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Pelham Structures Limited SAFFRON WALDEN

Pelham Structures started in year 1993 as Private Limited Company with registration number 02781058. The Pelham Structures company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Saffron Walden at Want Cottage. Postal code: CB11 4RU. Since 2001-07-24 Pelham Structures Limited is no longer carrying the name Lingward Of Pelham Structures.

The company has 4 directors, namely Samuel B., Katherine S. and William B. and others. Of them, Imogine B. has been with the company the longest, being appointed on 19 January 1993 and Samuel B. has been with the company for the least time - from 1 February 2021. As of 9 June 2024, there were 2 ex directors - Imogine B., William B. and others listed below. There were no ex secretaries.

This company operates within the CB11 4RT postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1057469 . It is located at Unit 3, Brices Yard, Saffron Walden with a total of 1 cars.

Pelham Structures Limited Address / Contact

Office Address Want Cottage
Office Address2 Langley Upper Green
Town Saffron Walden
Post code CB11 4RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02781058
Date of Incorporation Tue, 19th Jan 1993
Industry Construction of domestic buildings
End of financial Year 31st January
Company age 31 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Imogine B.

Position: Secretary

Resigned:

Samuel B.

Position: Director

Appointed: 01 February 2021

Katherine S.

Position: Director

Appointed: 15 January 2018

William B.

Position: Director

Appointed: 23 January 1995

Imogine B.

Position: Director

Appointed: 19 January 1993

Imogine B.

Position: Director

Appointed: 19 January 1994

Resigned: 19 January 1997

William B.

Position: Director

Appointed: 19 January 1994

Resigned: 23 January 1995

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 19 January 1993

Resigned: 19 January 1994

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1993

Resigned: 19 January 1993

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we established, there is William B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Imogine B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

William B.

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

Imogine B.

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

William B.

Notified on 6 April 2016
Ceased on 27 January 2017
Nature of control: 25-50% shares

Imogine B.

Notified on 6 April 2016
Ceased on 27 January 2017
Nature of control: 25-50% shares

Company previous names

Lingward Of Pelham Structures July 24, 2001
Lingward Of Pelham March 20, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-01-312012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth356 948307 335326 376325 766357 060421 844       
Balance Sheet
Cash Bank In Hand73 737 150 01616 1042733 357       
Cash Bank On Hand      439 6882721 92869 64268 8751 686 87542 791
Current Assets1 705 6841 896 4271 787 4652 265 0612 248 3891 647 8191 755 8673 889 2584 522 2923 886 6022 976 6234 638 0136 946 615
Debtors981 5311 126 254897 1591 694 9571 517 362766 822925 8852 080 637643 351281 186234 9262 317 5141 004 758
Net Assets Liabilities      535 040700 419807 6711 819 1912 234 2773 020 9633 481 618
Net Assets Liabilities Including Pension Asset Liability356 948307 335326 376325 766357 060421 844       
Property Plant Equipment      177 276158 099184 114143 982678 316673 123507 633
Stocks Inventory650 416770 173740 290554 000731 000847 640       
Tangible Fixed Assets137 91391 67947 30757 35734 906164 873       
Total Inventories      390 2941 808 3493 877 0133 535 7742 672 822633 6245 899 066
Reserves/Capital
Called Up Share Capital500500500500500500       
Profit Loss Account Reserve356 448306 835325 876325 266356 560421 344       
Shareholder Funds356 948307 335326 376325 766357 060421 844       
Other
Accumulated Depreciation Impairment Property Plant Equipment      659 955698 597650 245723 387694 363842 152945 896
Average Number Employees During Period      22222225263040
Creditors      714 1791 066 403838 3711 399 664729 0171 085 4732 449 899
Creditors Due After One Year  1 106 7161 018 476993 8871 035 224       
Creditors Due Within One Year  401 680978 176932 348327 758       
Disposals Decrease In Depreciation Impairment Property Plant Equipment       23 268119 68614 275134 28127 11182 180
Disposals Property Plant Equipment       23 268119 68614 275134 28134 82082 180
Increase From Depreciation Charge For Year Property Plant Equipment       61 91071 33487 417105 257174 900185 924
Net Current Assets Liabilities1 078 0501 238 8771 385 7851 286 8851 316 0411 320 0611 103 2091 635 6551 496 5043 102 2302 413 8563 590 5445 550 790
Number Shares Allotted   500500500       
Number Shares Issued Fully Paid       5005005005002525
Par Value Share   111 111111
Property Plant Equipment Gross Cost      837 231856 696834 359867 3691 372 6791 515 2751 453 529
Provisions      31 26626 932     
Provisions For Liabilities Balance Sheet Subtotal      31 26626 93234 57627 357128 880157 233126 908
Provisions For Liabilities Charges10 4964 267   27 866       
Secured Debts  116 311101 420152 167        
Share Capital Allotted Called Up Paid  500500500500       
Tangible Fixed Assets Additions   44 989 161 198       
Tangible Fixed Assets Cost Or Valuation587 588587 588563 816608 805608 805770 003       
Tangible Fixed Assets Depreciation449 675495 909516 509551 448573 899605 130       
Tangible Fixed Assets Depreciation Charged In Period   34 93922 45131 231       
Total Additions Including From Business Combinations Property Plant Equipment       42 73397 34947 285639 591177 41620 434
Total Assets Less Current Liabilities1 215 9631 330 5561 433 0921 344 2421 350 9471 484 9341 280 4851 793 7541 680 6183 246 2123 092 1724 263 6696 058 425
Bank Borrowings          348 901 640 074
Bank Overdrafts            141 022
Fixed Assets137 91391 679        678 318673 125507 635
Investments Fixed Assets          222
Total Borrowings           409 5601 085 712
Creditors Due After One Year Total Noncurrent Liabilities848 5191 018 954           
Creditors Due Within One Year Total Current Liabilities627 634657 550           
Tangible Fixed Assets Depreciation Charge For Period 46 234           

Transport Operator Data

Unit 3
Address Brices Yard , Butts Green , Clavering
City Saffron Walden
Post code CB11 4RT
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption small company accounts data made up to 2016-01-31
filed on: 27th, October 2016 		Free Download (8 pages)

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