Pevex Enterprises Limited (Companies House Registration Number 04652540) is a private limited company legally formed on 2003-01-30. This company is situated at Muir Wood 21 California, Woodbridge, Suffolk IP12 4DE. Pevex Enterprises Limited is operating under SIC: 46900 which stands for "non-specialised wholesale trade", SIC: 46760 - "wholesale of other intermediate products".

Company details

Name Pevex Enterprises Limited
Number 04652540
Date of Incorporation: Thursday 30th January 2003
End of financial year: 31 March
Address: Muir Wood 21 California, Woodbridge, Suffolk, IP12 4DE
SIC code: 46900 - Non-specialised wholesale trade
46760 - Wholesale of other intermediate products

Moving on to the 1 managing director that can be found in this particular company, we can name: Adrian H. (appointed on 30 January 2003). 1 secretary is in the company: Michael B. (appointed on 30 January 2003). The official register lists 3 persons of significant control, namely: Pevex Group Limited is located at 21 California, IP12 4DE Woodbridge, Suffolk. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adrian H. owns over 3/4 of shares, Hockley Ventures Limited is located at 21 California, Woodbridge, Suffolk. This corporate PSC owns over 3/4 of shares, 3/4 to full 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
Current Assets 855,024 944,540 1,250,158 1,673,203 2,291,599 2,968,135 3,607,603 3,987,239 4,641,228 4,681,913 5,416,702 6,515,132
Fixed Assets 73,785 94,276 82,823 93,818 96,370 102,961 89,541 78,298 72,545 76,385 82,942 95,721
Intangible Fixed Assets 55,000 55,000 55,000 55,000 55,000 55,000 - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 586,001 801,209 1,005,784 1,326,714 1,841,513 2,463,850 - - - - - -
Tangible Fixed Assets 18,785 39,276 27,823 38,818 41,370 47,961 - - - - - -
Total Assets Less Current Liabilities 586,336 801,209 1,005,784 1,326,714 1,841,513 2,463,850 3,051,350 3,481,270 3,959,994 4,341,528 4,798,512 5,538,311

People with significant control

Pevex Group Limited
22 April 2022
Address Muir Wood 21 California, Woodbridge, Suffolk, IP12 4DE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13630630
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adrian H.
6 April 2016 - 31 March 2023
Nature of control: 75,01-100% shares
Hockley Ventures Limited
16 November 2021 - 22 April 2022
Address Muir Wood 21 California, Woodbridge, Suffolk, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13630614
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 25th, October 2023 | accounts
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