P & P SAFETY LIMITED
Active - Accounts Filed
General Information
NAME
P & P SAFETY LIMITED
COMPANY NUMBER
01493537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
25/04/1980
(44 years and 7 months old)
WEBSITE
www.ppsafety.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
31/12/1980
25/06/2015
PAMMENTER & PETRIE LIMITED
View all previous names
BIRMINGHAM
B6 4LD
Telephone: 01213594561
TPS: No
131 New John Street
Birmingham
West Midlands
B19 3XJ
Telephone: 3594561
131 New John Street
Birmingham
West Midlands
B6 4LD
Telephone: 3594561
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/08/2024 | Annual Accounts. (AA) | accounts | |
| 05/04/2024 | Confirmation Statement (CS01) | other | |
| 27/03/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about P & P SAFETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P & P SAFETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P & P SAFETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2002 - Present (22 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/1991 - 16/01/2015 (23 years and 9 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 30/03/1991 - 01/01/2013 (21 years and 9 months) Secretary: 30/03/1991 - 01/01/2013 (21 years and 9 months) Born in Dec 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/01/2013 - 16/01/2015 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/08/2024 | Annual Accounts. (AA) | accounts | |
| 05/04/2024 | Confirmation Statement (CS01) | other | |
| 27/03/2024 | Annual Accounts. (AA) | accounts | |
| 15/08/2023 | Change of individual person PSC details (PSC04) | other | |
| 15/08/2023 | Change of individual person PSC details (PSC04) | other | |
| 24/04/2023 | Confirmation Statement (CS01) | other | |
| 16/08/2022 | Annual Accounts. (AA) | accounts | |
| 31/03/2022 | Confirmation Statement (CS01) | other | |
| 02/09/2021 | Annual Accounts. (AA) | accounts | |
| 09/04/2021 | Confirmation Statement (CS01) | other | |
| 06/08/2020 | Annual Accounts. (AA) | accounts | |
| 03/04/2020 | Confirmation Statement (CS01) | other | |
| 24/03/2020 | Annual Accounts. (AA) | accounts | |
| 03/04/2019 | Confirmation Statement (CS01) | other | |
| 27/03/2019 | Annual Accounts. (AA) | accounts | |
| 06/04/2018 | Confirmation Statement (CS01) | other | |
| 26/10/2017 | Annual Accounts. (AA) | accounts | |
| 27/04/2017 | Confirmation Statement (CS01) | other | |
| 28/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 07/12/2016 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 07/12/2016 | Statement of Companys Objects (CC04) | miscellaneous | |
| 07/12/2016 | No description (RESOLUTIONS) | other | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 18/04/2016 | Annual Return (AR01) | returns | |
| 14/10/2015 | Annual Accounts. (AA) | accounts | |
| 25/06/2015 | Notice of Change of Name (CONNOT) | changeOfName | |
| 25/06/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 16/06/2015 | Termination of appointment of director (TM01) | officers | |
| 16/06/2015 | Termination of appointment of secretary (TM02) | officers | |
| 16/06/2015 | Appointment of secretary (AP03) | officers | |
| 13/04/2015 | Appointment of director (AP01) | officers | |
| 09/04/2015 | Annual Return (AR01) | returns | |
| 02/03/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/02/2015 | Return of purchase of own shares (SH03) | capitals | |
| 02/02/2015 | Termination of appointment of secretary (TM02) | officers | |
| 02/02/2015 | Termination of appointment of director (TM01) | officers | |
| 02/02/2015 | Appointment of secretary (AP03) | officers | |
| 29/01/2015 | Notice of cancellation of shares (SH06) | capitals | |
| 29/01/2015 | No description (RESOLUTIONS) | other | |
| 01/12/2014 | No description (RESOLUTIONS) | other | |
| 25/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 17/09/2014 | Annual Accounts. (AA) | accounts | |
| 16/04/2014 | Annual Return (AR01) | returns | |
| 27/03/2014 | Annual Accounts. (AA) | accounts | |
| 03/06/2013 | Annual Return (AR01) | returns | |
| 25/01/2013 | Return of purchase of own shares (SH03) | capitals | |
| 14/01/2013 | Notice of cancellation of shares (SH06) | capitals | |
| 08/01/2013 | Termination of appointment of secretary (TM02) | officers | |
| 08/01/2013 | Termination of appointment of director (TM01) | officers | |
| 08/01/2013 | Appointment of secretary (AP03) | officers | |
| 12/11/2012 | Annual Accounts. (AA) | accounts | |
| 13/07/2012 | No description (RESOLUTIONS) | other | |
| 06/06/2012 | No description (RESOLUTIONS) | other | |
| 06/06/2012 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 31/05/2012 | Annual Return (AR01) | returns | |
| 03/11/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/10/2011 | Annual Accounts. (AA) | accounts | |
| 09/05/2011 | Annual Return (AR01) | returns | |
| 23/03/2011 | Annual Accounts. (AA) | accounts | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Annual Return (AR01) | returns | |
| 01/04/2010 | Annual Accounts. (AA) | accounts | |
| 30/10/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 13/10/2009 | Change of secretary’s details (CH03) | officers | |
| 13/10/2009 | Change of director’s details (CH01) | officers | |
| 13/10/2009 | Change of director’s details (CH01) | officers | |
| 22/04/2009 | Register of members. (353) | miscellaneous | |
| 22/04/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 22/04/2009 | Annual Return. (363A) | returns | |
| 20/01/2009 | Annual Accounts. (AA) | accounts | |
| 12/05/2008 | Annual Return. (363A) | returns | |
| 17/04/2008 | Annual Accounts. (AA) | accounts | |
| 24/04/2007 | Annual Return. (363A) | returns | |
| 12/02/2007 | Annual Accounts. (AA) | accounts | |
| 07/04/2006 | Annual Return. (363A) | returns | |
| 09/02/2006 | Annual Accounts. (AA) | accounts | |
| 14/04/2005 | Annual Return. (363S) | returns | |
| 16/02/2005 | Annual Accounts. (AA) | accounts | |
| 27/04/2004 | Annual Return. (363S) | returns | |
| 18/02/2004 | Annual Accounts. (AA) | accounts | |
| 06/04/2003 | Annual Return. (363S) | returns | |
| 01/03/2003 | Annual Accounts. (AA) | accounts | |
| 13/08/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/04/2002 | Annual Return. (363S) | returns | |
| 19/10/2001 | Annual Accounts. (AA) | accounts | |
| 05/04/2001 | Annual Return. (363S) | returns | |
| 28/12/2000 | Annual Accounts. (AA) | accounts | |
| 17/04/2000 | Annual Return. (363S) | returns | |
| 02/03/2000 | Annual Accounts. (AA) | accounts | |
| 06/04/1999 | Annual Return. (363S) | returns | |
| 05/03/1999 | Annual Accounts. (AA) | accounts | |
| 14/04/1998 | Annual Return. (363S) | returns | |
| 06/02/1998 | Annual Accounts. (AA) | accounts | |
| 02/04/1997 | Annual Return. (363S) | returns | |
| 24/02/1997 | Annual Accounts. (AA) | accounts | |
| 17/04/1996 | Annual Return. (363S) | returns | |
| 16/11/1995 | Annual Accounts. (AA) | accounts | |
| 19/04/1995 | No description (RESOLUTIONS) | other | |
| 19/04/1995 | No description (RESOLUTIONS) | other | |
| 19/04/1995 | Annual Return. (363S) | returns | |
| 19/04/1995 | No description (RESOLUTIONS) | other | |
| 19/04/1995 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 20/04/2016 | New Accounts filed |
| 18/06/2015 | Julie Anne Pammenter (919671973) has left the board |
| 18/06/2015 | Nathan Pammenter (919462612) has left the board |
| 18/06/2015 | New Company Secretary Julie Anne Pammenter (919858436) Appointed |
| 15/04/2015 | New Board Member Julie Anne Pammenter (919671973) Appointed |
| 14/04/2015 | New Confirmation Statement filed |
| 04/02/2015 | John Dudley Pammenter (907367378) has left the board |
| 04/02/2015 | New Company Secretary Nathan Pammenter (919462612) Appointed |
| 04/02/2015 | John Dudley Pammenter (917482612) has left the board |
| 28/11/2014 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 04/04/2014 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Company Secretary John Dudley Pammenter (917482612) Appointed |
| 10/01/2013 | Change in Reg. Office |
| 10/01/2013 | Rosalyn Melita Pammenter (900731728) has left the board |
| 16/11/2012 | New Accounts filed |
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