PDS Flatworks Ltd

Company Name	PDS Flatworks Ltd
Director	Taylan Emin
Company Status	Active
Company Number	07557312
Category	Private Limited Company
Incorporation Date	9 March 2011(13 years, 1 month ago)
Previous Names	Global Hifu Usa (Prostate) Limited and Global Hifu Systems Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Taylan Emin
Date of Birth	August 1986 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	07 August 2018(7 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Plumber
Country of Residence	England
Correspondence Address	Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE

Director Name	Mr Ian Murray Forder
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	Lyttleton House 64 Broomfield Road Chelmsford CM1 1SW

Director Name	Mr John Gerard Stephenson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE

Location

Registered Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ian Murray Forder 50.00% Ordinary
1 at £1	John Gerard Stephenson 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
14 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
4 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
1 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
29 October 2019	Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page)
29 April 2019	Registered office address changed from Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019 (1 page)
8 January 2019	Accounts for a dormant company made up to 31 March 2018 (8 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with updates (3 pages)
25 October 2018	Director's details changed for Mr Taylin Emin on 25 October 2018 (2 pages)
30 August 2018	Director's details changed for Mr Taylin Emin on 29 August 2018 (2 pages)
24 August 2018	Notification of Taylan Emin as a person with significant control on 15 August 2018 (2 pages)
23 August 2018	Director's details changed for Mr Taylin Emin on 15 August 2018 (2 pages)
23 August 2018	Cessation of Ian Murray Forder as a person with significant control on 15 August 2018 (1 page)
8 August 2018	Appointment of Mr Taylan Emin as a director on 7 August 2018 (2 pages)
8 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-07 (3 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with updates (5 pages)
7 August 2018	Cessation of John Gerard Stephenson as a person with significant control on 6 August 2018 (1 page)
7 August 2018	Termination of appointment of John Gerard Stephenson as a director on 6 August 2018 (1 page)
12 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
15 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 September 2015	Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (3 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (3 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (3 pages)
5 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (3 pages)
24 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (3 pages)
24 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 April 2012	Company name changed global hifu usa (prostate) LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution (3 pages)
24 April 2012	Company name changed global hifu usa (prostate) LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution (3 pages)
23 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
9 June 2011	Appointment of Mr John Gerard Stephenson as a director (2 pages)
9 June 2011	Termination of appointment of Ian Forder as a director (1 page)
9 June 2011	Appointment of Mr John Gerard Stephenson as a director (2 pages)
9 June 2011	Termination of appointment of Ian Forder as a director (1 page)
9 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
9 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
9 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

PDS Flatworks Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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