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Company Information for

PEGASUS AGENCIES LTD

BHP LLP NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,

Company Registration Number

04980142

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pegasus Agencies Ltd

PEGASUS AGENCIES LTD was founded on 2003-12-01 and has its registered office in Cleckheaton. The organisation's status is listed as "Active - Proposal to Strike off". Pegasus Agencies Ltd is a Private Limited Company registered in ENGLAND 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

PEGASUS AGENCIES LTD

Legal Registered Office

BHP LLP NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB
Other companies in BD19

Previous Names

TITAN (TRIMS & FITTINGS) LIMITED	20/07/2007
RYWOOD COMPONENTS LIMITED	06/04/2006

Filing Information

Company Number		04980142
Company ID Number		04980142
Date formed		2003-12-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2021
Account next due		31/01/2023
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB828801809~~

Last Datalog update:	2022-05-05 07:41:45
Primary Source:	Companies House

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

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Companies with same name PEGASUS AGENCIES LTD

The following companies were found which have the same name as PEGASUS AGENCIES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PEGASUS AGENCIES LIMITED	41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2	Dissolved	Company formed on the 1992-01-30
	Pegasus Agencies, Inc.	351 California St Ste 900 San Francisco CA 94104	SOS/FTB Suspended	Company formed on the 1986-06-06

Company Officers of PEGASUS AGENCIES LTD

Current Directors

Officer	Role	Date Appointed
KATHLEEN ANNE RYLEY	Company Secretary	2006-06-30
KATHLEEN ANNE RYLEY	Director	2017-03-22
WILLIAM GEORGE RYLEY	Director	2017-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JAMES RYLEY	Director	2003-12-04	2017-03-22
STEPHEN JAMES RYLEY	Company Secretary	2006-06-26	2006-06-30
MICHAEL JAMES BRIGGS	Director	2006-04-01	2006-06-30
KATHLEEN ANNE RYLEY	Company Secretary	2003-12-04	2006-06-26
KATHLEEN ANNE RYLEY	Director	2004-11-11	2006-06-26
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-12-01	2003-12-04
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2003-12-01	2003-12-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KATHLEEN ANNE RYLEY	TAIMING (UK) LTD	Director	2011-10-17	CURRENT	2011-10-17	Active - Proposal to Strike off
KATHLEEN ANNE RYLEY	REGENT & ORIENT LIMITED	Director	2007-07-20	CURRENT	2007-07-20	Dissolved 2013-12-03

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
2022-04-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-04-12	DS01	Application to strike the company off the register
2022-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-08		CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-18		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04	AA01	Current accounting period extended from 29/11/20 TO 30/04/21
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-05-26	AA	29/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-08-09	AA	29/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/19 FROM C/O Clough Accountants New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-08-16	AA	29/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-08-22	AA	29/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18	AP01	DIRECTOR APPOINTED MR WILLIAM GEORGE RYLEY
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES RYLEY
2017-04-12	AP01	DIRECTOR APPOINTED MRS KATHLEEN ANNE RYLEY
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-26	AA	29/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-10-27	AA01	Current accounting period extended from 30/05/15 TO 29/11/15
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-11-20	AA	30/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	AA	30/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/13 FROM C/O Clough Accountant New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England
2013-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/13 FROM Holly House Broad Lane Appleton Roebuck York YO23 7DS
2013-12-10	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2013 FROM HOLLY HOUSE BROAD LANE APPLETON ROEBUCK YORK NORTH YORKSHIRE YO23 7DS ENGLAND
2013-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2013 FROM HOLLY HOUSE BROAD LANE APPLETON ROEBUCK YORK NORTH YORKSHIRE YO23 7DS ENGLAND
2013-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2013 FROM HOLLY HOUSE BROAD LANE APPLETON ROEBUCK YORK NORTH YORKSHIRE YO23 7DS ENGLAND
2013-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2013 FROM UNIT 6C ASTLEY WAY ASTLEY LANE INDUSTRIAL ESTATE SWILLINGTON, LEEDS WEST YORKSHIRE LS26 8XT
2013-03-01	AA	30/05/12 TOTAL EXEMPTION SMALL
2013-01-28	AR01	01/12/12 FULL LIST
2011-12-05	AR01	01/12/11 FULL LIST
2011-09-08	AA	30/05/11 TOTAL EXEMPTION SMALL
2010-12-06	AR01	01/12/10 FULL LIST
2010-09-09	AA	30/05/10 TOTAL EXEMPTION SMALL
2010-02-15	AA	30/05/09 TOTAL EXEMPTION SMALL
2009-12-14	AR01	01/12/09 FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES RYLEY / 01/12/2009
2008-12-11	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-20	AA	30/05/08 TOTAL EXEMPTION FULL
2007-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/07
2007-12-17	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-17	353	LOCATION OF REGISTER OF MEMBERS
2007-07-20	CERTNM	COMPANY NAME CHANGED TITAN (TRIMS & FITTINGS) LIMITED CERTIFICATE ISSUED ON 20/07/07
2007-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/06
2006-12-14	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-14	190	LOCATION OF DEBENTURE REGISTER
2006-12-14	353	LOCATION OF REGISTER OF MEMBERS
2006-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/06 FROM: UNIT 14B SWORDFISH WAY SHERBURN IN ELMET LEEDS WEST YORKSHIRE LS25 6NG
2006-07-20	288a	NEW SECRETARY APPOINTED
2006-07-20	288b	SECRETARY RESIGNED
2006-07-20	288b	DIRECTOR RESIGNED
2006-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/06 FROM: RYWOOD COMPNENTS LIMITED BOWCLIFFE HALL WEST YORKSHIRE LS23 6LP
2006-06-27	288a	NEW SECRETARY APPOINTED
2006-06-27	288a	NEW DIRECTOR APPOINTED
2006-06-27	288b	DIRECTOR RESIGNED
2006-06-27	288b	SECRETARY RESIGNED
2006-04-06	CERTNM	COMPANY NAME CHANGED RYWOOD COMPONENTS LIMITED CERTIFICATE ISSUED ON 06/04/06
2005-12-13	363s	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/05
2005-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-31	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-14	363(287)	REGISTERED OFFICE CHANGED ON 14/12/04
2004-12-14	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-13	288a	NEW DIRECTOR APPOINTED
2004-10-15	88(2)R	AD 04/12/03--------- £ SI 100@1=100 £ IC 1/101
2004-10-14	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/05/05
2003-12-16	288b	DIRECTOR RESIGNED
2003-12-16	288a	NEW DIRECTOR APPOINTED
2003-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-12-16	288a	NEW SECRETARY APPOINTED
2003-12-16	288b	SECRETARY RESIGNED
2003-12-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PEGASUS AGENCIES LTD 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 PEGASUS AGENCIES LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2005-07-26	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE	2004-12-31	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2019-11-29

Annual Accounts
2021-04-30

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 PEGASUS AGENCIES LTD

Intangible Assets

Patents

We have not found any records of PEGASUS AGENCIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PEGASUS AGENCIES LTD

Trademarks

Trademark applications by PEGASUS AGENCIES LTD

PEGASUS AGENCIES LTD is the Original Applicant for the trademark CELLAX ™ (79277325) through the USPTO on the 2019-12-10: Building and construction materials and elements, not of metal; partitions being non-metallic building materials; non-metallic building materials; construction materials, not of metal; fiber reinforced plastic construction materials; damp proof membranes of synthetic plastics materials; synthetic flooring materials or wall-claddings; manufactured building elements (non-metallic -); foam plastic for use in construction; foam plastic for use in building; building boards of plastics materials

Income

Government Income

We have not found government income sources for PEGASUS AGENCIES LTD. 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 (82990 - Other business support service activities n.e.c.) as PEGASUS AGENCIES LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PEGASUS AGENCIES LTD 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 PEGASUS AGENCIES LTD

Date	Import Code	Imported Goods classification description
2018-10-00	83099090	Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2018-10-00	83099090	Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2016-10-00	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2016-09-00	84742000	Crushing or grinding machines for solid mineral substances
2012-07-01	39263000	Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2012-07-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

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 PEGASUS AGENCIES LTD 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 PEGASUS AGENCIES LTD any grants or awards.

Ownership

We could not find any group structure information

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