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PIDOM EXPORT LIMITED

Learn more about PIDOM EXPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROMEO HOUSE 160 BRIDPORT ROAD, LONDON, N18 1SY

PIDOM EXPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00388051
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.06.06
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company PIDOM EXPORT LIMITED is a Private Limited Company, registration number 00388051, established in United Kingdom on the 6. June 1944. The company is now active. The company has been in business for 72 years and 5 months. The company is based on ROMEO HOUSE 160 BRIDPORT ROAD, LONDON, N18 1SY. Business of the company PIDOM EXPORT LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.12.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.23. We do not have any information about the company PIDOM EXPORT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.12
next due date: 2016.09.29
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

BANK JULIUS BAER & CO. LIMITED
DEPOSIT LETTER (CASH) - Outstanding on 1998.10.06
BANK JULIUS BAER & CO LTD
DEPOSIT LETTER (CASH) - Outstanding on 1998.10.28
BANK JULIUS BAER & CO LTD
DEPOSIT LETTER (CASH) - Outstanding on 1999.02.04
BANK JULIUS BAER & CO.LTD
DEPOSIT LETTER (CASH) - Outstanding on 1999.05.01
KBC BANK NV
DEED OF ASSIGNMENT - Outstanding on 1999.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.06.30
NORWICH UNION MORTGAGE FINANCE LTD
DEED OF LEGAL CHARGE - Outstanding on 2003.12.31

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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PREVSHO FROM 31/12/2014 TO 29/12/2014
Form type: AA01
Date: 2015.09.30
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 54550
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SECRETARY'S CHANGE OF PARTICULARS / ESTHER MARIANNE TAGER / 14/10/2009
Form type: CH03
Date: 2015.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER TAGER / 01/07/2013
Form type: CH01
Date: 2015.04.14
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN TAGER / 31/05/2012
Form type: CH01
Date: 2012.09.19
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN TAGER / 31/05/2012
Form type: CH01
Date: 2012.06.18
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROMIE TAGER / 14/10/2009
Form type: CH01
Date: 2011.09.28
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN TAGER / 07/09/2007
Form type: CH01
Date: 2010.11.24
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROMIE TAGER / 14/11/2009
Form type: CH01
Date: 2010.02.05
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23/08/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.20
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RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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RE:ENTER LOAN FACILITY 15/12/03
Form type: RES13
Date: 2004.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.31
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.12

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Company directors and board members:

ESTHER MARIANNE TAGER (current)
Secretary, 2005.04.11
1 SPANIARDS PARK COLUMBAS DRIVE SPANIARDS ROAD , LONDON
NW3 7JD
ENGLAND
JOSEPH PETER TAGER (current)
Director, CERTIFIED ACCOUNTANT, 2005.04.11
30 HILLFIELD ROAD , LONDON
NW6 1PZ
UK
ROMIE TAGER (current)
Director, QUEENS COUNSEL, 2005.03.24
1 SPANIARDS PARK COLUMBAS DRIVE , LONDON
NW3 7JD
UK
SIMON JONATHAN TAGER (current)
Director, SOLICITOR, 2005.04.11
4 WEECH ROAD , LONDON
NW6 1DL
UK
PERRY FROMMER (resigned)
Secretary, 1992.08.23 - 2005.04.11
963 FINCHLEY ROAD , LONDON
NW11 7PE
SAMUEL GLUCK (resigned)
Director, 2002.10.10 - 2002.11.07
63 THE RIDGEWAY , LONDON
NW11 8QL
OSIAS TAGER (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 2005.03.26
963 FINCHLEY ROAD , LONDON
NW11 7PE
Date 2013.12.31 2012.12.31
Fixed Assets £ 680,273 - 0.08 % £ 680,806
Tangible Fixed Assets £ 680,273 - 0.08 % £ 680,806
Current Assets £ 9,981,547 + 6.13 % £ 9,405,199
Tangible Fixed Assets Depreciation £ 10,022 + 5.62 % £ 9,489
Debtors £ 557,198 + 77.97 % £ 313,093
Shareholder Funds £ 1,601,840 + 12.47 % £ 1,424,290
Profit Loss Account Reserve £ 1,656,440 + 12.01 % £ 1,478,890
Called Up Share Capital £ 54,550 £ 54,550
Net Assets Liabilities Including Pension Asset Liability £ 1,601,840 + 12.47 % £ 1,424,290
Total Assets Less Current Liabilities £ 1,586,493 + 12.6 % £ 1,408,943
Net Current Assets Liabilities £ 2,266,766 + 8.47 % £ 2,089,749
Creditors Due Within One Year £ 12,248,313 + 6.55 % £ 11,494,948
Cash Bank In Hand £ 28,165 - 96.06 % £ 715,047
Tangible Fixed Assets Cost Or Valuation £ 690,295 £ 690,295
Creditors Due After One Year £ 15,347 £ 15,347

Companies near to PIDOM EXPORT ltd.

Information about the Private Limited Company PIDOM EXPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data