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Company Information for

PEDALITE INTERNATIONAL LIMITED

THE ORCHARD VINEGAR HILL, UNDY, CALDICOT, NP26 3EJ,
Company Registration Number
06298713
Private Limited Company
Active

Company Overview

About Pedalite International Ltd
PEDALITE INTERNATIONAL LIMITED was founded on 2007-07-02 and has its registered office in Caldicot. The organisation's status is listed as "Active". Pedalite International Limited is a Private Limited Company registered in WALES 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
Company Name
PEDALITE INTERNATIONAL LIMITED
 
Legal Registered Office
THE ORCHARD VINEGAR HILL
UNDY
CALDICOT
NP26 3EJ
Other companies in KT18
 
Filing Information
Company Number 06298713
Company ID Number 06298713
Date formed 2007-07-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 31/01/2018
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 07:25:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PEDALITE INTERNATIONAL LIMITED

Company Officers of PEDALITE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH CADDELL
Director 2015-07-13
MICHAEL WILLIAM GAHAN
Director 2015-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM ERIC CARROLL
Director 2007-08-03 2015-07-13
IAN KENNETH LEEPER
Director 2007-07-02 2015-07-13
PETER MELVYN LOVELESS
Director 2012-08-01 2015-07-13
SIMON JOHN THEOBALD
Director 2007-07-02 2015-07-13
RICHARD BANFIELD HICKS
Director 2007-07-19 2013-09-24
CHRISTOPHER TYRRELL STIMPSON
Director 2007-07-19 2013-09-24
MICHAEL DAVID TOWNLEY
Company Secretary 2007-09-30 2009-03-18
IAN KENNETH LEEPER
Company Secretary 2007-07-02 2007-09-30
WATERLOW NOMINEES LIMITED
Nominated Director 2007-07-02 2007-07-02
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-07-02 2007-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH CADDELL INVENTIVE STEP LIMITED Director 2015-07-13 CURRENT 1997-12-10 Active
MICHAEL WILLIAM GAHAN INVENTIVE STEP LIMITED Director 2015-07-13 CURRENT 1997-12-10 Active
MICHAEL WILLIAM GAHAN FINNLILLY TRADING LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
MICHAEL WILLIAM GAHAN GAHAN ESTATES LIMITED Director 2013-11-07 CURRENT 2013-11-07 Liquidation

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
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-08-04RES12VARYING SHARE RIGHTS AND NAMES
2015-08-04RES01ADOPT ARTICLES 13/07/2015
2015-08-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THEOBALD
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER LOVELESS
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN LEEPER
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CARROLL
2015-07-27AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM GAHAN
2015-07-27AP01DIRECTOR APPOINTED MR JOSEPH CADDELL
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM C/O WILLIAMS & CO, 8/10 SOUTH STREET, EPSOM SURREY KT18 7PF
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-08AR0102/07/15 FULL LIST
2015-06-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2000
2014-08-13AR0102/07/14 FULL LIST
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HICKS
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STIMPSON
2013-08-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-16AR0102/07/13 FULL LIST
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH LEEPER / 01/07/2013
2013-04-11AP01DIRECTOR APPOINTED MR PETER LOVELESS
2012-09-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-09AR0102/07/12 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-21AR0102/07/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-19AR0102/07/10 FULL LIST
2009-08-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-07-15363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-05-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-27288bAPPOINTMENT TERMINATED SECRETARY MICHAEL TOWNLEY
2009-01-30RES13SUB DIVIDED 08/10/2008
2008-12-01122S-DIV
2008-12-0188(2)AD 08/10/08 GBP SI 123000@0.01=1230 GBP IC 100/1330
2008-08-07363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-02-07288aNEW SECRETARY APPOINTED
2008-02-07123NC INC ALREADY ADJUSTED 23/01/08
2008-02-07RES12VARYING SHARE RIGHTS AND NAMES
2008-02-07RES04£ NC 100000/200000 23/01
2008-01-28288bSECRETARY RESIGNED
2008-01-28225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-10-17288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-03288bDIRECTOR RESIGNED
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-03288bSECRETARY RESIGNED
2007-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEDALITE INTERNATIONAL 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 PEDALITE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-21 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 26,818
Creditors Due Within One Year 2011-12-31 £ 30,124

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

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 PEDALITE INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,000
Called Up Share Capital 2011-12-31 £ 2,000
Cash Bank In Hand 2012-12-31 £ 7,284
Cash Bank In Hand 2011-12-31 £ 4,628
Current Assets 2012-12-31 £ 29,138
Current Assets 2011-12-31 £ 26,427
Debtors 2012-12-31 £ 9,384
Debtors 2011-12-31 £ 8,789
Fixed Assets 2012-12-31 £ 1,013
Fixed Assets 2011-12-31 £ 3,377
Shareholder Funds 2012-12-31 £ 3,333
Stocks Inventory 2012-12-31 £ 12,470
Stocks Inventory 2011-12-31 £ 13,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEDALITE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEDALITE INTERNATIONAL LIMITED
Trademarks
We have not found any records of PEDALITE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEDALITE INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2012-03-22 GBP £2,000
Rotherham Metropolitan Borough Council 2012-03-22 GBP £40
Rotherham Metropolitan Borough Council 2012-03-22 GBP £2,000 Environment & Development Services
Rotherham Metropolitan Borough Council 2012-03-22 GBP £40 Environment & Development 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.

Outgoings
Business Rates/Property Tax
No properties were found where PEDALITE INTERNATIONAL 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 PEDALITE INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0185121000Electric lighting or visual signalling equipment of a kind used for bicycles (other than lamps of heading 8539)
2014-01-0185131000Portable electrical lamps designed to function by their own source of energy
2012-11-0185121000Electric lighting or visual signalling equipment of a kind used for bicycles (other than lamps of heading 8539)
2012-04-0185121000Electric lighting or visual signalling equipment of a kind used for bicycles (other than lamps of heading 8539)
2011-02-0185121000Electric lighting or visual signalling equipment of a kind used for bicycles (other than lamps of heading 8539)
2010-02-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)

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 PEDALITE INTERNATIONAL 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 PEDALITE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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