| Company Name | Pelefon Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09315856 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2014(9 years, 5 months 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 Robert Geoffrey Dey |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF |
| Director Name | Mrs Marie Pamela Dey |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2015(1 year after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF |
| Director Name | Mr Craig Rhodes |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2018(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF |
Location
| Registered Address | Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Middlewich |
| Ward | Middlewich |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Geoffrey Dey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 1 week from now) |
Filing History
| 23 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 5 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 27 September 2022 | Amended total exemption full accounts made up to 31 March 2021 (10 pages) |
| 2 September 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 18 January 2022 | Registered office address changed from The Stables R/O 346 Manchester Road West Timperley WA14 5NH United Kingdom to Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF on 18 January 2022 (1 page) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 27 August 2021 | Confirmation statement made on 27 August 2021 with updates (3 pages) |
| 23 August 2021 | Statement of capital following an allotment of shares on 18 November 2017
|
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 21 November 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
| 23 May 2019 | Registered office address changed from Unit 2 Haig Road Parkgate Industrial Estate Knutsford WA16 8DX England to The Stables R/O 346 Manchester Road West Timperley WA14 5NH on 23 May 2019 (1 page) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 10 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 12 March 2018 | Appointment of Mr Craig Rhodes as a director on 28 February 2018 (2 pages) |
| 18 December 2017 | Second filing for the appointment of Mrs Marie Pamela Dey as a director (6 pages) |
| 15 December 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 15 December 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 14 December 2017 | Statement of capital following an allotment of shares on 1 November 2017
|
| 13 October 2017 | Director's details changed for Mr Robert Geoffrey Dey on 13 October 2017 (2 pages) |
| 13 October 2017 | Director's details changed for Mr Robert Geoffrey Dey on 13 October 2017 (2 pages) |
| 23 August 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
| 23 August 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
| 1 March 2017 | Registered office address changed from 93 George Street Altrincham Cheshire WA14 1RN England to Unit 2 Haig Road Parkgate Industrial Estate Knutsford WA16 8DX on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from 93 George Street Altrincham Cheshire WA14 1RN England to Unit 2 Haig Road Parkgate Industrial Estate Knutsford WA16 8DX on 1 March 2017 (1 page) |
| 25 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 23 November 2016 | Statement of capital following an allotment of shares on 1 December 2015
|
| 23 November 2016 | Statement of capital following an allotment of shares on 1 December 2015
|
| 14 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 December 2015 | Appointment of Mrs Marie Pamela Dey as a director on 10 December 2015 (2 pages) |
| 10 December 2015 | Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP to 93 George Street Altrincham Cheshire WA14 1RN on 10 December 2015 (1 page) |
| 10 December 2015 | Director's details changed for Mr Robert Geoffrey Dey on 10 December 2015 (2 pages) |
| 10 December 2015 | Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP to 93 George Street Altrincham Cheshire WA14 1RN on 10 December 2015 (1 page) |
| 10 December 2015 | Director's details changed for Mr Robert Geoffrey Dey on 10 December 2015 (2 pages) |
| 10 December 2015 | Appointment of Mrs Marie Pamela Dey as a director on 10 December 2015
|
| 19 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
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| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
|