Pelton Car Sales Limited LIVERPOOL


Pelton Car Sales Limited is a private limited company located at 5B Upchurch Close, Liverpool L8 4YP. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-05, this 4-year-old company is run by 1 director.
Director Saffi M., appointed on 05 June 2019.
The company is officially categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112). According to Companies House records there was a change of name on 2021-02-15 and their previous name was Pelton Smile Clinic Limited.
The latest confirmation statement was sent on 2023-10-02 and the due date for the subsequent filing is 2024-10-16. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Pelton Car Sales Limited Address / Contact

Office Address 5b Upchurch Close
Town Liverpool
Post code L8 4YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12034663
Date of Incorporation Wed, 5th Jun 2019
Industry Sale of used cars and light motor vehicles
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Saffi M.

Position: Director

Appointed: 05 June 2019

David L.

Position: Secretary

Appointed: 01 March 2021

Resigned: 01 March 2022

David L.

Position: Director

Appointed: 01 March 2021

Resigned: 01 March 2022

Tazim H.

Position: Director

Appointed: 05 June 2019

Resigned: 20 April 2020

Tazim H.

Position: Secretary

Appointed: 05 June 2019

Resigned: 20 April 2020

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Saffi M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tazim H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Saffi M.

Notified on 5 June 2019
Nature of control: 25-50% voting rights
25-50% shares

David L.

Notified on 22 March 2021
Ceased on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tazim H.

Notified on 5 June 2019
Ceased on 29 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Pelton Smile Clinic February 15, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Current Assets50 01527 013 
Net Assets Liabilities1 9281 9041
Other
Average Number Employees During Period11 
Called Up Share Capital Not Paid Not Expressed As Current Asset 11
Creditors51 94328 917 
Fixed Assets50 015  
Net Current Assets Liabilities1 9281 904 
Number Shares Allotted  1
Par Value Share  1
Total Assets Less Current Liabilities1 9281 904 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates October 2, 2023
filed on: 16th, October 2023
Free Download (3 pages)

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