Pelco Design Limited, Warwickshire

Pelco Design Limited is a private limited company. Located at 8 Little Pittern, Kineton, Warwickshire CV35 0LU, the aforementioned 29 years old firm was incorporated on 1995-02-27 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this enterprise: Susan B. (appointed on 30 April 2005), Terry B. (appointed on 11 May 1995). Moving to the secretaries (1 in total), we can name: Susan B. (appointed on 11 May 1995).
About
Name: Pelco Design Limited
Number: 03026902
Incorporation date: 1995-02-27
End of financial year: 30 April
 
Address: 8 Little Pittern
Kineton
Warwickshire
CV35 0LU
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Susan B.
1 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Terry B.
1 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
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 16,770 19,445 17,336 24,144 25,461 25,655 18,007 14,813 25,997 17,496 48,115 35,697
Fixed Assets - - 1,487 1,114 835 687 516 388 290 218 588 441
Number Shares Allotted - 100 100 - - - - - - - - -
Shareholder Funds 1,543 3,113 1,812 - - - - - - - - -
Tangible Fixed Assets 1,172 877 1,487 - - - - - - - - -
Total Assets Less Current Liabilities 1,543 3,113 1,812 5,163 5,384 5,613 2,429 -736 12,016 14,703 35,689 -

The due date for Pelco Design Limited confirmation statement filing is 2024-03-12. The previous confirmation statement was sent on 2023-02-27. The date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Susan B. that has 1/2 or less of shares, 1/2 or less of voting rights. Terry B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 23rd, January 2024 | accounts
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