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PEDARSON LIMITED

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

This company is commonly known as Pedarson Limited. The company was founded 21 years ago and was given the registration number 04692863. The firm's registered office is in MARTLESHAM, WOODBRIDGE. You can find them at Unit 16 Martlesham Creek Ind Est, Sandy Lane, Martlesham, Woodbridge, Suffolk. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:PEDARSON LIMITED
Company Number:04692863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 47910 - Retail sale via mail order houses or via Internet
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Unit 16 Martlesham Creek Ind Est, Sandy Lane, Martlesham, Woodbridge, Suffolk, IP12 4SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Post Office Lane, Old Martlesham, Woodbridge, IP12 4RQ

Secretary11 March 2003Active
2 Post Office Lane, Old Martlesham, Woodbridge, IP12 4RQ

Director11 March 2003Active
Tangley Way, The Street, Witnesham, Ipswich, England, IP6 9HG

Director11 March 2003Active
50 St Georges Road, Felixstowe, IP11 9PN

Director12 May 2003Active

People with Significant Control

Mr David Neil Richardson
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:2 Post Office Lane, Martlesham, Woodbridge, United Kingdom, IP12 4RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter John Richardson
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Tangley Way, The Street, Ipswich, England, IP6 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-01-04Officers

Change person director company with change date.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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2013-03-11Annual return

Annual return company with made up date full list shareholders.

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