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Company Information for

EDINBURGH PEDICABS LIMITED

78 SPYLAW ROAD, EDINBURGH, EH10 5BR,
Company Registration Number
SC233801
Private Limited Company
Active

Company Overview

About Edinburgh Pedicabs Ltd
EDINBURGH PEDICABS LIMITED was founded on 2002-07-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Edinburgh Pedicabs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDINBURGH PEDICABS LIMITED
 
Legal Registered Office
78 SPYLAW ROAD
EDINBURGH
EH10 5BR
Other companies in EH10
 
Filing Information
Company Number SC233801
Company ID Number SC233801
Date formed 2002-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 07:52:35
Primary Source:Companies House
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Company Officers of EDINBURGH PEDICABS LIMITED

Current Directors
Officer Role Date Appointed
ANTONINO ALLENZA
 Director 2009-07-01
GIUSEPPE ALLENZA
 Director 2009-07-01
MICHELLE SCOTT
 Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALLISON CHRISTINA VARLEY
 Company Secretary 2002-07-05 2009-07-01
PHILIP VARLEY
 Director 2002-07-05 2009-07-01
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2002-07-05 2002-07-05
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2002-07-05 2002-07-05
PETER TRAINER CORPORATE SERVICES LTD.
 Director 2002-07-05 2002-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONINO ALLENZA B-SPOKES DELIVERIES LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
ANTONINO ALLENZA B-SPOKES LTD Director 2009-09-01 CURRENT 2009-09-01 Active
ANTONINO ALLENZA PEPRO LIMITED Director 1999-06-10 CURRENT 1999-05-25 Active
GIUSEPPE ALLENZA B-SPOKES DELIVERIES LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
MICHELLE SCOTT PEPRO LIMITED Director 2003-06-26 CURRENT 1999-05-25 Active

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
2023-07-05CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-05-26DIRECTOR APPOINTED MR ELIOT SWAN
2023-05-0421/04/23 STATEMENT OF CAPITAL GBP 2.22
2023-05-02Resolutions passed:<ul><li>Resolution Shares sub-divided 21/04/2023</ul>
2023-05-02Resolutions passed:<ul><li>Resolution Shares sub-divided 21/04/2023<li>Resolution passed adopt articles</ul>
2023-05-02Memorandum articles filed
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-07-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-24LATEST SOC24/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-25AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-19AAMDAmended account small company full exemption
2016-03-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0124/06/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0124/06/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0124/06/13 ANNUAL RETURN FULL LIST
2013-02-11MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2012-06-26AR0124/06/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0124/06/11 ANNUAL RETURN FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SCOTT / 10/02/2011
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE ALLENZA / 10/02/2011
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONINO ALLENZA / 10/02/2011
2011-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 15 WALKER STREET EDINBURGH EH3 7NE
2010-06-25AR0124/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE ALLENZA / 24/06/2010
2010-04-13AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-26363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-14288aDIRECTOR APPOINTED GIUSEPPE ALLENZA
2009-07-06288aDIRECTOR APPOINTED MICHELLE SCOTT
2009-07-06288aDIRECTOR APPOINTED ANTONINO ALLENZA
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR PHILIP VARLEY
2009-07-06288bAPPOINTMENT TERMINATED SECRETARY ALLISON VARLEY
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM EDINBURGH PEDICABS UNIT 5, 10/11 ROYAL PARK PLACE EDINBURGH EH8 8MZ
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP VARLEY / 01/06/2008
2007-08-31363sRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-1688(2)RAD 18/07/06--------- £ SI 1@1=1 £ IC 1/2
2006-07-04363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/05
2005-07-20363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/04
2004-06-24363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-02-10225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-02363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-04-23288cDIRECTOR'S PARTICULARS CHANGED
2003-04-23287REGISTERED OFFICE CHANGED ON 23/04/03 FROM: APT 1F3 15 MEADOWBANK TERRACE EDINBURGH EH8 7AS
2002-10-15410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-16288bDIRECTOR RESIGNED
2002-09-16288bDIRECTOR RESIGNED
2002-09-16288bSECRETARY RESIGNED
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-22288aNEW SECRETARY APPOINTED
2002-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH PEDICABS 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 EDINBURGH PEDICABS 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
FLOATING CHARGE 2002-10-09 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EDINBURGH PEDICABS LIMITED

Intangible Assets
Patents
We have not found any records of EDINBURGH PEDICABS LIMITED registering or being granted any patents
Domain Names

EDINBURGH PEDICABS LIMITED owns 1 domain names.

B-SPOKESDELIVERIES.co.uk  

Trademarks
We have not found any records of EDINBURGH PEDICABS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH PEDICABS 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 (53202 - Unlicensed carrier) as EDINBURGH PEDICABS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH PEDICABS 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 EDINBURGH PEDICABS 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 EDINBURGH PEDICABS 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.
    Need more information?
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    Other companies at postcode EH10 5BR