Pedarson Limited (Companies House Registration Number 04692863) is a private limited company founded on 2003-03-11. This business is situated at Unit 16 Martlesham Creek Ind Est, Sandy Lane, Martlesham, Woodbridge IP12 4SD. Pedarson Limited is operating under SIC code: 59113 which stands for "television programme production activities", SIC code: 47910 - "retail sale via mail order houses or via internet", SIC code: 46740 - "wholesale of hardware, plumbing and heating equipment and supplies".

Company details

Name Pedarson Limited
Number 04692863
Date of Incorporation: 2003-03-11
End of financial year: 31 March
Address: Unit 16 Martlesham Creek Ind Est, Sandy Lane, Martlesham, Woodbridge, IP12 4SD
SIC code: 59113 - Television programme production activities
47910 - Retail sale via mail order houses or via Internet
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Moving on to the 2 directors that can be found in this particular firm, we can name: David R. (appointed on 11 March 2003), Peter R. (appointment date: 11 March 2003). 1 secretary is also present: David R. (appointed on 11 March 2003). The official register indexes 2 persons of significant control, namely: David R. has 1/2 or less of shares, 1/2 or less of voting rights, Peter R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 286,311 208,624 201,367 249,701 348,402 426,773 544,722 678,591 973,123 1,025,781 1,229,243 1,565,825 1,921,322
Fixed Assets 14,445 7,731 - - - - 21,280 34,859 50,625 44,023 41,245 95,495 91,678
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 61,039 58,780 64,841 68,465 124,794 158,189 - - - - - - -
Tangible Fixed Assets 14,445 7,731 6,185 5,539 29,491 23,605 - - - - - - -
Total Assets Less Current Liabilities 61,039 58,780 64,841 68,465 124,794 174,260 246,526 360,824 538,140 622,837 895,530 1,130,190 1,517,636

People with significant control

David R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Peter R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 2nd, October 2023 | accounts
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