Pedigree Systems Limited. Head office in Hebden Bridge. Check Director.

Pedigree Systems Limited, Hebden Bridge

Pedigree Systems Limited is a private limited company. Situated at Taylor Farm Barn, Heptonstall, Hebden Bridge HX7 7EZ, this 23 years old company was incorporated on 2000-10-25 and is officially classified as "business and domestic software development" (SIC code: 62012).
1 director can be found in this business: Michael F. (appointed on 25 October 2000). As for the secretaries (1 in total), we can name: Clair G. (appointed on 25 October 2000).

About
Name: Pedigree Systems Limited
Number: 04096236
Incorporation date: 2000-10-25
End of financial year: 30 April


Address:	Taylor Farm Barn Heptonstall Hebden Bridge HX7 7EZ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Mike F.

25 October 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	47,667	40,298	38,413	20,287	14,979	19,220	19,160	25,918	33,300	26,761	21,879	19,731
Fixed Assets	-	1,966	1,532	744	405	1,390	4,355	3,617	2,786	3,736	3,194	3,007
Number Shares Allotted	-	25	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	26,444	22,950	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,045	1,966	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	26,653	23,343	22,386	13,831	5,170	9,721	12,168	16,645	17,904	15,513	17,265	13,887

The date for Pedigree Systems Limited confirmation statement filing is 2024-11-08. The last one was submitted on 2023-10-25. The target date for the next statutory accounts filing is 31 January 2025. Last accounts filing was submitted for the time up until 30 April 2023.

1 person of significant control is indexed in the Companies House, a solitary individual Mike F. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 10th, September 2023 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 10th, September 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 3rd, October 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 20th, August 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 24th, August 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 12th, August 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 13th, September 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 25th, October 2017 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2016 filed on: 10th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2015 filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2015 filed on: 24th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2014 filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 28, 2014: 100.00 GBP capital
AA	Micro company financial statements for the year ending on April 30, 2014 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2013 filed on: 25th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 4th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2012 filed on: 25th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 5th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2011 filed on: 21st, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 21st, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2010 filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 8th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2009 filed on: 26th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 6th, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to October 28, 2008 - Annual return with full member list filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 19th, September 2008 \| accounts	Free Download (7 pages)
363a	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
363a	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006 \| annual return	Free Download (3 pages)
363s	Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
363s	Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
363a	Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 23rd, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 23rd, August 2005 \| accounts	Free Download (5 pages)
363s	Period up to October 26, 2004 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (3 pages)
363s	Period up to October 26, 2004 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 26th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 26th, October 2004 \| accounts	Free Download (5 pages)
363s	Period up to November 4, 2003 - Annual return with full member list filed on: 4th, November 2003 \| annual return	Free Download (6 pages)
363s	Period up to November 4, 2003 - Annual return with full member list filed on: 4th, November 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 18th, September 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 18th, September 2003 \| accounts	Free Download (7 pages)
363s	Period up to October 30, 2002 - Annual return with full member list filed on: 30th, October 2002 \| annual return	Free Download (6 pages)
363s	Period up to October 30, 2002 - Annual return with full member list filed on: 30th, October 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/02 to 30/04/03 filed on: 31st, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 30/04/03 filed on: 31st, May 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2001 filed on: 5th, November 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2001 filed on: 5th, November 2001 \| accounts	Free Download (1 page)
363s	Period up to November 5, 2001 - Annual return with full member list filed on: 5th, November 2001 \| annual return	Free Download (6 pages)
363s	Period up to November 5, 2001 - Annual return with full member list filed on: 5th, November 2001 \| annual return	Free Download (6 pages)

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