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PELLEXTRA LIMITED

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

Company details

15 LOWER GROUND FLOOR, 65 LONDON WALL, LONDON, ENGLAND, EC2M 5TU

PELLEXTRA LIMITED on the map

Company type: Private Limited Company
Company number: 01064460
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.07
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 24.12
next due date: 2016.09.24
overdue: NO
last made update: 2014.12.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: OVERDUE
last made update: 2015.06.21
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.04.28

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/11/2015 FROM, 9 NEWBURY STREET, LONDON, EC1A 7HU
Form type: AD01
Date: 2015.11.26
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 180
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24/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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24/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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24/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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01/02/13 STATEMENT OF CAPITAL GBP 180
Form type: SH01
Date: 2013.02.12
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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24/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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24/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SYDNEY WILFORD / 01/10/2009
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM BARNES / 01/10/2009
Form type: CH03
Date: 2010.08.18
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24/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
£2.95
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24/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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24/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.02
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FULL ACCOUNTS MADE UP TO 24/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/97
Form type: AA
Date: 1998.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96
Form type: AA
Date: 1997.10.17
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94
Form type: AA
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/90
Form type: AA
Date: 1991.06.25

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Company directors and board members:

JOHN WILLIAM BARNES (current)
Secretary, ACCOUNTANT, 2001.10.11
15 LOWER GROUND FLOOR 65 LONDON WALL , LONDON
EC2M 5TU
ENGLAND
MARTYN SYDNEY WILFORD (current)
Director, CHARTERED ACCOUNTANT, 1991.06.21
15 LOWER GROUND FLOOR 65 LONDON WALL , LONDON
EC2M 5TU
ENGLAND
RICHARD EARLE (resigned)
Secretary, 1999.11.01 - 2001.10.11
3 EASTFIELD ROAD , WINCANTON
BA9 9LT, SOMERSET
MARTYN SYDNEY WILFORD (resigned)
Secretary, 1991.06.21 - 1999.11.01
BUSCAT FARM SIGWELLS CORTON DENHAM , SHERBORNE
DT9 4NL, DORSET
SUSANNE ELISE WILFORD (resigned)
Director, HOUSEHOLDER, 1991.06.21 - 1999.11.01
6 RECTORY CLOSE QUEEN CAMEL , YEOVIL
BA22 7PS, SOMERSET
Date 2013.12.24 2012.12.24
Fixed Assets £ 271,385 + 6.36 % £ 255,157
Tangible Fixed Assets £ 271,385 + 6.36 % £ 255,157
Current Assets £ 331,719 + 2.9 % £ 322,365
Debtors £ 311,361 + 11.36 % £ 279,606
Shareholder Funds £ 580,318 + 4.12 % £ 557,365
Profit Loss Account Reserve £ 580,218 + 4.12 % £ 557,265
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 580,318 + 4.12 % £ 557,365
Total Assets Less Current Liabilities £ 603,104 + 4.43 % £ 577,522
Net Current Assets Liabilities £ 331,719 + 2.9 % £ 322,365
Cash Bank In Hand £ 20,358 - 52.39 % £ 42,759
Tangible Fixed Assets Cost Or Valuation £ 271,385 + 6.36 % £ 255,157
Creditors Due After One Year £ 22,786 + 13.04 % £ 20,157

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Information about the Private Limited Company PELLEXTRA 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: 2016.07.22. Reload the data