| Company Name | Pelican Bridge Limited |
|---|---|
| Director | Keith David James Rodgers |
| Company Status | Active |
| Company Number | 06221377 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2007(17 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Keith David James Rodgers |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 430 Mountain View Avenue Mountain View Mountain View Ca94041 United States |
| Secretary Name | Derrick Thomas Rodgers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ruscote Cross Oak Road Berkhamsted Hertfordshire HP4 3NA |
| Director Name | Alma Rodgers |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 13 August 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ruscote Cross Oak Road Berkhamsted Hertfordshire HP4 3NA |
| Director Name | George Fletcher |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2009(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 25 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pilmore Mews Rockliffe Park Hurworth On Tees Co Durham DL2 2DU |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 35 Westgate Huddersfield HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith David James Rodgers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,137 |
| Cash | £983 |
| Current Liabilities | £8,120 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week, 1 day from now) |
Filing History
| 22 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 21 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 22 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 17 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 1 July 2021 | Director's details changed for Mr Keith David James Rodgers on 25 June 2021 (2 pages) |
| 6 May 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 24 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 25 March 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 5 March 2020 | Director's details changed for Mr Keith David James Rodgers on 5 March 2020 (2 pages) |
| 5 March 2020 | Change of details for Mr Keith David James Rodgers as a person with significant control on 5 March 2020 (2 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 29 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 20 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 December 2015 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 December 2015 (5 pages) |
| 30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 5 September 2016 | Director's details changed for Mr Keith David James Rodgers on 5 September 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Mr Keith David James Rodgers on 5 September 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 29 September 2015 | Registered office address changed from 35 35 Westgate Huddersfield West Yorkshire HD1 1PA England to 35 Westgate Huddersfield HD1 1PA on 29 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from 35 35 Westgate Huddersfield West Yorkshire HD1 1PA England to 35 Westgate Huddersfield HD1 1PA on 29 September 2015 (1 page) |
| 28 September 2015 | Registered office address changed from 3 Ruscote, Cross Oak Road Berkhamsted Herts HP4 3NA to 35 Westgate Huddersfield HD1 1PA on 28 September 2015 (1 page) |
| 28 September 2015 | Registered office address changed from 3 Ruscote, Cross Oak Road Berkhamsted Herts HP4 3NA to 35 Westgate Huddersfield HD1 1PA on 28 September 2015 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 May 2015 | Director's details changed for Mr Keith David James Rodgers on 30 June 2014 (2 pages) |
| 15 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Director's details changed for Mr Keith David James Rodgers on 30 June 2014 (2 pages) |
| 15 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Director's details changed for Mr Keith David James Rodgers on 1 May 2014 (2 pages) |
| 1 May 2014 | Director's details changed for Mr Keith David James Rodgers on 1 May 2014 (2 pages) |
| 1 May 2014 | Director's details changed for Mr Keith David James Rodgers on 1 May 2014 (2 pages) |
| 1 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 28 April 2014 | Termination of appointment of George Fletcher as a director (1 page) |
| 28 April 2014 | Termination of appointment of George Fletcher as a director (1 page) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Director's details changed for Mr Keith David James Rodgers on 30 September 2012 (2 pages) |
| 24 May 2013 | Director's details changed for Mr Keith David James Rodgers on 30 September 2012 (2 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 21 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 21 April 2012 | Director's details changed for Mr Keith David James Rodgers on 30 May 2011 (2 pages) |
| 21 April 2012 | Director's details changed for Mr Keith David James Rodgers on 30 May 2011 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 13 August 2010 | Termination of appointment of Alma Rodgers as a director (1 page) |
| 13 August 2010 | Termination of appointment of Alma Rodgers as a director (1 page) |
| 13 August 2010 | Termination of appointment of Derrick Rodgers as a secretary (1 page) |
| 13 August 2010 | Termination of appointment of Derrick Rodgers as a secretary (1 page) |
| 26 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Keith David James Rodgers on 1 January 2010 (2 pages) |
| 25 May 2010 | Director's details changed for George Fletcher on 1 January 2010 (2 pages) |
| 25 May 2010 | Director's details changed for George Fletcher on 1 January 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Alma Rodgers on 1 January 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Alma Rodgers on 1 January 2010 (2 pages) |
| 25 May 2010 | Director's details changed for George Fletcher on 1 January 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Keith David James Rodgers on 1 January 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Alma Rodgers on 1 January 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Keith David James Rodgers on 1 January 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 June 2009 | Director's change of particulars / alma rogers / 01/05/2007 (1 page) |
| 1 June 2009 | Director's change of particulars / alma rogers / 01/05/2007 (1 page) |
| 1 June 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 26 March 2009 | Director appointed george fletcher (3 pages) |
| 26 March 2009 | Director appointed george fletcher (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 9 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 24 May 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 24 May 2007 | New director appointed (2 pages) |
| 24 May 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 24 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | New secretary appointed (2 pages) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | New secretary appointed (2 pages) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 20 April 2007 | Incorporation (15 pages) |
| 20 April 2007 | Incorporation (15 pages) |