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PELL & BALDWIN (FABRICATIONS) LIMITED

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

This company is commonly known as Pell & Baldwin (fabrications) Limited. The company was founded 46 years ago and was given the registration number 01320348. The firm's registered office is in PETERBOROUGH. You can find them at Fabrication House, Empson Road Eastern Industry, Peterborough, Cambridgeshire. This company's SIC code is 25620 - Machining.

Company Information

Name:PELL & BALDWIN (FABRICATIONS) LIMITED
Company Number:01320348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1977
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Fabrication House, Empson Road Eastern Industry, Peterborough, Cambridgeshire, PE1 5UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fir Tree Barn, Fen Road, Rippingale, Bourne, United Kingdom, PE10 0TG

Secretary06 January 2003Active
Fir Tree Barn, Fen Road, Rippingale, Bourne, United Kingdom, PE10 0TG

Director03 March 1992Active
72 Chapel Street, Stanground, Peterborough, PE2 8JF

Director03 March 1992Active
Bridge Bungalow, Woodwalton, Huntingdon, PE17 5YL

Secretary-Active
4 Spriggs Close, Sawtry, Huntingdon, PE28 5FF

Director22 September 2000Active
Bridge Bungalow, Woodwalton, Huntingdon, PE17 5YL

Director-Active
12 Talbot Avenue, Orton Longueville, Peterborough, PE2 7AT

Director-Active

People with Significant Control

Pell Group Limited
Notified on:28 January 2019
Status:Active
Country of residence:United Kingdom
Address:Fabrication House, Empson Road, Peterborough, United Kingdom, PE1 5UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Pell
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:72 Chapel Street, Stanground, Peterborough, United Kingdom, PE2 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Pell
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Fir Tree Barn, Fen Road, Bourne, United Kingdom, PE10 0TG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2019-02-01Persons with significant control

Notification of a person with significant control.

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2019-02-01Persons with significant control

Cessation of a person with significant control.

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2019-02-01Persons with significant control

Cessation of a person with significant control.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-25Capital

Capital name of class of shares.

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2019-01-25Resolution

Resolution.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Change person director company with change date.

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2017-02-28Officers

Change person secretary company with change date.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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