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

PRODUCT DEVELOPMENT CORPORATION UK LIMITED

375 EATON ROAD, WEST DERBY, LIVERPOOL, MERSEYSIDE, L12 2AH,
Company Registration Number
07303124
Private Limited Company
Active

Company Overview

About Product Development Corporation Uk Ltd
PRODUCT DEVELOPMENT CORPORATION UK LIMITED was founded on 2010-07-02 and has its registered office in Liverpool. The organisation's status is listed as "Active". Product Development Corporation Uk Limited is a Private Limited Company registered in ENGLAND 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 CORPORATION UK LIMITED
 
Legal Registered Office
375 EATON ROAD
WEST DERBY
LIVERPOOL
MERSEYSIDE
L12 2AH
Other companies in YO26
 
Previous Names
HARROWELLS (NO 176) LIMITED17/02/2011
Filing Information
Company Number 07303124
Company ID Number 07303124
Date formed 2010-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:42:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODUCT DEVELOPMENT CORPORATION UK LIMITED
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Company Officers of PRODUCT DEVELOPMENT CORPORATION UK LIMITED

Current Directors
Officer Role Date Appointed
MARIO DINO BERTOLUCCI
 Director 2016-11-23
JOHN SAUNDERS CLUM
 Director 2011-02-23
WOODWORTH BERNHARDI CLUM 111
 Director 2011-02-11
WOODWORTH BERNHARDI CLUM II
 Director 2011-02-15
VINCENT SCELECTTOR GAGE
 Director 2011-02-23
DAVID RALPH HERSEY
 Director 2011-02-15
SUZANNE CLUM JOFFRAY
 Director 2011-02-15
PAUL MAWSON
 Director 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON NICHOLAS RAINE
 Director 2011-04-26 2013-11-29
PETER DAVID BOULAIS
 Director 2011-02-11 2012-12-10
JAMES PHILIP LEWIS OGDEN
 Director 2010-07-02 2011-04-26
JESSICA PENELOPE ROBERTS
 Company Secretary 2010-07-02 2010-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WOODWORTH BERNHARDI CLUM II NATIONWIDE DOOR TO DOOR COMPANY LIMITED Director 2011-05-31 CURRENT 2005-09-16 Active
PAUL MAWSON D2DC LTD Director 2006-08-08 CURRENT 2006-08-04 Active
PAUL MAWSON NATIONWIDE DOOR TO DOOR COMPANY LIMITED Director 2005-09-16 CURRENT 2005-09-16 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
2023-03-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-04-25PSC05Change of details for Door to Door Holdings Limited as a person with significant control on 2022-04-19
2022-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/22 FROM Tower Court Oakdale Road York YO30 4XL England
2022-04-25CH01Director's details changed for Mr Paul Mawson on 2022-04-19
2022-03-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-03-02PSC02Notification of Door to Door Holdings Limited as a person with significant control on 2019-04-30
2020-03-02PSC09Withdrawal of a person with significant control statement on 2020-03-02
2020-01-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM Second Floor Kensington House Westminster Place, York Business Park Nether Poppleton York North Yorkshire YO26 6RW
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS CLUM
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-01-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARIO DINO BERTOLUCCI
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-07RES01ADOPT ARTICLES 07/12/17
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-05SH0127/11/17 STATEMENT OF CAPITAL GBP 100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-11-23AP01DIRECTOR APPOINTED MARIO DINO BERTOLUCCI
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-04-12DISS40Compulsory strike-off action has been discontinued
2016-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2016-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0101/10/15 ANNUAL RETURN FULL LIST
2015-02-20AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID BOULAIS
2014-02-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-12-17AP01DIRECTOR APPOINTED MR PAUL MAWSON
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RAINE
2013-07-12AR0102/07/13 ANNUAL RETURN FULL LIST
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM 1St Floor Regency House York Business Park Nether Poppleton York North Yorkshire YO26 6RW United Kingdom
2013-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-07-10AR0102/07/12 ANNUAL RETURN FULL LIST
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS OGDEN
2011-07-27AR0102/07/11 FULL LIST
2011-06-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-16AA01PREVSHO FROM 31/07/2011 TO 30/04/2011
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM MOORGATE HOUSE CLIFTON MOORGATE YORK NORTH YORKSHIRE YO30 4WY
2011-04-27AP01DIRECTOR APPOINTED MR SIMON NICHOLAS RAINE
2011-03-04AP01DIRECTOR APPOINTED JOHN SAUNDERS CLUM
2011-03-04AP01DIRECTOR APPOINTED VINCENT SCELECTTOR GAGE
2011-02-23AP01DIRECTOR APPOINTED WOODWORTH BERNHARDI CLUM 111
2011-02-18AP01DIRECTOR APPOINTED PETER DAVID BOULAIS
2011-02-18AP01DIRECTOR APPOINTED WOODWORTH BERNHARDI CLUM II
2011-02-18AP01DIRECTOR APPOINTED DAVID RALPH HERSEY
2011-02-18AP01DIRECTOR APPOINTED SUZANNE CLUM JOFFRAY
2011-02-17RES15CHANGE OF NAME 31/01/2011
2011-02-17CERTNMCOMPANY NAME CHANGED HARROWELLS (NO 176) LIMITED CERTIFICATE ISSUED ON 17/02/11
2011-02-03RES15CHANGE OF NAME 31/01/2011
2011-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-13TM02APPOINTMENT TERMINATED, SECRETARY JESSICA ROBERTS
2010-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRODUCT DEVELOPMENT CORPORATION UK 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 CORPORATION UK 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
DEBENTURE 2011-06-03 Outstanding PAUL MAWSON
Filed Financial Reports
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 CORPORATION UK LIMITED

Intangible Assets
Patents
We have not found any records of PRODUCT DEVELOPMENT CORPORATION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRODUCT DEVELOPMENT CORPORATION UK LIMITED
Trademarks
We have not found any records of PRODUCT DEVELOPMENT CORPORATION UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRODUCT DEVELOPMENT CORPORATION UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North East Lincolnshire Council 2015-12 GBP £7,880 Promotions
Broadland District Council 2015-3 GBP £2,760 Deliver approx. 15,000 leaflets & rolls of food waste liners
Broadland District Council 2015-2 GBP £7,113 December Distribution
Leeds City Council 2015-1 GBP £29,234
Windsor and Maidenhead Council 2015-1 GBP £8,553
City of York Council 2015-1 GBP £7,504 City and Environmental Service
South Cambridgeshire District Council 2014-12 GBP £5,879 Delivery Fees
Broadland District Council 2014-11 GBP £437 To deliver approx. 8,500 leaflets and rolls of food waste liners to the properties on the mailing lists and maps provided only.
Broadland District Council 2014-10 GBP £7,113 Autumn distribution of Broadland News
South Cambridgeshire District Council 2014-10 GBP £5,879 Delivery Fees
St Helens Council 2014-8 GBP £8,109
Windsor and Maidenhead Council 2014-8 GBP £6,716
Newcastle City Council 2014-8 GBP £14,109
Broadland District Council 2014-7 GBP £7,113 Summer delivery of Broadland News
Windsor and Maidenhead Council 2014-7 GBP £6,716
South Cambridgeshire District Council 2014-7 GBP £5,673 Delivery Fees
City of York Council 2014-6 GBP £6,240
East Hants Council 2014-6 GBP £7,018
Leeds City Council 2014-5 GBP £2,143 Publication And Promotion
St Helens Council 2014-4 GBP £8,246
East Hants Council 2014-3 GBP £2,485
Broadland District Council 2014-3 GBP £7,113 Delivery of Spring issue Broadland News
South Cambridgeshire District Council 2014-3 GBP £5,790 Delivery Fees
Windsor and Maidenhead Council 2014-3 GBP £6,716
St Helens Council 2014-2 GBP £8,129
City of York Council 2014-1 GBP £6,727
Broadland District Council 2014-1 GBP £7,105
East Hants Council 2014-1 GBP £7,018
South Cambridgeshire District Council 2014-1 GBP £5,544 Delivery Fees
Colchester Borough Council 2013-12 GBP £56,103
Broadland District Council 2013-11 GBP £7,105 Distribution of Broadland News
City of York Council 2013-11 GBP £6,369
South Cambridgeshire District Council 2013-10 GBP £5,544 Delivery Fees
Broadland District Council 2013-9 GBP £556
Windsor and Maidenhead Council 2013-8 GBP £8,547
Wigan Council 2013-8 GBP £25,068 Supplies & Services
Broadland District Council 2013-8 GBP £1,130
The Borough of Calderdale 2013-7 GBP £9,389 Printing Stationery And General Office Expenses
St Helens Council 2013-7 GBP £8,083
Broadland District Council 2013-7 GBP £7,105 Delivery of Broadland News Jun 13
South Cambridgeshire District Council 2013-7 GBP £7,373 Miscellaneous Services
The Borough of Calderdale 2013-6 GBP £875 Equipment Furniture And Materials
East Hants Council 2013-6 GBP £-7,018
Windsor and Maidenhead Council 2013-4 GBP £6,716
South Cambridgeshire District Council 2013-4 GBP £5,420 Delivery Fees
Bolton Council 2013-4 GBP £9,974 Marketing
Leeds City Council 2013-4 GBP £11,972 Publication And Promotion
Broadland District Council 2013-4 GBP £7,105 Dist B News Spring
Broadland District Council 2013-3 GBP £1,000 Housing Need Survey - Delivery
St Helens Council 2013-3 GBP £8,077
Wigan Council 2013-3 GBP £22,072 Supplies & Services
Newcastle-under-Lyme Borough Council 2013-3 GBP £5,175 Supplies and Services
South Cambridgeshire District Council 2013-2 GBP £5,404 Delivery Fees
East Hants Council 2013-1 GBP £28,485
Broadland District Council 2013-1 GBP £7,105 Delivery of Broadland News
The Borough of Calderdale 2013-1 GBP £9,995 Printing Stationery And General Office Expenses
Bolton Council 2013-1 GBP £9,958 Marketing
St Helens Council 2012-11 GBP £8,071
Leeds City Council 2012-11 GBP £28,380 Publication And Promotion
The Borough of Calderdale 2012-10 GBP £550 Equipment Furniture And Materials
South Cambridgeshire District Council 2012-10 GBP £5,404 Delivery Fees
Broadland District Council 2012-10 GBP £7,087
Bolton Council 2012-8 GBP £9,984 Marketing
South Cambridgeshire District Council 2012-8 GBP £5,417 Delivery Fees
The Borough of Calderdale 2012-8 GBP £4,427 Printing Stationery And General Office Expenses
East Hants Council 2012-7 GBP £7,140
Broadland District Council 2012-7 GBP £7,095
Bolton Council 2012-6 GBP £12,430 Distribution
St Helens Council 2012-6 GBP £8,043
Windsor and Maidenhead Council 2012-4 GBP £1,281
South Cambridgeshire District Council 2012-4 GBP £5,417 Delivery Fees
Royal Borough of Windsor & Maidenhead 2012-4 GBP £1,281
Broadland District Council 2012-4 GBP £7,078
The Borough of Calderdale 2012-3 GBP £684 Equipment Furniture And Materials
St Helens Council 2012-3 GBP £8,036
Windsor and Maidenhead Council 2012-3 GBP £7,146
Wigan Council 2012-2 GBP £6,440 Supplies & Services
Bolton Council 2012-1 GBP £9,927 Marketing
South Cambridgeshire District Council 2012-1 GBP £5,417 Delivery Fees
Broadland District Council 2012-1 GBP £10,481
East Hants Council 2012-1 GBP £-6,967
The Borough of Calderdale 2012-1 GBP £15,912 Communications And Computers
South Cambridgeshire District Council 2011-12 GBP £1,131 Consultants Other
St Helens Council 2011-11 GBP £8,184
East Hants Council 2011-10 GBP £1,359
Broadland District Council 2011-10 GBP £7,079
Bolton Council 2011-8 GBP £10,372 Distribution
Nottinghamshire County Council 2011-8 GBP £1,769
East Hants Council 2011-7 GBP £-1,773
St Helens Council 2011-7 GBP £8,015
Broadland District Council 2011-6 GBP £7,029
Nottinghamshire County Council 2011-6 GBP £2,263
East Hants Council 2011-5 GBP £5,319
Broadland District Council 2011-4 GBP £14,134
Bolton Council 2011-3 GBP £19,868 Distribution
Broadland District Council 2011-1 GBP £7,164
Leeds City Council 2011-1 GBP £29,539 Office Consumables
Broadland District Council 2010-10 GBP £7,119
Broadland District Council 2010-6 GBP £7,119
Bolton Council 0-0 GBP £9,910 Distribution

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 PRODUCT DEVELOPMENT CORPORATION UK 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 PRODUCT DEVELOPMENT CORPORATION UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)

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 PRODUCT DEVELOPMENT CORPORATION UK 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 CORPORATION UK 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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