PEDEN BLOODSTOCK LIMITED - Freight air transport - A business based in United Kingdom registered with Companies House

Company Overview

About Peden Bloodstock Ltd

PEDEN BLOODSTOCK LIMITED was founded on 1994-12-01 and has its registered office in Hartley Wintney Hook. The organisation's status is listed as "Active". Peden Bloodstock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PEDEN BLOODSTOCK LIMITED

DOGTAILS COTTAGE BOROUGH COURT ROAD HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8JA Other companies in RG27

Filing Information

Company Number		02997013
Company ID Number		02997013
Date formed		1994-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB641722161

Last Datalog update:	2025-01-05 13:04:33
Primary Source:	Companies House

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Companies with same name PEDEN BLOODSTOCK LIMITED

The following companies were found which have the same name as PEDEN BLOODSTOCK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PEDEN BLOODSTOCK GMBH LIMITED	WESTMORLAND HOUSE 8 LEEMING LANE LEEMING BAR NORTHALLERTON NORTH YORKSHIRE DL7 9RS	Active	Company formed on the 2016-01-08

Company Officers of PEDEN BLOODSTOCK LIMITED

Current Directors

Officer	Role	Date Appointed
HENRY WILLIAM BULLEN	Company Secretary	1996-05-22
MARTIN HAMILTON ATOCK	Director	1994-12-01
HENRY WILLIAM BULLEN	Director	1994-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL FITZHERBERT SYMES BULLEN	Director	1994-12-01	2012-01-01
MARK HENRY DENMAN BARLOW	Director	1994-12-01	2010-12-31
JAMES GUY ALEXANDER LUCK	Director	2001-01-01	2010-07-30
LUTZ ROBERT GUNTER MEYERDING	Director	1994-12-01	1997-01-07
KATRINA LOUISE REYNOLDS	Company Secretary	1995-04-18	1996-04-11
JOACHIM ARL	Director	1994-12-01	1995-11-30
ROBERT JOHN PALMER	Company Secretary	1994-12-01	1995-04-18
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1994-12-01	1994-12-01

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
2025-01-29		APPOINTMENT TERMINATED, DIRECTOR MARTIN HAMILTON ATOCK
2024-12-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-03		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-23		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 80000
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 80000
2016-01-06	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20	AAMD	Amended account small company full exemption
2014-12-30	LATEST SOC	30/12/14 STATEMENT OF CAPITAL;GBP 80000
2014-12-30	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 80000
2013-12-02	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	01/12/12 ANNUAL RETURN FULL LIST
2013-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULLEN
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-04	AR01	01/12/11 ANNUAL RETURN FULL LIST
2011-09-14	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BARLOW
2011-01-18	AR01	01/12/10 ANNUAL RETURN FULL LIST
2010-09-14	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LUCK
2009-12-17	AR01	01/12/09 ANNUAL RETURN FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUY ALEXANDER LUCK / 17/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FITZHERBERT SYMES BULLEN / 17/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM BULLEN / 17/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY DENMAN BARLOW / 17/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAMILTON ATOCK / 17/12/2009
2009-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-22	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-05	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-18	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-09	363s	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-08	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-30	363s	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-09-30	RES13	SHARE TRANSFER 10/09/03
2003-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-06	363s	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-18	363s	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-21	288a	NEW DIRECTOR APPOINTED
2001-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/01 FROM: DAVID GREENHOUGH & CO ROSE COTTAGE FROXFIELD PETERSFIELD HAMPSHIRE GU32 1EG
2000-12-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-10	363s	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-30	363s	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-02	363s	RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-26	363s	RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-06	288b	DIRECTOR RESIGNED
1997-01-26	288b	DIRECTOR RESIGNED
1996-12-11	363s	RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-16	288	NEW SECRETARY APPOINTED
1996-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/96 FROM: THE COURTHOUSE KINETON WARWICKSHIRE CV35 0JR
1996-04-17	288	SECRETARY RESIGNED
1995-12-14	363s	RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-12-05	288	DIRECTOR RESIGNED
1995-04-21	288	SECRETARY RESIGNED
1995-04-21	288	NEW SECRETARY APPOINTED
1995-01-05	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-12-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

51 - Air transport

512 - Freight air transport and space transport

51210 - Freight air transport

79 - Travel agency, tour operator and other reservation service and related activities

799 - Other reservation service and related activities

79909 - Other reservation service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PEDEN BLOODSTOCK 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 PEDEN BLOODSTOCK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PEDEN BLOODSTOCK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.91	9
MortgagesNumMortOutstanding	0.54	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.37	9

This shows the max and average number of mortgages for companies with the same SIC code of 51210 - Freight air transport

Creditors

Creditors Due After One Year	2012-01-01	£ 437,683

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2020-12-31

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 PEDEN BLOODSTOCK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 80,000
Cash Bank In Hand	2012-01-01	£ 379,660
Current Assets	2012-01-01	£ 610,692
Debtors	2012-01-01	£ 231,032
Fixed Assets	2012-01-01	£ 26,615
Shareholder Funds	2012-01-01	£ 199,624
Tangible Fixed Assets	2012-01-01	£ 4,954

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PEDEN BLOODSTOCK LIMITED registering or being granted any patents

Domain Names

PEDEN BLOODSTOCK LIMITED owns 1 domain names.

peden.co.uk

Trademarks

We have not found any records of PEDEN BLOODSTOCK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PEDEN BLOODSTOCK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Public Works and Government Services Canada	2016-06-20	CAD $678	Freight and Cargo Services
Public Works and Government Services Canada	2016-06-07	CAD $2,046	Freight and Cargo Services
Public Works and Government Services Canada	2016-05-10	CAD $34,035	Freight and Cargo Services
Public Works and Government Services Canada	2016-04-04	CAD $26,595	Freight and Cargo Services
Public Works and Government Services Canada	2016-02-16	CAD $-17,670	Freight and Cargo Services
Public Works and Government Services Canada	2016-02-10	CAD $486,750	Freight and Cargo Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PEDEN BLOODSTOCK 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 PEDEN BLOODSTOCK LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	01012100	Pure-bred breeding horses
2018-11-00	01012100	Pure-bred breeding horses
2018-10-00	01012100	Pure-bred breeding horses
2016-10-00	01012990	Live horses (excl. for slaughter, pure-bred for breeding)
2016-08-00	01012100	Pure-bred breeding horses
2016-08-00	01012990	Live horses (excl. for slaughter, pure-bred for breeding)
2016-07-00	23099096	Preparations of a kind used in animal feeding, containing no starch, glucose, glucose syrup, maltodextrine, maltodextrine syrup nor milk products (excl. dog or cat food put up for retail sale, fish or marine mammal solubles, residues from the manufacture of starch from maize referred to in Additional Note 5 to chapter 23, beet-pulp with added molasses, and premixes)
2016-04-00	10
2011-08-01	01
2011-08-01	01011010
2010-04-01	01011010
2010-04-01	01019019

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 PEDEN BLOODSTOCK 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 PEDEN BLOODSTOCK 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.
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