV37 9JQ Dissolved Company formed on the 2011-12-28
PRODUCT DEVELOPMENT PARTNERS LTD 1 THE COTTAGES MITTON ROAD WHALLEY CLITHEROE BB7 9JY Active - Proposal to Strike off Company formed on the 2012-09-14
PRODUCT DEVELOPMENT PARTNERSHIP LIMITED ST JAMES BUILDING 79 OXFORD STREET 79 OXFORD STREET MANCHESTER M1 6HT Dissolved Company formed on the 2007-10-24
PRODUCT DEVELOPMENT RESOURCES LTD 28 REGENT ROAD AYLESBURY BUCKINGHAMSHIRE HP21 7AB Active - Proposal to Strike off Company formed on the 2013-04-04
PRODUCT DEVELOPMENT SERVICES LIMITED 8 JURY STREET WARWICK CV34 4EW Active Company formed on the 1993-01-25
PRODUCT DEVELOPMENT SOLUTIONS LTD MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB Dissolved Company formed on the 2008-08-05
PRODUCT DEVELOPMENT TECHNOLOGIES, INC. ONE CORPORATE DRIVE SUITE 110 LAKE ZURICH ILLINOIS 60047 USA Converted / Closed Company formed on the 2004-07-22
PRODUCT DEVELOPMENT AND RESEARCH LIMITED 8TH FLOOR, EATON HOUSE EATON ROAD COVENTRY CV1 2FJ Active - Proposal to Strike off Company formed on the 2013-10-11
PRODUCT DEVELOPMENT TECHNOLOGIES (UK) LIMITED 11 KINGFISHER BUSINESS PARK ARTHUR STREET LAKESIDE REDDITCH WORCESTERSHIRE B98 8LG Active - Proposal to Strike off Company formed on the 2014-07-15
PRODUCT DEVELOPMENT INTERNATIONAL (P.D.I.) INC. 243 BOLTON AVE. BEACONSFIELD Quebec H9W 1Z7 Dissolved Company formed on the 2004-03-18
PRODUCT DEVELOPMENT SALES LIMITED CTV House La Pouquelaye St Helier Jersey JE2 3TP Live Company formed on the 1972-03-15
PRODUCT DEVELOPMENT CONSULTANTS, INC. 218 BOCKES ROAD Saratoga PORTER CORNERS NY 12859 Active Company formed on the 2004-12-09
PRODUCT DEVELOPMENT @ EKN, INC. PO BOX 287 Suffolk EAST SETAUKET NY 11733 Active Company formed on the 2007-08-14
PRODUCT DEVELOPMENT INTERNATIONAL, LLC 215 W 40TH STREET 12TH FLOOR New York NEW YORK NY 10018 Active Company formed on the 2004-10-20
PRODUCT DEVELOPMENT & INTERNATIONAL SOURCING, CORP. SUITE 212 22 EAST MAIN STREET Suffolk COMMACK NY 11787 Active Company formed on the 2004-05-06

Company Officers of PRODUCT DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY PARKINGTON
 Company Secretary 1999-12-08
MICHAEL ANDREW PARKINGTON
 Director 1999-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-12-03 1999-12-08
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-12-03 1999-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW PARKINGTON LIFE 2 LIVE LIMITED Director 2007-11-27 CURRENT 2007-11-27 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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-01-26CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-10-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-02-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-12-19AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-10-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0103/12/15 ANNUAL RETURN FULL LIST
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0103/12/13 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0103/12/12 ANNUAL RETURN FULL LIST
2012-08-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0103/12/11 ANNUAL RETURN FULL LIST
2011-09-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0103/12/10 ANNUAL RETURN FULL LIST
2010-09-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0103/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Michael Andrew Parkington on 2009-12-31
2009-10-13AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-25363aReturn made up to 03/12/08; full list of members
2009-01-23AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-11AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-18363aReturn made up to 03/12/07; full list of members
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-09363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-09-29395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-17363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2003-12-24363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-12-11363aRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-02363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-23363aRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2001-01-23225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01
2000-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-10CERTNMCOMPANY NAME CHANGED PATHFINDER PRODUCT DEVELOPMENT L IMITED CERTIFICATE ISSUED ON 11/04/00
2000-01-05288aNEW DIRECTOR APPOINTED
2000-01-05288bDIRECTOR RESIGNED
2000-01-05288aNEW SECRETARY APPOINTED
2000-01-05288bSECRETARY RESIGNED
1999-12-30225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00
1999-12-30287REGISTERED OFFICE CHANGED ON 30/12/99 FROM: DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB
1999-12-3088(2)RAD 16/12/99--------- £ SI 99@1=99 £ IC 1/100
1999-12-30Registered office changed on 30/12/99 from:\douglas bank house, wigan lane, wigan, lancashire WN1 2TB
1999-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-15CERTNMCOMPANY NAME CHANGED SKYPOINT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/12/99
1999-12-14287REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1999-12-14Registered office changed on 14/12/99 from:\788-790 finchley road, london, NW11 7TJ
1999-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment



Licences & Regulatory approval
We could not find any licences issued to PRODUCT DEVELOPMENT LIMITED 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 PRODUCT DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-09-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PRODUCT DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of PRODUCT DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRODUCT DEVELOPMENT LIMITED
Trademarks
We have not found any records of PRODUCT DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODUCT DEVELOPMENT 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 (33120 - Repair of machinery) as PRODUCT DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRODUCT DEVELOPMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODUCT DEVELOPMENT 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 PRODUCT DEVELOPMENT LIMITED 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 WA12 0JF