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Company Information for

PEDAL EXPRESS LTD

OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
03286370
Private Limited Company
Liquidation

Company Overview

About Pedal Express Ltd
PEDAL EXPRESS LTD was founded on 1996-12-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Pedal Express Ltd 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
PEDAL EXPRESS LTD
 
Legal Registered Office
OPUS RESTRUCTURING LLP 1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in NG5
 
Filing Information
Company Number 03286370
Company ID Number 03286370
Date formed 1996-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB706132765  
Last Datalog update: 2023-06-05 10:56:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEDAL EXPRESS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name PEDAL EXPRESS LTD
The following companies were found which have the same name as PEDAL EXPRESS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEDAL EXPRESS LLC NV Revoked Company formed on the 2011-03-24
PEDAL EXPRESS COURIERS, LLC 301 CHERRY ST. PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2014-05-13
PEDAL EXPRESS LLC 5570 NW 44TH ST LAUDERHILL FL 33319 Inactive Company formed on the 2018-07-20

Company Officers of PEDAL EXPRESS LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BEATTIE
 Director 1999-05-11
HELEN JANET BREWIN
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONATHAN SWIDLEHURST
 Company Secretary 2001-02-16 2007-11-30
CHRISTOPHER JOHN BEATTIE
 Company Secretary 1999-05-11 2001-02-16
MICHAEL JAMES DENNIS KING
 Director 1999-04-30 2001-02-16
JAMES RODNEY KING
 Company Secretary 1999-04-30 1999-05-11
JOHN ANTHONY PEARCE
 Company Secretary 1997-11-12 1999-04-30
JOHN ANTHONY PEARCE
 Director 1997-11-12 1999-04-30
DAVID ANTHONY PULLAN
 Director 1997-07-28 1999-04-30
ANN PULLAN
 Company Secretary 1997-07-28 1997-11-12
ANN PULLAN
 Director 1997-07-28 1997-11-12
IDA MARGARET REACHER
 Company Secretary 1996-12-19 1997-07-28
FRED REACHER
 Director 1996-12-19 1997-07-28
IDA MARGARET REACHER
 Director 1996-12-19 1997-07-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-12-02 1996-12-19
INSTANT COMPANIES LIMITED
 Nominated Director 1996-12-02 1996-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BEATTIE INTERCITY RAILFREIGHT LIMITED Director 2015-10-28 CURRENT 2015-10-12 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
2023-09-19Voluntary liquidation Statement of receipts and payments to 2023-07-11
2023-04-08REGISTERED OFFICE CHANGED ON 08/04/23 FROM Pavilion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 550 Valley Road Basford Nottingham Nottinghamshire NG5 1JJ
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 550 Valley Road Basford Nottingham Nottinghamshire NG5 1JJ
2022-07-23600Appointment of a voluntary liquidator
2022-07-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-12
2022-07-23LIQ02Voluntary liquidation Statement of affairs
2021-12-13CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-03-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 032863700002
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-11-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-07-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JANET BREWIN
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-05-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15AP01DIRECTOR APPOINTED MRS HELEN JANET BREWIN
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 15310
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-10-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 15300
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-04-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 15300
2015-12-24AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 15300
2015-01-20AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 15300
2013-12-30AR0102/12/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-21AD04Register(s) moved to registered office address
2012-12-21AD02Register inspection address changed from C/O Evans & Co 12 Poplars Court Nottingham NG7 2RR United Kingdom
2012-11-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02CH01Director's details changed for Mr Christopher John Beattie on 2012-04-02
2012-01-03AR0102/12/11 ANNUAL RETURN FULL LIST
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/11 FROM C/O Evans & Co. 12 Poplars Court Nottingham NG7 2RR England
2011-06-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0102/12/10 FULL LIST
2010-12-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-02AD02SAIL ADDRESS CREATED
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C/O ACCESS STORAGE SOLUTIONS 38-58 QUEENS ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 3AS
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BEATTIE / 17/01/2010
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM C/O EVANS & CO 12 POPLARS COURT LENTON LANE NOTTINGHAM NOTTINGHAMSHIRE NG7 2RR ENGLAND
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BEATTIE / 17/02/2010
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM C/O ACCESS STORAGE SOLUTIONS 38-58 QUEENS ROAD NOTTINGHAM NG2 3AS
2010-02-17AR0102/12/09 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BEATTIE / 17/02/2010
2009-04-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-05-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY DAVID SWIDLEHURST
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-23363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-26363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-23363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-18363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-05363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/02
2002-02-14363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-11-06288cSECRETARY'S PARTICULARS CHANGED
2001-11-06288cDIRECTOR'S PARTICULARS CHANGED
2001-04-20395PARTICULARS OF MORTGAGE/CHARGE
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-21288bDIRECTOR RESIGNED
2001-02-21288bSECRETARY RESIGNED
2001-02-21288aNEW SECRETARY APPOINTED
2000-12-06363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-21363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-05-18288bSECRETARY RESIGNED
1999-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-10288aNEW DIRECTOR APPOINTED
1999-05-10287REGISTERED OFFICE CHANGED ON 10/05/99 FROM: SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB
1999-05-10288aNEW SECRETARY APPOINTED
1999-05-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-10288bDIRECTOR RESIGNED
1999-04-29SRES04NC INC ALREADY ADJUSTED 31/12/98
1999-04-29123NC INC ALREADY ADJUSTED 31/12/98
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to PEDAL EXPRESS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-07-20
Resolution2022-07-20
Meetings o2022-07-05
Fines / Sanctions
No fines or sanctions have been issued against PEDAL EXPRESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2001-04-17 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PEDAL EXPRESS LTD

Intangible Assets
Patents
We have not found any records of PEDAL EXPRESS LTD registering or being granted any patents
Domain Names

PEDAL EXPRESS LTD owns 1 domain names.

pedalexpress.co.uk  

Trademarks

Trademark applications by PEDAL EXPRESS LTD

PEDAL EXPRESS LTD is the Original Applicant for the trademark JUICE BIKES ™ (UK00003087294) through the UKIPO on the 2014-12-23
Trademark class: Electricity generating;Electricity generation;Energy (production-);Energy (Production of -);Generating of electricity;Generation of electricity;Generation of electricity from solar energy;Generation of energy;Generation of power;Generation of electricity from solar energy;Generation of energy;Leasing of energy generating equipment;Production of energy.
Income
Government Income

Government spend with PEDAL EXPRESS LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-7 GBP £558
Nottinghamshire County Council 2011-8 GBP £769
Nottinghamshire County Council 2011-6 GBP £514
Nottinghamshire County Council 2011-5 GBP £709
Nottinghamshire County Council 2011-4 GBP £797
Nottinghamshire County Council 2010-12 GBP £636
Nottinghamshire County Council 2010-11 GBP £485 FM Soft

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 PEDAL EXPRESS LTD 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 partyPEDAL EXPRESS LTDEvent Date2022-07-20
Name of Company: PEDAL EXPRESS LTD Company Number: 03286370 Trading Name: WEGO Couriers Nature of Business: Freight transport by road Previous Name of Company: Sportcentre Limited Registered office: 5…
 
Initiating party Event TypeResolution
Defending partyPEDAL EXPRESS LTDEvent Date2022-07-20
 
Initiating party Event TypeMeetings o
Defending partyPEDAL EXPRESS LTDEvent Date2022-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEDAL EXPRESS LTD 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 PEDAL EXPRESS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode MK5 8PJ