Company NamePledge Body Piercing Ltd
DirectorPaul Ulliott
Company StatusActive
Company Number04064295
CategoryPrivate Limited Company
Incorporation Date4 September 2000(23 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 5273Repair of clocks & jewellery
SIC 95250Repair of watches, clocks and jewellery
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Paul Ulliott
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2000(same day as company formation)
RolePawn Broker And Jeweller
Country of ResidenceEngland
Correspondence Address18 Skeckling Close
Elm Tree Farm Road Pinfold Lane
Burstwick
HU12 9JA
Secretary NameMr David Martin Ryan
NationalityBritish
StatusCurrent
Appointed04 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Stratford Way
Bramley
Rotherham
South Yorkshire
S66 1WN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitepledgejewellers.co.uk
Telephone01482 587966
Telephone regionHull

Location

Registered Address271 Holderness Road
Hull
HU8 8TD
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Shareholders

1 at £1Paul Ulliott
100.00%
Ordinary

Financials

Year2014
Net Worth£22,721
Cash£13,269
Current Liabilities£2,229

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return15 September 2023 (7 months, 3 weeks ago)
Next Return Due29 September 2024 (4 months, 3 weeks from now)

Filing History

23 October 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
27 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
24 October 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
11 November 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
28 July 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
2 October 2020Micro company accounts made up to 30 April 2020 (3 pages)
29 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
29 September 2020Registered office address changed from 173 Holderness Road Hull North Humberside HU8 8SR to 271 Holderness Road Hull HU8 8TD on 29 September 2020 (1 page)
2 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
25 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
25 September 2018Confirmation statement made on 15 September 2018 with updates (4 pages)
28 July 2018Micro company accounts made up to 30 April 2018 (5 pages)
25 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
25 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
22 August 2017Micro company accounts made up to 30 April 2017 (5 pages)
22 August 2017Micro company accounts made up to 30 April 2017 (5 pages)
15 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
25 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 September 2015Annual return made up to 4 September 2015
Statement of capital on 2015-09-17
  • GBP 1
(4 pages)
17 September 2015Annual return made up to 4 September 2015
Statement of capital on 2015-09-17
  • GBP 1
(4 pages)
17 September 2015Annual return made up to 4 September 2015
Statement of capital on 2015-09-17
  • GBP 1
(4 pages)
13 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(4 pages)
26 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(4 pages)
26 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(4 pages)
14 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 September 2013Annual return made up to 4 September 2013
Statement of capital on 2013-09-30
  • GBP 1
(4 pages)
30 September 2013Annual return made up to 4 September 2013
Statement of capital on 2013-09-30
  • GBP 1
(4 pages)
30 September 2013Annual return made up to 4 September 2013
Statement of capital on 2013-09-30
  • GBP 1
(4 pages)
31 July 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 July 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 September 2012Annual return made up to 4 September 2012 (4 pages)
17 September 2012Annual return made up to 4 September 2012 (4 pages)
17 September 2012Annual return made up to 4 September 2012 (4 pages)
8 August 2012Total exemption full accounts made up to 30 April 2012 (8 pages)
8 August 2012Total exemption full accounts made up to 30 April 2012 (8 pages)
3 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
27 September 2011Total exemption full accounts made up to 30 April 2011 (8 pages)
27 September 2011Total exemption full accounts made up to 30 April 2011 (8 pages)
21 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
21 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
21 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
18 August 2010Total exemption full accounts made up to 30 April 2010 (8 pages)
18 August 2010Total exemption full accounts made up to 30 April 2010 (8 pages)
23 October 2009Director's details changed for Paul Ulliott on 1 October 2008 (2 pages)
23 October 2009Director's details changed for Paul Ulliott on 1 October 2008 (2 pages)
23 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
23 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
23 October 2009Director's details changed for Paul Ulliott on 1 October 2008 (2 pages)
23 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
27 August 2009Total exemption full accounts made up to 30 April 2009 (9 pages)
27 August 2009Total exemption full accounts made up to 30 April 2009 (9 pages)
8 October 2008Return made up to 04/09/08; full list of members (3 pages)
8 October 2008Return made up to 04/09/08; full list of members (3 pages)
2 October 2008Total exemption full accounts made up to 30 April 2008 (9 pages)
2 October 2008Total exemption full accounts made up to 30 April 2008 (9 pages)
24 September 2007Return made up to 04/09/07; no change of members (2 pages)
24 September 2007Return made up to 04/09/07; no change of members (2 pages)
9 September 2007Total exemption full accounts made up to 30 April 2007 (9 pages)
9 September 2007Total exemption full accounts made up to 30 April 2007 (9 pages)
17 October 2006Return made up to 04/09/06; no change of members (2 pages)
17 October 2006Return made up to 04/09/06; no change of members (2 pages)
29 September 2006Total exemption full accounts made up to 30 April 2006 (9 pages)
29 September 2006Total exemption full accounts made up to 30 April 2006 (9 pages)
11 October 2005Total exemption full accounts made up to 30 April 2005 (8 pages)
11 October 2005Total exemption full accounts made up to 30 April 2005 (8 pages)
12 September 2005Return made up to 04/09/05; full list of members (6 pages)
12 September 2005Return made up to 04/09/05; full list of members (6 pages)
10 September 2004Return made up to 04/09/04; full list of members (6 pages)
10 September 2004Return made up to 04/09/04; full list of members (6 pages)
3 September 2004Total exemption full accounts made up to 30 April 2004 (9 pages)
3 September 2004Total exemption full accounts made up to 30 April 2004 (9 pages)
14 September 2003Return made up to 04/09/03; full list of members (6 pages)
14 September 2003Return made up to 04/09/03; full list of members (6 pages)
26 August 2003Total exemption full accounts made up to 30 April 2003 (8 pages)
26 August 2003Total exemption full accounts made up to 30 April 2003 (8 pages)
13 September 2002Total exemption full accounts made up to 30 April 2002 (8 pages)
13 September 2002Total exemption full accounts made up to 30 April 2002 (8 pages)
9 September 2002Return made up to 04/09/02; full list of members (6 pages)
9 September 2002Return made up to 04/09/02; full list of members (6 pages)
14 September 2001Return made up to 04/09/01; full list of members (6 pages)
14 September 2001Return made up to 04/09/01; full list of members (6 pages)
14 September 2001Total exemption full accounts made up to 30 April 2001 (8 pages)
14 September 2001Total exemption full accounts made up to 30 April 2001 (8 pages)
11 January 2001Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
11 January 2001Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
4 September 2000Secretary resigned (1 page)
4 September 2000Incorporation (15 pages)
4 September 2000Secretary resigned (1 page)
4 September 2000Incorporation (15 pages)