PDI Vent Ltd

Company Name	PDI Vent Ltd
Company Status	Active
Company Number	02786201
Category	Private Limited Company
Incorporation Date	3 February 1993(31 years, 3 months ago)
Previous Name	Lapstead Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Paul Dentith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(1 month, 3 weeks after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Roe Cross Industrial Park Mottram Hyde Greater Manchester SK14 6NB

Secretary Name	Miss Marie Michelle Dentith
Nationality	British
Status	Current
Appointed	31 October 2004(11 years, 9 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	35 Ash Tree Road Hyde Greater Manchester SK14 4EN

Director Name	Mr Sean Dentith
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(23 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C Roe Cross Industrial Park Mottram Hyde Greater Manchester SK14 6NB

Director Name	Miss Marie Michelle Dentith
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(23 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Roe Cross Industrial Park Mottram Hyde Greater Manchester SK14 6NB

Secretary Name	Laurine Martine Chantal Dentith
Nationality	British
Status	Resigned
Appointed	30 March 1993(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	87 Ash Tree Road Hyde Cheshire SK14 4EN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	pauldentithinstallations.co.uk
Email address	[email protected]
Telephone	01457 766304
Telephone region	Glossop

Location

Registered Address	Unit C Roe Cross Industrial Park Mottram Hyde Greater Manchester SK14 6NB
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Longdendale
Built Up Area	Greater Manchester

Shareholders

2 at £1	Paul Dentith 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,063
Current Liabilities	£101,875

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

30 January 2024	Micro company accounts made up to 30 April 2023 (7 pages)
23 October 2023	Company name changed lapstead LIMITED\certificate issued on 23/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-04 (3 pages)
3 February 2023	Confirmation statement made on 3 February 2023 with updates (5 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (6 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with updates (5 pages)
3 February 2022	Director's details changed for Mr Paul Dentith on 10 December 2021 (2 pages)
3 February 2022	Director's details changed for Mr Paul Dentith on 10 December 2021 (2 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (7 pages)
5 January 2022	Change of details for Mr Paul Dentith as a person with significant control on 10 December 2021 (2 pages)
5 January 2022	Director's details changed for Mr Paul Dentith on 10 December 2021 (2 pages)
5 January 2022	Registered office address changed from 87 Ash Tree Road Hyde Cheshire SK14 4EN to Unit C Roe Cross Industrial Park Mottram Hyde Greater Manchester SK14 6NB on 5 January 2022 (1 page)
22 March 2021	Micro company accounts made up to 30 April 2020 (7 pages)
11 March 2021	Confirmation statement made on 3 February 2021 with updates (5 pages)
11 March 2021	Secretary's details changed for Miss Marie Michelle Dentith on 3 February 2021 (1 page)
3 February 2020	Confirmation statement made on 3 February 2020 with updates (5 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
15 November 2019	Director's details changed for Marie Michelle Dentith on 15 November 2019 (2 pages)
15 November 2019	Secretary's details changed for Marie Michelle Dentith on 15 November 2019 (1 page)
11 February 2019	Confirmation statement made on 3 February 2019 with updates (6 pages)
8 February 2019	Statement of capital following an allotment of shares on 4 February 2018 GBP 6 (3 pages)
8 February 2019	Statement of capital following an allotment of shares on 4 February 2018 GBP 7 (3 pages)
8 February 2019	Statement of capital following an allotment of shares on 4 February 2018 GBP 8 (4 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
5 February 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
20 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
20 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
6 October 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 3 (3 pages)
6 October 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 4 (3 pages)
6 October 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 5 (3 pages)
6 October 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 5 (3 pages)
6 October 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 4 (3 pages)
6 October 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 3 (3 pages)
5 October 2016	Appointment of Marie Michelle Dentith as a director on 1 September 2016 (2 pages)
5 October 2016	Appointment of Marie Michelle Dentith as a director on 1 September 2016 (2 pages)
5 October 2016	Appointment of Mr Sean Dentith as a director on 1 September 2016 (2 pages)
5 October 2016	Appointment of Mr Sean Dentith as a director on 1 September 2016 (2 pages)
19 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (4 pages)
19 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (4 pages)
10 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
10 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
13 November 2015	Director's details changed for Mr Paul Dentith on 13 November 2015 (2 pages)
13 November 2015	Director's details changed for Mr Paul Dentith on 13 November 2015 (2 pages)
25 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (4 pages)
25 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (4 pages)
25 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (4 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (4 pages)
6 February 2014	Secretary's details changed for Marie Michelle Dentith on 5 February 2014 (1 page)
6 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (4 pages)
6 February 2014	Secretary's details changed for Marie Michelle Dentith on 5 February 2014 (1 page)
6 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (4 pages)
6 February 2014	Secretary's details changed for Marie Michelle Dentith on 5 February 2014 (1 page)
5 February 2014	Secretary's details changed for Marie Michelle Dentith on 5 February 2014 (1 page)
5 February 2014	Secretary's details changed for Marie Michelle Dentith on 5 February 2014 (1 page)
5 February 2014	Secretary's details changed for Marie Michelle Dentith on 5 February 2014 (1 page)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
25 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Paul Dentith on 23 February 2010 (2 pages)
25 February 2010	Director's details changed for Paul Dentith on 23 February 2010 (2 pages)
25 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
8 September 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
8 September 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
7 April 2009	Secretary's change of particulars / marie dentith / 28/02/2009 (1 page)
7 April 2009	Secretary's change of particulars / marie dentith / 28/02/2009 (1 page)
4 February 2009	Return made up to 03/02/09; full list of members (3 pages)
4 February 2009	Return made up to 03/02/09; full list of members (3 pages)
2 December 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
2 December 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
25 February 2008	Return made up to 03/02/08; full list of members (3 pages)
25 February 2008	Return made up to 03/02/08; full list of members (3 pages)
28 January 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
28 January 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
28 February 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
16 January 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
16 March 2006	Return made up to 03/02/06; full list of members (6 pages)
16 March 2006	Return made up to 03/02/06; full list of members (6 pages)
6 October 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
6 October 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
11 February 2005	Return made up to 03/02/05; full list of members (6 pages)
11 February 2005	Return made up to 03/02/05; full list of members (6 pages)
2 December 2004	New secretary appointed (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (1 page)
2 December 2004	Secretary resigned (1 page)
4 August 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
4 August 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
18 February 2004	Return made up to 03/02/04; full list of members (6 pages)
18 February 2004	Return made up to 03/02/04; full list of members (6 pages)
9 September 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
9 September 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
20 February 2003	Return made up to 03/02/03; full list of members (6 pages)
20 February 2003	Partial exemption accounts made up to 30 April 2002 (8 pages)
20 February 2003	Return made up to 03/02/03; full list of members (6 pages)
20 February 2003	Partial exemption accounts made up to 30 April 2002 (8 pages)
26 February 2002	Return made up to 03/02/02; full list of members (6 pages)
26 February 2002	Return made up to 03/02/02; full list of members (6 pages)
24 December 2001	Partial exemption accounts made up to 30 April 2001 (8 pages)
24 December 2001	Partial exemption accounts made up to 30 April 2001 (8 pages)
12 April 2001	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
12 April 2001	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
4 April 2001	Return made up to 03/02/01; full list of members (6 pages)
4 April 2001	Return made up to 03/02/01; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 January 2000 (9 pages)
2 June 2000	Full accounts made up to 31 January 2000 (9 pages)
16 April 2000	Return made up to 03/02/00; full list of members (6 pages)
16 April 2000	Return made up to 03/02/00; full list of members (6 pages)
9 June 1999	Full accounts made up to 31 January 1999 (8 pages)
9 June 1999	Full accounts made up to 31 January 1999 (8 pages)
8 March 1999	Return made up to 03/02/99; no change of members 363(287) ‐ Registered office changed on 08/03/99 (4 pages)
8 March 1999	Return made up to 03/02/99; no change of members 363(287) ‐ Registered office changed on 08/03/99 (4 pages)
27 October 1998	Full accounts made up to 31 January 1998 (8 pages)
27 October 1998	Full accounts made up to 31 January 1998 (8 pages)
13 February 1998	Return made up to 03/02/98; no change of members (4 pages)
13 February 1998	Return made up to 03/02/98; no change of members (4 pages)
9 September 1997	Full accounts made up to 31 January 1997 (7 pages)
9 September 1997	Full accounts made up to 31 January 1997 (7 pages)
13 February 1997	Return made up to 03/02/97; full list of members (6 pages)
13 February 1997	Return made up to 03/02/97; full list of members (6 pages)
26 October 1996	Full accounts made up to 31 January 1996 (7 pages)
26 October 1996	Full accounts made up to 31 January 1996 (7 pages)
22 February 1996	Return made up to 03/02/96; no change of members (4 pages)
22 February 1996	Return made up to 03/02/96; no change of members (4 pages)
8 June 1995	Full accounts made up to 31 January 1995 (8 pages)
8 June 1995	Full accounts made up to 31 January 1995 (8 pages)

PDI Vent Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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