PJD Business Solutions Ltd

Company Registration Number: 06913778

Company registered in England and Wales

Approximate Location Map

Registered Address

35 LUDGATE HILL
BIRMINGHAM
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.
PJD Business Solutions Ltd is a Private Company Limited by Shares first registered on 22 May 2009. Its current registered address is in Birmingham.

Registration Data

Company Number

06913778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

16 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

16 October 2015

Accounts Next Due

16 July 2017

Returns Last Made Up

23 May 2015

Returns Next Due

19 June 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £138,104£179,533£117,170£68,600£7,890
of which Cash £138,104£165,680£90,203£68,160£6,788
Total Assets £138,104£179,533£117,170£68,600£7,890
Current Liabilities £5,697£35,275£24,431£25,723£6,879
Net Current Assets £132,407£144,258£92,739£42,877£1,011
Total Net Worth £132,407£144,258£92,739£42,877£1,011

Previous Names

No previous names

Company Officers

  • DRAKE, Vivienne Wendy

    Secretary

    Appointed on 1 July 2014

     

    48
    Darlow Drive
    Stratford-Upon-Avon
    Warwickshire
    CV37 9DG
    England

  • DRAKE, Paul Jonathan

    Director

    Appointed on 22 May 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1954

    48
    Darlow Drive
    Stratford-Upon-Avon
    Warks
    CV37 9DG
    United Kingdom

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

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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. 7 March 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MDUzOTM2NWFkaXF6a2N4.

  2. 7 December 2016 Liquidators statement of receipts and payments to 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5KUD9K0. Transaction: MzE2MzgxNzQ0M2FkaXF6a2N4.

  3. 7 December 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5KRT7FK. Transaction: MzE2Mzc4NzU2OWFkaXF6a2N4.

  4. 3 June 2016 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X58BFJQ1. Transaction: MzE0OTk0ODk3N2FkaXF6a2N4.

  5. 1 June 2016 Appointment of Mrs Vivienne Wendy Drake as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP03. Barcode: X588V682. Transaction: MzE0OTg3NjIzMmFkaXF6a2N4.

  6. 11 November 2015 Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 35 Ludgate Hill Birmingham B3 1EH on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: A4JIWD02. Transaction: MzEzNDk0NjU4NWFkaXF6a2N4.

  7. 6 November 2015 Registered office address changed from 48 Darlow Drive Stratford-upon-Avon Warks CV37 9DG to 35 Ludgate Hill Birmingham B3 1EH on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: A4ILD8MP. Transaction: MzEzNDY2ODA4OWFkaXF6a2N4.

  8. 28 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ILD8M1. Transaction: MzEzNDAwMjQxOWFkaXF6a2N4.

  9. 28 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJTEQ4TTlhZGlxemtjeA.

  10. 28 October 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4ILD8MH. Transaction: MzEzNDAwMjI5MWFkaXF6a2N4.

  11. 17 October 2015 Total exemption small company accounts made up to 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Accounts. Type: AA. Barcode: X4I6ZUCZ. Transaction: MzEzMzI1NTAzOWFkaXF6a2N4.

  12. 17 October 2015 Previous accounting period shortened from 31 March 2016 to 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Accounts. Type: AA01. Barcode: X4I6ZRAJ. Transaction: MzEzMzI1Mzc5MmFkaXF6a2N4.

  13. 25 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X484QDFU. Transaction: MzEyMzgzMzgzN2FkaXF6a2N4.

  14. 2 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44G8015. Transaction: MzEyMDUzODA0N2FkaXF6a2N4.

  15. 21 January 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3YSV0JM. Transaction: MzExNTc2MTE5MWFkaXF6a2N4.

  16. 21 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZVDIwUVFhZGlxemtjeA.

  17. 6 January 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3NBGYSG. Transaction: MzExNDc4MzM4MGFkaXF6a2N4.

  18. 6 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3NBGYS8. Transaction: MzExNDc4MzI5MGFkaXF6a2N4.

  19. 24 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPUDU. Transaction: MzEwMDY2NDc2OWFkaXF6a2N4.

  20. 5 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X379VJRC. Transaction: MzA5OTQxNjA1OWFkaXF6a2N4.

  21. 28 September 2013 Current accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2HVD3XC. Transaction: MzA4NTk3MTcwNmFkaXF6a2N4.

  22. 14 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2AJHUCQ. Transaction: MzA3OTc4ODg0MmFkaXF6a2N4.

  23. 14 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJGE8W. Transaction: MzA3OTc3MTk0NGFkaXF6a2N4.

  24. 2 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1A8OI08. Transaction: MzA1ODU3NjYyMGFkaXF6a2N4.

  25. 7 May 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X18G3OIY. Transaction: MzA1NzA2NTQzMGFkaXF6a2N4.

  26. 30 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X2LH0VFB. Transaction: MzAzOTc0MzEyN2FkaXF6a2N4.

  27. 23 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XP1S8UDU. Transaction: MzAzNzU3NzM5OWFkaXF6a2N4.

  28. 11 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFZEKQPO. Transaction: MzAzMDIxMjYwMWFkaXF6a2N4.

  29. 24 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XKBHGK9I. Transaction: MzAxNjEzNzk4N2FkaXF6a2N4.

  30. 24 May 2010 Director's details changed for Dr Paul Jonathan Drake on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKBHFK9H. Transaction: MzAxNjEzNDk2MmFkaXF6a2N4.

  31. 23 March 2010 Current accounting period shortened from 31 May 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: X6NSWIJF. Transaction: MzAxMjA2NDgwNWFkaXF6a2N4.

  32. 22 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFJCTA1B. Transaction: MjAzMzUyNzQ1OGFkaXF6a2N4.

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18.232.171.18 Wed, 21 Aug 2019 17:49:39 +0100