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Home > England & Wales Companies > PFEIFER ROPE AND TACKLE LIMITED
Company Information for

PFEIFER ROPE AND TACKLE LIMITED

PFEIFER ROPE & TACKLE, NORTH ROAD, MARCHWOOD INDUSTRIAL PARK, MARCHWOOD, SOUTHAMPTON, SO40 4BL,
Company Registration Number
01487274
Private Limited Company
Active

Company Overview

About Pfeifer Rope And Tackle Ltd
PFEIFER ROPE AND TACKLE LIMITED was founded on 1980-03-25 and has its registered office in Southampton. The organisation's status is listed as "Active". Pfeifer Rope And Tackle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PFEIFER ROPE AND TACKLE LIMITED
 
Legal Registered Office
PFEIFER ROPE & TACKLE, NORTH ROAD, MARCHWOOD INDUSTRIAL PARK
MARCHWOOD
SOUTHAMPTON
SO40 4BL
Other companies in SO40
 
Previous Names
ROPE AND TACKLE (SOLENT) LIMITED10/01/2007
Filing Information
Company Number 01487274
Company ID Number 01487274
Date formed 1980-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB619612045  
Last Datalog update: 2024-05-05 07:36:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PFEIFER ROPE AND TACKLE LIMITED
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Company Officers of PFEIFER ROPE AND TACKLE LIMITED

Current Directors
Officer Role Date Appointed
SANDRA MARY DUTTON JONES
 Company Secretary 2006-06-09
EDWARD HERMANN GERHARD PFIFER
 Director 2002-07-11
DANIEL MICHAEL POLEC
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MORRISON
 Director 2002-04-11 2018-03-31
GLENDA CLARK
 Company Secretary 2002-05-29 2006-06-09
BRYAN JOHN COGHLAN
 Director 2002-04-11 2005-09-02
GLENDA CLARK
 Director 2002-05-29 2005-04-11
VAUGHAN WILLIAM PALMER
 Director 2002-05-29 2005-04-11
MALCOLM STANLEY PERRETT
 Director 2002-05-29 2005-04-11
GLENDA CLARK
 Company Secretary 1995-07-17 2002-04-11
BRYAN JOHN COGHLAN
 Company Secretary 2002-04-11 2002-04-11
GLENDA CLARK
 Director 1995-07-17 2002-04-11
VAUGHAN WILLIAM PALMER
 Director 1991-04-14 2002-04-11
MALCOLM STANLEY PERRETT
 Director 1995-07-17 2002-04-11
COLIN HIGMAN
 Company Secretary 1991-04-14 1995-07-17
JOHN ANDREW HALL
 Director 1991-04-14 1995-07-17
COLIN HIGMAN
 Director 1991-04-14 1995-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MICHAEL POLEC PFEIFER DRAKO LTD Director 2018-03-01 CURRENT 1980-09-04 Active

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.

DateDocument TypeDocument Description
2024-12-18Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-12-18Solvency Statement dated 18/12/24
2024-12-18Statement by Directors
2024-12-18Statement of capital on GBP 1
2024-04-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-11CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2024-01-30REGISTRATION OF A CHARGE / CHARGE CODE 014872740009
2023-06-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-18CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-06-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-08-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-10-12CH01Director's details changed for Edward Hermann Gerhard Pfifer on 2020-10-12
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-06-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-05-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MICHAEL POLEC
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRISON
2018-04-04PSC07CESSATION OF ALEXANDER MORRISON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-08AP01DIRECTOR APPOINTED MR DANIEL MICHAEL POLEC
2018-03-07CH01Director's details changed for Edward Hermann Gerhard Pfifer on 2018-03-01
2017-08-14CH01Director's details changed for Mr Alexander Morrison on 2017-08-11
2017-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA MARY DUTTON JONES on 2017-08-11
2017-05-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-27AR0108/04/16 ANNUAL RETURN FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-01AR0108/04/15 ANNUAL RETURN FULL LIST
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-23AR0108/04/14 ANNUAL RETURN FULL LIST
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24AR0108/04/13 ANNUAL RETURN FULL LIST
2013-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA MARY DUTTON JONES on 2013-03-31
2013-04-23CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA MARY JONES on 2013-03-31
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25AR0108/04/12 ANNUAL RETURN FULL LIST
2011-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-05-18AR0108/04/11 FULL LIST
2011-03-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12AR0108/04/10 FULL LIST
2010-05-12AD02SAIL ADDRESS CREATED
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HERMANN GERHARD PFIFER / 08/04/2010
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM NORTH ROAD MARCHWOOD INDUSTRIAL PARK MARCHWOOD SOUTHAMPTON SO40 4PB
2009-06-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-29190LOCATION OF DEBENTURE REGISTER
2009-04-29353LOCATION OF REGISTER OF MEMBERS
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-24363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-05363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2007-01-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-10CERTNMCOMPANY NAME CHANGED ROPE AND TACKLE (SOLENT) LIMITED CERTIFICATE ISSUED ON 10/01/07
2006-06-20288bSECRETARY RESIGNED
2006-06-20288aNEW SECRETARY APPOINTED
2006-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/06
2006-04-20363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-03-22288bDIRECTOR RESIGNED
2005-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/05
2005-05-10363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-04-22288bDIRECTOR RESIGNED
2005-04-22288bDIRECTOR RESIGNED
2005-04-22288bDIRECTOR RESIGNED
2004-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-01363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: ANCHOR RIGGING LOFT KINGS LANE SWAY LYMINGTON SO41 6BQ
2003-05-12363(288)SECRETARY RESIGNED
2003-05-12363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-03-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-31RES04£ NC 2000/100000 13/12
2002-12-31122CONVE 13/12/02
2002-12-31123NC INC ALREADY ADJUSTED 13/12/02
2002-12-31RES13CONV 13/12/02
2002-12-3188(2)RAD 13/12/02--------- £ SI 99987@1=99987 £ IC 13/100000
2002-12-17288aNEW DIRECTOR APPOINTED
2002-11-28225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/02
2002-07-04288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-03395PARTICULARS OF MORTGAGE/CHARGE
2002-05-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-29288bDIRECTOR RESIGNED
2002-04-29288bDIRECTOR RESIGNED
2002-04-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25930 - Manufacture of wire products, chain and springs




Licences & Regulatory approval
We could not find any licences issued to PFEIFER ROPE AND TACKLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PFEIFER ROPE AND TACKLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2011-08-25 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2008-09-16 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY TRUSTEE)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2002-05-03 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
DEBENTURE 2002-04-17 Outstanding HSBC BANK PLC
SINGLE DEBENTURE 1996-03-27 Satisfied LLOYDS BANK PLC
DEBENTURE 1995-07-21 Satisfied COLIN ROBERT HIGMAN
DEBENTURE 1995-07-21 Satisfied JOHN ANDREW HALL
MORTGAGE 1988-12-01 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PFEIFER ROPE AND TACKLE LIMITED

Intangible Assets
Patents
We have not found any records of PFEIFER ROPE AND TACKLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PFEIFER ROPE AND TACKLE LIMITED
Trademarks
We have not found any records of PFEIFER ROPE AND TACKLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PFEIFER ROPE AND TACKLE 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 (25930 - Manufacture of wire products, chain and springs) as PFEIFER ROPE AND TACKLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PFEIFER ROPE AND TACKLE 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.
Import/Export of Goods
Goods imported/exported by PFEIFER ROPE AND TACKLE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0073121081Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of > 3 mm but <= 12 mm, uncoated or only zinc-plated or zinc-coated (other than electrically insulated, fencing and barbed wire)
2018-11-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-11-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-09-0073121083Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of > 12 mm but <= 24 mm, uncoated or only zinc-plated or zinc-coated (other than electrically insulated, twisted fencing and barbed wire)
2018-06-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-06-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2017-03-0082019000Scythes, sickles, hay knives, timber wedges and other hand tools of a kind used in agriculture, horticulture or forestry, with working parts of base metal (excl. spades, shovels, mattocks, picks, hoes, rakes, axes, billhooks and similar hewing tools, poultry shears, secateurs and similar one-handed pruners and shears, hedge shears, two-handed pruning shears and similar two-handed shears)
2016-11-0073181900Threaded articles, of iron or steel, n.e.s.
2016-07-0099309900SHIPS' AND AIRCRAFT'S STORES AND SUPPLIES
2016-07-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2016-02-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2015-07-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2015-07-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2015-06-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2015-06-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2014-09-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2014-01-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2013-11-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PFEIFER ROPE AND TACKLE 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 PFEIFER ROPE AND TACKLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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