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Company Information for

PEDRICK MARKETING SERVICES LIMITED

5 Lammas Close, Orlingbury, Kettering, NORTHAMPTONSHIRE, NN14 1JJ,

Company Registration Number

03937520

Private Limited Company

Active

Company Overview

About Pedrick Marketing Services Ltd

PEDRICK MARKETING SERVICES LIMITED was founded on 2000-03-01 and has its registered office in Kettering. The organisation's status is listed as "Active". Pedrick Marketing Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PEDRICK MARKETING SERVICES LIMITED

5 Lammas Close Orlingbury Kettering NORTHAMPTONSHIRE NN14 1JJ Other companies in NN14

Filing Information

Company Number		03937520
Company ID Number		03937520
Date formed		2000-03-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-04-12
Account next due		2026-01-12
Latest return		2024-09-14
Return next due		2025-09-28
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-15 14:15:19
Primary Source:	Companies House

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Company Officers of PEDRICK MARKETING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
KENNETH FRANK PEDRICK	Company Secretary	2000-03-14
IAN ROBERT PEDRICK	Director	2000-03-14
KENNETH FRANK PEDRICK	Director	2000-03-14
STEPHEN MARK PEDRICK	Director	2000-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-03-01	2000-03-14
INSTANT COMPANIES LIMITED	Nominated Director	2000-03-01	2000-03-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN ROBERT PEDRICK	CENTRE POINT DISTRIBUTION LIMITED	Director	2002-04-12	CURRENT	1999-10-13	Active
KENNETH FRANK PEDRICK	CENTRE POINT DISTRIBUTION LIMITED	Director	1999-10-13	CURRENT	1999-10-13	Active

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.

Date	Document Type	Document Description
2025-01-15		MICRO ENTITY ACCOUNTS MADE UP TO 12/04/24
2024-10-03		CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2023-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 12/04/23
2023-10-06		CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-01-10		MICRO ENTITY ACCOUNTS MADE UP TO 12/04/22
2022-10-03		CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-12-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 12/04/21
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-09-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 12/04/20
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-08-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 12/04/19
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-09-20	CH01	Director's details changed for Mr Ian Robert Pedrick on 2017-12-01
2018-05-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 12/04/18
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-27	CH01	Director's details changed for Mr Stephen Mark Pedrick on 2017-09-18
2017-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 12/04/17
2016-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/04/16
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-21	CH01	Director's details changed for Stephen Mark Pedrick on 2016-09-14
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-17	AR01	14/09/15 ANNUAL RETURN FULL LIST
2015-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK PEDRICK / 01/09/2015
2015-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT PEDRICK / 01/09/2015
2015-06-17	AA	12/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	AA	12/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-24	AR01	14/09/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	12/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09	AR01	14/09/13 ANNUAL RETURN FULL LIST
2013-01-10	AA	12/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	AR01	14/09/12 ANNUAL RETURN FULL LIST
2012-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/12 FROM Unit 11 Regent Park Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR
2012-01-16	AA	12/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19	AR01	14/09/11 ANNUAL RETURN FULL LIST
2011-09-19	CH01	Director's details changed for Stephen Mark Pedrick on 2011-09-14
2010-11-19	AA	12/04/10 TOTAL EXEMPTION SMALL
2010-09-24	AR01	14/09/10 FULL LIST
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK PEDRICK / 14/09/2010
2009-12-22	AA	12/04/09 TOTAL EXEMPTION SMALL
2009-09-14	363a	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-05-26	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/04/08
2008-03-11	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/07
2007-03-29	363s	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/04/06
2006-05-25	363(287)	REGISTERED OFFICE CHANGED ON 25/05/06
2006-05-25	363s	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/04/05
2005-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-01	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/04/04
2004-02-26	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/03
2003-02-27	363(287)	REGISTERED OFFICE CHANGED ON 27/02/03
2003-02-27	363s	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/02
2002-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/02 FROM: UNIT 54 LAURENCE LEYLAND COMPLEX IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1RS
2002-04-30	CERTNM	COMPANY NAME CHANGED CENTRE POINT DISTRIBUTION LIMITE D CERTIFICATE ISSUED ON 30/04/02
2002-04-18	225	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 12/04/02
2002-02-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-27	363s	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-30	363s	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-08-02	88(2)	AD 01/04/00--------- £ SI 3@1=3 £ IC 1/4
2000-08-02	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2000-05-12	288c	DIRECTOR'S PARTICULARS CHANGED
2000-04-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-03	CERTNM	COMPANY NAME CHANGED TOPMAGIC LIMITED CERTIFICATE ISSUED ON 04/04/00
2000-03-30	288a	NEW DIRECTOR APPOINTED
2000-03-30	288a	NEW DIRECTOR APPOINTED
2000-03-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-03-27	288b	DIRECTOR RESIGNED
2000-03-27	288b	SECRETARY RESIGNED
2000-03-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PEDRICK MARKETING SERVICES LIMITED 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 PEDRICK MARKETING SERVICES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03937520' OR DefendantCompanyNumber='03937520' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PEDRICK MARKETING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors

Creditors Due After One Year	2012-04-13	£ 0
Creditors Due Within One Year	2012-04-13	£ 0
Provisions For Liabilities Charges	2012-04-13	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-12

Annual Accounts
2014-04-12

Annual Accounts
2018-04-12

Annual Accounts
2019-04-12

Annual Accounts
2020-04-12

Annual Accounts
2021-04-12

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 PEDRICK MARKETING SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-13	£ 3
Current Assets	2012-04-13	£ 54,732
Debtors	2012-04-13	£ 54,732
Shareholder Funds	2012-04-13	£ 54,732

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PEDRICK MARKETING SERVICES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for PEDRICK MARKETING SERVICES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03937520' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03937520' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PEDRICK MARKETING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEDRICK MARKETING SERVICES LIMITED. 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 (99999 - Dormant Company) as PEDRICK MARKETING SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03937520' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03937520' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where PEDRICK MARKETING SERVICES LIMITED 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 PEDRICK MARKETING SERVICES LIMITED 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 PEDRICK MARKETING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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