Company number 03644336
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 66 CROFTON ROAD, IPSWICH, SUFFOLK, IP4 4QP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PELLS & SON LIMITED are www.pellsson.co.uk, and www.pells-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Pells Son Limited is a Private Limited Company.
The company registration number is 03644336. Pells Son Limited has been working since 05 October 1998.
The present status of the company is Active. The registered address of Pells Son Limited is 66 Crofton Road Ipswich Suffolk Ip4 4qp. The company`s financial liabilities are £2.43k. It is £-0.61k against last year. The cash in hand is £2.7k. It is £-0.62k against last year. And the total assets are £5.06k, which is £-3.08k against last year. PELLS, Diane Beatrice is a Secretary of the company. PELLS, Harry John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
pells & son Key Finiance
LIABILITIES
£2.43k
-21%
CASH
£2.7k
-19%
TOTAL ASSETS
£5.06k
-38%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Persons With Significant Control
Mr Harry John Pells
Notified on: 1 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PELLS & SON LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
09 Aug 2000
Full accounts made up to 31 March 2000
22 Oct 1999
Return made up to 05/10/99; full list of members
08 Jan 1999
Accounting reference date extended from 31/10/99 to 31/03/00
08 Oct 1998
Secretary resigned
05 Oct 1998
Incorporation
23 July 2010
Legal charge
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 80 stowmarket road, needham market by way of…
8 September 2008
Legal charge
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 683 foxhall road ipswich suffolk t/no…
1 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 73/75 the street melton woodbridge…