About

Registered Number: 03548558
Date of Incorporation: 17/04/1998 (22 years and 7 months ago)
Company Status: Active
Registered Address: Unit 28 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, S9 2RX

 

Based in Sheffield in South Yorkshire, Pdq Spares Ltd was established in 1998, it's status is listed as "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAFFO, Mark 06 May 2000 - 1
ARCHBOULD, John 17 April 1998 01 February 1999 1
FLETCHER, Andrew John 17 April 1998 09 June 2000 1
HUTCHINSONS, Stephen 01 May 2009 21 January 2014 1
PEARSON, Timothy James 01 July 2000 14 November 2000 1
RAFFO, Patricia Anne 01 April 2004 01 May 2009 1
Secretary Name Appointed Resigned Total Appointments
HARDCASTLE, Julie Marie 14 November 2000 31 March 2004 1
SHIELD, Peter Edward 17 April 1998 14 November 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Raffo/
1973-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Patricia Anne Raffo/
1973-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 19 August 2019
MR04 - N/A 19 July 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 14 August 2014
MR04 - N/A 05 July 2014
AR01 - Annual Return 23 April 2014
TM01 - Termination of appointment of director 09 April 2014
SH03 - Return of purchase of own shares 13 February 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 04 May 2011
TM01 - Termination of appointment of director 04 May 2011
AAMD - Amended Accounts 15 November 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 December 2009
AA - Annual Accounts 12 October 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
363a - Annual Return 21 April 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 28 July 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 12 July 2007
AA - Annual Accounts 05 December 2006
395 - Particulars of a mortgage or charge 10 August 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 30 July 2005
287 - Change in situation or address of Registered Office 27 July 2005
AA - Annual Accounts 21 January 2005
287 - Change in situation or address of Registered Office 12 January 2005
287 - Change in situation or address of Registered Office 16 December 2004
287 - Change in situation or address of Registered Office 15 November 2004
363s - Annual Return 26 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 28 February 2002
288c - Notice of change of directors or secretaries or in their particulars 17 January 2002
395 - Particulars of a mortgage or charge 13 June 2001
363s - Annual Return 09 May 2001
395 - Particulars of a mortgage or charge 11 April 2001
287 - Change in situation or address of Registered Office 18 December 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
AA - Annual Accounts 12 October 2000
287 - Change in situation or address of Registered Office 19 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 11 August 1999
363s - Annual Return 18 May 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
MEM/ARTS - N/A 22 April 1999
CERTNM - Change of name certificate 12 April 1999
288b - Notice of resignation of directors or secretaries 29 April 1998
288b - Notice of resignation of directors or secretaries 29 April 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
NEWINC - New incorporation documents 17 April 1998

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 August 2006 Fully Satisfied

N/A

Rent deposit deed 24 May 2001 Fully Satisfied

N/A

Debenture 05 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.