| Company Name | Pelham Design Services Limited |
|---|---|
| Directors | Matthew Pelham Young and Joanne Young |
| Company Status | Active |
| Company Number | 03703679 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
Directors
| Director Name | Matthew Pelham Young |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Joanne Young |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(6 years, 2 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Secretary Name | Joanne Young |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2005(6 years, 9 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Secretary Name | Hazel Caroline Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Barrington Close North Shoeburyness Essex SS3 8BJ |
| Secretary Name | Janet Mary Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 28 October 2005) |
| Role | Company Director |
| Correspondence Address | 27 Daines Way Southend On Sea Essex SS1 3PF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | pelhamdesignservices.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 968072461 |
| Telephone region | Mobile |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Matthew Pelham Young 60.00% Ordinary |
|---|---|
| 40 at £1 | Joanne Young 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,722 |
| Cash | £25,231 |
| Current Liabilities | £28,906 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 28 January 2024 with updates (4 pages) |
|---|---|
| 28 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
| 7 February 2023 | Confirmation statement made on 28 January 2023 with updates (4 pages) |
| 10 January 2023 | Director's details changed for Joanne Young on 10 January 2023 (2 pages) |
| 10 January 2023 | Director's details changed for Matthew Pelham Young on 10 January 2023 (2 pages) |
| 28 July 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 13 June 2022 | Previous accounting period extended from 31 January 2022 to 28 February 2022 (1 page) |
| 8 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 22 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 9 November 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 3 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 5 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 13 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 8 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 2 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 4 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 2 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 21 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 18 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 14 February 2012 | Secretary's details changed for Joanne Young on 28 January 2012 (1 page) |
| 14 February 2012 | Director's details changed for Joanne Young on 28 January 2012 (2 pages) |
| 14 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Secretary's details changed for Joanne Young on 28 January 2012 (1 page) |
| 14 February 2012 | Director's details changed for Matthew Pelham Young on 28 January 2012 (2 pages) |
| 14 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Director's details changed for Matthew Pelham Young on 28 January 2012 (2 pages) |
| 14 February 2012 | Director's details changed for Joanne Young on 28 January 2012 (2 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 8 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 March 2010 | Director's details changed for Joanne Young on 28 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Joanne Young on 28 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Matthew Pelham Young on 28 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Matthew Pelham Young on 28 October 2009 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 March 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 7 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 7 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 3 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 21 February 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 1 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 17 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 8 March 2006 | New secretary appointed (1 page) |
| 8 March 2006 | New secretary appointed (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 22 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 20 May 2005 | New director appointed (1 page) |
| 20 May 2005 | New director appointed (1 page) |
| 9 March 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 2 March 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 13 February 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 13 February 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 15 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 15 February 2001 | Return made up to 28/01/01; full list of members
|
| 15 February 2001 | Return made up to 28/01/01; full list of members
|
| 31 March 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 9 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | New secretary appointed (2 pages) |
| 9 March 2000 | New secretary appointed (2 pages) |
| 9 March 2000 | Secretary resigned (1 page) |
| 23 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 18 March 1999 | Ad 29/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 March 1999 | Ad 29/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 January 1999 | Secretary resigned (1 page) |
| 29 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Incorporation (15 pages) |
| 28 January 1999 | Incorporation (15 pages) |