Pellen Pere Et Fils Limited in 1 Palk Street TORQUAY

Pellen Pere Et Fils Limited TORQUAY

Founded in 1998, Pellen Pere Et Fils, classified under reg no. 03681817 is an active company. Currently registered at Cary Chambers TQ2 5EL, Torquay the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Claude P., appointed on 10 December 1998. In addition, a secretary was appointed - Yves P., appointed on 10 December 1998. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Pellen Pere Et Fils Limited Address / Contact

Office Address	Cary Chambers
Office Address2	1 Palk Street
Town	Torquay
Post code	TQ2 5EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03681817
Date of Incorporation	Thu, 10th Dec 1998
Industry	Electrical installation
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 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, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Yves P.

Position: Secretary

Appointed: 10 December 1998

Claude P.

Position: Director

Appointed: 10 December 1998

Suzanne B.

Position: Nominee Secretary

Appointed: 10 December 1998

Resigned: 10 December 1998

Kevin B.

Position: Nominee Director

Appointed: 10 December 1998

Resigned: 10 December 1998

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Yves P. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Claude P. This PSC owns 25-50% shares.

Yves P.

Notified on	1 July 2016
Nature of control:	25-50% shares

Claude P.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	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	-17 811	-12 169	-21 478

Balance Sheet
Current Assets	17 929	5 661	26 311	83 301	59 849	93 800	110 416	44 293	159 637
Net Assets Liabilities			21 478	10 025	1 422	51 787	21 754	30 965	19 622
Debtors	17 929	5 661	26 311
Net Assets Liabilities Including Pension Asset Liability	-17 811	-12 169	-21 478
Tangible Fixed Assets	2 498	1 976	2 315

Reserves/Capital
Called Up Share Capital	152	152	152
Profit Loss Account Reserve	-4 483	5 642	-9 309
Shareholder Funds	-17 811	-12 169	-21 478

Other
Average Number Employees During Period						0
Creditors			50 104	74 725	59 402	45 658	91 075	76 337	182 257
Fixed Assets	2 498	1 976	2 315	1 449	975	3 645	2 413	1 079	2 998
Net Current Assets Liabilities	-20 309	-14 145	-23 793	8 576	447	48 142	19 341	32 044	22 620
Total Assets Less Current Liabilities	-17 811	-12 169	-21 478	10 025	1 422	51 787	21 754	30 965	19 622
Creditors Due Within One Year	38 238	19 806	50 104
Number Shares Allotted		100	100
Other Aggregate Reserves	-13 480	-17 963	-12 321
Par Value Share		2	2
Share Capital Allotted Called Up Paid	152	152	152
Tangible Fixed Assets Additions			1 030
Tangible Fixed Assets Cost Or Valuation	11 025	11 025	12 055
Tangible Fixed Assets Depreciation	8 527	9 049	9 740
Tangible Fixed Assets Depreciation Charged In Period		522	691

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 4th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 7th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 24th, July 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/10 filed on: 29th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/10 filed on: 3rd, February 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/10 filed on: 26th, February 2014	annual return	Free Download (14 pages)
SH01	100.00 EUR is the capital in company's statement on 2014/02/26	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/10 filed on: 29th, January 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/10 filed on: 9th, January 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 17th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/10 filed on: 19th, January 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/10 filed on: 28th, January 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/08 with complete member list filed on: 8th, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 6th, October 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/12/19 with complete member list filed on: 19th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/19 with complete member list filed on: 19th, December 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/12/16 with complete member list filed on: 16th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/16 with complete member list filed on: 16th, December 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 15th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 15th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/12/24 with complete member list filed on: 24th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/24 with complete member list filed on: 24th, December 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/01/11 with complete member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/11 with complete member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 13th, September 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 13th, September 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 19th, June 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 19th, June 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/12/17 with complete member list filed on: 17th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/17 with complete member list filed on: 17th, December 1999	annual return	Free Download (6 pages)

Pellen Pere Et Fils Limited TORQUAY

Pellen Pere Et Fils Limited Address / Contact

Company Information / Profile

Company staff

Yves P.

Claude P.

Suzanne B.

Kevin B.

People with significant control

Annual reports financial information

Company filings

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