Pettitt Engineering Services Limited

Company Name	Pettitt Engineering Services Limited
Director	Stephen John Pettitt
Company Status	Active
Company Number	04456231
Category	Private Limited Company
Incorporation Date	7 June 2002(21 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33160	Repair and maintenance of aircraft and spacecraft
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Stephen John Pettitt
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 June 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	40 Ellenborough Close Bishop's Stortford Hertfordshire CM23 4HT

Secretary Name	Stephen John Pettitt
Nationality	British
Status	Current
Appointed	07 June 2002(same day as company formation)
Role	Engineer
Correspondence Address	40 Ellenborough Close Bishop's Stortford Hertfordshire CM23 4HT

Director Name	John Charles Pettitt
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	99 Heath Row Bishops Stortford Hertfordshire CM23 5DN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.pettitt.org

Location

Registered Address	64 Chelmsford Road Holland-On-Sea Clacton-On-Sea CO15 5DJ
Region	East of England
Constituency	Clacton
County	Essex
Ward	St Bartholomews
Built Up Area	Clacton-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mr Stephen John Pettitt 100.00% Ordinary

Financials

Year	2014
Net Worth	-£899
Cash	£2
Current Liabilities	£961

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

5 July 2023	Total exemption full accounts made up to 30 June 2023 (11 pages)
11 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
9 August 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
14 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
6 August 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
16 June 2021	Confirmation statement made on 7 June 2021 with updates (3 pages)
15 July 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
13 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
10 January 2019	Registered office address changed from C/O Mr K Jacques 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN to 64 Chelmsford Road Holland-on-Sea Clacton-on-Sea CO15 5DJ on 10 January 2019 (1 page)
5 July 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
10 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
14 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 1 (4 pages)
23 July 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 July 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1 (4 pages)
20 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1 (4 pages)
20 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1 (4 pages)
2 January 2015	Registered office address changed from 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN to C/O Mr K Jacques 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN to C/O Mr K Jacques 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN to C/O Mr K Jacques 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 2 January 2015 (1 page)
23 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
7 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 July 2011	Termination of appointment of John Pettitt as a director (1 page)
20 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 20 July 2011 (1 page)
20 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 20 July 2011 (1 page)
20 July 2011	Termination of appointment of John Pettitt as a director (1 page)
20 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
12 August 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 August 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 July 2010	Director's details changed for Stephen John Pettitt on 7 June 2010 (2 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for John Charles Pettitt on 7 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Stephen John Pettitt on 4 July 2010 (1 page)
5 July 2010	Director's details changed for John Charles Pettitt on 7 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Stephen John Pettitt on 4 July 2010 (1 page)
5 July 2010	Director's details changed for Stephen John Pettitt on 7 June 2010 (2 pages)
5 July 2010	Director's details changed for John Charles Pettitt on 7 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Stephen John Pettitt on 4 July 2010 (1 page)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Stephen John Pettitt on 7 June 2010 (2 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
27 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
27 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 July 2009	Return made up to 07/06/09; full list of members (3 pages)
29 July 2009	Return made up to 07/06/09; full list of members (3 pages)
19 August 2008	Total exemption full accounts made up to 30 June 2008 (13 pages)
19 August 2008	Total exemption full accounts made up to 30 June 2008 (13 pages)
18 June 2008	Return made up to 07/06/08; full list of members (3 pages)
18 June 2008	Return made up to 07/06/08; full list of members (3 pages)
27 July 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
27 July 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
5 July 2007	Return made up to 07/06/07; full list of members (2 pages)
5 July 2007	Return made up to 07/06/07; full list of members (2 pages)
18 September 2006	Partial exemption accounts made up to 30 June 2006 (11 pages)
18 September 2006	Partial exemption accounts made up to 30 June 2006 (11 pages)
18 July 2006	Return made up to 07/06/06; full list of members (2 pages)
18 July 2006	Return made up to 07/06/06; full list of members (2 pages)
20 July 2005	Partial exemption accounts made up to 30 June 2005 (11 pages)
20 July 2005	Partial exemption accounts made up to 30 June 2005 (11 pages)
6 July 2005	Return made up to 07/06/05; full list of members (7 pages)
6 July 2005	Return made up to 07/06/05; full list of members (7 pages)
25 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2004	Partial exemption accounts made up to 30 June 2004 (11 pages)
15 July 2004	Partial exemption accounts made up to 30 June 2004 (11 pages)
8 June 2004	Return made up to 07/06/04; full list of members (7 pages)
8 June 2004	Return made up to 07/06/04; full list of members (7 pages)
18 July 2003	Partial exemption accounts made up to 30 June 2003 (11 pages)
18 July 2003	Partial exemption accounts made up to 30 June 2003 (11 pages)
1 July 2003	Return made up to 07/06/03; full list of members (7 pages)
1 July 2003	Return made up to 07/06/03; full list of members (7 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Ad 11/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	Ad 11/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 June 2002	Incorporation (16 pages)
7 June 2002	Incorporation (16 pages)

Pettitt Engineering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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