| Company Name | PFE Document Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 01441091 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1979(44 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Ann Jacqueline George |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(11 years, 8 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Woodhatch Farm Tawney Common Epping Essex CM16 7PU |
| Director Name | Mr Raymond John George |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(11 years, 8 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodhatch Farm Tawney Common Epping Essex CM16 7PU |
| Secretary Name | Mr Raymond John George |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(11 years, 8 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodhatch Farm Tawney Common Epping Essex CM16 7PU |
| Director Name | Mr Simon James George |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2019(40 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulberry House Chelmsford Road High Ongar Essex CM5 9NL |
Location
| Registered Address | Mulberry House Chelmsford Road High Ongar Essex CM5 9NL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | High Ongar |
| Ward | High Ongar, Willingale and The Rodings |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Trustee Of H.e. George Discretionary Trust 6.00% Ordinary |
|---|---|
| 60 at £1 | Trustee Of J.m. Trotter Nee George Discretionary Trust 6.00% Ordinary |
| 60 at £1 | Trustee Of R.j. George Discretionary Trust 6.00% Ordinary |
| 60 at £1 | Trustee Of S.j. George Discretionary Trust 6.00% Ordinary |
| 510 at £1 | R.j. George 51.00% Ordinary |
| 125 at £1 | Mrs J.m. Trotter 12.50% Ordinary |
| 125 at £1 | Ms H.e. George 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,088 |
| Current Liabilities | £301 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 8 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 25 March 2023 with updates (4 pages) |
| 12 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 4 April 2022 | Confirmation statement made on 25 March 2022 with updates (4 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 20 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 1 May 2020 | Confirmation statement made on 25 March 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 November 2019 | Appointment of Mr Simon James George as a director on 25 November 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 3 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (6 pages) |
| 8 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (6 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (6 pages) |
| 29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (6 pages) |
| 25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (6 pages) |
| 30 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 March 2009 | Return made up to 25/03/09; full list of members (5 pages) |
| 27 March 2009 | Return made up to 25/03/09; full list of members (5 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 22 July 2008 | Return made up to 25/03/08; full list of members (5 pages) |
| 22 July 2008 | Return made up to 25/03/08; full list of members (5 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from pfe international house oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from pfe international house oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page) |
| 20 July 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 20 July 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 3 April 2007 | Return made up to 25/03/07; full list of members (9 pages) |
| 3 April 2007 | Return made up to 25/03/07; full list of members (9 pages) |
| 2 November 2006 | Full accounts made up to 31 March 2006 (13 pages) |
| 2 November 2006 | Full accounts made up to 31 March 2006 (13 pages) |
| 7 April 2006 | Return made up to 25/03/06; full list of members (9 pages) |
| 7 April 2006 | Return made up to 25/03/06; full list of members (9 pages) |
| 15 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 15 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 4 April 2005 | Return made up to 25/03/05; full list of members
|
| 4 April 2005 | Return made up to 25/03/05; full list of members
|
| 30 March 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 30 March 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 1 April 2004 | Return made up to 25/03/04; full list of members (8 pages) |
| 1 April 2004 | Return made up to 25/03/04; full list of members (8 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 1 April 2003 | Return made up to 25/03/03; full list of members
|
| 1 April 2003 | Return made up to 25/03/03; full list of members
|
| 13 December 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 13 December 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 15 March 2002 | Return made up to 25/03/02; full list of members (8 pages) |
| 15 March 2002 | Return made up to 25/03/02; full list of members (8 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 12 April 2001 | Return made up to 25/03/01; full list of members (8 pages) |
| 12 April 2001 | Return made up to 25/03/01; full list of members (8 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 25 January 2001 | Company name changed pfe office equipment LTD\certificate issued on 25/01/01 (2 pages) |
| 25 January 2001 | Company name changed pfe office equipment LTD\certificate issued on 25/01/01 (2 pages) |
| 30 May 2000 | Return made up to 25/03/00; full list of members (7 pages) |
| 30 May 2000 | Return made up to 25/03/00; full list of members (7 pages) |
| 28 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 28 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 17 May 1999 | Return made up to 25/03/99; no change of members (5 pages) |
| 17 May 1999 | Return made up to 25/03/99; no change of members (5 pages) |
| 10 November 1998 | Full accounts made up to 31 March 1998 (18 pages) |
| 10 November 1998 | Full accounts made up to 31 March 1998 (18 pages) |
| 7 July 1998 | Director's particulars changed (1 page) |
| 7 July 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 7 July 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 7 July 1998 | Director's particulars changed (1 page) |
| 1 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 1 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 4 July 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 4 July 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 20 March 1997 | Company name changed media equipment LIMITED\certificate issued on 21/03/97 (2 pages) |
| 20 March 1997 | Company name changed media equipment LIMITED\certificate issued on 21/03/97 (2 pages) |
| 5 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 5 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 22 May 1996 | Return made up to 25/03/96; no change of members (4 pages) |
| 22 May 1996 | Return made up to 25/03/96; no change of members (4 pages) |
| 11 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 11 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 8 August 1995 | Return made up to 25/03/95; full list of members (6 pages) |
| 8 August 1995 | Return made up to 25/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 13 November 1979 | Company name changed\certificate issued on 13/11/79 (2 pages) |
| 13 November 1979 | Company name changed\certificate issued on 13/11/79 (2 pages) |
| 1 August 1979 | Certificate of incorporation (1 page) |
| 1 August 1979 | Certificate of incorporation (1 page) |