A. Pettifor and Son Limited

Company Registration Number: 03943281

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Pettifor and Son Limited is a Private Company Limited by Shares first registered on 9 March 2000. Its current registered address is in Coventry, West Midlands.

Registered Address

BERKSWELL ROAD
MERIDEN
COVENTRY
WEST MIDLANDS
UNITED KINGDOM
CV7 7LB

There are 8 companies currently registered at this postcode, including this one.

All companies at CV7 7LB

Registration Data

Company Number

03943281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £328,234£0£0£0£0£0£0£0£0£0£0£0
Current Assets £365,861£361,850£281,070£252,975£258,354£267,156£235,372£253,520£354,982£413,406£354,467£350,833
of which Cash £119,831£110,436£66,228£40,142£23,907£23,812£28,217£32,169£32,876£83,826£53,068£63,318
Total Assets £694,095£361,850£281,070£252,975£258,354£267,156£235,372£253,520£354,982£413,406£354,467£350,833
Current Liabilities £251,426£291,484£204,188£186,777£210,737£228,575£191,848£213,869£227,574£289,234£268,303£228,369
Net Current Assets £114,435£70,366£76,882£66,198£47,617£38,581£43,524£39,651£127,408£124,172£86,164£122,464
Total Net Worth £442,669£331,566£215,150£170,159£144,184£87,873£107,970£123,442£141,259£144,665£139,475£150,756

Previous Names

No previous names

Company Officers

  • PETTIFOR, Andrea

    Secretary

    Appointed on 24 June 2014

     

    Hillcrest
    201 Hill Street
    Hednesford
    Cannock
    Staffordshire
    WS12 2DP
    United Kingdom

  • PETTIFOR, Andrea

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1964

    Hillcrest
    201 Hill Street
    Hednesford
    Cannock
    Staffordshire
    WS12 2DP
    United Kingdom

  • PETTIFOR, Martin Keith

    Director

    Appointed on 9 March 2000

     

    Nationality: British

    Occupation: Haulage Operator

    Month of birth: May 1968

    6 Edmonton Close
    Heath Hayes
    Cannock
    Staffordshire
    WS11 7YQ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 9 March 2000

    Resigned on 9 March 2000

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • PETTIFOR, Wendy Elizabeth

    Secretary

    Appointed on 9 March 2000

    Resigned on 24 June 2014

    Sunnyview Cottage
    Benton Green Lane Berkswell
    Coventry
    West Midlands
    CV7 7AY

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 9 March 2000

    Resigned on 9 March 2000

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • PETTIFOR, Keith

    Director

    Appointed on 9 March 2000

    Resigned on 30 March 2014

    Nationality: British

    Occupation: Haulage Operator

    Month of birth: November 1947

    3 Beechnut Close
    Coventry
    West Midlands
    CV4 9UW

  • PETTIFOR, Marjorie Evelyn

    Director

    Appointed on 9 March 2000

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1917

    Wilderscot
    Berkswell Road, Meriden
    Coventry
    West Midlands
    CV7 7LB

  • PETTIFOR, Wendy Elizabeth

    Director

    Appointed on 9 March 2000

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1948

    Sunnyview Cottage
    Benton Green Lane Berkswell
    Coventry
    West Midlands
    CV7 7AY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DZLBG0. Transaction: MzE1NTcxNzU2M2FkaXF6a2N4.

  2. 29 April 2016 Registered office address changed from Wilderscot Berkswell Road, Meriden Coventry West Midlands CV7 7LB to Berkswell Road Meriden Coventry West Midlands CV7 7LB on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X7H2W. Transaction: MzE0NzUzNjk3M2FkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1LOB. Transaction: MzE0MzAzNjczOGFkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F5EQY9. Transaction: MzEzMDMzNzk3OGFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQGE1. Transaction: MzExNzg1NDQ1MmFkaXF6a2N4.

  6. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J15515. Transaction: MzEwOTg2Mzg0NGFkaXF6a2N4.

  7. 26 June 2014 Appointment of Mrs Andrea Pettifor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AVR3U3. Transaction: MzEwMjcwNTcwNmFkaXF6a2N4.

  8. 26 June 2014 Termination of appointment of Wendy Pettifor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVR3SZ. Transaction: MzEwMjcwNTY5MGFkaXF6a2N4.

  9. 26 June 2014 Termination of appointment of Wendy Pettifor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVR3M2. Transaction: MzEwMjcwNTY2NmFkaXF6a2N4.

  10. 26 June 2014 Appointment of Mrs Andrea Pettifor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVR3GH. Transaction: MzEwMjcwNTYyOWFkaXF6a2N4.

  11. 31 March 2014 Termination of appointment of Keith Pettifor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TI923. Transaction: MzA5NzI4MzI1MGFkaXF6a2N4.

  12. 21 February 2014 Annual return made up to 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327WG08. Transaction: MzA5NDkzMzM1NmFkaXF6a2N4.

  13. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EA1DFV. Transaction: MzA4Mjg3NDYwM2FkaXF6a2N4.

  14. 29 May 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A293CTC8. Transaction: MzA3ODgzOTg5N2FkaXF6a2N4.

  15. 29 May 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A293CTC0. Transaction: MzA3ODgzOTg3MmFkaXF6a2N4.

  16. 19 April 2013 Cancellation of shares. Statement of capital on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Capital. Type: SH06. Barcode: S26L9C3M. Transaction: MzA3NjUzOTcwMmFkaXF6a2N4.

  17. 19 April 2013 Cancellation of shares. Statement of capital on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Capital. Type: SH06. Barcode: A26J3Z6A. Transaction: MzA3NjUzOTU0MmFkaXF6a2N4.

  18. 21 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PD83U. Transaction: MzA3MzI0MzM1OWFkaXF6a2N4.

  19. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MRQA48. Transaction: MzA2ODUxMjUwMmFkaXF6a2N4.

  20. 7 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X147SSGR. Transaction: MzA1MzcxNjI4MWFkaXF6a2N4.

  21. 14 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBLE9Z8N. Transaction: MzA0NzA5OTU2OWFkaXF6a2N4.

  22. 21 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XTFYERU2. Transaction: MzAzMjU5ODAxM2FkaXF6a2N4.

  23. 1 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XHSPJNVW. Transaction: MzAyNDM3NDI1M2FkaXF6a2N4.

  24. 13 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XGL22J4P. Transaction: MzAxMzQxMjk2MmFkaXF6a2N4.

  25. 13 April 2010 Director's details changed for Wendy Elizabeth Pettifor on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XGL21J4O. Transaction: MzAxMzQxMjQ5NmFkaXF6a2N4.

  26. 13 April 2010 Director's details changed for Mr Keith Pettifor on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XGL1ZJ4L. Transaction: MzAxMzQxMjQ5NGFkaXF6a2N4.

  27. 13 April 2010 Director's details changed for Martin Keith Pettifor on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XGL20J4N. Transaction: MzAxMzQxMjQ5NWFkaXF6a2N4.

  28. 21 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PZUAYEAE. Transaction: MzAwMTE4MDg0NGFkaXF6a2N4.

  29. 20 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUO18BY. Transaction: MjAyODYxNTk2N2FkaXF6a2N4.

  30. 17 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEZMV37E. Transaction: MjAxMzU4NDkzMmFkaXF6a2N4.

  31. 12 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2L2XY4. Transaction: MjAwMTMxNTE1OWFkaXF6a2N4.

  32. 12 March 2008 Appointment terminated director marjorie pettifor [View PDF]

    Category: Officers. Type: 288b. Barcode: XN2L1XY3. Transaction: MjAwMTMxNDQ3NWFkaXF6a2N4.

  33. 29 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3NDgxN2FkaXF6a2N4.

  34. 19 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE4MDcxNGFkaXF6a2N4.

  35. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwMTM4MmFkaXF6a2N4.

  36. 20 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwODQyMWFkaXF6a2N4.

  37. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTc4NTEyNGFkaXF6a2N4.

  38. 28 February 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA0NzU3MmFkaXF6a2N4.

  39. 22 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQwOTQyOWFkaXF6a2N4.

  40. 12 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMzNDQ0NGFkaXF6a2N4.

  41. 17 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDgzODgzN2FkaXF6a2N4.

  42. 28 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjkyMjMwNWFkaXF6a2N4.

  43. 24 March 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQxMzI4NmFkaXF6a2N4.

  44. 22 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MzAyNjUxNmFkaXF6a2N4.

  45. 27 March 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY5NDI4N2FkaXF6a2N4.

  46. 13 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMzI0OTI3NGFkaXF6a2N4.

  47. 15 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc4OTI3OWFkaXF6a2N4.

  48. 14 April 2000 Ad 01/04/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDQ1Njc0M2FkaXF6a2N4.

  49. 14 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzgxMzY0NGFkaXF6a2N4.

  50. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQxODkzM2FkaXF6a2N4.

  51. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQxMjkxMWFkaXF6a2N4.

  52. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQzNTkwMmFkaXF6a2N4.

  53. 14 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYwOTI0N2FkaXF6a2N4.

  54. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTMyMDQwMGFkaXF6a2N4.

  55. 14 March 2000 Registered office changed on 14/03/00 from: 61 fairview avenue gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjM1MjkzN2FkaXF6a2N4.

  56. 9 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODA0NTY2NGFkaXF6a2N4.

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