Pegasus Industrial Products Limited

Company Name	Pegasus Industrial Products Limited
Company Status	Active
Company Number	03710848
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Scott James Devonshire
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 January 2017(17 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit F Old Colliery Way Beighton Sheffield S20 1DJ

Director Name	Mr Lee Roland Morewood
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 January 2017(17 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F Old Colliery Way Beighton Sheffield S20 1DJ

Director Name	Mr Paul Robert Morewood
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 January 2017(17 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F Old Colliery Way Beighton Sheffield S20 1DJ

Director Name	Mr Neil John Price
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Haywood Park Cottage Shugborough Staffordshire ST17 0XA

Director Name	Mr Neil John Price
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Haywood Park Cottage Shugborough Staffordshire ST17 0XA

Director Name	Mr Alan Wells
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	10 The Rise Tonteg Pontypridd Rhondda Cynon Taff CF38 1UY Wales

Secretary Name	Linda May Wells
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 The Rise Tonteg Pontypridd Rhondda Cynon Taff CF38 1UY Wales

Director Name	Mrs Linda May Wells
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2013)
Role	Secretary
Country of Residence	Wales
Correspondence Address	Unit 2 Cardigan Close Tonteg Pontypridd Mid Glamorgan CF38 1LD Wales

Director Name	Mr Christopher Huw John Callan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(12 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 January 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Cardigan Close Tonteg Pontypridd Mid Glamorgan CF38 1LD Wales

Contact

Website	www.ausxtrial.com
Telephone	023 01695346
Telephone region	Southampton / Portsmouth

Location

Registered Address	Unit F Old Colliery Way Beighton Sheffield S20 1DJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Aston cum Aughton
Ward	Rother Vale
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£14,902
Cash	£7,968
Current Liabilities	£79,028

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

11 January 2017	Delivered on: 12 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All of the company's land and intellectual property. Outstanding
12 March 2012	Delivered on: 13 March 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 April 2009	Delivered on: 23 April 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 April 1999	Delivered on: 30 April 1999 Satisfied on: 9 February 2009 Persons entitled: Alex. Lawrie Receivables Financing Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge on all book and other debts under an agreement dated 29/4/99..floating charge on all proceeds of book and other debts under or in connection with any agreement or contract for the sale and purchase of debts or under or in connection with any bill of exchange or other negotiable instrument. Fully Satisfied

Filing History

11 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
19 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
10 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
12 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
22 March 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
29 April 2017	Satisfaction of charge 3 in full (9 pages)
29 April 2017	Satisfaction of charge 3 in full (9 pages)
16 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
16 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
12 January 2017	Appointment of Mr Lee Roland Morewood as a director on 11 January 2017 (2 pages)
12 January 2017	Termination of appointment of Alan Wells as a director on 11 January 2017 (1 page)
12 January 2017	Registered office address changed from Unit 2 Cardigan Close Tonteg Pontypridd Mid Glamorgan CF38 1LD to Low Common Road Brooklands Park Industrial Estate Dinnington Sheffield South Yorkshire S25 2RJ on 12 January 2017 (1 page)
12 January 2017	Appointment of Mr Scott James Devonshire as a director on 11 January 2017 (2 pages)
12 January 2017	Appointment of Mr Paul Robert Morewood as a director on 11 January 2017 (2 pages)
12 January 2017	Termination of appointment of Christopher Huw John Callan as a director on 11 January 2017 (1 page)
12 January 2017	Appointment of Mr Paul Robert Morewood as a director on 11 January 2017 (2 pages)
12 January 2017	Registered office address changed from Unit 2 Cardigan Close Tonteg Pontypridd Mid Glamorgan CF38 1LD to Low Common Road Brooklands Park Industrial Estate Dinnington Sheffield South Yorkshire S25 2RJ on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Linda May Wells as a secretary on 11 January 2017 (1 page)
12 January 2017	Termination of appointment of Alan Wells as a director on 11 January 2017 (1 page)
12 January 2017	Termination of appointment of Christopher Huw John Callan as a director on 11 January 2017 (1 page)
12 January 2017	Registration of charge 037108480004, created on 11 January 2017 (9 pages)
12 January 2017	Registration of charge 037108480004, created on 11 January 2017 (9 pages)
12 January 2017	Appointment of Mr Lee Roland Morewood as a director on 11 January 2017 (2 pages)
12 January 2017	Termination of appointment of Linda May Wells as a secretary on 11 January 2017 (1 page)
12 January 2017	Appointment of Mr Scott James Devonshire as a director on 11 January 2017 (2 pages)
10 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 November 2016	Satisfaction of charge 2 in full (1 page)
8 November 2016	Satisfaction of charge 2 in full (1 page)
24 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
12 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 March 2013	Termination of appointment of Linda Wells as a director (1 page)
15 March 2013	Termination of appointment of Linda Wells as a director (1 page)
13 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
29 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
10 June 2011	Appointment of Mr Christopher Huw John Callan as a director (2 pages)
10 June 2011	Appointment of Mr Christopher Huw John Callan as a director (2 pages)
29 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
29 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Termination of appointment of Neil Price as a director (1 page)
1 February 2011	Termination of appointment of Neil Price as a director (1 page)
15 July 2010	Appointment of Mr Neil John Price as a director (2 pages)
15 July 2010	Appointment of Mr Neil John Price as a director (2 pages)
13 July 2010	Termination of appointment of Neil Price as a director (1 page)
13 July 2010	Termination of appointment of Neil Price as a director (1 page)
18 June 2010	Appointment of Mrs Linda May Wells as a director (2 pages)
18 June 2010	Appointment of Mrs Linda May Wells as a director (2 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
26 June 2009	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
26 June 2009	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
9 May 2009	Return made up to 10/02/09; full list of members (8 pages)
9 May 2009	Return made up to 10/02/09; full list of members (8 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 February 2009	Accounting reference date shortened from 30/06/2009 to 28/02/2009 (1 page)
24 February 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
24 February 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
24 February 2009	Accounting reference date shortened from 30/06/2009 to 28/02/2009 (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
8 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
18 February 2008	Return made up to 10/02/08; full list of members (3 pages)
18 February 2008	Return made up to 10/02/08; full list of members (3 pages)
2 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
2 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
16 February 2007	Return made up to 10/02/07; full list of members (3 pages)
16 February 2007	Return made up to 10/02/07; full list of members (3 pages)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 March 2006	Return made up to 10/02/06; full list of members (3 pages)
6 March 2006	Return made up to 10/02/06; full list of members (3 pages)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
17 May 2004	Return made up to 10/02/04; full list of members (7 pages)
17 May 2004	Return made up to 10/02/04; full list of members (7 pages)
22 March 2004	Partial exemption accounts made up to 30 June 2003 (3 pages)
22 March 2004	Partial exemption accounts made up to 30 June 2003 (3 pages)
3 May 2003	Partial exemption accounts made up to 30 June 2002 (5 pages)
3 May 2003	Partial exemption accounts made up to 30 June 2002 (5 pages)
13 March 2003	Return made up to 10/02/03; full list of members (7 pages)
13 March 2003	Return made up to 10/02/03; full list of members (7 pages)
9 April 2002	Return made up to 10/02/02; full list of members (6 pages)
9 April 2002	Return made up to 10/02/02; full list of members (6 pages)
17 October 2001	Partial exemption accounts made up to 30 June 2001 (6 pages)
17 October 2001	Partial exemption accounts made up to 30 June 2001 (6 pages)
30 May 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
30 May 2001	Full accounts made up to 31 December 2000 (6 pages)
30 May 2001	Full accounts made up to 31 December 2000 (6 pages)
30 May 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
1 May 2001	Accounting reference date shortened from 31/12/01 to 31/05/01 (1 page)
1 May 2001	Accounting reference date shortened from 31/12/01 to 31/05/01 (1 page)
7 February 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2000	Full accounts made up to 31 December 1999 (6 pages)
23 November 2000	Full accounts made up to 31 December 1999 (6 pages)
10 May 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
10 May 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
16 March 2000	Return made up to 10/02/00; full list of members (6 pages)
16 March 2000	Return made up to 10/02/00; full list of members (6 pages)
10 February 1999	Incorporation (18 pages)
10 February 1999	Incorporation (18 pages)

Pegasus Industrial Products Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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