Command Pest Control Limited

Company Name	Command Pest Control Limited
Director	Mark Andrew Ward
Company Status	Active
Company Number	03336706
Category	Private Limited Company
Incorporation Date	20 March 1997(27 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 81291	Disinfecting and exterminating services

Directors

Director Name	Mr Mark Andrew Ward
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Command House Church Lane Preston St Mary Sudbury Suffolk CO10 9NQ

Secretary Name	John Joseph Phillips
Nationality	British
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Broadview Farm Lower Farm Road Ringshall Stowmarket Suffolk IP14 2JF

Secretary Name	Elizabeth Ann Denny
Nationality	British
Status	Resigned
Appointed	27 August 2003(6 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Ellistons Farm Thorpe Morieux Bury St. Edmunds Suffolk IP30 0NN

Secretary Name	Tracey Rulton
Nationality	British
Status	Resigned
Appointed	01 January 2013(15 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 October 2022)
Role	Company Director
Correspondence Address	Command House Church Lane Preston St Mary Sudbury Suffolk CO10 9NQ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	commandpestcontrol.co.uk
Email address	[email protected]
Telephone	01787 248049
Telephone region	Sudbury

Location

Registered Address	Command House Church Lane Preston St Mary Sudbury Suffolk CO10 9NQ
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Preston St. Mary
Ward	North Cosford
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mark Ward 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,999,527
Cash	£629,516
Current Liabilities	£333,216

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (11 months from now)

Charges

14 September 2017	Delivered on: 3 October 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

21 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 June 2019	Compulsory strike-off action has been discontinued (1 page)
11 June 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
11 June 2019	First Gazette notice for compulsory strike-off (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 April 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 October 2017	Registration of charge 033367060001, created on 14 September 2017 (24 pages)
3 October 2017	Registration of charge 033367060001, created on 14 September 2017 (24 pages)
17 May 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
14 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
1 February 2013	Appointment of Tracey Rulton as a secretary (3 pages)
1 February 2013	Appointment of Tracey Rulton as a secretary (3 pages)
29 January 2013	Termination of appointment of Elizabeth Denny as a secretary (1 page)
29 January 2013	Termination of appointment of Elizabeth Denny as a secretary (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 June 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 April 2009	Registered office changed on 29/04/2009 from college farm church lane preston st. Mary sudbury suffolk CO10 9NQ (1 page)
29 April 2009	Return made up to 20/03/09; full list of members (3 pages)
29 April 2009	Return made up to 20/03/09; full list of members (3 pages)
29 April 2009	Registered office changed on 29/04/2009 from college farm church lane preston st. Mary sudbury suffolk CO10 9NQ (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 April 2008	Return made up to 20/03/08; full list of members (3 pages)
9 April 2008	Return made up to 20/03/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 March 2007	Return made up to 20/03/07; full list of members (2 pages)
29 March 2007	Return made up to 20/03/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 March 2006	Return made up to 20/03/06; full list of members (2 pages)
30 March 2006	Return made up to 20/03/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 April 2005	Return made up to 20/03/05; full list of members (2 pages)
1 April 2005	Return made up to 20/03/05; full list of members (2 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 April 2004	Return made up to 20/03/04; full list of members (6 pages)
2 April 2004	Return made up to 20/03/04; full list of members (6 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
8 October 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
8 October 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	Registered office changed on 09/09/03 from: john phillips & co suite 53 claydon industrial park great blakenham ipswich suffolk IP6 0NL (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Registered office changed on 09/09/03 from: john phillips & co suite 53 claydon industrial park great blakenham ipswich suffolk IP6 0NL (1 page)
7 April 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
7 April 2003	Return made up to 20/03/03; full list of members (6 pages)
7 April 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
7 April 2003	Return made up to 20/03/03; full list of members (6 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 March 2002	Return made up to 20/03/02; full list of members (6 pages)
29 March 2002	Return made up to 20/03/02; full list of members (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 April 2001	Return made up to 20/03/01; full list of members (6 pages)
6 April 2001	Return made up to 20/03/01; full list of members (6 pages)
20 January 2001	Full accounts made up to 31 March 2000 (10 pages)
20 January 2001	Full accounts made up to 31 March 2000 (10 pages)
24 July 2000	Registered office changed on 24/07/00 from: suite 48 claydon industrial park great blakenham ipswich suffolk IP6 0NL (1 page)
24 July 2000	Registered office changed on 24/07/00 from: suite 48 claydon industrial park great blakenham ipswich suffolk IP6 0NL (1 page)
11 April 2000	Return made up to 20/03/00; full list of members (6 pages)
11 April 2000	Return made up to 20/03/00; full list of members (6 pages)
28 January 2000	Registered office changed on 28/01/00 from: command house college farm the street preston st mary sudbury suffolk CO10 9NG (1 page)
28 January 2000	Registered office changed on 28/01/00 from: command house college farm the street preston st mary sudbury suffolk CO10 9NG (1 page)
28 January 2000	Full accounts made up to 31 March 1999 (10 pages)
28 January 2000	Full accounts made up to 31 March 1999 (10 pages)
30 March 1999	Return made up to 20/03/99; no change of members (4 pages)
30 March 1999	Return made up to 20/03/99; no change of members (4 pages)
22 January 1999	Full accounts made up to 31 March 1998 (10 pages)
22 January 1999	Full accounts made up to 31 March 1998 (10 pages)
18 April 1998	Return made up to 20/03/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
18 April 1998	Return made up to 20/03/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 April 1997	Registered office changed on 16/04/97 from: international house 31 church road hendon london NW4 4EB (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: international house 31 church road hendon london NW4 4EB (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
20 March 1997	Incorporation (16 pages)
20 March 1997	Incorporation (16 pages)

Command Pest Control Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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