Pelhamfield Solutions Ltd in BEDWORTH

Pelhamfield Solutions Ltd BEDWORTH

Founded in 2014, Pelhamfield Solutions, classified under reg no. 08944931 is an active company. Currently registered at 6 Potters Road CV12 0DJ, Bedworth the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Mon, 31st Jan 2022. Since Fri, 15th Jun 2018 Pelhamfield Solutions Ltd is no longer carrying the name Pelhamfield Haulage.

The firm has one director. Walter N., appointed on 11 August 2017. There are currently no secretaries appointed. As of 20 April 2024, there were 9 ex directors - Terence D., David W. and others listed below. There were no ex secretaries.

Pelhamfield Solutions Ltd Address / Contact

Office Address	6 Potters Road
Town	Bedworth
Post code	CV12 0DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08944931
Date of Incorporation	Tue, 18th Mar 2014
Industry	Freight transport by road
End of financial Year	31st January
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Walter N.

Position: Director

Appointed: 11 August 2017

Terence D.

Position: Director

Appointed: 20 July 2017

Resigned: 11 August 2017

David W.

Position: Director

Appointed: 21 March 2016

Resigned: 20 July 2017

Dean T.

Position: Director

Appointed: 03 February 2016

Resigned: 21 March 2016

Mark T.

Position: Director

Appointed: 01 September 2015

Resigned: 03 February 2016

Steven M.

Position: Director

Appointed: 02 April 2015

Resigned: 01 September 2015

Adrian W.

Position: Director

Appointed: 12 January 2015

Resigned: 02 April 2015

Istvan K.

Position: Director

Appointed: 15 July 2014

Resigned: 12 January 2015

Maris B.

Position: Director

Appointed: 01 April 2014

Resigned: 15 July 2014

Terence D.

Position: Director

Appointed: 18 March 2014

Resigned: 01 April 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is David W. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Walter N. This PSC has significiant influence or control over the company,.

David W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Walter N.

Notified on	11 August 2017
Nature of control:	significiant influence or control

Company previous names

Pelhamfield Haulage	June 15, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1	1

Balance Sheet
Current Assets	1	1	1 495	3 513	5 589	1 256	3 921	1 177	11 109
Net Assets Liabilities			1	830	4 810	3 429	3 046	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period					1	3	3	1	1
Creditors			1 494	5 483	12 639	6 477	2 309	2 323	4 833
Fixed Assets			1 495	2 800	2 240	1 792	1 434	1 147	917
Net Current Assets Liabilities	1	1	1	1 970	7 050	5 221	1 612	1 146	6 276
Total Assets Less Current Liabilities	1	1	1 495	830	4 810	3 429	3 046	1	7 193
Accruals Deferred Income	-1

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, January 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, December 2023	dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 8th, November 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 28th Feb 2023 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 31st, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 28th Feb 2022 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 30th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 28th Feb 2021 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 20th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 29th Feb 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 31st, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 28th Feb 2019 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 31st, October 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 15th Jun 2018 filed on: 15th, June 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
PSC04	Change to a person with significant control Tue, 27th Mar 2018 filed on: 27th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 28th Feb 2018 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 26th Oct 2017. New Address: 6 Potters Road Bedworth CV12 0DJ. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 26th, October 2017	address	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 25th Oct 2017 filed on: 25th, October 2017	persons with significant control	Free Download (2 pages)
AP01	On Fri, 11th Aug 2017 new director was appointed. filed on: 25th, October 2017	officers	Free Download (2 pages)
TM01	Fri, 11th Aug 2017 - the day director's appointment was terminated filed on: 25th, October 2017	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 25th Oct 2017 filed on: 25th, October 2017	persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 20th, October 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 31st Jan 2017 filed on: 2nd, October 2017	accounts	Free Download (1 page)
AP01	On Thu, 20th Jul 2017 new director was appointed. filed on: 20th, July 2017	officers	Free Download (2 pages)
AD01	Address change date: Thu, 20th Jul 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 3 Teal Drive Balby Doncaster DN4 8FB United Kingdom filed on: 20th, July 2017	address	Free Download (1 page)
TM01	Thu, 20th Jul 2017 - the day director's appointment was terminated filed on: 20th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 28th Feb 2017 filed on: 28th, February 2017	confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 16th, August 2016	accounts	Free Download (4 pages)
AP01	On Mon, 21st Mar 2016 new director was appointed. filed on: 29th, March 2016	officers	Free Download (2 pages)
AD01	Address change date: Tue, 29th Mar 2016. New Address: 3 Teal Drive Balby Doncaster DN4 8FB. Previous address: 11 Rainsborough Crescent Northampton NN4 8TG United Kingdom filed on: 29th, March 2016	address	Free Download (1 page)
TM01	Mon, 21st Mar 2016 - the day director's appointment was terminated filed on: 29th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 1.00 GBP	capital
TM01	Wed, 3rd Feb 2016 - the day director's appointment was terminated filed on: 10th, February 2016	officers	Free Download (1 page)
AP01	On Wed, 3rd Feb 2016 new director was appointed. filed on: 10th, February 2016	officers	Free Download (2 pages)
AD01	Address change date: Wed, 10th Feb 2016. New Address: 11 Rainsborough Crescent Northampton NN4 8TG. Previous address: 50 Folly Lane Warrington WA5 0NJ United Kingdom filed on: 10th, February 2016	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 1st, December 2015	accounts	Free Download (4 pages)
AD01	Address change date: Tue, 8th Sep 2015. New Address: 50 Folly Lane Warrington WA5 0NJ. Previous address: 41 Chappell Road Droylsden Manchester M43 7WA United Kingdom filed on: 8th, September 2015	address	Free Download (1 page)
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 8th, September 2015	officers	Free Download (2 pages)
TM01	Tue, 1st Sep 2015 - the day director's appointment was terminated filed on: 8th, September 2015	officers	Free Download (1 page)
AD01	Address change date: Thu, 9th Apr 2015. New Address: 41 Chappell Road Droylsden Manchester M43 7WA. Previous address: 34 Hill Crest Esh Co Durham DH7 9QX filed on: 9th, April 2015	address	Free Download (1 page)
AP01	On Thu, 2nd Apr 2015 new director was appointed. filed on: 9th, April 2015	officers	Free Download (2 pages)
TM01	Thu, 2nd Apr 2015 - the day director's appointment was terminated filed on: 9th, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Mar 2015: 1.00 GBP	capital
AD01	Address change date: Mon, 19th Jan 2015. New Address: 34 Hill Crest Esh Co Durham DH7 9QX. Previous address: 61 Lower Thrift Street Northampton NN1 5HP United Kingdom filed on: 19th, January 2015	address	Free Download (1 page)
TM01	Mon, 12th Jan 2015 - the day director's appointment was terminated filed on: 16th, January 2015	officers	Free Download (1 page)
AP01	On Mon, 12th Jan 2015 new director was appointed. filed on: 16th, January 2015	officers	Free Download (2 pages)
TM01	Tue, 15th Jul 2014 - the day director's appointment was terminated filed on: 25th, July 2014	officers	Free Download (1 page)
AD01	Address change date: Fri, 25th Jul 2014. New Address: 61 Lower Thrift Street Northampton NN1 5HP. Previous address: 8 Leonard Close King's Lynn PE30 4GQ United Kingdom filed on: 25th, July 2014	address	Free Download (1 page)
AP01	On Tue, 15th Jul 2014 new director was appointed. filed on: 25th, July 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 15th Apr 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 15th, April 2014	address	Free Download (1 page)
AP01	On Tue, 15th Apr 2014 new director was appointed. filed on: 15th, April 2014	officers	Free Download (2 pages)
TM01	Tue, 15th Apr 2014 - the day director's appointment was terminated filed on: 15th, April 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on Tue, 18th Mar 2014: 1.00 GBP	capital

Pelhamfield Solutions Ltd BEDWORTH

Pelhamfield Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Walter N.

Terence D.

David W.

Dean T.

Mark T.

Steven M.

Adrian W.

Istvan K.

Maris B.

Terence D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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