PDQ Lifting Limited

Company Name	PDQ Lifting Limited
Director	Nicholas Johnson
Company Status	Active
Company Number	03841262
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 7 months ago)
Previous Name	Fairfinal Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Nicholas Johnson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Farm Dyke Lane Todmorden Lancashire OL14 6EL

Secretary Name	Mr Nicholas Johnson
Nationality	British
Status	Current
Appointed	04 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Farm Dyke Lane Todmorden Lancashire OL14 6EL

Director Name	Mr Dale Kevin Woods
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	19 years (resigned 18 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School Field End Lane, Holmbridge Holmfirth HD9 2NH

Director Name	Howard George Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(9 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 17 September 2004)
Role	Sales Consultant
Correspondence Address	14 Rising Bridge Road Haslingden Rossendale BB4 5BL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pdqwire.co.uk
Email address	[email protected]
Telephone	0161 6781212
Telephone region	Manchester

Location

Registered Address	Unit 73 The Acorn Centre Barry Street Oldham OL1 3NE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St James'
Built Up Area	Greater Manchester

Shareholders

2 at £1	Dale Kevin Woods 50.00% Ordinary
1 at £1	Nicholas Johnson 25.00% Ordinary
1 at £1	Yvonne Hibbert 25.00% Ordinary

Financials

Year	2014
Net Worth	£90,410
Cash	£19,517
Current Liabilities	£283,449

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

17 January 2002	Delivered on: 29 January 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 April 2001	Delivered on: 20 April 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 January 2002

Delivered on: 29 January 2002
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

17 April 2001

Delivered on: 20 April 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 November 2023	Satisfaction of charge 1 in full (1 page)
20 September 2023	Confirmation statement made on 5 September 2023 with updates (5 pages)
4 September 2023	Secretary's details changed for Mrs Debra Jayne Abbott on 4 September 2023 (1 page)
10 August 2023	Termination of appointment of Nicholas Johnson as a secretary on 9 August 2023 (1 page)
10 August 2023	Appointment of Mr Carl Reed as a director on 9 August 2023 (2 pages)
10 August 2023	Appointment of Mrs Debra Jayne Abbott as a secretary on 9 August 2023 (2 pages)
24 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
14 February 2023	Cancellation of shares. Statement of capital on 13 September 2022 GBP 15 (4 pages)
18 November 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
9 March 2022	Accounts for a small company made up to 30 June 2021 (9 pages)
19 October 2021	Confirmation statement made on 14 September 2021 with updates (4 pages)
24 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
12 October 2020	Notification of Nicholas Johnson as a person with significant control on 31 March 2020 (2 pages)
12 October 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
12 October 2020	Cessation of J R Lifting Limited as a person with significant control on 31 March 2020 (1 page)
9 October 2020	Notification of J R Lifting Limited as a person with significant control on 31 March 2020 (1 page)
9 October 2020	Cessation of Nicholas Johnson as a person with significant control on 31 March 2020 (1 page)
18 March 2020	Accounts for a small company made up to 30 June 2019 (14 pages)
4 February 2020	Statement of capital following an allotment of shares on 25 November 2019 GBP 20 (3 pages)
20 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
26 March 2019	Registered office address changed from 138 Bury Old Road Whitefield Manchester Lancashire M45 6AT to Unit 73 the Acorn Centre Barry Street Oldham OL1 3NE on 26 March 2019 (1 page)
25 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
22 October 2018	Termination of appointment of Dale Kevin Woods as a director on 18 October 2018 (1 page)
21 September 2018	Cessation of Dale Kevin Woods as a person with significant control on 31 August 2018 (1 page)
21 September 2018	Change of details for Mr Nicholas Johnson as a person with significant control on 31 August 2018 (2 pages)
21 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
1 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
7 December 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
6 December 2016	Current accounting period extended from 28 February 2017 to 30 June 2017 (1 page)
6 December 2016	Current accounting period extended from 28 February 2017 to 30 June 2017 (1 page)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
5 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
5 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 4 (5 pages)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 4 (5 pages)
10 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (5 pages)
13 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
8 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4 (5 pages)
8 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4 (5 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
2 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
28 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
16 October 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
28 October 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 December 2007	Memorandum and Articles of Association (14 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 December 2007	Memorandum and Articles of Association (14 pages)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Return made up to 14/09/07; full list of members (3 pages)
26 September 2007	Return made up to 14/09/07; full list of members (3 pages)
21 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
6 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 October 2006	Return made up to 14/09/06; full list of members (3 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Return made up to 14/09/06; full list of members (3 pages)
17 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
17 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Return made up to 14/09/05; full list of members (3 pages)
6 October 2005	Return made up to 14/09/05; full list of members (3 pages)
12 July 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
12 July 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
3 February 2005	Registered office changed on 03/02/05 from: units 72-73 the acorn centre barry street oldham lancashire OL1 3NE (1 page)
3 February 2005	Registered office changed on 03/02/05 from: units 72-73 the acorn centre barry street oldham lancashire OL1 3NE (1 page)
20 December 2004	Registered office changed on 20/12/04 from: unit 4 failsworth industrial est morton street, failsworth manchester lancashire M35 0BN (2 pages)
20 December 2004	Registered office changed on 20/12/04 from: unit 4 failsworth industrial est morton street, failsworth manchester lancashire M35 0BN (2 pages)
3 November 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
3 November 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
10 September 2004	Return made up to 14/09/04; full list of members (7 pages)
10 September 2004	Return made up to 14/09/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
16 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
15 November 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
19 September 2002	Return made up to 14/09/02; full list of members (7 pages)
19 September 2002	Return made up to 14/09/02; full list of members (7 pages)
29 January 2002	Particulars of mortgage/charge (7 pages)
29 January 2002	Particulars of mortgage/charge (7 pages)
21 December 2001	Return made up to 14/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 December 2001	Return made up to 14/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
15 October 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Ad 11/09/01--------- Â£ si 5@1=5 Â£ ic 1/6 (3 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Ad 11/09/01--------- Â£ si 5@1=5 Â£ ic 1/6 (3 pages)
20 April 2001	Particulars of mortgage/charge (7 pages)
20 April 2001	Particulars of mortgage/charge (7 pages)
13 October 2000	Return made up to 14/09/00; full list of members (6 pages)
13 October 2000	Return made up to 14/09/00; full list of members (6 pages)
27 June 2000	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
27 June 2000	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
14 January 2000	Registered office changed on 14/01/00 from: unit 1 beresford street castle industrial es, failsworth manchester lancashire M35 0HD (1 page)
14 January 2000	Registered office changed on 14/01/00 from: unit 1 beresford street castle industrial es, failsworth manchester lancashire M35 0HD (1 page)
30 November 1999	Company name changed fairfinal LIMITED\certificate issued on 01/12/99 (2 pages)
30 November 1999	Company name changed fairfinal LIMITED\certificate issued on 01/12/99 (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New director appointed (2 pages)
14 September 1999	Incorporation (13 pages)
14 September 1999	Incorporation (13 pages)