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

PFERD LIMITED

1 WESTLEIGH HALL, WAKEFIELD ROAD, DENBY DALE, HUDDERSFIELD, WEST YORKSHIRE, HD8 8QJ,
Company Registration Number
04684522
Private Limited Company
Active

Company Overview

About Pferd Ltd
PFERD LIMITED was founded on 2003-03-03 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Pferd Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PFERD LIMITED
 
Legal Registered Office
1 WESTLEIGH HALL
WAKEFIELD ROAD, DENBY DALE
HUDDERSFIELD
WEST YORKSHIRE
HD8 8QJ
Other companies in HD8
 
Filing Information
Company Number 04684522
Company ID Number 04684522
Date formed 2003-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB817503537  
Last Datalog update: 2024-05-05 08:36:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PFERD LIMITED
The accountancy firm based at this address is A J MINDHAM & CO LIMITED
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Companies with same name PFERD LIMITED
The following companies were found which have the same name as PFERD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PFERD (UK) INTERNATIONAL INDUSTRIAL LTD. DEPT 111 196 HIGH ROAD WOOD GREEN LONDON N22 8HH Active - Proposal to Strike off Company formed on the 2012-04-11
PFERD ASIA PACIFIC PTE. LTD. INTERNATIONAL BUSINESS PARK Singapore 609916 Active Company formed on the 2008-09-10
PFERD AUSTRALIA PTY. LTD. VIC 3172 Active Company formed on the 1982-03-24
PFERD Canada Inc. 515 LEGGET DRIVE SUITE 800 OTTAWA Ontario K2K 3G4 Active Company formed on the 2008-10-09
PFERD FINDERS LLC 199 BALTIC STREET New York BROOKLYN NY 11201 Active Company formed on the 2009-08-25
PFERD INC Delaware Unknown
PFERD INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Merge Dissolved Company formed on the 1979-09-19
PFERD INDIA ABRASIVE AND CUTTING TOOLS PRIVATE LIMITED 13 SILK HOUSE 630 J SHANKARSHET ROAD MUMBAI MAHARASTRA Maharashtra STRIKE OFF Company formed on the 1996-10-31
PFERD MILWAUKEE BRUSH COMPANY INC Delaware Unknown
PFERD RUGGEBERG GMBH Singapore Active Company formed on the 2008-10-09
PFERD SYSTEME, INC 17600 N. BAY RD., STE. 603 SUNNY ISLES FL 33160 Inactive Company formed on the 2007-06-13
PFERD-RUGGEBERG S.A. Singapore Active Company formed on the 2008-10-09
PFERDE ACRES LLC New Jersey Unknown
Pferde Enterprises, LLC Delaware Unknown
PFERDE USA, LLC 13593 E CITRUS DR LOXAHATCHEE GROVES FL 33470 Active Company formed on the 2017-08-23
PFERDE VIER HOLDING LIMITED 102, SUITE 3, ST. CATHERINE STREET, ATTARD Unknown
PFERDE, INC. 12203 CARLSBAD DR AUSTIN TX 78738 Active Company formed on the 1989-06-12
Pferde, LLC 10554 S. Perry Park Rd. Larkspur CO 80118 Voluntarily Dissolved Company formed on the 2011-04-20
PFERDEHIRT SERVICES LLC 3100 MILWAUKEE AVE WEST MELBOURNE FL 32904 Inactive Company formed on the 2018-06-14
PFERDEHIRT FINISHES LLC 3100 MILWAUKEE AVE. WEST MELBOURNE FL 32904 Active Company formed on the 2020-10-27

Company Officers of PFERD LIMITED

Current Directors
Officer Role Date Appointed
GARY PACITTI
Company Secretary 2014-01-01
STEFAN BRUNO BRAUN
Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN MINDHAM
Company Secretary 2003-03-17 2014-01-24
STEPHEN NICHOLAS AYRE
Director 2003-03-03 2009-10-31
JOHAN CHRISTIAN ALFRED RUEGGEBERG
Director 2003-04-01 2008-12-31
JUERGEN SCHULTZ SIEMENS
Director 2003-04-01 2006-12-31
THOMAS MICHAEL MORIARTY
Company Secretary 2003-03-03 2003-03-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-03-03 2003-03-03

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
2024-04-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-04Termination of appointment of Gary Pacitti on 2023-08-04
2023-04-18APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LENDOWSKI
2023-04-17DIRECTOR APPOINTED MR MARK PETER YOUNGER
2023-03-21CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN LENDOWSKI
2022-02-22PSC07CESSATION OF STEFAN HEIMES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11APPOINTMENT TERMINATED, DIRECTOR STEFAN HEIMES
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN HEIMES
2021-12-20DIRECTOR APPOINTED MR CHRISTIAN LENDOWSKI
2021-12-20AP01DIRECTOR APPOINTED MR CHRISTIAN LENDOWSKI
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN HEIMES
2018-09-10PSC07CESSATION OF STEFAN BRAUN BRAUN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN BRUNO BRAUN
2018-09-06AP01DIRECTOR APPOINTED MR STEFAN HEIMES
2018-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 500000
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 500000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 500000
2016-03-03AR0103/03/16 ANNUAL RETURN FULL LIST
2015-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 500000
2015-03-03AR0103/03/15 ANNUAL RETURN FULL LIST
2014-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 500000
2014-03-28AR0103/03/14 ANNUAL RETURN FULL LIST
2014-03-25AP03Appointment of Mr Gary Pacitti as company secretary
2014-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY MINDHAM
2013-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-07AR0103/03/13 ANNUAL RETURN FULL LIST
2012-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-05AR0103/03/12 ANNUAL RETURN FULL LIST
2011-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-07AR0103/03/11 ANNUAL RETURN FULL LIST
2010-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-08AR0103/03/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BRUNO BRAUN / 01/03/2010
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN AYRE
2009-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-09363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-01-14288aDIRECTOR APPOINTED STEFAN BRUNO BRAUN
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR JOHAN RUEGGEBERG
2008-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-04363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-11-19MISCSECTION 394
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: C/O A J MINDHAM & CO 1 WESTLEIGH HOUSE WAKEFIELD ROAD DENBY DALE HUDDERSFIELD WEST YORKSHIRE HD8 8QJ
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9QS
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-01-19288bDIRECTOR RESIGNED
2006-09-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-05-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-12-21123NC INC ALREADY ADJUSTED 14/12/04
2004-12-21RES04£ NC 50000/500000 14/12
2004-12-2188(2)RAD 14/12/04--------- £ SI 450000@1=450000 £ IC 50000/500000
2004-06-25363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-06-18123NC INC ALREADY ADJUSTED 31/12/03
2004-06-18RES04£ NC 1000/50000 31/12/
2004-06-1888(2)RAD 31/12/03--------- £ SI 49999@1=49999 £ IC 1/50000
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-01225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-05288bSECRETARY RESIGNED
2003-03-22288aNEW SECRETARY APPOINTED
2003-03-03288bSECRETARY RESIGNED
2003-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46620 - Wholesale of machine tools




Licences & Regulatory approval
We could not find any licences issued to PFERD 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 PFERD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PFERD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.049
MortgagesNumMortOutstanding0.709
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.336

This shows the max and average number of mortgages for companies with the same SIC code of 46620 - Wholesale of machine tools

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 PFERD LIMITED

Intangible Assets
Patents
We have not found any records of PFERD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PFERD LIMITED
Trademarks
We have not found any records of PFERD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PFERD 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 (46620 - Wholesale of machine tools) as PFERD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PFERD 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 PFERD 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 PFERD 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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