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Company Information for

PELLET CO LIMITED

TYNEGRAIN SILOS, TYNE DOCK, SOUTH SHIELDS, TYNE AND WEAR, NE34 9PL,
Company Registration Number
09752368
Private Limited Company
Active

Company Overview

About Pellet Co Ltd
PELLET CO LIMITED was founded on 2015-08-27 and has its registered office in South Shields. The organisation's status is listed as "Active". Pellet Co Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PELLET CO LIMITED
 
Legal Registered Office
TYNEGRAIN SILOS
TYNE DOCK
SOUTH SHIELDS
TYNE AND WEAR
NE34 9PL
 
Filing Information
Company Number 09752368
Company ID Number 09752368
Date formed 2015-08-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 24/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB254534896  
Last Datalog update: 2024-09-09 05:44:55
Primary Source:Companies House
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Company Officers of PELLET CO LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN BRIGHT
 Director 2015-08-27
SUSAN YVONNE DUCK
 Director 2015-11-20
DOUGLAS ROBERT GRAY
 Director 2017-02-22
JONATHAN ANDREW ROMBULOW-PEARSE
 Director 2017-02-22
MARTIN RUSHWORTH
 Director 2017-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN BRIGHT GRAINCO SCOTLAND LIMITED Director 2002-07-15 CURRENT 2002-05-17 Active
GARY JOHN BRIGHT MELDON VILLAGE STORAGE AND DRYING LIMITED Director 2001-03-15 CURRENT 2000-11-28 Active
GARY JOHN BRIGHT TYNEGRAIN AGRICULTURE LIMITED Director 2001-01-26 CURRENT 1982-09-24 Active
GARY JOHN BRIGHT GRAINCO LIMITED Director 1998-11-19 CURRENT 1995-06-09 Active
SUSAN YVONNE DUCK A. K. LOWREY LIMITED Director 2004-05-21 CURRENT 1997-06-26 Active
SUSAN YVONNE DUCK GRAINCO LIMITED Director 2002-09-26 CURRENT 1995-06-09 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.

DateDocument TypeDocument Description
2024-09-06CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2024-03-14Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-14Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-14Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-14Audit exemption subsidiary accounts made up to 2023-06-30
2023-09-06CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-03-28Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-28Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-28Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-28Audit exemption subsidiary accounts made up to 2022-06-30
2022-12-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/22
2022-12-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2022-09-01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-01-24Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-24Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-24Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-24Audit exemption subsidiary accounts made up to 2021-06-30
2022-01-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-09-14PSC02Notification of Grainco Limited as a person with significant control on 2021-06-30
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-09-13PSC07CESSATION OF GARY JOHN BRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW ROMBULOW-PEARSE
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097523680001
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2018-12-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CH01Director's details changed for Mr Douglas Robert Gray on 2018-12-06
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2017-12-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JOHN BRIGHT
2017-09-06PSC07CESSATION OF GRAINCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-05-30AP01DIRECTOR APPOINTED MR MARTIN RUSHWORTH
2017-05-30AP01DIRECTOR APPOINTED MR JONATHAN ANDREW ROMBULOW-PEARSE
2017-05-30AP01DIRECTOR APPOINTED MR DOUGLAS ROBERT GRAY
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 200000
2016-10-24SH0120/09/16 STATEMENT OF CAPITAL GBP 200000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-11-20AP01DIRECTOR APPOINTED MISS SUSAN YVONNE DUCK
2015-09-04AA01Current accounting period shortened from 31/08/16 TO 30/06/16
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to PELLET CO 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 PELLET CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PELLET CO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30

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 PELLET CO LIMITED

Intangible Assets
Patents
We have not found any records of PELLET CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELLET CO LIMITED
Trademarks
We have not found any records of PELLET CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELLET CO 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 (35110 - Production of electricity) as PELLET CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PELLET CO 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 PELLET CO 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 PELLET CO 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.
    Need more information?
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    Other companies at postcode NE34 9PL