Pelco Design Limited (reg no 03026902) is a private limited company legally formed on 1995-02-27. This firm is situated at 8 Little Pittern, Kineton, Warwickshire CV35 0LU. Pelco Design Limited is operating under SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Pelco Design Limited
Number 03026902
Date of Incorporation: Mon, 27th Feb 1995
End of financial year: 30 April
Address: 8 Little Pittern, Kineton, Warwickshire, CV35 0LU
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the firm, we can name: Susan B. (appointed on 30 April 2005), Terry B. (appointment date: 11 May 1995). 1 secretary is in the company: Susan B. (appointed on 11 May 1995). The Companies House lists 2 persons of significant control, namely: Susan B. has 1/2 or less of shares, 1/2 or less of voting rights, Terry B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 16,770 19,445 17,336 24,144 25,461 25,655 18,007 14,813 25,997 17,496 48,115 35,697
Fixed Assets - - 1,487 1,114 835 687 516 388 290 218 588 441
Number Shares Allotted - 100 100 - - - - - - - - -
Shareholder Funds 1,543 3,113 1,812 - - - - - - - - -
Tangible Fixed Assets 1,172 877 1,487 - - - - - - - - -
Total Assets Less Current Liabilities 1,543 3,113 1,812 5,163 5,384 5,613 2,429 -736 12,016 14,703 35,689 -

People with significant control

Susan B.
1 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Terry B.
1 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 23rd, January 2024 | accounts
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