Company Information for PELICANCORP (UK) LIMITED
Innovation Centre, Gallows Hill, Warwick, CV34 6UW,
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Company Registration Number
06597822
Private Limited Company
Active |
Company Name | ||
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PELICANCORP (UK) LIMITED | ||
Legal Registered Office | ||
Innovation Centre Gallows Hill Warwick CV34 6UW Other companies in CV34 | ||
Previous Names | ||
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EBS CORPORATE SERVICES LIMITED |
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MARCUS BRETT EDWARDS |
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DUANE EDWARD RODGERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINESEARCHBEFOREUDIG LIMITED | Director | 2011-12-16 | CURRENT | 2011-10-25 | Active | |
PELICANCORP (MS) LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2013-10-22 | |
BEFOREUDIG LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
LINESEARCHBEFOREUDIG LIMITED | Director | 2011-12-16 | CURRENT | 2011-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Duane Edward Rodgers on 2021-06-01 | |
PSC04 | Change of details for Dr Duane Edward Rodgers as a person with significant control on 2021-06-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Marcus Brett Edwards on 2019-06-14 | |
PSC04 | Change of details for Dr Duane Edward Rodgers as a person with significant control on 2019-06-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUANE EDWARD RODGERS | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR H T CORPORATE SERVICES LIMITED on 2017-07-10 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
CH01 | Director's details changed for Dr Duane Edward Rodgers on 2017-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HT CORPORATE SERVICES LTD on 2017-02-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/17 FROM C/O C/O Ebs Ltd PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-06-30 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2010-06-30 | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUANE EDWARD RODGERS / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BRETT EDWARDS / 18/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM C/O EBS LTD 10 JURY STREET WARWICK CV34 4EW | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 10/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS EDWARDS / 27/05/2009 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/05/2009 TO 30/06/2009 | |
288a | DIRECTOR APPOINTED DUANE EDWARD RODGERS | |
CERTNM | COMPANY NAME CHANGED PELICANCORP LIMITED CERTIFICATE ISSUED ON 02/10/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS EDWARDS / 06/08/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | COMPANY BUSINESS 23/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM C/O MICHAEL HARWOOD & CO 10 JURY STREET WARWICK CV34 4EW UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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 Due After One Year | 2012-06-30 | £ 370,716 |
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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
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
Called Up Share Capital | 2013-06-30 | £ 0 |
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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
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 |
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. |