Company NamePelmar Ltd
DirectorPaul Sinclair Young
Company StatusActive
Company Number08497301
CategoryPrivate Limited Company
Incorporation Date22 April 2013(10 years, 11 months ago)
Previous NamePaul Young Wines Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Paul Sinclair Young
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2013(same day as company formation)
RoleWine Merchant
Country of ResidenceEngland
Correspondence Address73b Pelham Road
London
SW19 1NX

Location

Registered Address73b Pelham Road
London
SW19 1NX
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Paul Young
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return22 April 2023 (11 months, 1 week ago)
Next Return Due6 May 2024 (1 month, 1 week from now)

Filing History

22 April 2023Confirmation statement made on 22 April 2023 with updates (3 pages)
15 December 2022Company name changed paul young wines LIMITED\certificate issued on 15/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-13
(3 pages)
19 June 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
23 April 2022Confirmation statement made on 22 April 2022 with no updates (3 pages)
2 May 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
2 May 2021Confirmation statement made on 22 April 2021 with no updates (3 pages)
31 May 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
25 April 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
23 August 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
3 May 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
2 November 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
3 September 2018Registered office address changed from 3 Lady Hay Worcester Park Surrey KT4 7LT to 73B Pelham Road London SW19 1NX on 3 September 2018 (1 page)
29 April 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
6 June 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
6 June 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
3 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
20 October 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 October 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(3 pages)
29 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(3 pages)
11 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 1
(3 pages)
25 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 1
(3 pages)
20 September 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 September 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(3 pages)
7 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(3 pages)
7 May 2014Director's details changed for Mr Paul Sinclair Young on 31 March 2014 (2 pages)
7 May 2014Director's details changed for Mr Paul Sinclair Young on 31 March 2014 (2 pages)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)