Pedigree Automotive Solutions Limited. net worth, address, company information. Free

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Pedigree Automotive Solutions Limited (number 05010253) is a private limited company founded on 2004-01-08 originating in England. This enterprise was registered at 21 Shaftesbury Avenue, Burton Joyce, Nottingham NG14 5GL. Pedigree Automotive Solutions Limited is operating under Standard Industrial Classification: 45111 which stands for "sale of new cars and light motor vehicles", Standard Industrial Classification: 64910 - "financial leasing".

Company details

Name	Pedigree Automotive Solutions Limited
Number	05010253
Date of Incorporation:	8th January 2004
End of financial year:	31 January
Address:	21 Shaftesbury Avenue, Burton Joyce, Nottingham, NG14 5GL
SIC code:	45111 - Sale of new cars and light motor vehicles 64910 - Financial leasing

Moving to the 1 managing director that can be found in the business, we can name: Hilary H. (appointed on 20 April 2023). 1 secretary is also there: Hilary H. (appointed on 14 January 2004).

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	12,541	15,782	27,062	30,565	30,438	37,587	24,870	17,169	32,316	20,241	15,911
Fixed Assets	-	-	-	190	1,700	1,285	1,243	602	606	261	47
Total Assets Less Current Liabilities	-	2,394	4,334	7,035	14,187	17,285	9,770	6,932	20,603	11,047	7,044
Number Shares Allotted	-	4	4	4	-	-	-	-	-	-	-
Tangible Fixed Assets	213	-	-	190	-	-	-	-	-	-	-

People with significant control

Hilary H.

20 April 2023

Nature of control:	75,01-100% shares

Trevor H.

6 April 2016 - 20 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Hilary H.

6 April 2016 - 31 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) Registered office address changed from 21 Shaftesbury Avenue Burton Joyce Nottingham NG14 5GL England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 2023-11-01 filed on: 1st, November 2023 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from 21 Shaftesbury Avenue Burton Joyce Nottingham NG14 5GL England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 2023-11-01 filed on: 1st, November 2023 \| address	Free Download (2 pages)
(AA) Micro company accounts made up to 2023-01-31 filed on: 19th, May 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2022-01-31 filed on: 28th, March 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 10th, May 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 26th, May 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 15th, April 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 18th, May 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 25th, April 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-03-31 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from C/O Marshall Smalley Accountants Unit 15 Carlton Business Centre Station Road Carlton Nottingham NG4 3AA to 21 Shaftesbury Avenue Burton Joyce Nottingham NG14 5GL on 2016-02-04 filed on: 4th, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 24th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to 2015-03-31 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2014-03-31 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-03: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 21st, March 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 22nd, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-03-31 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-03-31 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 21 Shaftesbury Avenue Burton Joyce Nottingham NG14 5GL on 2011-11-17 filed on: 17th, November 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 7th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-03-31 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 2nd, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-03-31 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 9th, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-04-17 filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2008-04-08 filed on: 8th, April 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 27th, March 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 5th, April 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 5th, April 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2007-01-24 filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-01-24 filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, April 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, April 2006 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2006-02-08 filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-02-08 filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 24th, October 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 24th, October 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2005-01-25 filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-01-25 filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 3 shares on 2004-01-15. Value of each share 1 £, total number of shares: 4. filed on: 16th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 2004-01-15. Value of each share 1 £, total number of shares: 4. filed on: 16th, February 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2004 \| resolution	Free Download
(NEWINC) Incorporation filed on: 8th, January 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 8th, January 2004 \| incorporation	Free Download (9 pages)

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	Download filing
(AD01) Registered office address changed from 21 Shaftesbury Avenue Burton Joyce Nottingham NG14 5GL England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 2023-11-01 filed on: 1st, November 2023 \| address	Free Download (2 pages)
(AA) Micro company accounts made up to 2023-01-31 filed on: 19th, May 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2022-01-31 filed on: 28th, March 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 10th, May 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 26th, May 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 15th, April 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 18th, May 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 25th, April 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-03-31 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from C/O Marshall Smalley Accountants Unit 15 Carlton Business Centre Station Road Carlton Nottingham NG4 3AA to 21 Shaftesbury Avenue Burton Joyce Nottingham NG14 5GL on 2016-02-04 filed on: 4th, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 24th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to 2015-03-31 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2014-03-31 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-03: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 21st, March 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 22nd, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-03-31 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-03-31 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 21 Shaftesbury Avenue Burton Joyce Nottingham NG14 5GL on 2011-11-17 filed on: 17th, November 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 7th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-03-31 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 2nd, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-03-31 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 9th, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-04-17 filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2008-04-08 filed on: 8th, April 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 27th, March 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 5th, April 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 5th, April 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2007-01-24 filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-01-24 filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, April 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, April 2006 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2006-02-08 filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-02-08 filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 24th, October 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 24th, October 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2005-01-25 filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-01-25 filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 3 shares on 2004-01-15. Value of each share 1 £, total number of shares: 4. filed on: 16th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 2004-01-15. Value of each share 1 £, total number of shares: 4. filed on: 16th, February 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2004 \| resolution	Free Download
(NEWINC) Incorporation filed on: 8th, January 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 8th, January 2004 \| incorporation	Free Download (9 pages)