Pedersen Contracting Services Ltd

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Pedersen Contracting Services Ltd

01242286•Private Limited With Share Capital

C/O Material Change Ltd, The Amp, 46-50 Rutherford Drive, Wellingborough, NN86AX
WebsiteEmail01526353978

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Incorporated

29/01/1976

Company Age

50 years

Directors

6

Employees

111

SIC Code

33170

Risk

very low risk

Company Overview

Registration, classification & business activity

Pedersen Contracting Services Ltd (01242286) is a private limited with share capital incorporated on 29/01/1976 (50 years old) and registered in wellingborough, NN86AX. The company operates under SIC code 33170 and is classified as Medium.

Private Limited With Share Capital
SIC: 33170
Medium
Incorporated 29/01/1976
NN86AX
111 employees

Financial Overview

Total Assets

£9.77M

Liabilities

£6.51M

Net Assets

£3.26M

Turnover

£18.75M

Cash

£686.8K

Key Metrics

111

Employees

6

Directors

4

Shareholders

Board of Directors

5
N
nicholas charles clements
director
E
edward william bastow
director
G
gary hughes
director
C
christopher shaun blades
director
C
craig stephen jacklin
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-08-2022
Confirmation Statement
Category:Confirmation Statement
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2019
Resolution
Category:Resolution
Date:15-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2014
Resolution
Category:Resolution
Date:07-11-2014
Capital Cancellation Shares
Category:Capital
Date:07-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Termination Director Company With Name
Category:Officers
Date:27-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-12-2013
Termination Director Company With Name
Category:Officers
Date:27-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:02-01-2009
Legacy
Category:Accounts
Date:25-06-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:09-11-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date01/04/2026
Latest Accounts31/12/2024

Trading Addresses

46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN86AXRegistered
Station Road, Leziate, King'S Lynn, Norfolk, PE321EJ

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Contact

01526353978
info@pedersencontracting.co.uk
pedersencontracting.co.uk
C/O Material Change Ltd, The Amp, 46-50 Rutherford Drive, Wellingborough, NN86AX