Pfertec Limited in 16 Melbourn Street ROYSTON

Pfertec Limited ROYSTON

Pfertec started in year 1996 as Private Limited Company with registration number 03239987. The Pfertec company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Royston at 4e The Lanterns. Postal code: SG8 7BX.

At present there are 3 directors in the the company, namely Sally R., Ben S. and Michael S.. In addition one secretary - Katherine S. - is with the firm. Currenlty, the company lists one former director, whose name is Dorothea S. and who left the the company on 21 February 2021. In addition, there is one former secretary - Dorothea S. who worked with the the company until 21 February 2021.

Pfertec Limited Address / Contact

Office Address	4e The Lanterns
Office Address2	16 Melbourn Street
Town	Royston
Post code	SG8 7BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03239987
Date of Incorporation	Tue, 20th Aug 1996
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Sally R.

Position: Director

Appointed: 01 June 2023

Ben S.

Position: Director

Appointed: 01 June 2023

Katherine S.

Position: Secretary

Appointed: 23 February 2021

Michael S.

Position: Director

Appointed: 20 August 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1996

Resigned: 20 August 1996

Dorothea S.

Position: Director

Appointed: 20 August 1996

Resigned: 21 February 2021

Dorothea S.

Position: Secretary

Appointed: 20 August 1996

Resigned: 21 February 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 August 1996

Resigned: 20 August 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Michael S. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Dorothea S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Michael S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Dorothea S.

Notified on	6 April 2016
Ceased on	21 February 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Current Assets	9 055	14 023	16 783	28 258	87 439	55 246
Net Assets Liabilities	5 113	9 446	12 042	21 289	34 253	4 312

Other
Version Production Software				2 022		2 024
Creditors	4 057	4 650	4 793	7 005	53 209	50 950
Fixed Assets	115	73	52	36	23	16
Net Current Assets Liabilities	4 998	9 373	11 990	21 253	34 230	4 296
Total Assets Less Current Liabilities	5 113	9 446	12 042	21 289	34 253	4 312

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 30th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 30th, May 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 18th, May 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 27th, May 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 23rd, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 24th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 16th, March 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 27th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2015 filed on: 19th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to July 22, 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2014 filed on: 2nd, April 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to July 22, 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2013 filed on: 26th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to July 22, 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 24, 2013: 2 GBP	capital
AA	Total exemption full company accounts data drawn up to August 31, 2012 filed on: 12th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to July 22, 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2011 filed on: 29th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to July 22, 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2010 filed on: 3rd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to July 22, 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 25th, May 2010	accounts	Free Download (7 pages)
363a	Annual return made up to July 27, 2009 filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 16th, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to November 17, 2008 filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 8th, October 2008	accounts	Free Download (8 pages)
363s	Annual return made up to August 6, 2007 filed on: 6th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 6, 2007 filed on: 6th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 4th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 4th, July 2007	accounts	Free Download (8 pages)
363s	Annual return made up to August 3, 2006 filed on: 3rd, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 3, 2006 filed on: 3rd, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 4th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 4th, July 2006	accounts	Free Download (8 pages)
363s	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 5th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 5th, July 2005	accounts	Free Download (8 pages)
363s	Annual return made up to August 2, 2004 filed on: 2nd, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 2, 2004 filed on: 2nd, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (8 pages)
363s	Annual return made up to July 28, 2003 filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 28, 2003 filed on: 28th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 20th, May 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 20th, May 2003	accounts	Free Download (8 pages)
363s	Annual return made up to August 8, 2002 filed on: 8th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 8, 2002 filed on: 8th, August 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/08/02	annual return
AA	Full accounts data made up to August 31, 2001 filed on: 17th, June 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 17th, June 2002	accounts	Free Download (8 pages)
363s	Annual return made up to August 9, 2001 filed on: 9th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 9, 2001 filed on: 9th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 17th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 17th, April 2001	accounts	Free Download (9 pages)
363s	Annual return made up to August 15, 2000 filed on: 15th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 15, 2000 filed on: 15th, August 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/08/00	annual return
AA	Full accounts data made up to August 31, 1999 filed on: 22nd, June 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 22nd, June 2000	accounts	Free Download (9 pages)
363s	Annual return made up to August 17, 1999 filed on: 17th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 17, 1999 filed on: 17th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 20th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 20th, June 1999	accounts	Free Download (9 pages)
363s	Annual return made up to August 21, 1998 filed on: 21st, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to August 21, 1998 filed on: 21st, August 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 16th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 16th, June 1998	accounts	Free Download (8 pages)
363s	Annual return made up to August 20, 1997 filed on: 20th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to August 20, 1997 filed on: 20th, August 1997	annual return	Free Download (6 pages)

Pfertec Limited ROYSTON

Pfertec Limited Address / Contact

Company Information / Profile

Company staff

Sally R.

Ben S.

Katherine S.

Michael S.

Waterlow Secretaries Limited

Dorothea S.

Dorothea S.

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us