Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PEDDER AND SUMMERS (HOLDINGS) LIMITED
Company Information for

PEDDER AND SUMMERS (HOLDINGS) LIMITED

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ,
Company Registration Number
01772428
Private Limited Company
Active

Company Overview

About Pedder And Summers (holdings) Ltd
PEDDER AND SUMMERS (HOLDINGS) LIMITED was founded on 1983-11-23 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Pedder And Summers (holdings) Limited is a Private Limited Company registered in 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
PEDDER AND SUMMERS (HOLDINGS) LIMITED
 
Legal Registered Office
30 UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 3EZ
Other companies in OX9
 
Filing Information
Company Number 01772428
Company ID Number 01772428
Date formed 1983-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 10:20:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEDDER AND SUMMERS (HOLDINGS) LIMITED
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.

Company Officers of PEDDER AND SUMMERS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DONOVAN LLOYD PETCH
Company Secretary 2002-12-11
PAMELA ROSINA SUMMERS
Director 2001-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA ROSINA SUMMERS
Company Secretary 1998-01-08 2002-12-11
BRIAN SUMMERS
Director 1991-10-20 2002-12-11
INDUSTRIAL & FINANCIAL SECRETARIAT LIMITED
Company Secretary 1991-10-20 1998-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA ROSINA SUMMERS PEDDER & SUMMERS LIMITED Director 2002-02-28 CURRENT 1974-10-21 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
2023-10-24CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-07-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03PSC04Change of details for Pamela Rosina Summers as a person with significant control on 2022-03-03
2022-03-03CH01Director's details changed for Pamela Rosina Summers on 2022-03-03
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-06-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-03-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-05-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0119/10/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0119/10/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0119/10/13 ANNUAL RETURN FULL LIST
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0119/10/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0119/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-22AR0119/10/10 ANNUAL RETURN FULL LIST
2010-10-22CH01Director's details changed for Pamela Rosina Summers on 2010-10-18
2010-10-22CH03SECRETARY'S DETAILS CHNAGED FOR DONOVAN LLOYD PETCH on 2010-10-18
2010-04-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0119/10/09 ANNUAL RETURN FULL LIST
2009-09-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-01363aReturn made up to 19/10/08; full list of members
2008-10-20AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-05363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-10363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-07363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-17363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-11363(288)SECRETARY RESIGNED
2003-11-11363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-20288aNEW SECRETARY APPOINTED
2003-02-20288bDIRECTOR RESIGNED
2002-11-04363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-04288aNEW DIRECTOR APPOINTED
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-29363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-23363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-01363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-23363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-01-16288aNEW SECRETARY APPOINTED
1998-01-16363sRETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1998-01-16288bSECRETARY RESIGNED
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-05363sRETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
1996-09-05225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-01363sRETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1995-02-02AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-23363sRETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-02-11AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-12363sRETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
1993-02-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-23363sRETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
1992-02-0788(2)RAD 17/01/92--------- £ SI 998@1=998 £ IC 2/1000
1992-01-29AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-12-06363bRETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
1991-08-14288DIRECTOR RESIGNED
1991-04-03AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-01-15363aRETURN MADE UP TO 20/10/90; NO CHANGE OF MEMBERS
1990-03-16363RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
1989-12-06AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PEDDER AND SUMMERS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 PEDDER AND SUMMERS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FURTHER GUARANTEE & DEBENTURE 1985-02-01 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PEDDER AND SUMMERS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEDDER AND SUMMERS (HOLDINGS) LIMITED
Trademarks
We have not found any records of PEDDER AND SUMMERS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEDDER AND SUMMERS (HOLDINGS) 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 (70100 - Activities of head offices) as PEDDER AND SUMMERS (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PEDDER AND SUMMERS (HOLDINGS) 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 PEDDER AND SUMMERS (HOLDINGS) 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 PEDDER AND SUMMERS (HOLDINGS) 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.