Product Design Understood Limited

Company Name	Product Design Understood Limited
Director	Michael Thomas
Company Status	Active
Company Number	04094875
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Michael Thomas
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 October 2002(2 years after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Anwylfa North Street Caerwys Mold Flintshire CH7 5AW Wales

Secretary Name	Mr Michael Thomas
Nationality	British
Status	Current
Appointed	20 November 2002(2 years, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Anwylfa North Street Caerwys Mold Flintshire CH7 5AW Wales

Director Name	Neil Howard Chamberlain
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newlands Cottage Babylon Lane, Heath Charnock Chorley Lancashire PR6 9EU

Director Name	Geoffrey Brian Gill
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(6 days after company formation)
Appointment Duration	1 week, 1 day (resigned 01 November 2000)
Role	Accountant
Correspondence Address	11 Donnigton Close Pennington Leigh WN7 3UE

Director Name	Diana San Juan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(6 days after company formation)
Appointment Duration	1 week, 1 day (resigned 01 November 2000)
Role	Company Director
Correspondence Address	48 Ravens Wood Bolton Lancashire BL1 5TL

Secretary Name	Geoffrey Brian Gill
Nationality	British
Status	Resigned
Appointed	24 October 2000(6 days after company formation)
Appointment Duration	1 week, 1 day (resigned 01 November 2000)
Role	Accountant
Correspondence Address	11 Donnigton Close Pennington Leigh WN7 3UE

Director Name	Neil Howard Chamberlain
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 31 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newlands Cottage Babylon Lane, Heath Charnock Chorley Lancashire PR6 9EU

Secretary Name	Emma Jane Griffin
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 20 November 2002)
Role	Secretary
Correspondence Address	12 Calverley Way Rochdale Lancashire OL12 9UF

Secretary Name	Emma Jane Griffin
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 20 November 2002)
Role	Secretary
Correspondence Address	12 Calverley Way Rochdale Lancashire OL12 9UF

Director Name	Stephen Vize
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	5 Lord Street Lytham St Annes Lancashire FY8 2DF

Director Name	Mr Alan Howard Wall
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2004)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	3 Parsonage Road Heaton Moor Stockport Cheshire SK4 4JZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pd-u.com

Location

Registered Address	Anwylfa North Street Caerwys Mold Flintshire CH7 5AW Wales
Constituency	Delyn
Parish	Caerwys
Ward	Caerwys
Built Up Area	Caerwys
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £0.01	Michael Thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	£58,132
Cash	£84,887
Current Liabilities	£47,009

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

4 November 2023	Compulsory strike-off action has been discontinued (1 page)
1 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
11 October 2023	Compulsory strike-off action has been suspended (1 page)
26 September 2023	First Gazette notice for compulsory strike-off (1 page)
31 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
19 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
20 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
22 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
1 July 2019	Secretary's details changed for Mr Michael Thomas on 1 July 2019 (1 page)
1 July 2019	Registered office address changed from 399 Didsbury Road Heaton Mersey Stockport Cheshire SK4 3HB to Anwylfa North Street Caerwys Mold Flintshire CH7 5AW on 1 July 2019 (1 page)
1 July 2019	Director's details changed for Mr Michael Thomas on 1 July 2019 (2 pages)
1 July 2019	Change of details for Mr Michael Thomas as a person with significant control on 1 July 2019 (2 pages)
6 March 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
22 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
19 April 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
16 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
19 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
11 January 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3 (4 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 October 2014 (8 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (4 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
8 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3 (4 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3 (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
14 January 2013	Registered office address changed from 14 Market Place Ramsbottom Bury Lancashire BL0 9HT on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 14 Market Place Ramsbottom Bury Lancashire BL0 9HT on 14 January 2013 (1 page)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Secretary's details changed for Michael Thomas on 14 October 2011 (2 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Director's details changed for Michael Thomas on 14 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Michael Thomas on 14 October 2011 (2 pages)
25 October 2011	Director's details changed for Michael Thomas on 14 October 2011 (2 pages)
20 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
20 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
27 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
7 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 October 2009	Director's details changed for Michael Thomas on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Michael Thomas on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Michael Thomas on 1 October 2009 (2 pages)
23 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 October 2008	Return made up to 18/10/08; full list of members (3 pages)
23 October 2008	Return made up to 18/10/08; full list of members (3 pages)
19 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
25 October 2007	Return made up to 18/10/07; full list of members (2 pages)
25 October 2007	Return made up to 18/10/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 October 2006	Return made up to 18/10/06; full list of members (3 pages)
24 October 2006	Return made up to 18/10/06; full list of members (3 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
30 March 2006	S-div 23/03/06 (1 page)
30 March 2006	Resolutions RES13 ‐ Sub division 14/03/06 (1 page)
30 March 2006	Resolutions RES13 ‐ Sub division 14/03/06 (1 page)
30 March 2006	S-div 23/03/06 (1 page)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
18 October 2005	Return made up to 18/10/05; full list of members (3 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 18/10/05; full list of members (3 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
25 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
8 December 2003	Total exemption small company accounts made up to 31 October 2003 (4 pages)
8 December 2003	Total exemption small company accounts made up to 31 October 2003 (4 pages)
31 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
25 June 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Secretary resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
26 October 2002	Return made up to 18/10/02; full list of members (6 pages)
26 October 2002	Return made up to 18/10/02; full list of members (6 pages)
22 October 2002	Company name changed sanjuan technologies LIMITED\certificate issued on 22/10/02 (2 pages)
22 October 2002	Company name changed sanjuan technologies LIMITED\certificate issued on 22/10/02 (2 pages)
13 June 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
13 June 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
7 November 2001	Return made up to 18/10/01; full list of members (6 pages)
7 November 2001	Return made up to 18/10/01; full list of members (6 pages)
5 December 2000	Company name changed exriva pos LIMITED\certificate issued on 06/12/00 (2 pages)
5 December 2000	Company name changed exriva pos LIMITED\certificate issued on 06/12/00 (2 pages)
21 November 2000	Company name changed exegesys systems uk LTD\certificate issued on 22/11/00 (2 pages)
21 November 2000	Company name changed exegesys systems uk LTD\certificate issued on 22/11/00 (2 pages)
10 November 2000	Secretary resigned;director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	New secretary appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Director resigned (1 page)
18 October 2000	Incorporation (13 pages)
18 October 2000	Incorporation (13 pages)

Product Design Understood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire