Piedro Ltd in 6 David Lane NOTTINGHAM

Piedro Ltd NOTTINGHAM

Founded in 2002, Piedro, classified under reg no. 04354646 is an active company. Currently registered at Entreprise House Accounting Synergy NG6 0UJ, Nottingham the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 29, 2017 Piedro Ltd is no longer carrying the name Gilbert & Mellish.

At present there are 2 directors in the the company, namely Gemma W. and Emil V.. In addition one secretary - Saleem C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Piedro Ltd Address / Contact

Office Address	Entreprise House Accounting Synergy
Office Address2	6 David Lane
Town	Nottingham
Post code	NG6 0UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04354646
Date of Incorporation	Thu, 17th Jan 2002
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Gemma W.

Position: Director

Appointed: 13 February 2024

Saleem C.

Position: Secretary

Appointed: 10 September 2018

Emil V.

Position: Director

Appointed: 12 December 2014

Lynda M.

Position: Director

Appointed: 01 September 2014

Resigned: 11 December 2014

Jane S.

Position: Director

Appointed: 09 June 2008

Resigned: 27 June 2008

John M.

Position: Secretary

Appointed: 01 April 2007

Resigned: 26 January 2024

John M.

Position: Director

Appointed: 02 May 2006

Resigned: 26 January 2024

Peter B.

Position: Secretary

Appointed: 09 December 2004

Resigned: 24 May 2007

Peter B.

Position: Director

Appointed: 01 October 2004

Resigned: 31 March 2007

Marsh G.

Position: Director

Appointed: 16 August 2004

Resigned: 24 May 2007

John C.

Position: Director

Appointed: 31 March 2003

Resigned: 11 December 2014

Robert B.

Position: Director

Appointed: 31 March 2003

Resigned: 31 March 2005

John C.

Position: Director

Appointed: 31 March 2003

Resigned: 15 February 2007

Robert B.

Position: Secretary

Appointed: 20 March 2003

Resigned: 09 December 2004

Ronald L.

Position: Director

Appointed: 20 March 2003

Resigned: 09 June 2008

Michael C.

Position: Director

Appointed: 02 December 2002

Resigned: 24 May 2007

Dutton Gregory Corporate Services

Position: Corporate Secretary

Appointed: 14 November 2002

Resigned: 20 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2002

Resigned: 17 January 2002

Alexandra G.

Position: Secretary

Appointed: 17 January 2002

Resigned: 14 November 2002

Jonathan B.

Position: Director

Appointed: 17 January 2002

Resigned: 20 March 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Emil V. This PSC and has 75,01-100% shares.

Emil V.

Notified on	14 December 2016
Nature of control:	75,01-100% shares

Company previous names

Gilbert & Mellish	June 29, 2017
Dg 179	June 8, 2003
Duttons Two	June 26, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 781 237	2 742 034	2 145 934	189 722

Balance Sheet
Cash Bank On Hand					32 605	24 044	44 952	45 407	9 291	9 579	45 983
Current Assets	735 108	757 650	671 328	1 165 834	821 408	833 648	606 417	532 924	214 747	232 378	273 565
Debtors	359 492	303 213	362 020	1 058 602	773 050	654 502	557 885	487 517	205 456	222 799	227 582
Net Assets Liabilities					266 603	569 973	367 726	-133 426	-728 042	-1 026 962	-1 052 399
Property Plant Equipment					244 146	11 343	11 864	10 023	9 745	7 896	5 473
Total Inventories					15 753	155 102	3 580
Cash Bank In Hand	4 453	4 926	222 521	107 232
Intangible Fixed Assets	3 004 347	2 680 191	2 356 035	925 000
Net Assets Liabilities Including Pension Asset Liability	2 781 237	2 742 034	2 145 934	189 722
Stocks Inventory	371 163	449 511	86 787
Tangible Fixed Assets	288 611	275 848	258 776	254 723

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	680 237	641 034	44 934	188 722
Shareholder Funds	2 781 237	2 742 034	2 145 934	189 722

Other
Accumulated Amortisation Impairment Intangible Assets					174 825	274 725	374 625	474 525	574 425	674 325	774 225
Accumulated Depreciation Impairment Property Plant Equipment					143 042	74 687	77 736	79 577	81 810	84 233	86 656
Average Number Employees During Period					8	2	2	2	2	2	1
Balances Amounts Owed To Related Parties					630 933	471 399	36 366	1 006 263	1 294 778	1 482 807	1 567 491
Creditors					1 526 750	844 191	855 774	1 200 850	1 377 111	1 591 913	1 556 214
Current Asset Investments							2	2
Disposals Decrease In Depreciation Impairment Property Plant Equipment						70 690
Disposals Property Plant Equipment						301 158
Fixed Assets	3 505 960	3 169 041	2 827 813	1 334 825	1 223 423	890 720	636 239	534 500	434 322	332 573	230 250
Increase From Amortisation Charge For Year Intangible Assets						99 900	99 900	99 900	99 900	99 900	99 900
Increase From Depreciation Charge For Year Property Plant Equipment						2 335	3 049	1 841	2 233	2 423	2 423
Intangible Assets					824 175	724 275	624 375	524 475	424 575	324 675	224 775
Intangible Assets Gross Cost					999 000	999 000	999 000	999 000	999 000	999 000	999 000
Investments Fixed Assets	213 002	213 002	213 002	155 102	155 102	155 102		2	2	2	2
Net Current Assets Liabilities	-504 221	-214 005	-269 471	-834 750	-705 342	-165 645	-268 513	-667 924	-1 162 364	-1 359 535	-1 282 649
Property Plant Equipment Gross Cost					387 188	86 030	89 600	89 600	91 555	92 129	92 129
Total Additions Including From Business Combinations Property Plant Equipment							3 570		1 955	574
Total Assets Less Current Liabilities	3 001 739	2 955 036	2 617 217	500 075	518 081	725 075	367 726	-133 426	-728 042	-1 026 962	-1 052 399
Amount Specific Advance Or Credit Directors						3 778	19 998
Amount Specific Advance Or Credit Repaid In Period Directors							23 776	19 998
Creditors Due After One Year	213 002	213 002	471 283	310 353
Creditors Due Within One Year	1 239 329	962 029	881 924	2 000 584
Intangible Fixed Assets Additions				1 000 000
Intangible Fixed Assets Aggregate Amortisation Impairment	3 205 934	3 530 090	3 854 246	75 000
Intangible Fixed Assets Amortisation Charged In Period		324 156	324 156	75 000
Intangible Fixed Assets Amortisation Decrease Increase On Disposals				3 854 246
Intangible Fixed Assets Cost Or Valuation	6 210 281	6 210 281	6 210 281	1 000 000
Intangible Fixed Assets Disposals				6 210 281
Number Shares Allotted		1 000	1 000	1 000
Par Value Share		1	1	1
Provisions For Liabilities Charges	7 500
Secured Debts	417 253	333 692	258 281	477 447
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Share Premium Account	2 100 000	2 100 000	2 100 000
Tangible Fixed Assets Additions		1 902	120	5 262
Tangible Fixed Assets Cost Or Valuation	636 017	637 919	633 288	387 188
Tangible Fixed Assets Depreciation	347 406	362 071	374 512	132 465
Tangible Fixed Assets Depreciation Charged In Period		14 665	17 192	9 034
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			4 751	251 081
Tangible Fixed Assets Disposals			4 751	251 362

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 17th, June 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 17th, June 2017	accounts	Free Download (6 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 14th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 31st, December 2016	accounts	Free Download (6 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, June 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to February 6, 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 10, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, March 2016	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 28th, September 2015	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2013 filed on: 23rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 6, 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to February 6, 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 7, 2014: 1000.00 GBP	capital
AR01	Annual return made up to February 6, 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to January 17, 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to January 17, 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 26th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to January 17, 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 7th, December 2009	accounts	Free Download (8 pages)
363a	Annual return made up to January 20, 2009 filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on March 31, 2008 filed on: 13th, January 2009	accounts	Free Download (22 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 9th, July 2008	capital	Free Download (11 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 18th, December 2007	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 18th, December 2007	accounts	Free Download (22 pages)
363a	Annual return made up to February 5, 2007 filed on: 5th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 5, 2007 filed on: 5th, February 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on March 31, 2006 filed on: 15th, September 2006	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 31, 2006 filed on: 15th, September 2006	accounts	Free Download (20 pages)
363s	Annual return made up to January 25, 2006 filed on: 25th, January 2006	annual return	Free Download (9 pages)
363s	Annual return made up to January 25, 2006 filed on: 25th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to January 25, 2006 (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on March 31, 2005 filed on: 5th, August 2005	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 31, 2005 filed on: 5th, August 2005	accounts	Free Download (20 pages)
363s	Annual return made up to January 27, 2005 filed on: 27th, January 2005	annual return	Free Download (9 pages)
363s	Annual return made up to January 27, 2005 filed on: 27th, January 2005	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 25th, October 2004	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 25th, October 2004	accounts	Free Download (21 pages)
363s	Annual return made up to January 26, 2004 filed on: 26th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to January 26, 2004 filed on: 26th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 26, 2004 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 27th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 27th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2003 filed on: 27th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2003 filed on: 27th, August 2003	accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 13th, May 2003	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, May 2003	capital	Free Download (4 pages)
88(2)R	Alloted 999 shares on March 31, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 13th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on March 31, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 13th, May 2003	capital	Free Download (2 pages)
363s	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2002	incorporation	Free Download (15 pages)

Piedro Ltd NOTTINGHAM

Piedro Ltd Address / Contact

Company Information / Profile

Company staff

Gemma W.

Saleem C.

Emil V.

Lynda M.

Jane S.

John M.

John M.

Peter B.

Peter B.

Marsh G.

John C.

Robert B.

John C.

Robert B.

Ronald L.

Michael C.

Dutton Gregory Corporate Services

Swift Incorporations Limited

Alexandra G.

Jonathan B.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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