Pedigree Automotive Solutions Limited

Pedigree Automotive Solutions Limited is a dissolved company incorporated on 8 January 2004 with the registered office located in Nottingham, Nottinghamshire. Pedigree Automotive Solutions Limited was registered 21 years ago.

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Status

Dissolved

Dissolved on 12 March 2025 (7 months ago)

Was 21 years old at the time of dissolution

Following liquidation

Company No

05010253

Private limited company

Age

21 years

Incorporated 8 January 2004

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 31 March 2023 (2 years 7 months ago)

Next confirmation dated 1 January 1970

Last change occurred 8 years ago

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

Charlotte House 19b Market Place
Bingham
Nottingham
NG13 8AP

Address changed on 1 Nov 2023 (2 years ago)

Previous address was 21 Shaftesbury Avenue Burton Joyce Nottingham NG14 5GL England

Companies in NG13 8AP

Telephone

01159314100

Email

Available in Endole App

Website

Pedigreeas.co.uk

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People

Officers

2

Shareholders

2

Controllers (PSC)

1

Mrs Hilary Susan Harris

Director • Secretary • PSC • British • Lives in England • Born in Jun 1959

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Jan 2023

For period 31 Jan ⟶ 31 Jan 2023

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

2

Same as previous period

Total Assets

£15.96K

Decreased by £4.54K (-22%)

Total Liabilities

-£14.51K

Decreased by £4.4K (-23%)

Net Assets

£1.44K

Decreased by £145 (-9%)

Debt Ratio (%)

91%

Decreased by 1.3% (-1%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

7 Months Ago on 12 Mar 2025

Registered Address Changed

2 Years Ago on 1 Nov 2023

Voluntary Liquidator Appointed

2 Years Ago on 24 Oct 2023

Micro Accounts Submitted

2 Years 5 Months Ago on 19 May 2023

Confirmation Submitted

2 Years 6 Months Ago on 25 Apr 2023

Mrs Hilary Susan Harris Appointed

2 Years 6 Months Ago on 20 Apr 2023

Trevor John Harris (PSC) Resigned

2 Years 6 Months Ago on 20 Apr 2023

Hilary Susan Harris (PSC) Appointed

2 Years 6 Months Ago on 20 Apr 2023

Trevor John Harris Resigned

2 Years 6 Months Ago on 20 Apr 2023

Confirmation Submitted

3 Years Ago on 5 Apr 2022

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Documents

Final Gazette dissolved following liquidation

Submitted on 12 Mar 2025

Return of final meeting in a creditors' voluntary winding up

Submitted on 12 Dec 2024

Registered office address changed from 21 Shaftesbury Avenue Burton Joyce Nottingham NG14 5GL England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 1 November 2023

Submitted on 1 Nov 2023

Statement of affairs

Submitted on 24 Oct 2023

Resolutions

Submitted on 24 Oct 2023

Appointment of a voluntary liquidator

Submitted on 24 Oct 2023

Micro company accounts made up to 31 January 2023

Submitted on 19 May 2023

Confirmation statement made on 31 March 2023 with no updates

Submitted on 25 Apr 2023

Appointment of Mrs Hilary Susan Harris as a director on 20 April 2023