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Company Information for

PELLMELL LTD

PHOENIX STUDIOS C/O EXCEL COMPANY SOLUTIONS LTD, STUDIO 5 253-255 BELGRAVE GATE, LEICESTER, LE1 3HU,
Company Registration Number
03920834
Private Limited Company
Active

Company Overview

About Pellmell Ltd
PELLMELL LTD was founded on 2000-02-07 and has its registered office in Leicester. The organisation's status is listed as "Active". Pellmell Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PELLMELL LTD
 
Legal Registered Office
PHOENIX STUDIOS C/O EXCEL COMPANY SOLUTIONS LTD
STUDIO 5 253-255 BELGRAVE GATE
LEICESTER
LE1 3HU
Other companies in LE1
 
Filing Information
Company Number 03920834
Company ID Number 03920834
Date formed 2000-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB290270861  
Last Datalog update: 2024-10-05 22:49:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELLMELL LTD
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Companies with same name PELLMELL LTD
The following companies were found which have the same name as PELLMELL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PELLMELL, INC. 17109 NE 190TH STREET WOODINVILLE WA 980720000 Dissolved Company formed on the 2009-11-18

Company Officers of PELLMELL LTD

Current Directors
Officer Role Date Appointed
HELEN KARAGEORGE
 Company Secretary 2000-04-12
LEFTERAKIS ELEFTHERIOU
 Director 2000-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-02-07 2000-02-17
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-02-07 2000-02-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039208340001
2024-07-02Unaudited abridged accounts made up to 2024-02-28
2024-02-12CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-10-17Unaudited abridged accounts made up to 2023-02-28
2023-02-14CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-11-11Unaudited abridged accounts made up to 2022-02-28
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-06-15AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEFTERAKIS ELEFTHERIOU
2021-01-28PSC07CESSATION OF LEFTERAKIS ELEFTHEROU AS A PERSON OF SIGNIFICANT CONTROL
2021-01-28TM02Termination of appointment of Helen Karageorge on 2021-01-28
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-09-13AAMDAmended accounts made up to 2017-02-28
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM C/O Excel Company Solutions Ltd Imperial House St. Nicholas Circle Leicester Leicestershire LE1 4LF
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-22AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-10AR0107/02/16 ANNUAL RETURN FULL LIST
2015-08-09AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-09AR0107/02/15 ANNUAL RETURN FULL LIST
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM C/O Nn Accountants Imperial Housr St Nicholas Circle Leicester Leicestershire LE1 4LF
2014-04-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-10AR0107/02/14 ANNUAL RETURN FULL LIST
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039208340001
2013-05-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0107/02/13 ANNUAL RETURN FULL LIST
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/13 FROM C/O Mr Tax Leicester Ltd Imperial House St Nicholas Circle Leicester LE1 4LF
2012-11-27AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0107/02/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0107/02/11 ANNUAL RETURN FULL LIST
2010-11-04AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-06AR0107/02/10 ANNUAL RETURN FULL LIST
2010-03-06CH01Director's details changed for Lefterakis Eleftheriou on 2009-11-01
2009-04-28AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-22363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-10-20AA28/02/08 TOTAL EXEMPTION FULL
2008-06-18363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-28363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-06-03363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/05
2005-03-15363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 220 NARBOROUGH ROAD LEICESTER LEICESTERSHIRE LE3 2AN
2004-02-19363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-07363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-06-1288(2)RAD 12/04/00--------- £ SI 1@1
2002-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-15363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/02/01
2001-02-06363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-05-1188(2)RAD 12/04/00--------- £ SI 4@1=4 £ IC 1/5
2000-04-21288aNEW SECRETARY APPOINTED
2000-04-21288aNEW DIRECTOR APPOINTED
2000-02-24287REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-02-24288bDIRECTOR RESIGNED
2000-02-24288bSECRETARY RESIGNED
2000-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to PELLMELL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PELLMELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-01 £ 36,262
Creditors Due Within One Year 2012-02-29 £ 37,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PELLMELL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-01 £ 5
Called Up Share Capital 2012-02-29 £ 5
Cash Bank In Hand 2013-03-01 £ 28,169
Cash Bank In Hand 2012-02-29 £ 30,269
Current Assets 2013-03-01 £ 37,994
Current Assets 2012-02-29 £ 36,759
Debtors 2013-03-01 £ 3,875
Fixed Assets 2013-03-01 £ 1,072
Fixed Assets 2012-02-29 £ 860
Shareholder Funds 2013-03-01 £ 2,804
Shareholder Funds 2012-02-29 £ 573
Stocks Inventory 2013-03-01 £ 5,950
Stocks Inventory 2012-02-29 £ 6,490
Tangible Fixed Assets 2013-03-01 £ 1,072
Tangible Fixed Assets 2012-02-29 £ 860

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PELLMELL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PELLMELL LTD
Trademarks
We have not found any records of PELLMELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELLMELL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as PELLMELL LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where PELLMELL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELLMELL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PELLMELL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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