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Home > England & Wales Companies > A. PETTIFOR AND SON LIMITED
Company Information for

A. PETTIFOR AND SON LIMITED

BERKSWELL ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7LB,
Company Registration Number
03943281
Private Limited Company
Active

Company Overview

About A. Pettifor And Son Ltd
A. PETTIFOR AND SON LIMITED was founded on 2000-03-09 and has its registered office in Coventry. The organisation's status is listed as "Active". A. Pettifor And Son Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
A. PETTIFOR AND SON LIMITED
 
Legal Registered Office
BERKSWELL ROAD
MERIDEN
COVENTRY
WEST MIDLANDS
CV7 7LB
Other companies in CV7
 
Filing Information
Company Number 03943281
Company ID Number 03943281
Date formed 2000-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:56:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. PETTIFOR AND SON LIMITED
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Company Officers of A. PETTIFOR AND SON LIMITED

Current Directors
Officer Role Date Appointed
ANDREA PETTIFOR
 Company Secretary 2014-06-24
ANDREA PETTIFOR
 Director 2014-06-24
MARTIN KEITH PETTIFOR
 Director 2000-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY ELIZABETH PETTIFOR
 Company Secretary 2000-03-09 2014-06-24
WENDY ELIZABETH PETTIFOR
 Director 2000-03-09 2014-06-24
KEITH PETTIFOR
 Director 2000-03-09 2014-03-30
MARJORIE EVELYN PETTIFOR
 Director 2000-03-09 2007-04-01
DOROTHY MAY GRAEME
 Nominated Secretary 2000-03-09 2000-03-09
LESLEY JOYCE GRAEME
 Nominated Director 2000-03-09 2000-03-09

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
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-11-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17PSC04Change of details for Mr Martin Keith Pettifor as a person with significant control on 2021-09-17
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-09-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-09-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 740
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-26PSC04PSC'S CHANGE OF PARTICULARS / MRS ANDREA PETTIFOR / 01/02/2018
2018-02-26PSC04PSC'S CHANGE OF PARTICULARS / MR MARTIN KEITH PETTIFOR / 01/02/2018
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 740
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM Wilderscot Berkswell Road, Meriden Coventry West Midlands CV7 7LB
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 740
2016-03-01AR0121/02/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 740
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26AP03Appointment of Mrs Andrea Pettifor as company secretary
2014-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY WENDY PETTIFOR
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR WENDY PETTIFOR
2014-06-26AP01DIRECTOR APPOINTED MRS ANDREA PETTIFOR
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PETTIFOR
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 740
2014-02-21AR0121/02/14 ANNUAL RETURN FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-29SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-19SH0619/04/13 STATEMENT OF CAPITAL GBP 740
2013-04-19SH0619/04/13 STATEMENT OF CAPITAL GBP 870
2013-02-21AR0121/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-07AR0121/02/12 FULL LIST
2011-11-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-21AR0121/02/11 FULL LIST
2010-10-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-13AR0121/02/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH PETTIFOR / 21/02/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEITH PETTIFOR / 21/02/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PETTIFOR / 21/02/2010
2009-10-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-09-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR MARJORIE PETTIFOR
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-19363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-12363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-24363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-15363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-04-1488(2)RAD 01/04/00--------- £ SI 999@1=999 £ IC 1/1000
2000-03-14288bSECRETARY RESIGNED
2000-03-14287REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14288bDIRECTOR RESIGNED
2000-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to A. PETTIFOR AND SON 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 A. PETTIFOR AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. PETTIFOR AND SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due After One Year 2013-03-31 £ 65,055
Creditors Due After One Year 2012-03-31 £ 93,477
Creditors Due Within One Year 2013-03-31 £ 186,777
Creditors Due Within One Year 2012-03-31 £ 210,737
Provisions For Liabilities Charges 2013-03-31 £ 33,324
Provisions For Liabilities Charges 2012-03-31 £ 36,925

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 A. PETTIFOR AND SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 40,142
Cash Bank In Hand 2012-03-31 £ 23,907
Current Assets 2013-03-31 £ 252,975
Current Assets 2012-03-31 £ 258,354
Debtors 2013-03-31 £ 206,375
Debtors 2012-03-31 £ 227,208
Fixed Assets 2013-03-31 £ 202,340
Fixed Assets 2012-03-31 £ 226,969
Shareholder Funds 2013-03-31 £ 170,159
Shareholder Funds 2012-03-31 £ 144,184
Stocks Inventory 2013-03-31 £ 6,458
Stocks Inventory 2012-03-31 £ 7,239
Tangible Fixed Assets 2013-03-31 £ 202,340
Tangible Fixed Assets 2012-03-31 £ 226,969

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. PETTIFOR AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. PETTIFOR AND SON LIMITED
Trademarks
We have not found any records of A. PETTIFOR AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. PETTIFOR AND SON 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 (49410 - Freight transport by road) as A. PETTIFOR AND SON LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where A. PETTIFOR AND SON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. PETTIFOR AND SON 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 A. PETTIFOR AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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