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PEWSEY TRADING COMPANY LIMITED (04414938)

PEWSEY TRADING COMPANY LIMITED (04414938) is an active UK company. incorporated on 11 April 2002. with registered office in Pewsey. The company operates in the Wholesale and Retail Trade sector, engaged in agents specialised in the sale of other particular products and 1 other business activities. PEWSEY TRADING COMPANY LIMITED has been registered for 23 years. Current directors include MCNAUGHTON, Mark Porter, THEJUS, Daniel Prabhakar, Dr.

Company Number
04414938
Status
active
Type
ltd
Incorporated
11 April 2002
Age
23 years
Address
Unit 1 Fordbrook Business Centre, Pewsey, SN9 5NU
Industry Sector
Wholesale and Retail Trade
Business Activity
Agents specialised in the sale of other particular products
Directors
MCNAUGHTON, Mark Porter, THEJUS, Daniel Prabhakar, Dr
SIC Codes
46180, 47610

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PEWSEY TRADING COMPANY LIMITED

PEWSEY TRADING COMPANY LIMITED is an active company incorporated on 11 April 2002 with the registered office located in Pewsey. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products and 1 other business activity. PEWSEY TRADING COMPANY LIMITED was registered 23 years ago.(SIC: 46180, 47610)

Status

active

Active since 23 years ago

Company No

04414938

LTD Company

Age

23 Years

Incorporated 11 April 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 11 April 2025 (11 months ago)
Submitted on 26 May 2025 (10 months ago)

Next Due

Due by 25 April 2026
For period ending 11 April 2026
Contact
Address

Unit 1 Fordbrook Business Centre Marlborough Road Pewsey, SN9 5NU,

Previous Addresses

34 Victoria Avenue Harrogate HG1 5PR England
From: 18 April 2019To: 10 February 2026
Pewsey Trading Company Ltd the Old Rectory River Street Pewsey Wiltshire SN9 5DB United Kingdom
From: 6 April 2018To: 18 April 2019
5 Robin Hood Lane Sutton Surrey SM1 2SW
From: 15 April 2013To: 6 April 2018
the Old Rectory River Street Pewsey Wiltshire SN9 5DB
From: 11 April 2002To: 15 April 2013
Timeline

5 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Apr 02
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Feb 26
Director Left
Feb 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

MCNAUGHTON, Mark Porter

Active
Fordbrook Business Centre, PewseySN9 5NU
Born September 1978
Director
Appointed 13 Jan 2025

THEJUS, Daniel Prabhakar, Dr

Active
Fordbrook Business Centre, PewseySN9 5NU
Born April 1981
Director
Appointed 13 Jan 2025

BRAY, Adrian Paul

Resigned
Robin Hood Lane, SuttonSM1 2SW
Secretary
Appointed 06 Apr 2010
Resigned 11 Aug 2014

KERSLAKE, Caroline Julia Chenevix

Resigned
6 Avon Place, PewseySN9 5DJ
Secretary
Appointed 11 Apr 2002
Resigned 06 Apr 2010

EDEN SECRETARIES LIMITED

Resigned
The Quadrant, KingstonKT2 6QJ
Corporate nominee secretary
Appointed 11 Apr 2002
Resigned 11 Apr 2002

KERSLAKE, Caroline Julia Chenevix

Resigned
Marlborough Road, PewseySN9 5NU
Born May 1961
Director
Appointed 11 Apr 2002
Resigned 06 Feb 2026

SOOKHDEO, Patrick, Dr

Resigned
Marlborough Road, PewseySN9 5NU
Born March 1947
Director
Appointed 11 Apr 2002
Resigned 06 Feb 2026

GLASSMILL LIMITED

Resigned
The Quadrant, KingstonKT2 6QJ
Corporate nominee director
Appointed 11 Apr 2002
Resigned 11 Apr 2002

Persons with significant control

1

Servants Fellowship International

Active
Apple Walk, SwindonSN2 8BL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

74

Accounts With Accounts Type Total Exemption Full
18 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 February 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
26 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
26 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
25 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Accounts With Accounts Type Small
7 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
11 October 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 July 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 July 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 April 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
23 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 April 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
17 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 April 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Accounts With Accounts Type Full
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 August 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Accounts With Accounts Type Small
16 April 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
15 April 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
9 April 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Accounts With Accounts Type Full
1 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Accounts With Accounts Type Full
18 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Move Registers To Sail Company
8 June 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Sail Address Company
8 June 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Termination Secretary Company With Name
8 June 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
27 April 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
6 April 2010
AP03Appointment of Secretary
Legacy
11 June 2009
363aAnnual Return
Accounts With Accounts Type Full
29 May 2009
AAAnnual Accounts
Legacy
2 July 2008
363aAnnual Return
Accounts With Accounts Type Full
25 April 2008
AAAnnual Accounts
Accounts With Accounts Type Full
16 June 2007
AAAnnual Accounts
Legacy
11 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 May 2006
AAAnnual Accounts
Legacy
20 April 2006
363sAnnual Return (shuttle)
Legacy
28 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 April 2005
AAAnnual Accounts
Legacy
21 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 February 2004
AAAnnual Accounts
Legacy
3 May 2003
363sAnnual Return (shuttle)
Legacy
7 May 2002
225Change of Accounting Reference Date
Legacy
29 April 2002
288aAppointment of Director or Secretary
Legacy
29 April 2002
288aAppointment of Director or Secretary
Legacy
29 April 2002
288bResignation of Director or Secretary
Legacy
29 April 2002
288bResignation of Director or Secretary
Incorporation Company
11 April 2002
NEWINCIncorporation