Company information:
Peddymark Limited (No: 05039956)
Address: REDHILL CHAMBERS, HIGH STREET, REDHILL, SURREY, RH1 1RJ, ENGLAND
Status: Active
Incorporated: 02-Oct-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: STEVE GILBERT ( DOB: Nov-1952 From: Sep-2022 )
Current Director: STEVE GILBERT ( DOB: Nov-1952 From: Sep-2022 )
Current Director: STEVE GILBERT ( DOB: Nov-1952 From: Sep-2022 )
Current Director: LISA HUNTER ( DOB: Oct-1980 From: Sep-2022 )
Current Director: JACKIE CAROL TAYLOR ( DOB: Apr-1969 From: Sep-2005 )
Resigned Director: RICHARD PAUL CARELESS ( From: Feb-2004 To: Sep-2005 )
Resigned Director: OCS DIRECTORS LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: VINCENT NIGEL TAYLOR ( DOB: Feb-1968 From: Mar-2011 To: Sep-2022 )
Resigned Director: JACQUELYN CAROL TAYLOR ( DOB: Apr-1969 From: Sep-2005 To: Sep-2022 )
Resigned Secretary: OCS CORPORATE SECRETARIES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: VINCENT NIGEL TAYLOR ( DOB: Feb-1968 From: Feb-2004 To: Sep-2022 )
Persons of Significant Control:
Mr Vincent Nigel Taylor, 5 Ducketts Wharf South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-09-01)
Jacquelyn Carol Taylor, 5 Ducketts Wharf South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-09-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 15,861 | 17,546 | 16,552 | 18,436 | 68,747 | 91,061 | 121,413 | 15861.0,17546.0,16552.0,18436.0,68747.0,91061.0,121413.0,0.0 | |
| Current assets | 557,974 | 503,590 | 697,599 | 793,573 | 871,574 | 985,487 | 1,080,956 | 1,471,106 | 557974.0,503590.0,697599.0,793573.0,871574.0,985487.0,1080956.0,1471106.0 |
| Current assets / Total inventories | 25,122 | 20,106 | 20,625 | 63,226 | 85,400 | 120,257 | 25122.0,20106.0,20625.0,63226.0,85400.0,120257.0,0.0,0.0 | ||
| Current assets / Debtors | 222,777 | 211,662 | 114,633 | 109,453 | 209,530 | 180,442 | 1,229,289 | 222777.0,211662.0,114633.0,109453.0,209530.0,0.0,180442.0,1229289.0 | |
| Current assets / Cash at bank and on hand | 310,075 | 271,822 | 562,341 | 620,894 | 576,644 | 721,712 | 784,304 | 149,817 | 310075.0,271822.0,562341.0,620894.0,576644.0,721712.0,784304.0,149817.0 |
| Net current assets (liabilities) | 358,848 | 392,498 | 437,013 | 536,377 | 582,873 | 757,234 | 971,884 | 856,460 | 358848.0,392498.0,437013.0,536377.0,582873.0,757234.0,971884.0,856460.0 |
| Net assets (liabilities) | 374,709 | 410,044 | 453,565 | 554,813 | 651,620 | 848,295 | 374709.0,410044.0,453565.0,554813.0,651620.0,848295.0,0.0,0.0 | ||
| Equity / share capital and reserves | 374,709 | 410,044 | 453,565 | 554,813 | 1,093,297 | 890,300 | 374709.0,410044.0,453565.0,554813.0,0.0,0.0,1093297.0,890300.0 |