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Home > Northern Ireland > J. PEDLOW & SON LIMITED
Company Information for

J. PEDLOW & SON LIMITED

32 SHANDON DRIVE, BANGOR, CO DOWN, BT20 5HR,
Company Registration Number
NI004261
Private Limited Company
Liquidation

Company Overview

About J. Pedlow & Son Ltd
J. PEDLOW & SON LIMITED was founded on 1959-04-03 and has its registered office in Bangor. The organisation's status is listed as "Liquidation". J. Pedlow & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
J. PEDLOW & SON LIMITED
 
Legal Registered Office
32 SHANDON DRIVE
BANGOR
CO DOWN
BT20 5HR
Other companies in BT62
 
Filing Information
Company Number NI004261
Company ID Number NI004261
Date formed 1959-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 05/10/2014
Return next due 02/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 15:59:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. PEDLOW & SON LIMITED
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Company Officers of J. PEDLOW & SON LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN VIOLET CULLY
 Director 2015-05-21
VIOLET CULLY
 Director 2000-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
MELVILLE HENRY CULLY
 Company Secretary 2000-10-05 2012-01-10
MELVILLE HENRY CULLY
 Director 2000-10-05 2012-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIOLET CULLY J PEDLOW & SON (INSURANCE) LIMITED Director 1967-10-31 CURRENT 1967-10-31 Dissolved 2014-08-22

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
2018-07-254.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 19/07/2018
2018-07-254.72(NI)MEMBERS RETURN OF FINAL MEETING
2017-10-204.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 11/10/2017
2016-12-014.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 11/10/2016
2015-11-034.71(NI)DECLARATION OF SOLVENCY
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM C/O C/O TD GIBSON & CO, SOLICITORS MORRISON HOUSE 107 CHURCH STREET PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 3DD
2015-10-21VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-21LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, C/O C/O TD GIBSON & CO, SOLICITORS, MORRISON HOUSE 107 CHURCH STREET, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 3DD
2015-06-05AP01DIRECTOR APPOINTED MISS MAUREEN VIOLET CULLY
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-28AR0105/10/14 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2014-10-27AA31/03/12 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 30000
2013-11-18AR0105/10/13 FULL LIST
2013-11-18AD02SAIL ADDRESS CHANGED FROM: 3 TAVANAGH AVENUE PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 3AJ NORTHERN IRELAND
2013-11-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLET CULLY / 05/10/2013
2012-10-15AR0105/10/12 FULL LIST
2012-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 41 HANOVER STREET PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 3ER NORTHERN IRELAND
2012-10-15AD02SAIL ADDRESS CREATED
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MELVILLE CULLY
2012-10-15TM02APPOINTMENT TERMINATED, SECRETARY MELVILLE CULLY
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, 41 HANOVER STREET, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 3ER, NORTHERN IRELAND
2012-09-27RES01ADOPT ARTICLES 19/09/2012
2011-11-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-02AR0105/10/11 FULL LIST
2011-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR MELVILLE HENRY CULLY / 05/10/2011
2010-10-26AR0105/10/10 FULL LIST
2010-10-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-21DISS40DISS40 (DISS40(SOAD))
2010-09-20AR0105/10/09 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVILLE CULLY / 05/10/2009
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / MELVILLE CULLY / 05/10/2009
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VIOLET CULLY / 05/10/2009
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 41 HANOVER STREET PORTADOWN CO ARMAGH BT62 3ER
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, 41 HANOVER STREET, PORTADOWN, CO ARMAGH, BT62 3ER
2010-07-02GAZ1FIRST GAZETTE
2009-10-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-20RES(NI)SPECIAL/EXTRA RESOLUTION
2009-09-2098-3(NI)PARS RE CON RE SHARES
2009-09-2098-2(NI)RETURN OF ALLOT OF SHARES
2009-02-04AC(NI)31/03/08 ANNUAL ACCTS
2008-12-03371SR(NI)05/10/08
2008-01-29AC(NI)31/03/07 ANNUAL ACCTS
2007-11-28371S(NI)05/10/07 ANNUAL RETURN SHUTTLE
2007-01-17AC(NI)31/03/06 ANNUAL ACCTS
2006-11-25371S(NI)05/10/06 ANNUAL RETURN SHUTTLE
2006-02-06AC(NI)31/03/05 ANNUAL ACCTS
2005-12-19371S(NI)05/10/05 ANNUAL RETURN SHUTTLE
2005-02-21371S(NI)05/10/04 ANNUAL RETURN SHUTTLE
2004-10-21AC(NI)31/03/04 ANNUAL ACCTS
2004-01-13371S(NI)05/10/03 ANNUAL RETURN SHUTTLE
2004-01-10AC(NI)31/03/03 ANNUAL ACCTS
2003-01-26AC(NI)31/03/02 ANNUAL ACCTS
2003-01-08371S(NI)05/10/02 ANNUAL RETURN SHUTTLE
2002-01-23AC(NI)31/03/01 ANNUAL ACCTS
2001-11-17371S(NI)05/10/01 ANNUAL RETURN SHUTTLE
2001-01-27AC(NI)31/03/00 ANNUAL ACCTS
2000-11-09371S(NI)05/10/00 ANNUAL RETURN SHUTTLE
2000-02-05AC(NI)31/03/99 ANNUAL ACCTS
2000-01-06371S(NI)05/10/99 ANNUAL RETURN SHUTTLE
1999-01-31AC(NI)31/03/98 ANNUAL ACCTS
1998-12-03371S(NI)05/10/98 ANNUAL RETURN SHUTTLE
1998-03-30AURES(NI)AUDITOR RESIGNATION
1998-02-06AC(NI)31/03/97 ANNUAL ACCTS
1997-11-19371S(NI)05/10/97 ANNUAL RETURN SHUTTLE
1997-10-28G98-2(NI)RETURN OF ALLOT OF SHARES
1997-10-2898(3)(NI)PARS RE CON RE SHARES
1997-10-22133(NI)NOT OF INCR IN NOM CAP
1997-10-22RES(NI)SPECIAL/EXTRA RESOLUTION
1997-01-22AC(NI)31/03/96 ANNUAL ACCTS
1996-10-11371S(NI)05/10/96 ANNUAL RETURN SHUTTLE
1995-12-29AC(NI)31/03/95 ANNUAL ACCTS
1995-10-24371S(NI)05/10/95 ANNUAL RETURN SHUTTLE
1995-02-17G98-2(NI)RETURN OF ALLOT OF SHARES
1995-02-17RES(NI)SPECIAL/EXTRA RESOLUTION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities


Licences & Regulatory approval
We could not find any licences issued to J. PEDLOW & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-06-15
Resolutions for Winding-up2015-10-16
Appointment of Liquidators2015-10-16
Proposal to Strike Off2010-07-02
Fines / Sanctions
No fines or sanctions have been issued against J. PEDLOW & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J. PEDLOW & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 J. PEDLOW & SON LIMITED

Intangible Assets
Patents
We have not found any records of J. PEDLOW & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. PEDLOW & SON LIMITED
Trademarks
We have not found any records of J. PEDLOW & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. PEDLOW & SON 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 (65110 - Life insurance) as J. PEDLOW & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J. PEDLOW & SON 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyJ,PEDLOW & SON LIMITEDEvent Date2018-06-15
NOTICE TO MEMBERS OF FINAL MEETING IN MEMBERS' VOLUNTARY WINDING-UP PURSUANT TO ARTICLE 80 OF THE INSOLVENCY (NORTHERN IRELAND) 1989 J,PEDLOW & SON LIMITED (Company Number NI004261 ) NOTICE IS HEREBY…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJ PEDLOW & SON LIMITEDEvent Date2015-10-12
SPECIAL AND ORDINARY RESOLUTIONS Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 12 October 2015 Effective Date: 12 October 2015 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that the Company be wound up voluntarily and that Joan Houston of Houston Hunter , 32 Shandon Drive, Bangor, Co Down is hereby appointed as liquidator for the purposes of such winding up Maureen Violet Cully , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJ PEDLOW & SON LIMITEDEvent Date2015-10-12
Joan Houston of Houston Hunter , 32 Shandon Drive, Bangor, Co Down BT20 5HR :
 
Initiating party Event TypeProposal to Strike Off
Defending partyJ. PEDLOW & SON LIMITEDEvent Date2010-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. PEDLOW & SON 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 J. PEDLOW & SON 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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    Other companies at postcode BT20 5HR