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Company Information for

PELLACRAFT LIMITED

HERMITAGE HOUSE, HERMITAGE WAY, MANSFIELD, NOTTINGHAM, NG18 5ES,
Company Registration Number
03136601
Private Limited Company
Active

Company Overview

About Pellacraft Ltd
PELLACRAFT LIMITED was founded on 1995-12-11 and has its registered office in Mansfield. The organisation's status is listed as "Active". Pellacraft 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
PELLACRAFT LIMITED
 
Legal Registered Office
HERMITAGE HOUSE
HERMITAGE WAY
MANSFIELD
NOTTINGHAM
NG18 5ES
Other companies in NG18
 
Filing Information
Company Number 03136601
Company ID Number 03136601
Date formed 1995-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB657956671  
Last Datalog update: 2018-09-05 00:32:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELLACRAFT LIMITED

Company Officers of PELLACRAFT LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY PELLA
Company Secretary 1995-12-11
NICOLA LOUISE PELLA
Director 2012-04-01
ROSEMARY PELLA
Director 1995-12-11
SAMANTHA RACHEL PELLA
Director 2012-04-01
STEPHEN JOHN PELLA
Director 1995-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Nominated Secretary 1995-12-11 1995-12-11
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1995-12-11 1995-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA LOUISE PELLA HERMITAGE INTERNATIONAL LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
ROSEMARY PELLA HERMITAGE INTERNATIONAL LIMITED Director 2010-11-01 CURRENT 2006-11-27 Active
ROSEMARY PELLA JOHN EASTWOOD HOSPICE TRUST Director 2006-05-26 CURRENT 2006-05-26 Active
STEPHEN JOHN PELLA HERMITAGE INTERNATIONAL LIMITED Director 2010-11-01 CURRENT 2006-11-27 Active
STEPHEN JOHN PELLA HERMITAGE PROPERTY & DEVELOPMENTS LIMITED Director 2004-05-25 CURRENT 2004-05-25 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
2018-07-05AA31/03/18 TOTAL EXEMPTION FULL
2017-12-22AA31/03/17 UNAUDITED ABRIDGED
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 20000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-07-25AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 20000
2015-12-18AR0111/12/15 FULL LIST
2015-08-28AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 20000
2014-12-17AR0111/12/14 FULL LIST
2014-08-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-10AR0111/12/13 FULL LIST
2013-07-18AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-20AR0111/12/12 FULL LIST
2012-08-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-08AP01DIRECTOR APPOINTED MS SAMANTHA RACHEL PELLA
2012-05-08AP01DIRECTOR APPOINTED MS NICOLA LOUISE PELLA
2012-01-03AR0111/12/11 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-10AR0111/12/10 FULL LIST
2010-06-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-11AR0111/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PELLA / 30/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY PELLA / 30/12/2009
2009-10-21AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2007-12-13363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-21363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-14363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-01-04363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-31363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-19363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-19363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-01-10363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-0288(2)RAD 25/01/00--------- £ SI 10000@1=10000 £ IC 10000/20000
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-01363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-01-11363aRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1999-01-11353LOCATION OF REGISTER OF MEMBERS
1998-12-30288cDIRECTOR'S PARTICULARS CHANGED
1998-12-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-05363sRETURN MADE UP TO 11/12/97; CHANGE OF MEMBERS
1997-12-1188(2)RAD 26/11/97--------- £ SI 5000@1=5000 £ IC 5000/10000
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-21363sRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-08-15225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
1996-08-1588(2)RAD 28/06/96--------- £ SI 4998@1=4998 £ IC 2/5000
1996-01-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-1288(2)RAD 14/12/95--------- £ SI 1@1=1 £ IC 1/2
1996-01-02395PARTICULARS OF MORTGAGE/CHARGE
1995-12-13288NEW DIRECTOR APPOINTED
1995-12-13287REGISTERED OFFICE CHANGED ON 13/12/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1995-12-13288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-13288SECRETARY RESIGNED
1995-12-13288DIRECTOR RESIGNED
1995-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PELLACRAFT 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 PELLACRAFT 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
DEBENTURE 1996-01-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 PELLACRAFT LIMITED

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

PELLACRAFT LIMITED owns 25 domain names.

brays-china.co.uk   brayschina.co.uk   bone-china.co.uk   fine-bone-china.co.uk   hermitage-marketing-blue-light.co.uk   hermitage-marketing-bluelight.co.uk   hermitage-marketing.co.uk   hermitagemarketing.co.uk   incentive-award.co.uk   jewellery-china-collectables-pottery-gifts-glassware.co.uk   ledlensertorches.co.uk   led-lenser-torches-flashlights.co.uk   romisentorches.co.uk   ferei.co.uk   long-service-award.co.uk   pellacraft-ltd.co.uk   pellacraftltd.co.uk   pengineering.co.uk   kingsway-jewellers-and-brays-china.co.uk   kingsway-jewellers.co.uk   kingswayjewellers.co.uk   kingswayjewellersandbrayschina.co.uk   torch-flashlight.co.uk   torches-flashlights.co.uk   torches4u.co.uk  

Trademarks
We have not found any records of PELLACRAFT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PELLACRAFT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2018-1 GBP £269 507-Nottingham Jobs Fund
Nottingham City Council 2017-12 GBP £269 507-Nottingham Jobs Fund
Nottingham City Council 2017-11 GBP £135 507-Nottingham Jobs Fund
Nottingham City Council 2017-7 GBP £432 425-Printing
Nottingham City Council 2016-10 GBP £496 425-Printing
Brighton & Hove City Council 2015-11 GBP £1,032 Transport Plan Policy Strategy
Brighton & Hove City Council 2015-9 GBP £675 Transport Plan Policy Strategy
Brighton & Hove City Council 2015-7 GBP £1,887 Transport Plan Policy Strategy
Nottingham City Council 2015-5 GBP £570 457-Publicity/Mrktng/Advertg
Nottingham City Council 2015-4 GBP £522 457-Publicity/Mrktng/Advertg
Brighton & Hove City Council 2015-3 GBP £1,150 Tourism
Leeds City Council 2014-12 GBP £1,109
Leeds City Council 2014-10 GBP £1,002 Retirement & Long Service Gifts
Brighton & Hove City Council 2014-9 GBP £1,260 Environmental Health
Leeds City Council 2014-8 GBP £73 Retirement & Long Service Gifts
Leeds City Council 2014-7 GBP £39 Retirement & Long Service Gifts
Leeds City Council 2014-5 GBP £173 Retirement & Long Service Gifts
Nottingham City Council 2014-4 GBP £151 457-Publicity/Mrktng/Advertg
Leeds City Council 2014-3 GBP £151 Operational Furniture And Equipment
Leeds City Council 2014-2 GBP £630 Hospitality
Mansfield District Council 2013-12 GBP £2,649
Mansfield District Council 2013-11 GBP £1,587
Leeds City Council 2013-10 GBP £2,510 Retirement & Long Service Gifts
Mansfield District Council 2013-4 GBP £2,807
Leeds City Council 2013-3 GBP £8,486 Retirement Gifts
Leeds City Council 2012-12 GBP £1,540 Training Costs
Leeds City Council 2012-11 GBP £606 Retirement Gifts
Leeds City Council 2012-10 GBP £1,024
Brighton & Hove City Council 2012-8 GBP £1,240 Environmental Health
Nottinghamshire County Council 2012-6 GBP £2,065
Leeds City Council 2012-2 GBP £645
Leeds City Council 2011-12 GBP £3,465
Leeds City Council 2011-11 GBP £6,958 Retirement Gifts
Leeds City Council 2011-9 GBP £1,090 Operational Materials
Leeds City Council 2010-12 GBP £695 Retirement Gifts
City of London 0-0 GBP £1,280 Print, Stationery & General Office Exps

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PELLACRAFT 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 PELLACRAFT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2015-04-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2014-09-0196081010Ball-point pens with liquid ink
2013-10-0196081010Ball-point pens with liquid ink
2013-02-0196085000Sets of articles from two or more of the following: ball-point pens, felt or fibre-tipped pens and markers, fountain pens and propelling pencils
2012-09-0196081010Ball-point pens with liquid ink
2012-05-0196081010Ball-point pens with liquid ink
2012-04-0196081010Ball-point pens with liquid ink
2012-02-0196081010Ball-point pens with liquid ink
2011-11-0196081010Ball-point pens with liquid ink
2011-05-0196081010Ball-point pens with liquid ink
2011-02-0196081010Ball-point pens with liquid ink
2010-11-0185131000Portable electrical lamps designed to function by their own source of energy
2010-11-0196085000Sets of articles from two or more of the following: ball-point pens, felt or fibre-tipped pens and markers, fountain pens and propelling pencils
2010-10-0185131000Portable electrical lamps designed to function by their own source of energy
2010-08-0196081010Ball-point pens with liquid ink
2010-06-0196085000Sets of articles from two or more of the following: ball-point pens, felt or fibre-tipped pens and markers, fountain pens and propelling pencils
2010-04-0196085000Sets of articles from two or more of the following: ball-point pens, felt or fibre-tipped pens and markers, fountain pens and propelling pencils
2010-03-0196085000Sets of articles from two or more of the following: ball-point pens, felt or fibre-tipped pens and markers, fountain pens and propelling pencils
2010-01-0190066900Photographic flashlights and flashlight apparatus (excl. with electronic discharge lamps)

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