Company NamePhilip Dean Engineering Limited
DirectorsPhilip Dean and Patricia May Dean
Company StatusActive
Company Number07264366
CategoryPrivate Limited Company
Incorporation Date25 May 2010(13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Philip Dean
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2010(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address36 Blue Hatch
Frodsham
Cheshire
WA6 7QJ
Director NameMrs Patricia May Dean
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2010(1 day after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Blue Hatch
Frodsham
Cheshire
WA6 7QJ

Contact

Websitewww.pmdean.com

Location

Registered AddressSycamore House Sutton Quays Business Park
Sutton Weaver
Runcorn
Cheshire
WA7 3EH
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHeath
Built Up AreaRuncorn
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Patricia Dean
50.00%
Ordinary
50 at £1Philip Dean
50.00%
Ordinary

Financials

Year2014
Net Worth£198,082
Cash£207,580
Current Liabilities£11,720

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return25 May 2023 (10 months, 1 week ago)
Next Return Due8 June 2024 (2 months, 1 week from now)

Filing History

7 September 2023Total exemption full accounts made up to 31 May 2023 (7 pages)
25 May 2023Confirmation statement made on 25 May 2023 with no updates (3 pages)
16 February 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
25 May 2022Confirmation statement made on 25 May 2022 with no updates (3 pages)
24 February 2022Total exemption full accounts made up to 31 May 2021 (7 pages)
25 May 2021Confirmation statement made on 25 May 2021 with no updates (3 pages)
25 February 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
29 May 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
18 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
4 June 2019Confirmation statement made on 25 May 2019 with no updates (3 pages)
22 February 2019Total exemption full accounts made up to 31 May 2018 (9 pages)
5 June 2018Confirmation statement made on 25 May 2018 with no updates (3 pages)
26 February 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
8 June 2017Confirmation statement made on 25 May 2017 with updates (6 pages)
8 June 2017Confirmation statement made on 25 May 2017 with updates (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(4 pages)
20 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(4 pages)
21 November 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 November 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
9 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(4 pages)
30 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(4 pages)
24 July 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 July 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
30 May 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
30 May 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
30 January 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 January 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
1 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
2 December 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 December 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
23 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
7 June 2010Appointment of Patricia May Dean as a director (3 pages)
7 June 2010Appointment of Patricia May Dean as a director (3 pages)
25 May 2010Incorporation (34 pages)
25 May 2010Incorporation (34 pages)