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Company Information for

PEXCO LIMITED

52 Eastwood Road, New Moston, Manchester, M40 3TF,
Company Registration Number
03939649
Private Limited Company
Active

Company Overview

About Pexco Ltd
PEXCO LIMITED was founded on 2000-03-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Pexco 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
PEXCO LIMITED
 
Legal Registered Office
52 Eastwood Road
New Moston
Manchester
M40 3TF
Other companies in M40
 
Filing Information
Company Number 03939649
Company ID Number 03939649
Date formed 2000-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-28
Latest return 2024-04-07
Return next due 2025-04-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851830331  
Last Datalog update: 2024-04-09 11:52:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEXCO LIMITED
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Companies with same name PEXCO LIMITED
The following companies were found which have the same name as PEXCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEXCO (IRELAND) LIMITED 16, GEORGE'S QUAY, DUBLIN 2. Dissolved Company formed on the 1993-01-28
PEXCO AEROSPACE INC Delaware Unknown
PEXCO AEROSPACE INCORPORATED California Unknown
PEXCO ASSETS LIMITED Active Company formed on the 1982-07-06
PEXCO DISTRIBUTORS, INC. 14750 S.W. 93RD CT. MIAMI FL 33176 Inactive Company formed on the 1979-03-12
PEXCO DRYWALL, INC. 10048 BOSTON PL DALLAS TX 75217 Active Company formed on the 2020-02-11
Pexco Gas Limited Active Company formed on the 2005-02-04
PEXCO HOLDING CORPORATION Delaware Unknown
PEXCO HOLDINGS INC Oklahoma Unknown
PEXCO INC California Unknown
PEXCO INC. 120 EAST 41ST STREET ROOM 2214 NEW YORK NY 10017 Active Company formed on the 1987-12-04
PEXCO INCORPORATED. 12550 BISCAYNE BLVD. N MIAMI FL 33181 Inactive Company formed on the 1980-10-22
PEXCO INTERNATIONAL (CANADA) LIMITED 240 RUE ST-JACQUES OUEST SUITE 200 MONTREAL Ontario H2Y1M6 Dissolved Company formed on the 1987-06-02
PEXCO INTERNATIONAL CORPORATION Delaware Unknown
Pexco Investments LLC Delaware Unknown
PEXCO LATIN AMERICA, INC. 6850 SW 81 TERRACE MIAMI FL 33143 Inactive Company formed on the 2000-05-10
PEXCO LIMITED Active Company formed on the 1982-07-06
Pexco LLC Delaware Unknown
PEXCO LLC 1232 TANGERINE PARKWAY NE WINTER HAVEN FL 33881 Inactive Company formed on the 2006-09-06
PEXCO LLC 6470 E JOHNS XING STE 430 JOHNS CREEK GA 30097 Active Company formed on the 2012-04-05

Company Officers of PEXCO LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY EDWARDS
 Company Secretary 2000-03-03
JOHN ANTHONY EDWARDS
 Director 2000-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM FOX
 Director 2000-03-03 2015-09-13
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2000-03-03 2000-03-03
WILDMAN & BATTELL LIMITED
 Nominated Director 2000-03-03 2000-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY EDWARDS MARLBOROUGH HOUSE LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
JOHN ANTHONY EDWARDS MAPLE COURT RESIDENTS LTD Director 2006-06-02 CURRENT 2006-05-25 Active
JOHN ANTHONY EDWARDS EXVENDA LIMITED Director 2002-03-04 CURRENT 2002-03-04 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
2024-04-09CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES
2023-05-20CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-03-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-03-25AA01Previous accounting period shortened from 29/03/20 TO 28/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-03-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 600
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 600
2016-03-29AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FOX
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 600
2015-03-26AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 600
2014-03-04AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0103/03/12 ANNUAL RETURN FULL LIST
2012-03-12CH01Director's details changed for Richard William Fox on 2012-03-12
2011-12-22AA01Previous accounting period shortened from 31/03/11 TO 30/03/11
2011-03-22AR0103/03/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0103/03/10 ANNUAL RETURN FULL LIST
2010-01-28MG01Particulars of a mortgage or charge / charge no: 6
2009-09-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30363aReturn made up to 03/03/09; full list of members
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-3188(2)RAD 01/01/05-07/02/05 £ SI 1@1
2005-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/05
2005-03-23363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-26395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24395PARTICULARS OF MORTGAGE/CHARGE
2005-02-2388(2)RAD 01/01/05--------- £ SI 597@1=597 £ IC 2/599
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-01395PARTICULARS OF MORTGAGE/CHARGE
2004-03-30395PARTICULARS OF MORTGAGE/CHARGE
2004-03-30395PARTICULARS OF MORTGAGE/CHARGE
2004-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-25363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-20363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-15363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-21363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-03-09287REGISTERED OFFICE CHANGED ON 09/03/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET,LONDON EC4V 4DZ
2000-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09288bSECRETARY RESIGNED
2000-03-09288bDIRECTOR RESIGNED
2000-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to PEXCO 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 PEXCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-04-01 Outstanding BERNARD MARLEY AND DIANE JANICE MARLEY
LEGAL CHARGE 2004-03-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-03-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PEXCO LIMITED

Intangible Assets
Patents
We have not found any records of PEXCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEXCO LIMITED
Trademarks
We have not found any records of PEXCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEXCO 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 (41100 - Development of building projects) as PEXCO LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PEXCO 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 PEXCO 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 PEXCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M40 3TF