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H H Pedder & Son Limited, LA1 1WD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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H H PEDDER & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H H Pedder & Son Limited. The company was founded 11 years ago and was given the registration number 08293340. The firm's registered office is in LANCASTER. You can find them at Dalton House, 9 Dalton Square, Lancaster, . This company's SIC code is 25290 - Manufacture of other tanks, reservoirs and containers of metal.

Company Information

Name:H H PEDDER & SON LIMITED
Company Number:08293340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25290 - Manufacture of other tanks, reservoirs and containers of metal

Office Address & Contact

Registered Address:Dalton House, 9 Dalton Square, Lancaster, LA1 1WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD

Director14 November 2012Active
Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD

Director14 November 2012Active
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Director16 September 2014Active
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Director01 October 2014Active

People with Significant Control

Mr Ian Pedder
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Pedder
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-11-25Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-04Confirmation statement

Confirmation statement with updates.

Download
2020-10-14Accounts

Accounts with accounts type total exemption full.

Download
2020-09-07Resolution

Resolution.

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2020-09-04Capital

Capital return purchase own shares.

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2020-07-29Officers

Termination director company with name termination date.

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-09-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

Download
2018-08-10Accounts

Accounts with accounts type micro entity.

Download
2017-11-24Confirmation statement

Confirmation statement with updates.

Download
2017-11-10Persons with significant control

Change to a person with significant control.

Download
2017-11-10Officers

Change person director company with change date.

Download
2017-11-10Officers

Change person director company with change date.

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2017-11-10Officers

Change person director company with change date.

Download
2017-07-19Accounts

Accounts with accounts type micro entity.

Download
2016-11-16Officers

Change person director company.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download
2016-11-15Officers

Change person director company with change date.

Download
2016-07-14Accounts

Accounts with accounts type total exemption small.

Download

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