PDS Design Solutions Limited

Company Name	PDS Design Solutions Limited
Director	Colin James Watkins
Company Status	Active
Company Number	03465624
Category	Private Limited Company
Incorporation Date	13 November 1997(26 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Colin James Watkins
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 High Street Old Harlow Essex CM17 0DN

Secretary Name	Julie Ann Watkins
Nationality	British
Status	Current
Appointed	01 November 2001(3 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	33 High Street Old Harlow Essex CM17 0DN

Director Name	Karen Lorna Watkins
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Cloverfields Thurston Bury St Edmunds Suffolk IP31 3TJ

Secretary Name	Colin James Watkins
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Cloverfields New Green Thurston Bury St Edmunds Suffolk IP31 3TJ

Secretary Name	Valerie Eileen Watkins
Nationality	British
Status	Resigned
Appointed	08 September 1998(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2001)
Role	Company Director
Correspondence Address	65 Old Road Harlow Essex CM17 0HF

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	whatpowersupply.com
Email address	[email protected]
Telephone	01279 219175
Telephone region	Bishops Stortford

Location

Registered Address	33 High Street Old Harlow Essex CM17 0DN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Colin L. Watkins 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,858
Cash	£3,423
Current Liabilities	£91,500

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 1 week from now)

Charges

27 October 2001	Delivered on: 3 November 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 October 2001

Delivered on: 3 November 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 November 2020	Confirmation statement made on 27 October 2020 with updates (4 pages)
26 October 2020	Director's details changed for Colin James Watkins on 21 October 2020 (2 pages)
26 October 2020	Change of details for Mr Colin Watkins as a person with significant control on 19 October 2020 (2 pages)
22 May 2020	Micro company accounts made up to 31 August 2019 (6 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
13 November 2019	Secretary's details changed for Julie Ann Watkins on 1 November 2019 (1 page)
13 November 2019	Director's details changed for Colin James Watkins on 1 November 2019 (2 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (7 pages)
30 December 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (7 pages)
25 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
25 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
25 May 2017	Micro company accounts made up to 31 August 2016 (9 pages)
25 May 2017	Micro company accounts made up to 31 August 2016 (9 pages)
4 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
4 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
16 August 2016	Compulsory strike-off action has been discontinued (1 page)
16 August 2016	Compulsory strike-off action has been discontinued (1 page)
15 August 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
10 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (3 pages)
10 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (3 pages)
10 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
27 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
13 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
2 May 2012	Registered office address changed from Equity House 4-6 Market Street Old Harlow Essex CM17 0AH England on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Equity House 4-6 Market Street Old Harlow Essex CM17 0AH England on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Equity House 4-6 Market Street Old Harlow Essex CM17 0AH England on 2 May 2012 (1 page)
25 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
29 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
29 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
23 December 2010	Registered office address changed from Unit 16 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 23 December 2010 (1 page)
23 December 2010	Registered office address changed from Unit 16 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 23 December 2010 (1 page)
13 October 2010	Compulsory strike-off action has been suspended (1 page)
13 October 2010	Compulsory strike-off action has been discontinued (1 page)
13 October 2010	Compulsory strike-off action has been suspended (1 page)
13 October 2010	Compulsory strike-off action has been discontinued (1 page)
12 October 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 October 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
2 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (13 pages)
2 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (13 pages)
2 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 January 2009	Registered office changed on 14/01/2009 from equity house 4-6 market street old harlow essex CM17 0AH (1 page)
14 January 2009	Return made up to 13/11/08; full list of members (7 pages)
14 January 2009	Return made up to 13/11/08; full list of members (7 pages)
14 January 2009	Registered office changed on 14/01/2009 from equity house 4-6 market street old harlow essex CM17 0AH (1 page)
27 November 2007	Return made up to 13/11/07; full list of members (2 pages)
27 November 2007	Return made up to 13/11/07; full list of members (2 pages)
15 November 2006	Return made up to 13/11/06; full list of members (2 pages)
15 November 2006	Return made up to 13/11/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
24 November 2005	Return made up to 13/11/05; full list of members (6 pages)
24 November 2005	Return made up to 13/11/05; full list of members (6 pages)
22 December 2004	Return made up to 13/11/04; full list of members (6 pages)
22 December 2004	Return made up to 13/11/04; full list of members (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
15 January 2004	Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2004	Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
26 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
19 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
15 July 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
4 December 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 December 2001	New secretary appointed (2 pages)
3 November 2001	Particulars of mortgage/charge (3 pages)
3 November 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Full accounts made up to 31 August 2000 (8 pages)
5 June 2001	Full accounts made up to 31 August 2000 (8 pages)
5 December 2000	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 363(288) ‐ Director's particulars changed (6 pages)
5 December 2000	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 363(288) ‐ Director's particulars changed (6 pages)
21 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
21 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
23 November 1999	Return made up to 13/11/99; full list of members (6 pages)
23 November 1999	Return made up to 13/11/99; full list of members (6 pages)
23 November 1999	Registered office changed on 23/11/99 from: c/o stacey & partners 1 roydon road diss norfolk IP22 3LN (1 page)
23 November 1999	Registered office changed on 23/11/99 from: c/o stacey & partners 1 roydon road diss norfolk IP22 3LN (1 page)
22 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
22 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
30 November 1998	Return made up to 13/11/98; full list of members (6 pages)
30 November 1998	Return made up to 13/11/98; full list of members (6 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
3 February 1998	New secretary appointed;new director appointed (2 pages)
3 February 1998	New secretary appointed;new director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
30 December 1997	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
30 December 1997	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
30 December 1997	Registered office changed on 30/12/97 from: 1 matthew court roydon road diss norfolk IP22 3LN (1 page)
30 December 1997	Registered office changed on 30/12/97 from: 1 matthew court roydon road diss norfolk IP22 3LN (1 page)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Secretary resigned (1 page)
19 November 1997	Registered office changed on 19/11/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
19 November 1997	Registered office changed on 19/11/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
13 November 1997	Incorporation (13 pages)
13 November 1997	Incorporation (13 pages)