| Company Name | Pesters Limited |
|---|---|
| Directors | Michele Ann Herzog and Alan Gregory Orchard |
| Company Status | Active |
| Company Number | 05464378 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Michele Ann Herzog |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Director Name | Mr Alan Gregory Orchard |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Secretary Name | Mrs Michele Ann Herzog |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Director Name | Sarah Jane Russell |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
Contact
| Website | pesters.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 340492 |
| Telephone region | Weybridge |
Location
| Registered Address | 2 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £44,258 |
| Cash | £46,965 |
| Current Liabilities | £26,186 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 14 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 22 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 7 June 2021 | Confirmation statement made on 26 May 2021 with updates (4 pages) |
| 23 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 17 June 2020 | Confirmation statement made on 26 May 2020 with updates (4 pages) |
| 5 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 30 May 2019 | Confirmation statement made on 26 May 2019 with updates (4 pages) |
| 15 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 29 May 2018 | Confirmation statement made on 26 May 2018 with updates (4 pages) |
| 15 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (6 pages) |
| 7 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 6 February 2017 | Total exemption full accounts made up to 31 May 2016 (6 pages) |
| 6 February 2017 | Total exemption full accounts made up to 31 May 2016 (6 pages) |
| 1 June 2016 | Annual return made up to 26 May 2016 Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 26 May 2016 Statement of capital on 2016-06-01
|
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 August 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 May 2014 | Annual return made up to 26 May 2014 Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 26 May 2014 Statement of capital on 2014-05-30
|
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 31 May 2013 | Annual return made up to 26 May 2013 (5 pages) |
| 31 May 2013 | Annual return made up to 26 May 2013 (5 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 23 June 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 23 June 2012 (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 July 2011 | Cancellation of shares. Statement of capital on 7 July 2011
|
| 7 July 2011 | Cancellation of shares. Statement of capital on 7 July 2011
|
| 7 July 2011 | Cancellation of shares. Statement of capital on 7 July 2011
|
| 1 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Purchase of own shares. (3 pages) |
| 14 April 2011 | Purchase of own shares. (3 pages) |
| 7 September 2010 | Termination of appointment of Sarah Russell as a director (1 page) |
| 7 September 2010 | Termination of appointment of Sarah Russell as a director (1 page) |
| 3 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 15 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Secretary's details changed for Michele Ann Herzog on 25 May 2010 (1 page) |
| 14 June 2010 | Secretary's details changed for Michele Ann Herzog on 25 May 2010 (1 page) |
| 14 June 2010 | Director's details changed for Sarah Jane Russell on 25 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Michele Ann Herzog on 25 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Sarah Jane Russell on 25 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Michele Ann Herzog on 25 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Alan Gregory Orchard on 25 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Alan Gregory Orchard on 25 May 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 9 July 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 9 October 2008 | Registered office changed on 09/10/2008 from beacon house pyford road west byfleet surrey KT14 6LD (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from beacon house pyford road west byfleet surrey KT14 6LD (1 page) |
| 9 October 2008 | Location of register of members (1 page) |
| 9 October 2008 | Location of register of members (1 page) |
| 15 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 3 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 May 2007 | Return made up to 26/05/07; full list of members (3 pages) |
| 31 May 2007 | Return made up to 26/05/07; full list of members (3 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 30 May 2006 | Return made up to 26/05/06; full list of members (3 pages) |
| 30 May 2006 | Return made up to 26/05/06; full list of members (3 pages) |
| 26 May 2005 | Incorporation (24 pages) |
| 26 May 2005 | Incorporation (24 pages) |