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Pei Delta Group Limited POULTON LE FYLDE


Founded in 2009, Pei Delta Group, classified under reg no. 07031809 is an active company. Currently registered at Furness Drive FY6 8JS, Poulton Le Fylde the company has been in the business for 15 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 10th January 2012 Pei Delta Group Limited is no longer carrying the name Kadiman.

At the moment there are 2 directors in the the firm, namely Caroline G. and Robert G.. In addition one secretary - Caroline G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the firm until 2 October 2009.

Pei Delta Group Limited Address / Contact

Office Address Furness Drive
Office Address2 Poulton Industrial Estate
Town Poulton Le Fylde
Post code FY6 8JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07031809
Date of Incorporation Mon, 28th Sep 2009
Industry Non-trading company
End of financial Year 30th April
Company age 15 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Caroline G.

Position: Director

Appointed: 16 November 2011

Robert G.

Position: Director

Appointed: 02 October 2009

Caroline G.

Position: Secretary

Appointed: 02 October 2009

David R.

Position: Director

Appointed: 30 November 2012

Resigned: 24 March 2023

Dunstana D.

Position: Director

Appointed: 28 September 2009

Resigned: 02 October 2009

Waterlow Secretaries Limited

Position: Secretary

Appointed: 28 September 2009

Resigned: 02 October 2009

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Robert G. This PSC and has 25-50% shares. The second entity in the PSC register is Caroline G. This PSC owns 25-50% shares.

Robert G.

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

Caroline G.

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

Company previous names

Kadiman January 10, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand23 98723 95723 95723 957413 957253 957133 944133 944
Current Assets23 98723 98723 98723 987413 987253 987133 987133 987
Debtors 30303030304343
Net Assets Liabilities3 133 6463 133 6463 133 6463 133 6463 133 6463 133 6463 133 6463 008 445
Other Debtors 30      
Other
Amounts Owed To Related Parties    390 100230 100110 100235 301
Average Number Employees During Period33333333
Balances Amounts Owed By Related Parties263 379100 000147 632204 368208 214200 714194 524233 144
Creditors79797979390 179230 179110 179235 380
Dividend Per Share Interim   204 368208 214200 714  
Investments Fixed Assets3 109 7383 109 7383 109 7383 109 7383 109 8383 109 8383 109 8383 109 838
Investments In Subsidiaries3 109 7383 109 7383 109 7383 109 7383 109 8383 109 8383 109 8383 109 838
Net Current Assets Liabilities23 90823 90823 90823 90823 80823 80823 808-101 393
Nominal Value Allotted Share Capital 10 54410 54410 54410 54410 54410 54410 000
Number Shares Issued Fully Paid 10 54410 54410 54410 54410 54410 54410 000
Other Creditors7979797979797979
Ownership Interest In Subsidiary Percent100100100100    
Par Value Share  111111
Percentage Class Share Held In Subsidiary   100100100100100
Prepayments 30303030304343

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 28th September 2023
filed on: 3rd, October 2023
Free Download (5 pages)

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