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Home > England & Wales Companies > P&D SPECIALIST SERVICES LIMITED
Company Information for

P&D SPECIALIST SERVICES LIMITED

91-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA,
Company Registration Number
06439181
Private Limited Company
Active

Company Overview

About P&d Specialist Services Ltd
P&D SPECIALIST SERVICES LIMITED was founded on 2007-11-28 and has its registered office in Chesterfield. The organisation's status is listed as "Active". P&d Specialist Services 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&D SPECIALIST SERVICES LIMITED
 
Legal Registered Office
91-97 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LA
Other companies in S40
 
Filing Information
Company Number 06439181
Company ID Number 06439181
Date formed 2007-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923342837  
Last Datalog update: 2024-03-06 19:48:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P&D SPECIALIST SERVICES LIMITED
The accountancy firm based at this address is MCABA LTD
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Companies with same name P&D SPECIALIST SERVICES LIMITED
The following companies were found which have the same name as P&D SPECIALIST SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
P&D SPECIALIST SERVICES (HOLDINGS) LIMITED 91/97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA Active Company formed on the 2013-09-27
P&D SPECIALIST SERVICES TRUSTEES LIMITED 91-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA Active Company formed on the 2018-07-04

Company Officers of P&D SPECIALIST SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM MUSGRAVE
 Director 2008-11-28
PATRICK JOHN MUSGRAVE
 Director 2007-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
MITCHELLS
 Company Secretary 2007-11-28 2011-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM MUSGRAVE P&D SPECIALIST SERVICES (HOLDINGS) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
DAVID WILLIAM MUSGRAVE MOBILE VISUAL INFORMATION SYSTEMS LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
PATRICK JOHN MUSGRAVE BARTCO (UK) LIMITED Director 2015-01-28 CURRENT 2013-10-02 Active
PATRICK JOHN MUSGRAVE TORQUAY HOLDINGS LIMITED Director 2015-01-28 CURRENT 2014-03-26 Active
PATRICK JOHN MUSGRAVE P&D SPECIALIST SERVICES (HOLDINGS) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
PATRICK JOHN MUSGRAVE MOBILE VISUAL INFORMATION SYSTEMS LIMITED Director 2012-07-04 CURRENT 2012-07-04 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
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-01-0430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-02-15REGISTRATION OF A CHARGE / CHARGE CODE 064391810013
2022-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064391810013
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-11-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064391810010
2020-03-20MEM/ARTSARTICLES OF ASSOCIATION
2020-03-20RES01ADOPT ARTICLES 20/03/20
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064391810012
2020-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064391810011
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-09-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064391810009
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 064391810011
2018-11-01RES01ADOPT ARTICLES 01/11/18
2018-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 064391810010
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 064391810009
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064391810008
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2015-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MUSGRAVE / 29/09/2014
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MUSGRAVE / 29/09/2014
2013-12-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-11AR0128/11/13 ANNUAL RETURN FULL LIST
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM 93/97 Saltergate Chesterfield Derbyshire S40 1LA
2013-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12
2012-11-28AR0128/11/12 FULL LIST
2012-11-19AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-12AR0128/11/11 FULL LIST
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MUSGRAVE / 25/11/2011
2011-06-23AA01PREVSHO FROM 31/08/2011 TO 30/04/2011
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY MITCHELLS
2010-12-02AR0128/11/10 FULL LIST
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-15AA01PREVSHO FROM 31/12/2009 TO 31/08/2009
2010-01-04AR0128/11/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MUSGRAVE / 01/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MUSGRAVE / 01/01/2010
2010-01-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITCHELLS / 01/01/2010
2009-03-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-12-17288aDIRECTOR APPOINTED MR DAVID WILLIAM MUSGRAVE
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-12-01225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2007-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to P&D SPECIALIST SERVICES 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 P&D SPECIALIST SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-12 Satisfied REWARD COMMERCIAL FINANCE LLP
MORTGAGE OF CHATTELS 2013-01-23 Satisfied REWARD CAPITAL LLP
MORTGAGE OF CHATTELS 2012-05-25 Satisfied REWARD CAPITAL LLP
MORTGAGE OF CHATTELS 2012-05-10 Satisfied REWARD CAPITAL LLP
DEBENTURE 2012-03-30 Satisfied REWARD CAPITAL LLP
ALL ASSETS DEBENTURE 2011-04-21 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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 P&D SPECIALIST SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of P&D SPECIALIST SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P&D SPECIALIST SERVICES LIMITED
Trademarks
We have not found any records of P&D SPECIALIST SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with P&D SPECIALIST SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2014-09-29 GBP £5,420 Repairs, alterations and maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where P&D SPECIALIST SERVICES 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&D SPECIALIST SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0085011010Synchronous motors of an output <= 18 W
2014-09-0184128080Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors)
2012-06-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)

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&D SPECIALIST SERVICES 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&D SPECIALIST SERVICES 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 S40 1LA