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Home > England & Wales Companies > PELICANCORP (UK) LIMITED
Company Information for

PELICANCORP (UK) LIMITED

Innovation Centre, Gallows Hill, Warwick, CV34 6UW,
Company Registration Number
06597822
Private Limited Company
Active

Company Overview

About Pelicancorp (uk) Ltd
PELICANCORP (UK) LIMITED was founded on 2008-05-20 and has its registered office in Warwick. The organisation's status is listed as "Active". Pelicancorp (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PELICANCORP (UK) LIMITED
 
Legal Registered Office
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
Other companies in CV34
 
Previous Names
PELICANCORP LIMITED02/10/2008
Filing Information
Company Number 06597822
Company ID Number 06597822
Date formed 2008-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-18
Return next due 2024-07-02
Type of accounts SMALL
VAT Number /Sales tax ID GB938896938  
Last Datalog update: 2024-04-10 11:42:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELICANCORP (UK) LIMITED
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Company Officers of PELICANCORP (UK) LIMITED

Current Directors
Officer Role Date Appointed
EBS CORPORATE SERVICES LIMITED
Company Secretary 2008-05-20
MARCUS BRETT EDWARDS
Director 2008-05-20
DUANE EDWARD RODGERS
Director 2008-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS BRETT EDWARDS LINESEARCHBEFOREUDIG LIMITED Director 2011-12-16 CURRENT 2011-10-25 Active
MARCUS BRETT EDWARDS PELICANCORP (MS) LIMITED Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2013-10-22
MARCUS BRETT EDWARDS BEFOREUDIG LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active
DUANE EDWARD RODGERS LINESEARCHBEFOREUDIG LIMITED Director 2011-12-16 CURRENT 2011-10-25 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
2024-04-10SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-23CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-06-11CH01Director's details changed for Mr Duane Edward Rodgers on 2021-06-01
2021-06-11PSC04Change of details for Dr Duane Edward Rodgers as a person with significant control on 2021-06-01
2021-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-14CH01Director's details changed for Mr Marcus Brett Edwards on 2019-06-14
2019-06-14PSC04Change of details for Dr Duane Edward Rodgers as a person with significant control on 2019-06-14
2019-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-04-10PSC09Withdrawal of a person with significant control statement on 2018-04-10
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUANE EDWARD RODGERS
2018-02-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CH04SECRETARY'S DETAILS CHNAGED FOR H T CORPORATE SERVICES LIMITED on 2017-07-10
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-23CH01Director's details changed for Dr Duane Edward Rodgers on 2017-06-23
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-10CH04SECRETARY'S DETAILS CHNAGED FOR HT CORPORATE SERVICES LTD on 2017-02-09
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM C/O C/O Ebs Ltd PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE
2017-01-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0120/05/16 ANNUAL RETURN FULL LIST
2016-04-04AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0120/05/15 ANNUAL RETURN FULL LIST
2015-01-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0120/05/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0120/05/13 ANNUAL RETURN FULL LIST
2013-03-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0120/05/12 ANNUAL RETURN FULL LIST
2012-03-30AAMDAmended accounts made up to 2010-06-30
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AAMDAmended accounts made up to 2010-06-30
2011-06-20AR0120/05/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-09AR0120/05/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DUANE EDWARD RODGERS / 18/05/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BRETT EDWARDS / 18/05/2010
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM C/O EBS LTD 10 JURY STREET WARWICK CV34 4EW
2010-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 10/06/2010
2010-01-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / MARCUS EDWARDS / 27/05/2009
2009-05-20363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-10-07225CURREXT FROM 31/05/2009 TO 30/06/2009
2008-10-06288aDIRECTOR APPOINTED DUANE EDWARD RODGERS
2008-10-01CERTNMCOMPANY NAME CHANGED PELICANCORP LIMITED CERTIFICATE ISSUED ON 02/10/08
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / MARCUS EDWARDS / 06/08/2008
2008-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-25RES13COMPANY BUSINESS 23/07/2008
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM C/O MICHAEL HARWOOD & CO 10 JURY STREET WARWICK CV34 4EW UNITED KINGDOM
2008-05-20NEWINCINCORPORATION 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 PELICANCORP (UK) 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 PELICANCORP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PELICANCORP (UK) 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.

Creditors
Creditors Due After One Year 2012-06-30 £ 370,716
Creditors Due After One Year 2012-06-30 £ 370,716
Creditors Due After One Year 2011-06-30 £ 318,495
Creditors Due Within One Year 2013-06-30 £ 456,000
Creditors Due Within One Year 2012-06-30 £ 200,245
Creditors Due Within One Year 2012-06-30 £ 200,245
Creditors Due Within One Year 2011-06-30 £ 45,603

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 PELICANCORP (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 15,083
Cash Bank In Hand 2012-06-30 £ 116,804
Cash Bank In Hand 2012-06-30 £ 116,804
Cash Bank In Hand 2011-06-30 £ 3,319
Current Assets 2013-06-30 £ 89,795
Current Assets 2012-06-30 £ 202,018
Current Assets 2012-06-30 £ 202,018
Current Assets 2011-06-30 £ 28,123
Debtors 2013-06-30 £ 74,712
Debtors 2012-06-30 £ 85,214
Debtors 2012-06-30 £ 85,214
Debtors 2011-06-30 £ 24,804
Fixed Assets 2013-06-30 £ 45,536
Fixed Assets 2012-06-30 £ 41,856
Fixed Assets 2012-06-30 £ 41,856
Fixed Assets 2011-06-30 £ 2,014
Tangible Fixed Assets 2013-06-30 £ 5,526
Tangible Fixed Assets 2012-06-30 £ 1,845
Tangible Fixed Assets 2012-06-30 £ 1,845
Tangible Fixed Assets 2011-06-30 £ 2,013

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PELICANCORP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELICANCORP (UK) LIMITED
Trademarks
We have not found any records of PELICANCORP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELICANCORP (UK) 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 (82990 - Other business support service activities n.e.c.) as PELICANCORP (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PELICANCORP (UK) 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 PELICANCORP (UK) 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 PELICANCORP (UK) 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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