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PEDIMENT LIMITED

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

Company details

SIXTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP

PEDIMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00715453
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.14
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

LLOYDS BANK LTD
CHARGE - Outstanding on 1963.01.01

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 50
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
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PREVSHO FROM 30/06/2014 TO 28/02/2014
Form type: AA01
Date: 2014.11.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR JOAN WARNER
Form type: TM01
Date: 2014.04.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
£2.95
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COMPANY RESTORED ON 08/11/2012
Form type: RT01
Date: 2012.11.08
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR DINAH FEINER
Form type: TM01
Date: 2012.04.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY DINAH FEINER
Form type: TM02
Date: 2012.04.04
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.03.19
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, 19-20 BOURNE COURT, SOUTHEND, ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Form type: 287
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATE, SECRETARY JOAN MARGARET JOCELYN WARNER LOGGED FORM
Form type: 288b
Date: 2008.07.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.24
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DIRECTOR AND SECRETARY APPOINTED RUTH ARCHER
Form type: 288a
Date: 2008.07.24
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DIRECTOR APPOINTED DAVID MAXWELL DIGBY WARNER
Form type: 288a
Date: 2008.07.24
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COMPANY NAME CHANGED MASTERHAND LIMITED, CERTIFICATE ISSUED ON 18/07/08
Form type: CERTNM
Date: 2008.07.16
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
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DIRECTOR APPOINTED MALCOLM WARNER
Form type: 288a
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/06 FROM:, 19-20 BOURNE COURT, SOUTHEND, ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Form type: 287
Date: 2006.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/06 FROM:, 60 WELBECK STREET, LONDON, W1G 9BH
Form type: 287
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/97 FROM:, 16 WIMPOLE STREET, CAVENDISH SQUARE, LONDON W1M 8BH
Form type: 287
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02

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Company directors and board members:

RUTH ARCHER (current)
Secretary, COMPANY DIRECTOR, 2008.07.01
SWYLLMERS BARN THE LEE , GT MISSENDEN
HP16 9NA, HERTFORDSHIRE
RUTH ARCHER (current)
Director, COMPANY DIRECTOR, 2008.07.01
SWYLLMERS BARN THE LEE , GT MISSENDEN
HP16 9NA, HERTFORDSHIRE
DAVID WARNER (current)
Director, COMPANY DIRECTOR, 2008.07.01
45 STAPLES ROAD , LOUGHTON
IG10 1HR, ESSEX
MALCOLM DIGBY WARNER (current)
Director, LAWYER, 2008.04.04
MULBERRY HOUSE KILCOTT LANE , HILLESLEY
GL12 7RJ, GLOUCESTERSHIRE
DINAH FEINER (resigned)
Secretary, 1991.09.28 - 2011.10.01
28 MAYFLOWER LODGE REGENTS PARK ROAD , LONDON
NW3 3HU
DINAH FEINER (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2011.10.01
28 MAYFLOWER LODGE REGENTS PARK ROAD , LONDON
NW3 3HU
JOAN MARGARET WARNER (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2014.03.01
KINGS COTTAGE KINGS HILL , LOUGHTON
IG10 1HY, ESSEX
Date 2016.02.29
Fixed Assets £ 7,255
Current Assets £ 1,652,450
Debtors £ 1,651,071
Shareholder Funds £ 1,628,177
Profit Loss Account Reserve £ 1,628,127
Called Up Share Capital £ 50
Net Assets Liabilities Including Pension Asset Liability £ 1,628,177
Net Current Assets Liabilities £ 1,620,922
Creditors Due Within One Year £ 31,528
Cash Bank In Hand £ 1,379
Par Value Share Ordinary shares of £ 1
Number Shares Allotted £ 50
Investments Fixed Assets £ 7,255

Companies near to PEDIMENT ltd.

Information about the Private Limited Company PEDIMENT 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: 2016.12.01.