PPR UK Ltd

Company Registration Number: 06493639

Company registered in England and Wales

Approximate Location Map

Registered Address

33 LUDGATE HILL
BIRMINGHAM
ENGLAND
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
PPR UK Ltd is a Private Company Limited by Shares first registered on 5 February 2008. Its current registered address is in Birmingham.

Registration Data

Company Number

06493639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1892451

Registration Start Date

28 August 2009

Registration Expiry Date

27 August 2017

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £113,640£41,646£77,172£12,182£23,338£7,404£19,100
of which Cash £0£2,331£19,421£0£0£0£0
Total Assets £113,640£41,646£77,172£12,182£23,338£7,404£19,100
Current Liabilities £74,084£37,053£71,526£26,622£33,002£20,537£34,585
Net Current Assets £39,556£4,593£5,646£-14,440£-9,664£-13,133£-15,485
Total Net Worth £46,780£6,918£7,522£-12,957£-8,098£-9,822£-11,406

Previous Names

No previous names

Company Officers

  • BRITTON, Angela Jayne

    Director

    Appointed on 30 October 2008

     

    Nationality: British

    Occupation: Recruitment Professional

    Month of birth: May 1963

    33
    Ludgate Hill
    Birmingham
    B3 1EH
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2008

    Resigned on 16 October 2008

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • PITTARD, Vanessa, Dr

    Director

    Appointed on 1 November 2010

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Director, Technology And Strategy

    Month of birth: May 1963

    140
    Higham Lane
    Nuneaton
    Warwickshire
    CV11 6AS
    United Kingdom

  • VALAITIS, Peter Anthony

    Director

    Appointed on 12 September 2008

    Resigned on 16 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2008

    Resigned on 16 October 2008

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 02/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 February 2019 [View PDF]

    Action Date: 5 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X7Z73MUX. Transaction: MzIyNjkwODEyN2FkaXF6a2N4.

  2. 8 November 2018 Micro company accounts made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: X7I92ZSQ. Transaction: MzIxODk5NDAxM2FkaXF6a2N4.

  3. 6 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Z6HOX5. Transaction: MzE5NzA5NDIxNWFkaXF6a2N4.

  4. 11 October 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6GSNL61. Transaction: MzE4NzU5Mzk3NWFkaXF6a2N4.

  5. 3 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A61EVF3M. Transaction: MzE3MDg2MzIzMGFkaXF6a2N4.

  6. 10 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZMGVK. Transaction: MzE2ODY4MDk0OWFkaXF6a2N4.

  7. 13 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5FFR4U0. Transaction: MzE1NzI4NDg2OWFkaXF6a2N4.

  8. 5 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X503F5KD. Transaction: MzE0MTM2NTUzOGFkaXF6a2N4.

  9. 12 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DMQR3U. Transaction: MzEyODg1MTg4NWFkaXF6a2N4.

  10. 18 March 2015 Registered office address changed from Unit 8 Evans Business Centre Dunns Close Nuneaton Warwickshire CV11 4NF to 33 Ludgate Hill Birmingham B3 1EH on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FBY6W. Transaction: MzExOTM5NTIzNGFkaXF6a2N4.

  11. 5 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40LPZ5C. Transaction: MzExNjc2NDM0NGFkaXF6a2N4.

  12. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCD8QB. Transaction: MzExMTk0ODg0MmFkaXF6a2N4.

  13. 5 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312KJI8. Transaction: MzA5Mzk3MzQwMWFkaXF6a2N4.

  14. 5 February 2014 Director's details changed for Ms Angela Jayne Britton on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH01. Barcode: X312KJI0. Transaction: MzA5Mzk3Mjk4MmFkaXF6a2N4.

  15. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LM46NK. Transaction: MzA4OTE5MTA1M2FkaXF6a2N4.

  16. 3 September 2013 Registered office address changed from 140 Higham Lane Nuneaton Warwickshire CV11 6AS United Kingdom on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: X2G55SNL. Transaction: MzA4NDMzNDM2M2FkaXF6a2N4.

  17. 22 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22PHTPD. Transaction: MzA3MzMzNDcyOGFkaXF6a2N4.

  18. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LS27Q2. Transaction: MzA2Nzc5MTk1NWFkaXF6a2N4.

  19. 15 May 2012 Termination of appointment of Vanessa Pittard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y84FL. Transaction: MzA1NzUxMjQwNWFkaXF6a2N4.

  20. 22 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X137O609. Transaction: MzA1Mjg5MDk2OGFkaXF6a2N4.

  21. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIY20ZKB. Transaction: MzA0ODAzNDgxOGFkaXF6a2N4.

  22. 17 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X2GY1SIO. Transaction: MzAzNDAwNTg4OGFkaXF6a2N4.

  23. 9 November 2010 Appointment of Dr Vanessa Pittard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW4CZOXT. Transaction: MzAyNjYwOTI3NGFkaXF6a2N4.

  24. 14 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AT9SNO8N. Transaction: MzAyNTI1MTgyOGFkaXF6a2N4.

  25. 22 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A05TGLW5. Transaction: MzAyMDMwMDU2M2FkaXF6a2N4.

  26. 15 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XMLH3HJO. Transaction: MzAwOTQ2NTA0MWFkaXF6a2N4.

  27. 15 February 2010 Director's details changed for Ms Angela Jayne Britton on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XMLH2HJN. Transaction: MzAwOTQ2NDc5NGFkaXF6a2N4.

  28. 8 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ABV5LAHX. Transaction: MjAzNDYwMTI2NWFkaXF6a2N4.

  29. 25 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTALX7NC. Transaction: MjAyNjU5NjUxNGFkaXF6a2N4.

  30. 30 October 2008 Ad 30/10/08\gbp si [email protected]=10\gbp ic 2/12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X25Y04EK. Transaction: MjAxNjg0OTk0NWFkaXF6a2N4.

  31. 30 October 2008 Director appointed ms angela jayne britton [View PDF]

    Category: Officers. Type: 288a. Barcode: X25OS4E2. Transaction: MjAxNjg0ODY0MmFkaXF6a2N4.

  32. 16 October 2008 Appointment terminated secretary duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYU1K40E. Transaction: MjAxNTY3MTI1MGFkaXF6a2N4.

  33. 16 October 2008 Registered office changed on 16/10/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Barcode: XYU1240W. Transaction: MjAxNTY3MTIzNWFkaXF6a2N4.

  34. 16 October 2008 Appointment terminated director peter valaitis [View PDF]

    Category: Officers. Type: 288b. Barcode: XYU0X40Q. Transaction: MjAxNTY3MTIzMGFkaXF6a2N4.

  35. 16 October 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYU0U40N. Transaction: MjAxNTY3MTIyNmFkaXF6a2N4.

  36. 15 September 2008 Director appointed mr peter valaitis [View PDF]

    Category: Officers. Type: 288a. Barcode: XR91E32H. Transaction: MjAxMzI3OTM1MWFkaXF6a2N4.

  37. 5 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTc0OTQ1OWFkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 21:30:24 +0100