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Home > England & Wales Companies > PELLS EASTWOOD LIMITED
Company Information for

PELLS EASTWOOD LIMITED

1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA,
Company Registration Number
08120117
Private Limited Company
Active

Company Overview

About Pells Eastwood Ltd
PELLS EASTWOOD LIMITED was founded on 2012-06-26 and has its registered office in Nottingham. The organisation's status is listed as "Active". Pells Eastwood Limited 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
PELLS EASTWOOD LIMITED
 
Legal Registered Office
1 DERBY ROAD
EASTWOOD
NOTTINGHAM
NG16 3PA
Other companies in NG15
 
Previous Names
M A BURNELL LIMITED03/07/2023
Filing Information
Company Number 08120117
Company ID Number 08120117
Date formed 2012-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB236790288  
Last Datalog update: 2023-12-06 21:56:31
Primary Source:Companies House
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Company Officers of PELLS EASTWOOD LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY BURNELL
Director 2012-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ANN BURNELL
Director 2015-06-30 2017-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY BURNELL PELLS INVESTMENTS LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2014-11-18
MARK ANTHONY BURNELL PELLS FINANCIAL PLANNING LIMITED Director 2004-09-20 CURRENT 2004-09-20 Dissolved 2015-10-06

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
2023-12-04Unaudited abridged accounts made up to 2023-03-31
2023-10-04Director's details changed for Mr Robert Brown on 2023-10-04
2023-10-04Director's details changed for Miss Georgina Deakin on 2023-10-04
2023-10-04Director's details changed for Mr Jamie Watson on 2023-10-04
2023-07-03Company name changed m a burnell LIMITED\certificate issued on 03/07/23
2023-06-30APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY BURNELL
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM 19 Nottingham Road Hucknall Nottingham NG15 7QN
2023-06-30Notification of Rkw Accountancy Limited as a person with significant control on 2023-06-30
2023-06-30CESSATION OF MARK ANTHONY BURNELL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-30Notification of Bch Accountancy Limited as a person with significant control on 2023-06-30
2023-06-30Notification of Watsons Accountancy Limited as a person with significant control on 2023-06-30
2023-06-26CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-05-17Previous accounting period shortened from 31/12/23 TO 31/03/23
2023-05-02Unaudited abridged accounts made up to 2022-12-31
2023-03-30DIRECTOR APPOINTED MR ROBERT BROWN
2023-03-30DIRECTOR APPOINTED MR JAMIE WATSON
2023-03-30DIRECTOR APPOINTED MISS GEORGINA DEAKIN
2023-03-3030/03/23 STATEMENT OF CAPITAL GBP 330
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 110
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-10-02PSC04Change of details for Mr Mark Anthony Burnell as a person with significant control on 2017-10-02
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 110
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY BURNELL
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN BURNELL
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN BURNELL
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 110
2016-06-26AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-26AP01DIRECTOR APPOINTED MRS CATHERINE BURNELL
2016-06-26AP01DIRECTOR APPOINTED CATHERINE ANN BURNELL
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 110
2015-06-28AR0126/06/15 ANNUAL RETURN FULL LIST
2014-12-03AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24AA01Previous accounting period shortened from 30/06/14 TO 31/03/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 110
2014-07-08AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0126/06/13 ANNUAL RETURN FULL LIST
2012-07-09SH0102/07/12 STATEMENT OF CAPITAL GBP 110
2012-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to PELLS EASTWOOD 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 PELLS EASTWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PELLS EASTWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PELLS EASTWOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 110
Cash Bank In Hand 2013-06-30 £ 25,176
Current Assets 2013-06-30 £ 136,989
Debtors 2013-06-30 £ 111,813
Fixed Assets 2013-06-30 £ 233,700
Shareholder Funds 2013-06-30 £ 12,032

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PELLS EASTWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELLS EASTWOOD LIMITED
Trademarks
We have not found any records of PELLS EASTWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELLS EASTWOOD 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 (69201 - Accounting and auditing activities) as PELLS EASTWOOD LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where PELLS EASTWOOD 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 PELLS EASTWOOD 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 PELLS EASTWOOD LIMITED 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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