PEL AGENCIES LIMITED - Service activities incidental to water transportation - A business based in United Kingdom registered with Companies House

Company Overview

About Pel Agencies Ltd

PEL AGENCIES LIMITED was founded on 1974-03-19 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Pel Agencies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PEL AGENCIES LIMITED

5 BASSETT WOOD DRIVE SOUTHAMPTON SO16 3PT Other companies in PO16

Filing Information

Company Number		01163507
Company ID Number		01163507
Date formed		1974-03-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-10-31
Account next due		2016-07-31
Latest return		2015-06-15
Return next due		2017-06-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-14 19:56:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEL AGENCIES LIMITED

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Company Officers of PEL AGENCIES LIMITED

Current Directors

Officer	Role	Date Appointed
CLARE LOUISE LAWRENCE	Company Secretary	2015-06-15
RUSSELL WILLIAM LAWRENCE	Director	2016-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ERNEST LAWRENCE	Director	1991-06-15	2016-04-04
SHEILA ANN LAWRENCE	Company Secretary	2011-07-11	2015-06-15
ROBERT ANDREW MCINERNEY	Company Secretary	2009-04-11	2011-07-11
MARTIN PETER LAWRENCE	Company Secretary	1997-09-01	2009-04-11
MARTIN PETER LAWRENCE	Director	2006-03-16	2009-04-11
BRIAN BERNARD WHIPPY	Director	1991-06-15	2001-07-06
LINDA EILEEN LAWRENCE	Company Secretary	1991-06-15	1997-08-31
LINDA EILEEN LAWRENCE	Director	1991-06-15	1997-08-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-16	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2017:LIQ. CASE NO.1
2016-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE
2016-09-16	AP01	DIRECTOR APPOINTED RUSSELL WILLIAM LAWRENCE
2016-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 1 UNION STREET FAREHAM HAMPSHIRE PO16 7XX
2016-07-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-05	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-05	4.20	STATEMENT OF AFFAIRS/4.19
2015-07-22	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 3000
2015-07-08	AR01	15/06/15 FULL LIST
2015-07-08	AP03	SECRETARY APPOINTED CLARE LOUISE LAWRENCE
2015-07-08	TM02	APPOINTMENT TERMINATED, SECRETARY SHEILA LAWRENCE
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 3000
2014-07-11	AR01	15/06/14 FULL LIST
2014-05-14	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-07-24	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-06-17	AR01	15/06/13 FULL LIST
2012-07-12	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-06-18	AR01	15/06/12 FULL LIST
2011-08-22	AR01	15/06/11 FULL LIST
2011-07-21	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-07-11	AP03	SECRETARY APPOINTED MRS SHEILA ANN LAWRENCE
2011-07-11	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT MCINERNEY
2011-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/2011 FROM UNIT 7 LONGBRIDGE INDUSTRIAL PARK FLOATING BRIDGE ROAD SOUTHAMPTON HAMPSHIRE SO14 3FL
2010-10-18	SH20	STATEMENT BY DIRECTORS
2010-10-18	SH19	18/10/10 STATEMENT OF CAPITAL GBP 3000
2010-10-18	CAP-SS	SOLVENCY STATEMENT DATED 12/10/10
2010-10-18	RES06	REDUCE ISSUED CAPITAL 12/10/2010
2010-07-12	AA	31/10/09 TOTAL EXEMPTION FULL
2010-07-07	AR01	15/06/10 FULL LIST
2009-08-07	AA	31/10/08 TOTAL EXEMPTION FULL
2009-06-23	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-06	288a	SECRETARY APPOINTED MR ROBERT ANDREW MCINERNEY
2009-05-06	288b	APPOINTMENT TERMINATED SECRETARY MARTIN LAWRENCE
2009-05-06	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN LAWRENCE
2008-07-21	AA	31/10/07 TOTAL EXEMPTION FULL
2008-07-16	363a	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-08-03	363a	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-19	363a	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-05-09	288a	NEW DIRECTOR APPOINTED
2005-06-24	363s	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-06-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-20	AUD	AUDITOR'S RESIGNATION
2004-09-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-22	363s	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-07-24	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-07-09	363s	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-06-21	363s	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-05-16	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2001-07-25	288b	DIRECTOR RESIGNED
2001-06-21	363s	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-06-12	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-06-22	363s	RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-06-22	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-09-02	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-07-22	363s	RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1998-06-26	363s	RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1998-06-26	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-09-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-29	288a	NEW SECRETARY APPOINTED
1997-08-18	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-06-23	363(287)	REGISTERED OFFICE CHANGED ON 23/06/97
1997-06-23	363s	RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1996-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 3-4 CANUTE ROAD SOUTHAMPTON HAMPSHIRE SO1 1FH
1996-07-26	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1996-06-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-20	363s	RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1995-08-04	363s	RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1995-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-07-26	363s	RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1993-07-15	AA	FULL ACCOUNTS MADE UP TO 31/10/92

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52220 - Service activities incidental to water transportation

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52230 - Service activities incidental to air transportation

Licences & Regulatory approval

We could not find any licences issued to PEL AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-07-05
Appointment of Liquidators	2016-07-05
Meetings of Creditors	2016-06-13

Fines / Sanctions

No fines or sanctions have been issued against PEL AGENCIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1984-10-02	Satisfied	LLOYDS BANK PLC
LETTER OF SET OFF	1984-10-01	Outstanding	LLOYDS BANK PLC
CHARGE	1983-07-18	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEL AGENCIES LIMITED

Intangible Assets

Patents

We have not found any records of PEL AGENCIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PEL AGENCIES LIMITED

Trademarks

We have not found any records of PEL AGENCIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEL AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as PEL AGENCIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PEL AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PEL AGENCIES LIMITED	Event Date	2016-06-24
The Insolvency Act 1986 and the Companies Act 1985 At a General Meeting of the above named company, duly convened and held at the offices of Stringer & Co , 5 Bassett Wood Drive, Southampton SO16 3PT on 24 June 2016 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound-up voluntarily and that David John Stringer of Stringer & Co , 5 Bassett Wood Drive, Southampton SO16 3PT (IP No: 6535) be and is hereby appointed Liquidator for the purposes of the winding up. Further details contact: David Stringer, Tel: 023 8076 7241 R W Lawrence , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	PEL AGENCIES LIMITED	Event Date	2016-06-24
David John Stringer , Stringer & Co , 5 Bassett Wood Drive, Southampton SO16 3PT . Further details contact: David Stringer, Tel: 023 8076 7241 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEL AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PEL AGENCIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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