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Home > England & Wales Companies > PEDREW LIMITED
Company Information for

PEDREW LIMITED

FORE ROYAL, GORLEY ROAD, RINGWOOD, HAMPSHIRE, BH24 3LD,
Company Registration Number
06983090
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pedrew Ltd
PEDREW LIMITED was founded on 2009-08-06 and has its registered office in Ringwood. The organisation's status is listed as "Active - Proposal to Strike off". Pedrew Limited 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
PEDREW LIMITED
 
Legal Registered Office
FORE ROYAL
GORLEY ROAD
RINGWOOD
HAMPSHIRE
BH24 3LD
Other companies in BH18
 
Filing Information
Company Number 06983090
Company ID Number 06983090
Date formed 2009-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 09:18:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEDREW LIMITED
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Company Officers of PEDREW LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIE JOELLE IRESON
 Company Secretary 2009-08-06
DAVID JAMES BULL
 Director 2018-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY GRAHAM HINKS
 Director 2013-04-24 2018-06-05
DAVID JAMES BULL
 Director 2009-08-06 2013-04-24
NICOLA FANELLI
 Director 2009-08-06 2013-04-24
BARRY CHARLES WARMISHAM
 Director 2009-08-06 2009-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIE JOELLE IRESON TRALOW LIMITED Company Secretary 2009-08-06 CURRENT 2009-08-06 Active - Proposal to Strike off
CHRISTIE JOELLE IRESON RICORN LIMITED Company Secretary 2009-08-06 CURRENT 2009-08-06 Active - Proposal to Strike off
CHRISTIE JOELLE IRESON THE BANK OF BOURNEMOUTH LIMITED Company Secretary 2009-06-08 CURRENT 2003-06-18 Dissolved 2016-05-04
CHRISTIE JOELLE IRESON ZHELING LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Dissolved 2015-03-24
CHRISTIE JOELLE IRESON TRAMSTOP LIMITED Company Secretary 2008-06-23 CURRENT 2007-03-28 Active - Proposal to Strike off
CHRISTIE JOELLE IRESON ZETA ONE LIMITED Company Secretary 2008-04-14 CURRENT 2006-04-21 Dissolved 2016-03-22
CHRISTIE JOELLE IRESON ELLEC LIMITED Company Secretary 2008-04-08 CURRENT 2008-04-08 Active
CHRISTIE JOELLE IRESON TIGERCOVE LIMITED Company Secretary 2008-02-01 CURRENT 2006-09-07 Active - Proposal to Strike off
CHRISTIE JOELLE IRESON MINCRON SYSTEMS LIMITED Company Secretary 2007-08-23 CURRENT 2007-08-23 Active
CHRISTIE JOELLE IRESON BAI VENTURES LIMITED Company Secretary 2006-09-07 CURRENT 2006-09-07 Dissolved 2014-05-20
CHRISTIE JOELLE IRESON SMART SOLUTIONS TEAM LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active
CHRISTIE JOELLE IRESON OVALGATE LIMITED Company Secretary 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
CHRISTIE JOELLE IRESON FALCONBAY LIMITED Company Secretary 2006-03-20 CURRENT 2005-04-21 Dissolved 2013-08-20
CHRISTIE JOELLE IRESON OAKPLUS LIMITED Company Secretary 2006-03-20 CURRENT 2005-04-21 Dissolved 2018-02-20
CHRISTIE JOELLE IRESON SPARKWELL LIMITED Company Secretary 2006-03-20 CURRENT 2005-04-21 Active
CHRISTIE JOELLE IRESON ELY INVESTMENTS LIMITED Company Secretary 2005-06-02 CURRENT 1999-07-12 Liquidation
CHRISTIE JOELLE IRESON BMP ASSOCIATES LIMITED Company Secretary 2005-05-16 CURRENT 1997-07-08 Active - Proposal to Strike off
CHRISTIE JOELLE IRESON ZELSTON LIMITED Company Secretary 2005-05-16 CURRENT 1994-10-25 Active - Proposal to Strike off
CHRISTIE JOELLE IRESON ZHELING PROPERTY MANAGEMENT LIMITED Company Secretary 2005-05-16 CURRENT 1999-07-28 Active - Proposal to Strike off
CHRISTIE JOELLE IRESON MPA DEVELOPMENT LIMITED Company Secretary 2005-05-16 CURRENT 2002-06-13 Active
CHRISTIE JOELLE IRESON VICTORYWAVE LIMITED Company Secretary 2005-05-16 CURRENT 2003-09-14 Active
CHRISTIE JOELLE IRESON CONSULTANCY AND ADVISORY BUREAU LIMITED Company Secretary 2005-05-16 CURRENT 1990-10-08 Active - Proposal to Strike off
CHRISTIE JOELLE IRESON DELTABOND PROPERTIES LIMITED Company Secretary 2005-05-16 CURRENT 2002-05-27 Active
CHRISTIE JOELLE IRESON QUICKSILVER INNOVATIVE IDEAS LIMITED Company Secretary 2005-05-16 CURRENT 2003-07-24 Active - Proposal to Strike off
CHRISTIE JOELLE IRESON RAPIDVIEW LIMITED Company Secretary 2005-05-16 CURRENT 2002-11-04 Active - Proposal to Strike off
DAVID JAMES BULL GLOBAL RECO QUALITY SYSTEM LTD Director 2018-06-05 CURRENT 2014-12-09 Active - Proposal to Strike off
DAVID JAMES BULL ELLEC LIMITED Director 2018-06-05 CURRENT 2008-04-08 Active
DAVID JAMES BULL GLOBAL RECO LTD Director 2018-06-05 CURRENT 2014-12-30 Active - Proposal to Strike off
DAVID JAMES BULL MIB INVESTMENTS LIMITED Director 2016-05-06 CURRENT 2005-04-20 Active - Proposal to Strike off
DAVID JAMES BULL LAV SOLUTIONS LIMITED Director 2015-10-07 CURRENT 2012-10-29 Active
DAVID JAMES BULL BECLOUD SOLUTIONS LTD Director 2015-02-03 CURRENT 2014-10-27 Active
DAVID JAMES BULL AGILYS HOLDING LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
DAVID JAMES BULL D4PV ENERGY LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active - Proposal to Strike off
DAVID JAMES BULL REIP CAPITAL (UK) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-04-12
DAVID JAMES BULL ASTRAEA EUROPE INVESTMENT LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
DAVID JAMES BULL AGILYS (UK) LIMITED Director 2013-12-18 CURRENT 2013-02-26 Active - Proposal to Strike off
DAVID JAMES BULL BELIEVE MANAGEMENT LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
DAVID JAMES BULL RIMANY LIMITED Director 2010-11-11 CURRENT 2010-11-11 Active - Proposal to Strike off
DAVID JAMES BULL FUNCOOL LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
DAVID JAMES BULL TRALOW LIMITED Director 2009-08-06 CURRENT 2009-08-06 Active - Proposal to Strike off
DAVID JAMES BULL RICORN LIMITED Director 2009-08-06 CURRENT 2009-08-06 Active - Proposal to Strike off
DAVID JAMES BULL ZHELING LIMITED Director 2008-10-14 CURRENT 2008-10-14 Dissolved 2015-03-24
DAVID JAMES BULL ELY INVESTMENTS LIMITED Director 2006-09-30 CURRENT 1999-07-12 Liquidation
DAVID JAMES BULL ZELSTON LIMITED Director 2006-09-30 CURRENT 1994-10-25 Active - Proposal to Strike off
DAVID JAMES BULL MPA DEVELOPMENT LIMITED Director 2006-09-30 CURRENT 2002-06-13 Active
DAVID JAMES BULL VICTORYWAVE LIMITED Director 2006-09-30 CURRENT 2003-09-14 Active
DAVID JAMES BULL DELTABOND PROPERTIES LIMITED Director 2006-09-30 CURRENT 2002-05-27 Active
DAVID JAMES BULL FALCONBAY LIMITED Director 2006-03-20 CURRENT 2005-04-21 Dissolved 2013-08-20
DAVID JAMES BULL SPARKWELL LIMITED Director 2006-03-20 CURRENT 2005-04-21 Active
DAVID JAMES BULL ZHELING PROPERTY MANAGEMENT LIMITED Director 2003-03-17 CURRENT 1999-07-28 Active - Proposal to Strike off
DAVID JAMES BULL CONSULTANCY AND ADVISORY BUREAU LIMITED Director 1995-09-26 CURRENT 1990-10-08 Active - Proposal to Strike off

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
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-17DS01Application to strike the company off the register
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-06-19TM02Termination of appointment of Christie Joelle Ireson on 2019-06-14
2018-08-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRAHAM HINKS
2018-06-27AP01DIRECTOR APPOINTED MR DAVID JAMES BULL
2018-02-01PSC08Notification of a person with significant control statement
2018-01-30PSC09Withdrawal of a person with significant control statement on 2018-01-30
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM Flat 5 Felton Court 72 Felton Road Poole Dorset BH14 0QX England
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08PSC08Notification of a person with significant control statement
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;EUR 66000
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-07-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;EUR 66000
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM Flat 2 31 Kirkway Broadstone Dorset BH18 8ED
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;EUR 66000
2015-10-23AR0106/08/15 ANNUAL RETURN FULL LIST
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;EUR 66000
2014-09-23SH0112/09/14 STATEMENT OF CAPITAL EUR 66000
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29AR0106/08/14 ANNUAL RETURN FULL LIST
2014-08-29AD03Registers moved to registered inspection location of Fore Royal Gorley Road Ringwood Hampshire BH24 3LD
2014-08-29AD02Register inspection address changed to Fore Royal Gorley Road Ringwood Hampshire BH24 3LD
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAHAM HINKS / 05/08/2014
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 6 STOCKBRIDGE CLOSE CANFORD HEATH POOLE DORSET ENGLAND
2014-02-28SH0127/02/14 STATEMENT OF CAPITAL EUR 60000
2013-12-10SH0109/12/13 STATEMENT OF CAPITAL EUR 40000
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 61 LENTHAM CLOSE CANFORD HEATH POOLE DORSET BH17 9TH ENGLAND
2013-08-22AR0106/08/13 FULL LIST
2013-05-10SH0125/04/13 STATEMENT OF CAPITAL EUR 20000
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BULL
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FANELLI
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM FORE ROYAL GORLEY ROAD RINGWOOD HANTS BH24 3LD
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BULL
2013-05-07AP01DIRECTOR APPOINTED MR TIMOTHY GRAHAM HINKS
2013-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-22AR0106/08/12 FULL LIST
2012-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-11AR0106/08/11 FULL LIST
2011-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-02AA01PREVEXT FROM 31/08/2010 TO 31/12/2010
2010-08-06AR0106/08/10 FULL LIST
2010-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010
2009-08-19288aSECRETARY APPOINTED CHRISTIE JOELLE IRESON
2009-08-19288aDIRECTOR APPOINTED NICOLA FANELLI
2009-08-19288aDIRECTOR APPOINTED DAVID JAMES BULL
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM
2009-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31

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 PEDREW LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEDREW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEDREW LIMITED
Trademarks
We have not found any records of PEDREW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEDREW 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 (74990 - Non-trading company) as PEDREW LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PEDREW 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 PEDREW 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 PEDREW 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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