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P.D. PATTERN BOOKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.d. Pattern Books Limited. The company was founded 50 years ago and was given the registration number 01136452. The firm's registered office is in SHEFFIELD. You can find them at 111 Leigh Street, , Sheffield, . This company's SIC code is 13939 - Manufacture of other carpets and rugs.

Company Information

Name:P.D. PATTERN BOOKS LIMITED
Company Number:01136452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1973
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13939 - Manufacture of other carpets and rugs

Office Address & Contact

Registered Address:111 Leigh Street, Sheffield, England, S9 2PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Leigh Street, Sheffield, England, S9 2PR

Director07 December 2018Active
111, Leigh Street, Sheffield, England, S9 2PR

Director28 January 2021Active
The Bungalow, Burnt Yates, Harrogate, HG3 3EJ

Secretary-Active
Foxwood, 8 The Homestead, Heckmondwike, WF16 9JL

Director01 September 2005Active
The Bungalow, Burnt Yates, Harrogate, HG3 3EJ

Director-Active
The Bungalow, Burnt Yates, Harrogate, HG3 3EJ

Director-Active
17, Morel Grove, Off Harlow Moor Road, Harrogate, Great Britain, HG2 0FB

Director-Active

People with Significant Control

Loks Holdings Limited
Notified on:07 December 2018
Status:Active
Country of residence:England
Address:111, Leigh Street, Sheffield, England, S9 2PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Shulver
Notified on:01 July 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Stone Hall Mills, Bradford, BD2 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Mortgage

Mortgage satisfy charge full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-08-31Officers

Change person director company with change date.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2021-01-28Officers

Appoint person director company with name date.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-18Address

Change registered office address company with date old address new address.

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2019-02-15Accounts

Change account reference date company current shortened.

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2018-12-21Address

Change registered office address company with date old address new address.

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2018-12-19Persons with significant control

Notification of a person with significant control.

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2018-12-19Persons with significant control

Cessation of a person with significant control.

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2018-12-19Officers

Appoint person director company with name date.

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2018-12-19Officers

Termination director company with name termination date.

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2018-12-19Officers

Termination director company with name termination date.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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