Company Information for PELLYS TRANSPORT & REGULATORY SERVICES LIMITED
NO. 4 THE EXCHANGE, 9 STATION ROAD, STANSTED MOUNTFITCHET, ESSEX, CM24 8BE,
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Company Registration Number
06751900
Private Limited Company
Active |
Company Name | |
---|---|
PELLYS TRANSPORT & REGULATORY SERVICES LIMITED | |
Legal Registered Office | |
NO. 4 THE EXCHANGE 9 STATION ROAD STANSTED MOUNTFITCHET ESSEX CM24 8BE Other companies in CM23 | |
Company Number | 06751900 | |
---|---|---|
Company ID Number | 06751900 | |
Date formed | 2008-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB942165626 |
Last Datalog update: | 2024-11-05 11:15:36 |
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Officer | Role | Date Appointed |
---|---|---|
DIANA PELLY |
||
RICHARD PHILIP PELLY |
||
ROLAND DES VOEUX PELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PHILIP PELLY |
Company Secretary | ||
COLIN ROGER GRIMWADE |
Director | ||
STEPHEN FRANCIS ROCHE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAFF SUPPLY M43 LIMITED | Director | 2016-05-12 - 2017-03-01 | RESIGNED | 2016-02-04 | Dissolved 2017-07-04 | |
CENTRAL CC111 LIMITED | Director | 2015-12-31 - 2016-05-02 | RESIGNED | 2015-03-18 | Liquidation | |
THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED | Director | 2015-09-15 | CURRENT | 2008-03-31 | Active | |
HONEYCOMBE MANAGEMENT LIMITED | Director | 1995-02-02 | CURRENT | 1993-06-09 | Active | |
HONEYCOMBE COURT LIMITED | Director | 1995-02-02 | CURRENT | 1993-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
PSC04 | Change of details for Mr Richard Philip Pelly as a person with significant control on 2020-09-17 | |
CH01 | Director's details changed for Mr Richard Philip Pelly on 2020-09-17 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 04/06/2018 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Roland Des Voeux Pelly on 2016-01-21 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DIANA PELLY on 2015-11-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM Sworders Court North Street Bishop's Stortford Hertfordshire CM23 2TN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP PELLY / 03/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND DES VOEUX PELLY / 03/03/2015 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP PELLY / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP PELLY / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND DES VOEUX PELLY / 19/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRIMWADE | |
AR01 | 18/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM THE OLD MONASTERY WINDHILL BISHOPS STORTFORD HERTS CM23 2ND | |
AP03 | SECRETARY APPOINTED MRS DIANA PELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PELLY | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 FULL LIST | |
88(2) | AD 13/08/09 GBP SI 96@1=96 GBP IC 4/100 | |
225 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
Creditors Due After One Year | 2013-03-31 | £ 1,633 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 357,502 |
Creditors Due Within One Year | 2012-03-31 | £ 241,976 |
Provisions For Liabilities Charges | 2013-03-31 | £ 10,966 |
Provisions For Liabilities Charges | 2012-03-31 | £ 5,724 |
Creditors and other liabilities
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 PELLYS TRANSPORT & REGULATORY SERVICES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 563,431 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 354,563 |
Current Assets | 2013-03-31 | £ 879,485 |
Current Assets | 2012-03-31 | £ 627,787 |
Debtors | 2013-03-31 | £ 316,054 |
Debtors | 2012-03-31 | £ 273,224 |
Shareholder Funds | 2013-03-31 | £ 577,849 |
Shareholder Funds | 2012-03-31 | £ 408,709 |
Tangible Fixed Assets | 2013-03-31 | £ 68,465 |
Tangible Fixed Assets | 2012-03-31 | £ 28,622 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as PELLYS TRANSPORT & REGULATORY SERVICES LIMITED are:
WALKER MORRIS RESOURCES LIMITED | £ 618,711 |
GATELEY WAREING LIMITED | £ 534,902 |
BLM LAW LIMITED | £ 285,987 |
DAC BEACHCROFT CLAIMS LIMITED | £ 153,000 |
MOSS BEACHLEY MULLEM & COLEMAN LIMITED | £ 66,644 |
EAST LONDON COMMUNITY LAW SERVICE | £ 54,242 |
BOND SOLON TRAINING LIMITED | £ 47,286 |
DAVITT JONES BOULD LIMITED | £ 41,603 |
WILFORD SMITH & CO LTD | £ 40,438 |
ACTIVE LEGAL LIMITED | £ 36,104 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
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. |