Pellbest Limited

Company Name	Pellbest Limited
Company Status	Active
Company Number	01312081
Category	Private Limited Company
Incorporation Date	3 May 1977(47 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David John Morrow Athey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(13 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	71 Howard Street North Shields Tyne & Wear NE30 1AF

Director Name	Mr Colin Alexander Cameron
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(13 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	71 Howard Street North Shields Tyne & Wear NE30 1AF

Director Name	Mr David Hodgson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(13 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Howard Street North Shields Tyne & Wear NE30 1AF

Director Name	Mr Richard Pickering
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(13 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	71 Howard Street North Shields Tyne & Wear NE30 1AF

Secretary Name	Mr David Hodgson
Nationality	British
Status	Current
Appointed	31 December 1990(13 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Howard Street North Shields Tyne & Wear NE30 1AF

Director Name	Mr Ronald Ariss
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (resigned 15 May 2016)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	71 Howard Street North Shields Tyne & Wear NE30 1AF

Location

Registered Address	71 Howard Street North Shields Tyne & Wear NE30 1AF
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20 at £1	Colin Alexander Cameron 20.00% Ordinary
20 at £1	David Hodgson 20.00% Ordinary
20 at £1	David John Morrow Athey 20.00% Ordinary
20 at £1	Mr Richard Pickering 20.00% Ordinary
20 at £1	Mr Ronald Ariss 20.00% Ordinary

Financials

Year	2014
Net Worth	£137,926
Cash	£23,729
Current Liabilities	£3,670

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

20 March 1981	Delivered on: 26 March 1981 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 bedford terrace, north shields tyne and wear title no: ty 56979. Outstanding
20 March 1981	Delivered on: 26 March 1981 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 46 & 48 coronation street, wallsend, tyne & wear title no:- ty 77531. Outstanding
8 May 1980	Delivered on: 14 May 1980 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 39 cleveland road, north shields tyne and wear title no ty 68576. Outstanding
20 November 1979	Delivered on: 5 December 1979 Persons entitled: Barclays Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 south preston terrace, north shields, tyne and wear ty 69943. Outstanding
20 November 1979	Delivered on: 5 December 1979 Persons entitled: Barclays Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 70 drummond terr, north shields, tyne and wear. Outstanding
20 November 1979	Delivered on: 5 December 1979 Persons entitled: Barclays Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 39 cleveland road, north shields tyne and wear ty 68576. Outstanding
8 July 1991	Delivered on: 22 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 alma place north sheilds tyne and wear t/n-TY245268. Outstanding
25 June 1982	Delivered on: 1 July 1982 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 48 and 50 howdon road, north shields tyne & wear title no ty 56120. Outstanding
25 June 1982	Delivered on: 1 July 1982 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 and 46 howdon road north shields, tyne & wear title no ty 55823 f/hold. Outstanding
25 June 1982	Delivered on: 1 July 1982 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 60 to 66 (even nos) howdow road, north shields, tyne & wear title no:- ty 55841. Outstanding
20 November 1979	Delivered on: 5 December 1979 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2/2A saville street west, north shields title no ty 69946. Outstanding
8 May 1980	Delivered on: 14 May 1980 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 2 & 2A saville street west, north shields, tyne and wear title no ty 69946. Fully Satisfied
8 May 1980	Delivered on: 14 May 1980 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 1, south preston terrace, north shields, tyne and wear title no ty 69943. Fully Satisfied
11 March 1982	Delivered on: 19 March 1982 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 9 & 11 gorsedene avenue, whitley bay tyne & wear title no:- ty 69096. Fully Satisfied
20 March 1981	Delivered on: 26 March 1981 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 70 drummond terrace, north shields tyne and wear title no:- ty 74980. Fully Satisfied

Filing History

8 January 2023	Confirmation statement made on 3 December 2022 with no updates (3 pages)
17 October 2022	Micro company accounts made up to 31 January 2022 (5 pages)
15 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 31 January 2021 (5 pages)
16 December 2020	Micro company accounts made up to 31 January 2020 (5 pages)
16 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
14 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
27 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
23 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
24 October 2016	Termination of appointment of Ronald Ariss as a director on 15 May 2016 (1 page)
24 October 2016	Termination of appointment of Ronald Ariss as a director on 15 May 2016 (1 page)
24 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
24 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (7 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (7 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (7 pages)
28 October 2015	Micro company accounts made up to 31 January 2015 (3 pages)
28 October 2015	Micro company accounts made up to 31 January 2015 (3 pages)
4 February 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (7 pages)
4 February 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (7 pages)
4 February 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
17 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (7 pages)
17 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (7 pages)
17 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
1 May 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
28 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
28 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
29 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
9 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for David John Morrow Athey on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr David Hodgson on 3 December 2009 (1 page)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for David Hodgson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Richard Pickering on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Ronald Ariss on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Ronald Ariss on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for David Hodgson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Richard Pickering on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Colin Alexander Cameron on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr David Hodgson on 3 December 2009 (1 page)
3 December 2009	Director's details changed for David John Morrow Athey on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for David John Morrow Athey on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr David Hodgson on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Richard Pickering on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Colin Alexander Cameron on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for David Hodgson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Colin Alexander Cameron on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Ronald Ariss on 3 December 2009 (2 pages)
19 October 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
19 October 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
2 January 2009	Return made up to 05/12/08; full list of members (5 pages)
2 January 2009	Return made up to 05/12/08; full list of members (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
21 December 2007	Return made up to 05/12/07; full list of members (4 pages)
21 December 2007	Return made up to 05/12/07; full list of members (4 pages)
6 July 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
6 July 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
31 January 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
25 January 2007	Return made up to 05/12/06; full list of members (4 pages)
25 January 2007	Return made up to 05/12/06; full list of members (4 pages)
9 January 2006	Return made up to 05/12/05; full list of members (9 pages)
9 January 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
9 January 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
9 January 2006	Return made up to 05/12/05; full list of members (9 pages)
24 January 2005	Return made up to 05/12/04; full list of members (9 pages)
24 January 2005	Return made up to 05/12/04; full list of members (9 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
14 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
27 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
8 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 January 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 January 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
10 December 2001	Return made up to 05/12/01; full list of members (8 pages)
10 December 2001	Return made up to 05/12/01; full list of members (8 pages)
30 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
30 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
30 January 2001	Return made up to 20/12/00; full list of members (8 pages)
30 January 2001	Return made up to 20/12/00; full list of members (8 pages)
19 October 2000	Full accounts made up to 31 January 2000 (10 pages)
19 October 2000	Full accounts made up to 31 January 2000 (10 pages)
23 December 1999	Return made up to 20/12/99; full list of members (8 pages)
23 December 1999	Return made up to 20/12/99; full list of members (8 pages)
5 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
5 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
29 July 1999	Return made up to 31/12/97; no change of members (6 pages)
29 July 1999	Return made up to 31/12/97; no change of members (6 pages)
29 July 1999	Return made up to 31/12/98; no change of members (6 pages)
29 July 1999	Return made up to 31/12/98; no change of members (6 pages)
6 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
6 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
4 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
4 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
5 February 1997	Return made up to 31/12/96; full list of members (8 pages)
5 February 1997	Return made up to 31/12/96; full list of members (8 pages)
10 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
10 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
21 December 1995	Return made up to 31/12/95; no change of members (6 pages)
21 December 1995	Return made up to 31/12/95; no change of members (6 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Pellbest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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