8 Peg Limited

Company Registration Number: 04103204

Company registered in England and Wales

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8 Peg Limited is a Private Company Limited by Shares first registered on 7 November 2000. Its current registered address is in Hull.

Registered Address

MILLNSCAP HOUSE
HARPINGS ROAD
HULL
ENGLAND
HU5 4JF

There are 18 companies currently registered at this postcode, including this one.

All companies at HU5 4JF

Registration Data

Company Number

04103204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £137,694£137,694£128,662£139,364£128,365£166,807£130,281£125,479
of which Cash £0£15,248£6,216£16,918£5,919£15,753£2,058£3,033
Total Assets £137,694£137,694£128,662£139,364£128,365£166,807£130,281£125,479
Current Liabilities £136,985£136,985£129,548£146,409£86,835£107,183£83,396£171,115
Net Current Assets £709£709£-886£-7,045£41,530£59,624£46,885£-45,636
Total Net Worth £809£809£581£-5,030£44,183£62,427£50,587£69,324

Previous Names

  • THE WOMAN INVESTOR LIMITED, active until 21 January 2005
  • LIKEZONE LIMITED, active until 18 December 2000

Company Officers

  • STOTT, Richard Barker

    Director

    Appointed on 21 November 2000

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: February 1967

    Millnscap House
    Harpings Road
    Hull
    HU5 4JF
    England

  • FREEMAN, Claire

    Secretary

    Appointed on 1 October 2004

    Resigned on 25 September 2005

    85 Tabley Road
    London
    N7 0NB

  • STOTT, Patricia Yvonne

    Secretary

    Appointed on 1 May 2001

    Resigned on 1 October 2004

    Church Farm Barn
    Church Lane East Moston
    Skipton
    North Yorkshire
    BD23 3LR

  • BAZLEY HIGGINS LIMITED

    Corporate Secretary

    Appointed on 15 September 2005

    Resigned on 30 November 2009

    16
    Teesdale Road
    Bebington
    Wirral
    Merseyside
    CH63 3AS
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2000

    Resigned on 1 May 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • WYNER, James Robert

    Director

    Appointed on 1 November 2001

    Resigned on 23 October 2002

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: March 1968

    7 Stopps Orchard
    Princes Risborough
    Buckinghamshire
    HP27 9JB

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2000

    Resigned on 31 January 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DK0UHN. Transaction: MzE4MzgxMzY3OWFkaXF6a2N4.

  2. 1 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2Nzc2NTQ2MGFkaXF6a2N4.

  3. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzI4NjI2NmFkaXF6a2N4.

  4. 30 January 2017 Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ to Millnscap House Harpings Road Hull HU5 4JF on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Address. Type: AD01. Barcode: X5Z6PSYB. Transaction: MzE2Nzc2NzM2OWFkaXF6a2N4.

  5. 30 January 2017 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6PKY3. Transaction: MzE2Nzc2NTQxMmFkaXF6a2N4.

  6. 7 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E9S5RD. Transaction: MzE1NjUyMTQ3M2FkaXF6a2N4.

  7. 15 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBZF3M. Transaction: MzEzNzU5Mzg4MGFkaXF6a2N4.

  8. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN990G. Transaction: MzEyOTg3MzEzM2FkaXF6a2N4.

  9. 6 February 2015 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X40OAJSZ. Transaction: MzExNjgxMTUyNGFkaXF6a2N4.

  10. 6 February 2015 Director's details changed for Mr Richard Barker Stott on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: CH01. Barcode: X40OAJSR. Transaction: MzExNjgxMTM2MGFkaXF6a2N4.

  11. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA1WI3. Transaction: MzEwNjQxMzIzMGFkaXF6a2N4.

  12. 20 January 2014 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZZEQ4G. Transaction: MzA5MjkyMzg0MWFkaXF6a2N4.

  13. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUW8KP. Transaction: MzA4NDEyOTc2OWFkaXF6a2N4.

  14. 20 February 2013 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X22MR4GA. Transaction: MzA3MzE0OTU1OWFkaXF6a2N4.

  15. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE202Z. Transaction: MzA2MzI0NTEzN2FkaXF6a2N4.

  16. 5 January 2012 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2BV7. Transaction: MzA1MDE3MzI2MGFkaXF6a2N4.

  17. 12 December 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X0O08FLN. Transaction: MzA0ODg4MDk5MGFkaXF6a2N4.

  18. 10 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODYwOTAyOWFkaXF6a2N4.

  19. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzUzOTY5OGFkaXF6a2N4.

  20. 4 February 2011 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XOIXXRD1. Transaction: MzAzMTY4MjgwM2FkaXF6a2N4.

  21. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2EKXMVB. Transaction: MzAyMjE2MTc1NmFkaXF6a2N4.

  22. 20 January 2010 Termination of appointment of Bazley Higgins Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKOHEGOH. Transaction: MzAwNzQ4MjI3MGFkaXF6a2N4.

  23. 4 January 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XAQYGGD4. Transaction: MzAwNjExNjg2M2FkaXF6a2N4.

  24. 4 January 2010 Director's details changed for Richard Barker Stott on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XAQYFGD3. Transaction: MzAwNjExNTkxN2FkaXF6a2N4.

  25. 4 January 2010 Secretary's details changed for Bazley Higgins Limited on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH04. Barcode: XAQYEGD2. Transaction: MzAwNjExNTkxNmFkaXF6a2N4.

  26. 20 November 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X4AZ7F40. Transaction: MzAwMzMyMjU3NmFkaXF6a2N4.

  27. 20 July 2009 Ad 17/07/09\gbp si [email protected]=2\gbp ic 100/102\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PB3PDBN3. Transaction: MjAzNzQ0ODY3NGFkaXF6a2N4.

  28. 20 July 2009 Nc inc already adjusted 17/07/09 [View PDF]

    Category: Capital. Type: 123. Barcode: PB3PCBN2. Transaction: MjAzNzQ0ODY1NWFkaXF6a2N4.

  29. 20 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzQ0ODU5NGFkaXF6a2N4.

  30. 13 February 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLEL7CQ. Transaction: MjAyNTc0MjMzOGFkaXF6a2N4.

  31. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XVA2G3K7. Transaction: MjAxNDQ5MjE5NmFkaXF6a2N4.

  32. 23 January 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0MTc4NGFkaXF6a2N4.

  33. 23 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI0MTc4M2FkaXF6a2N4.

  34. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE5NDcwNmFkaXF6a2N4.

  35. 23 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY4MzQzNGFkaXF6a2N4.

  36. 28 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIzMzQzOWFkaXF6a2N4.

  37. 31 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MjU5Mjk2M2FkaXF6a2N4.

  38. 30 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDU3MzgzNmFkaXF6a2N4.

  39. 1 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM3MjEzM2FkaXF6a2N4.

  40. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU3NjUyOWFkaXF6a2N4.

  41. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQzODE3NWFkaXF6a2N4.

  42. 29 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM4OTA3OGFkaXF6a2N4.

  43. 15 April 2005 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI2NjYxNGFkaXF6a2N4.

  44. 15 April 2005 Registered office changed on 15/04/05 from: c/o bkr haines watts 31-33 dale street liverpool L2 2HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTkxNDU1MGFkaXF6a2N4.

  45. 21 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzYxMzM3MmFkaXF6a2N4.

  46. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA2NjY0NGFkaXF6a2N4.

  47. 6 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk1MDI4OGFkaXF6a2N4.

  48. 5 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNzkyMjc1M2FkaXF6a2N4.

  49. 16 January 2004 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIyOTkxOWFkaXF6a2N4.

  50. 22 December 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1NzMyNDcwMGFkaXF6a2N4.

  51. 21 January 2003 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQyMTMwNWFkaXF6a2N4.

  52. 21 January 2003 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMDYzNjE3MmFkaXF6a2N4.

  53. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk4NjM0OWFkaXF6a2N4.

  54. 21 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzg2NDU0OWFkaXF6a2N4.

  55. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjcwMDUyOGFkaXF6a2N4.

  56. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQyMzE5M2FkaXF6a2N4.

  57. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI2MDk0NWFkaXF6a2N4.

  58. 16 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAxNzQyNmFkaXF6a2N4.

  59. 16 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc1ODE5N2FkaXF6a2N4.

  60. 5 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgyNjcxMGFkaXF6a2N4.

  61. 5 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUyNDM1MGFkaXF6a2N4.

  62. 7 February 2001 Ad 21/11/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTU5MDc2N2FkaXF6a2N4.

  63. 7 February 2001 Registered office changed on 07/02/01 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM3NDMwMmFkaXF6a2N4.

  64. 15 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODg2NTA5MGFkaXF6a2N4.

  65. 30 November 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MjgxMDgzOWFkaXF6a2N4.

  66. 30 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQzMTI3MGFkaXF6a2N4.

  67. 7 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTE5NDY1N2FkaXF6a2N4.

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