| Company Name | Pedalglass Limited |
|---|---|
| Director | Bemal Patel |
| Company Status | Active |
| Company Number | 05794366 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2006(18 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Bemal Patel |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2006(5 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Speranza Coombe Park Kingston Upon Thames Surrey KT2 7JD |
| Secretary Name | Hital Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2006(5 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Correspondence Address | Speranza Coombe Park Kingston Upon Thames Surrey KT2 7JD |
| Director Name | Mr Nigel Arthur Tarrant |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 28 September 2006) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Embercourt Road Thames Ditton Kingston Surrey KT7 0LW |
| Secretary Name | Neelam Ragini Trikha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 28 September 2006) |
| Role | Solicitor |
| Correspondence Address | 25 Carshalton Road Mitcham Surrey CR4 4HJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £105,273 |
| Cash | £22,278 |
| Current Liabilities | £1,017,057 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 weeks from now) |
Filing History
| 6 May 2020 | Confirmation statement made on 25 April 2020 with updates (5 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 May 2019 | Confirmation statement made on 25 April 2019 with updates (5 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 May 2018 | Confirmation statement made on 25 April 2018 with updates (4 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 16 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 21 April 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Mr Bemal Patel on 24 April 2010 (3 pages) |
| 12 May 2010 | Secretary's details changed for Hital Patel on 24 April 2010 (3 pages) |
| 12 May 2010 | Director's details changed for Mr Bemal Patel on 24 April 2010 (3 pages) |
| 12 May 2010 | Secretary's details changed for Hital Patel on 24 April 2010 (3 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 11 July 2009 | Director's change of particulars / bemal patel / 06/01/2009 (1 page) |
| 11 July 2009 | Director's change of particulars / bemal patel / 06/01/2009 (1 page) |
| 18 June 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 28 July 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 20 June 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Secretary's particulars changed (1 page) |
| 16 November 2007 | Secretary's particulars changed (1 page) |
| 5 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 1-3 union street kingston upon thames surrey KT1 1RP (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 1-3 union street kingston upon thames surrey KT1 1RP (1 page) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | New director appointed (2 pages) |
| 9 November 2006 | New secretary appointed (2 pages) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | New director appointed (2 pages) |
| 9 November 2006 | New secretary appointed (2 pages) |
| 9 June 2006 | New director appointed (2 pages) |
| 9 June 2006 | New secretary appointed (2 pages) |
| 9 June 2006 | New secretary appointed (2 pages) |
| 9 June 2006 | New director appointed (2 pages) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 May 2006 | Secretary resigned (1 page) |
| 22 May 2006 | Director resigned (1 page) |
| 22 May 2006 | Secretary resigned (1 page) |
| 22 May 2006 | Director resigned (1 page) |
| 25 April 2006 | Incorporation (17 pages) |
| 25 April 2006 | Incorporation (17 pages) |