Company NamePP Refurbishments Limited
DirectorPaul John Wood
Company StatusActive
Company Number06813408
CategoryPrivate Limited Company
Incorporation Date9 February 2009(15 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Paul John Wood
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Hunter Drive
Braintree
Essex
CM7 3XS
Secretary NamePaul John Wood
StatusCurrent
Appointed09 February 2009(same day as company formation)
RoleCompany Director
Correspondence AddressMiddleborough House 16 Middleborough
Colchester
Essex
CO1 1QT
Director NameMr Philip Coker
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Francis Way
Silver End
Witham
Essex
CM8 3QX

Location

Registered AddressMiddleborough House
16 Middleborough
Colchester
Essex
CO1 1QT
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£841
Cash£10,342
Current Liabilities£75,965

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return19 October 2023 (6 months ago)
Next Return Due2 November 2024 (6 months, 2 weeks from now)

Filing History

28 July 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
2 March 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
18 February 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
24 February 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 October 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
21 October 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
18 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(3 pages)
18 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(3 pages)
22 January 2016Termination of appointment of Philip Coker as a director on 1 January 2016 (1 page)
22 January 2016Termination of appointment of Philip Coker as a director on 1 January 2016 (1 page)
22 January 2016Termination of appointment of Philip Coker as a director on 1 January 2016 (1 page)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(4 pages)
25 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(4 pages)
25 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(4 pages)
7 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(4 pages)
7 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(4 pages)
21 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
22 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 October 2010Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
5 October 2010Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
27 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
27 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
27 February 2010Secretary's details changed for Paul John Wood on 26 February 2010 (1 page)
27 February 2010Secretary's details changed for Paul John Wood on 26 February 2010 (1 page)
27 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
26 February 2010Director's details changed for Mr Paul John Wood on 26 February 2010 (2 pages)
26 February 2010Director's details changed for Mr Philip Coker on 26 February 2010 (2 pages)
26 February 2010Director's details changed for Mr Philip Coker on 26 February 2010 (2 pages)
26 February 2010Director's details changed for Mr Paul John Wood on 26 February 2010 (2 pages)
9 February 2009Incorporation (15 pages)
9 February 2009Incorporation (15 pages)