Pelhamfield Solutions Ltd. net worth, address, company information. Free

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Pelhamfield Solutions Ltd (Companies House Registration Number 08944931) is a private limited company established on 2014-03-18 in United Kingdom. The company was registered at 6 Potters Road, Bedworth CV12 0DJ. Changed on 2018-06-15, the previous name the enterprise used was Pelhamfield Haulage Ltd. Pelhamfield Solutions Ltd is operating under Standard Industrial Classification code: 49410 which means "freight transport by road".

Company details

Name	Pelhamfield Solutions Ltd
Number	08944931
Date of Incorporation:	Tue, 18th Mar 2014
End of financial year:	31 January
Address:	6 Potters Road, Bedworth, CV12 0DJ
SIC code:	49410 - Freight transport by road

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Walter N. (in the company from 11 August 2017). The official register reports 2 persons of significant control, namely: David W. has over 3/4 of shares, Walter N. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1	1	1,495	3,513	5,589	1,256	3,921	1,177	11,109
Fixed Assets	-	-	1,495	2,800	2,240	1,792	1,434	1,147	917
Total Assets Less Current Liabilities	1	1	1,495	830	4,810	3,429	3,046	1	7,193
Shareholder Funds	1	1	-	-	-	-	-	-	-

People with significant control

David W.

6 April 2016

Nature of control:	75,01-100% shares

Walter N.

11 August 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 22nd, December 2023 \| dissolution	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 8th, November 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 28th Feb 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 28th Feb 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 30th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 28th Feb 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 20th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 29th Feb 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 28th Feb 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 15th Jun 2018 filed on: 15th, June 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC04) Change to a person with significant control Tue, 27th Mar 2018 filed on: 27th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 28th Feb 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Thu, 26th Oct 2017. New Address: 6 Potters Road Bedworth CV12 0DJ. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 26th, October 2017 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 25th Oct 2017 filed on: 25th, October 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 11th Aug 2017 new director was appointed. filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 11th Aug 2017 - the day director's appointment was terminated filed on: 25th, October 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 25th Oct 2017 filed on: 25th, October 2017 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 20th, October 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Tue, 31st Jan 2017 filed on: 2nd, October 2017 \| accounts	Free Download (1 page)
(AP01) On Thu, 20th Jul 2017 new director was appointed. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 20th Jul 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 3 Teal Drive Balby Doncaster DN4 8FB United Kingdom filed on: 20th, July 2017 \| address	Free Download (1 page)
(TM01) Thu, 20th Jul 2017 - the day director's appointment was terminated filed on: 20th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 28th Feb 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 16th, August 2016 \| accounts	Free Download (4 pages)
(AP01) On Mon, 21st Mar 2016 new director was appointed. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 29th Mar 2016. New Address: 3 Teal Drive Balby Doncaster DN4 8FB. Previous address: 11 Rainsborough Crescent Northampton NN4 8TG United Kingdom filed on: 29th, March 2016 \| address	Free Download (1 page)
(TM01) Mon, 21st Mar 2016 - the day director's appointment was terminated filed on: 29th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 21st Mar 2016: 1.00 GBP capital
(TM01) Wed, 3rd Feb 2016 - the day director's appointment was terminated filed on: 10th, February 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 3rd Feb 2016 new director was appointed. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 10th Feb 2016. New Address: 11 Rainsborough Crescent Northampton NN4 8TG. Previous address: 50 Folly Lane Warrington WA5 0NJ United Kingdom filed on: 10th, February 2016 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 1st, December 2015 \| accounts	Free Download (4 pages)
(AD01) Address change date: Tue, 8th Sep 2015. New Address: 50 Folly Lane Warrington WA5 0NJ. Previous address: 41 Chappell Road Droylsden Manchester M43 7WA United Kingdom filed on: 8th, September 2015 \| address	Free Download (1 page)
(AP01) On Tue, 1st Sep 2015 new director was appointed. filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Sep 2015 - the day director's appointment was terminated filed on: 8th, September 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 9th Apr 2015. New Address: 41 Chappell Road Droylsden Manchester M43 7WA. Previous address: 34 Hill Crest Esh Co Durham DH7 9QX filed on: 9th, April 2015 \| address	Free Download (1 page)
(AP01) On Thu, 2nd Apr 2015 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(TM01) Thu, 2nd Apr 2015 - the day director's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 23rd Mar 2015: 1.00 GBP capital
(AD01) Address change date: Mon, 19th Jan 2015. New Address: 34 Hill Crest Esh Co Durham DH7 9QX. Previous address: 61 Lower Thrift Street Northampton NN1 5HP United Kingdom filed on: 19th, January 2015 \| address	Free Download (1 page)
(TM01) Mon, 12th Jan 2015 - the day director's appointment was terminated filed on: 16th, January 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 12th Jan 2015 new director was appointed. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
(TM01) Tue, 15th Jul 2014 - the day director's appointment was terminated filed on: 25th, July 2014 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 25th Jul 2014. New Address: 61 Lower Thrift Street Northampton NN1 5HP. Previous address: 8 Leonard Close King's Lynn PE30 4GQ United Kingdom filed on: 25th, July 2014 \| address	Free Download (1 page)
(AP01) On Tue, 15th Jul 2014 new director was appointed. filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 15th Apr 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 15th, April 2014 \| address	Free Download (1 page)
(AP01) On Tue, 15th Apr 2014 new director was appointed. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(TM01) Tue, 15th Apr 2014 - the day director's appointment was terminated filed on: 15th, April 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, March 2014 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Tue, 18th Mar 2014: 1.00 GBP capital

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