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Home > England & Wales Companies > JOHN PETTIT & SONS,LIMITED
Company Information for

JOHN PETTIT & SONS,LIMITED

C/O KINGSBRIDGE CORPORATE SOLUTIONS BUSINESS HI, 13 DUDLEY STREET, GRIMSBY, DN31 2AW,
Company Registration Number
00235461
Private Limited Company
Liquidation

Company Overview

About John Pettit & Sons,limited
JOHN PETTIT & SONS,LIMITED was founded on 1928-12-08 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". John Pettit & Sons,limited is a Private Limited Company registered in 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
JOHN PETTIT & SONS,LIMITED
 
Legal Registered Office
C/O KINGSBRIDGE CORPORATE SOLUTIONS BUSINESS HI
13 DUDLEY STREET
GRIMSBY
DN31 2AW
Other companies in DN31
 
Filing Information
Company Number 00235461
Company ID Number 00235461
Date formed 1928-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 06/04/2016
Account next due 01/01/2018
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 20:06:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN PETTIT & SONS,LIMITED
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Company Officers of JOHN PETTIT & SONS,LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHNSON
 Director 2002-11-26
EMMA MUMBY
 Director 2002-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH PETTIT
 Company Secretary 1991-09-27 2013-11-11
SUSAN ELIZABETH PETTIT
 Director 1991-09-27 2013-11-11
JOHN PETTIT
 Director 1991-09-27 2012-11-01
ETHEL PETTIT
 Director 1991-09-27 1993-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA MUMBY MSL SCHOOL LIMITED Director 2015-08-03 CURRENT 2015-08-03 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
2020-07-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-29
2019-01-31NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-29
2017-11-24LIQ02Voluntary liquidation Statement of affairs
2017-11-24600Appointment of a voluntary liquidator
2017-11-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-30
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM 33-35 Bethlehem St, Grimsby DN31 1JQ
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 25000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-15AA06/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 25000
2015-10-05AR0127/09/15 ANNUAL RETURN FULL LIST
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOHNSON / 27/09/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 27/09/2015
2015-06-26AA01/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AA01/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27AA01Previous accounting period shortened from 02/04/14 TO 01/04/14
2015-01-02AA01Previous accounting period shortened from 03/04/14 TO 02/04/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 25000
2014-10-10AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA09/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21AA01Previous accounting period shortened from 04/04/13 TO 03/04/13
2013-12-23AA01Previous accounting period shortened from 05/04/13 TO 04/04/13
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PETTIT
2013-11-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN PETTIT
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 25000
2013-10-03AR0127/09/13 ANNUAL RETURN FULL LIST
2013-10-03CH01Director's details changed for Andrew Johnson on 2013-09-27
2013-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 002354610003
2013-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-04AA01PREVEXT FROM 30/03/2013 TO 05/04/2013
2012-12-28AA30/03/12 TOTAL EXEMPTION SMALL
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETTIT
2012-10-08AR0127/09/12 FULL LIST
2011-10-03AR0127/09/11 FULL LIST
2011-07-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-03RES01ALTER ARTICLES 14/02/2001
2011-03-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-23AA01PREVSHO FROM 31/03/2010 TO 30/03/2010
2010-11-05AR0127/09/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PETTIT / 27/09/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETTIT / 27/09/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOHNSON / 27/09/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 27/09/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-13AR0127/09/09 FULL LIST
2009-03-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-13363sRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-11-27363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-01363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-21363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-13288cDIRECTOR'S PARTICULARS CHANGED
2003-10-13363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-08-21ELRESS386 DISP APP AUDS 28/04/03
2003-08-21ELRESS366A DISP HOLDING AGM 28/04/03
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-15395PARTICULARS OF MORTGAGE/CHARGE
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/02
2002-12-01363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-09363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-06363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-02-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-11363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1998-10-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-01363sRETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-13363sRETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1997-09-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-20363sRETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
1996-07-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-05363sRETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
1995-01-11AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-19363sRETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to JOHN PETTIT & SONS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-16
Resolution2017-11-16
Meetings o2017-11-06
Meetings o2017-11-02
Fines / Sanctions
No fines or sanctions have been issued against JOHN PETTIT & SONS,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-12 Outstanding SKIPTON BUSINESS FINANCE LIMITED
DEBENTURE 2003-01-15 Outstanding HSBC BANK PLC
CHARGE FIXED AND FLOATING 1980-11-18 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-04-01

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 JOHN PETTIT & SONS,LIMITED

Intangible Assets
Patents
We have not found any records of JOHN PETTIT & SONS,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN PETTIT & SONS,LIMITED
Trademarks
We have not found any records of JOHN PETTIT & SONS,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN PETTIT & SONS,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 (47220 - Retail sale of meat and meat products in specialised stores) as JOHN PETTIT & SONS,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN PETTIT & SONS,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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyJOHN PETTIT & SONS,LIMITEDEvent Date2017-11-16
Name of Company: JOHN PETTIT & SONS,LIMITED Company Number: 00235461 Nature of Business: Retail - Butchers Registered office: C/O Kingsbridge Corporate Solutions, Business Hive, 13 Dudley Street, Grim…
 
Initiating party Event TypeResolution
Defending partyJOHN PETTIT & SONS,LIMITEDEvent Date2017-11-16
 
Initiating party Event TypeMeetings o
Defending partyJOHN PETTIT & SONS, LIMITEDEvent Date2017-11-06
 
Initiating party Event TypeMeetings o
Defending partyJOHN PETTIT & SONS, LIMITEDEvent Date2017-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN PETTIT & SONS,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 JOHN PETTIT & SONS,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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    Other companies at postcode DN31 2AW