Pelmville Limited

Company Name	Pelmville Limited
Company Status	Active
Company Number	01072422
Category	Private Limited Company
Incorporation Date	18 September 1972(51 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes
SIC 56103	Take-away food shops and mobile food stands

Directors

Secretary Name	Mrs Andrea Mary Sunley
Nationality	British
Status	Current
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	43 Admirals Court Sowerby Thirsk North Yorkshire YO7 1RS

Director Name	Alison Dawn Almond
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(48 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD

Director Name	Mr David Kenneth Almond
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(48 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD

Director Name	Andrea Mary Sunley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(48 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD

Director Name	David Sunley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(48 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD

Director Name	Mrs Mary Shaftoe Almond
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	29 years, 4 months (resigned 30 April 2021)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Greenhills Newby Wiske Northallerton North Yorkshire DL7 9EX

Director Name	Mr William Kenneth Almond
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	29 years, 4 months (resigned 30 April 2021)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Greenhills Newby Wiske Northallerton North Yorkshire DL7 9EX

Location

Registered Address	Stuart House 15-17 North Park Road Harrogate North Yorkshire HG1 5PD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Shareholders

120 at £1	Mary Almond 40.00% Ordinary
120 at £1	William Almond 40.00% Ordinary
30 at £1	David Almond 10.00% Ordinary
30 at £1	Mrs Andrea Mary Sunley 10.00% Ordinary

Financials

Year	2014
Net Worth	£203,373
Cash	£148,712
Current Liabilities	£98,785

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 300 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 300 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 300 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 300 (5 pages)
17 September 2014	Director's details changed for Mr William Kenneth Almond on 17 September 2014 (2 pages)
17 September 2014	Director's details changed for Mrs Mary Shaftoe Almond on 17 September 2014 (2 pages)
17 September 2014	Director's details changed for Mr William Kenneth Almond on 17 September 2014 (2 pages)
17 September 2014	Director's details changed for Mrs Mary Shaftoe Almond on 17 September 2014 (2 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 300 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 300 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 April 2010	Secretary's details changed for Mrs Mary Andrea Sunley on 21 April 2010 (1 page)
21 April 2010	Secretary's details changed for Mrs Mary Andrea Sunley on 21 April 2010 (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 February 2009	Return made up to 31/12/08; full list of members (4 pages)
3 February 2009	Return made up to 31/12/08; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 February 2008	Return made up to 31/12/07; full list of members (3 pages)
7 February 2008	Return made up to 31/12/07; full list of members (3 pages)
18 October 2007	Particulars of contract relating to shares (2 pages)
18 October 2007	Nc inc already adjusted 01/10/06 (2 pages)
18 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2007	Resolutions RES14 ‐ Cap bi 99 at Â£1 01/10/06 (1 page)
18 October 2007	Resolutions RES14 ‐ Cap bi 99 at Â£1 01/10/06 (1 page)
18 October 2007	Nc inc already adjusted 01/10/06 (2 pages)
18 October 2007	Ad 01/10/06--------- Â£ si 297@1 (3 pages)
18 October 2007	Particulars of contract relating to shares (2 pages)
18 October 2007	Ad 01/10/06--------- Â£ si 297@1 (3 pages)
18 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 February 2007	Return made up to 31/12/06; full list of members (3 pages)
28 February 2007	Return made up to 31/12/06; full list of members (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 February 2000	Return made up to 31/12/99; full list of members (6 pages)
23 February 2000	Return made up to 31/12/99; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 February 1999	Return made up to 31/12/98; full list of members (6 pages)
16 February 1999	Return made up to 31/12/98; full list of members (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/01/97 (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/01/97 (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 February 1996	Return made up to 31/12/95; full list of members (6 pages)
12 February 1996	Return made up to 31/12/95; full list of members (6 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Pelmville Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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