Pedsar (UK) Limited COLINDALE


Pedsar (UK) started in year 2013 as Private Limited Company with registration number 08665258. The Pedsar (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Colindale at 5 Technology Park. Postal code: NW9 6BX.

The firm has 2 directors, namely Alison S., Gary P.. Of them, Gary P. has been with the company the longest, being appointed on 27 August 2013 and Alison S. has been with the company for the least time - from 1 December 2017. As of 20 April 2024, there was 1 ex director - David S.. There were no ex secretaries.

Pedsar (UK) Limited Address / Contact

Office Address 5 Technology Park
Office Address2 Colindeep Lane
Town Colindale
Post code NW9 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08665258
Date of Incorporation Tue, 27th Aug 2013
Industry Development of building projects
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Alison S.

Position: Director

Appointed: 01 December 2017

Gary P.

Position: Director

Appointed: 27 August 2013

David S.

Position: Director

Appointed: 27 August 2013

Resigned: 01 December 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Gary P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alison S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alison S.

Notified on 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares

David S.

Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth-2 486-4 965-6 927       
Balance Sheet
Cash Bank On Hand  4191841 0382 802604767524253
Current Assets101 247101 001100 419100 410101 479103 165100 858101 021100 778100 507
Debtors   226441363254254254254
Total Inventories  100 000100 000100 000100 000100 000100 000100 000 
Cash Bank In Hand1 2471 001419       
Stocks Inventory100 000100 000100 000       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-2 488-4 967-6 929       
Shareholder Funds-2 486-4 965-6 927       
Other
Accrued Liabilities Deferred Income      1 7431 7431 7431 783
Average Number Employees During Period   2222222
Creditors  107 346109 902113 933118 830119 531122 223124 557126 909
Net Current Assets Liabilities-2 486-4 965-6 927-9 492-12 454-15 665-18 673-21 202-23 779-26 402
Other Creditors      117 788120 480122 814125 126
Prepayments Accrued Income   226441363254254254254
Accrued Liabilities  1 7351 7431 7431 7431 743   
Creditors Due Within One Year103 733105 966107 346       
Merchandise  100 000100 000100 000100 000100 000   
Number Shares Allotted 22       
Par Value Share 11       
Share Capital Allotted Called Up Paid222       
Total Assets Less Current Liabilities-2 486-4 965-6 927-9 492-12 454-15 665-18 673   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/08/27
filed on: 4th, September 2023
Free Download (3 pages)

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