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Home > England & Wales Companies > PELHAM LIMITED
Company Information for

PELHAM LIMITED

44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH,
Company Registration Number
03473849
Private Limited Company
Liquidation

Company Overview

About Pelham Ltd
PELHAM LIMITED was founded on 1997-11-25 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Pelham Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PELHAM LIMITED
 
Legal Registered Office
44-46 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH
Other companies in SM1
 
Filing Information
Company Number 03473849
Company ID Number 03473849
Date formed 1997-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts 
VAT Number /Sales tax ID GB718294613  
Last Datalog update: 2019-01-05 22:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELHAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Companies with same name PELHAM LIMITED
The following companies were found which have the same name as PELHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PELHAM - KING PRODUCTIONS, INC. 6550 NE 4TH CT SUITE 103 MIAMI FL 33138 Inactive Company formed on the 1984-10-24
Pelham (Asia) Limited Active Company formed on the 2008-01-17
PELHAM (LONDON) LIMITED 15 WHITEHALL LONDON SW1A 2DD Active - Proposal to Strike off Company formed on the 1995-11-10
PELHAM (NOTTINGHAM) LIMITED UNIT 4, CABOURN HOUSE STATION STREET BINGHAM NOTTINGHAM NG13 8AQ Active Company formed on the 2023-01-19
PELHAM (POLEGATE) LIMITED C/O ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE MANCHESTER M3 3EB Dissolved Company formed on the 2004-10-12
PELHAM (PUTNEY) LIMITED CONNECT HOUSE 133-137 ALEXANDRA ROAD LONDON SW19 7JY Active - Proposal to Strike off Company formed on the 2001-05-31
PELHAM (SOUTH WYMONDHAM) LIMITED C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER GREATER MANCHESTER M3 4AP Active Company formed on the 2004-09-03
PELHAM & ASSOCIATES PTY LTD WA 6027 Active Company formed on the 2010-12-09
PELHAM & ASSOCIATES, INC. 300 E. 15TH STREET PANAMA CITY FL 32401 Inactive Company formed on the 1985-02-21
PELHAM & ASSOCIATES, LLC 121 SW MORRISON ST STE 600 PORTLAND OR 97204 Active Company formed on the 2022-05-23
PELHAM & KAUFFMAN ENTERPRISES, L.L.C. 1636 E. GARY RD. LAKELAND FL 33801 Inactive Company formed on the 2014-05-15
PELHAM & LISENBEE, ENGINEERS & ARCHITECTS, INC. 173 COUNTRY CLUB ROAD SHALIMAR FL Inactive Company formed on the 1974-01-30
PELHAM & PELHAM LLC 7025 Primavera Ln Melbourne FL 32940 Active Company formed on the 2016-02-12
PELHAM & RALPH LLC 2721 RALPH AVENUE - CLEVELAND OH 44109 Active Company formed on the 2009-01-12
PELHAM & RUZIC LTD 65 Royal Hospital Road London SW3 4HS Active Company formed on the 2017-04-21
PELHAM & ROGERS, P.A. 1551 CHADWICK WAY TALLAHASSEE FL 32312 Inactive Company formed on the 1997-01-08
PELHAM & TALBOT LIMITED SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA Dissolved Company formed on the 2003-11-28
PELHAM 1 CORP Delaware Unknown
PELHAM 1130, LLC 524 NORTH AVENUE Westchester NEW ROCHELLE NY 10801 Active Company formed on the 2014-01-28
PELHAM 1135, LLC 524 NORTH AVENUE Westchester NEW ROCHELLE NY 10801 Active Company formed on the 2014-01-28

Company Officers of PELHAM LIMITED

Current Directors
Officer Role Date Appointed
ALISON KAY
Company Secretary 1997-11-25
ALISTER EGON KAY
Director 1997-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-11-25 1997-11-25

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
2019-10-12GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW
2018-12-05LIQ01Voluntary liquidation declaration of solvency
2018-12-05600Appointment of a voluntary liquidator
2018-12-05LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-19
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-07SH19Statement of capital on 2018-03-07 GBP 100
2018-03-07CAP-SSSolvency Statement dated 26/02/18
2018-03-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 500000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-12AR0125/11/15 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 500000
2015-02-10AR0125/11/14 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19AA01Previous accounting period extended from 30/11/13 TO 28/02/14
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 500000
2013-12-31AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-31AAMDAmended accounts made up to 2011-11-30
2012-08-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0125/11/11 ANNUAL RETURN FULL LIST
2011-08-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0125/11/10 ANNUAL RETURN FULL LIST
2010-05-12AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-09AR0125/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTER EGON KAY / 24/11/2009
2009-09-27AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-09-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-17363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-05363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RN
2004-12-22363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-01363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-03363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-17363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-25363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-19287REGISTERED OFFICE CHANGED ON 19/06/00 FROM: TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF
2000-01-04363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-21363sRETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-12-2188(2)RAD 12/03/98--------- £ SI 499998@1=499998 £ IC 2/500000
1997-12-02(W)ELRESS386 DIS APP AUDS 25/11/97
1997-12-02(W)ELRESS252 DISP LAYING ACC 25/11/97
1997-12-02(W)ELRESS366A DISP HOLDING AGM 25/11/97
1997-12-02288bSECRETARY RESIGNED
1997-11-25NEWINCINCORPORATION 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 PELHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-11-22
Appointmen2018-11-22
Notices to Creditors2018-11-22
Fines / Sanctions
No fines or sanctions have been issued against PELHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PELHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 PELHAM LIMITED

Intangible Assets
Patents
We have not found any records of PELHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELHAM LIMITED
Trademarks
We have not found any records of PELHAM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PELHAM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastbourne Borough Council 2015-09-15 GBP £7,645 Supplies & Services
Buckinghamshire County Council 2015-07-22 GBP £0 Educational Equipment
Buckinghamshire County Council 2015-07-22 GBP £942
Eastbourne Borough Council 2014-09-18 GBP £3,800 Supplies & Services
SUNDERLAND CITY COUNCIL 2012-08-16 GBP £3,130 SERVICES
SUNDERLAND CITY COUNCIL 2012-08-16 GBP £3,130 SERVICES
SUNDERLAND CITY COUNCIL 2011-08-08 GBP £3,078 SERVICES
SUNDERLAND CITY COUNCIL 2011-08-08 GBP £3,078 SERVICES

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 PELHAM 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 PELHAM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPELHAM LIMITEDEvent Date2018-11-22
 
Initiating party Event TypeAppointmen
Defending partyPELHAM LIMITEDEvent Date2018-11-22
Company Number: 03473849 Name of Company: PELHAM LIMITED Nature of Business: Business Support Services Type of Liquidation: Members' Voluntary Liquidation Registered office: C/O Myrus Smith, Norman Ho…
 
Initiating party Event TypeResolution
Defending partyPELHAM LIMITEDEvent Date2018-11-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELHAM 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 PELHAM 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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