A Peagreen Company Limited

Company Registration Number: 04145093

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Peagreen Company Limited is a Private Company Limited by Shares first registered on 22 January 2001. Its current registered address is in Winchester, Hampshire.

Registered Address

HAMPSHIRE HOUSE
10 ST CLEMENT STREET
WINCHESTER
HAMPSHIRE
SO23 9HH

There are 4 companies currently registered at this postcode, including this one.

All companies at SO23 9HH

Registration Data

Company Number

04145093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015
Fixed Assets £0
Current Assets £234,432
of which Cash £168,840
Total Assets £234,432
Current Liabilities £72,933
Net Current Assets £161,499
Total Net Worth £168,572

Previous Names

  • PEAGREEN PUBLISHING LIMITED, active until 1 July 2003

Company Officers

  • MATTHEWS, Isabel Jane

    Secretary

    Appointed on 1 June 2003

     

    Hampshire House
    10 St Clement Street
    Winchester
    Hampshire
    SO23 9HH

  • MATTHEWS, Isabel Jane

    Director

    Appointed on 22 January 2001

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1967

    Yew Trees
    Sleepers Hill
    Winchester
    Hampshire
    SO22 4NF
    United Kingdom

  • LANGLEY, Steven Joseph

    Secretary

    Appointed on 22 January 2001

    Resigned on 31 May 2003

    The Tiled Cottage
    Easton
    Winchester
    Hampshire
    SO21 1EG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2001

    Resigned on 22 January 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 22 January 2001

    Resigned on 22 January 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LANGLEY, Steven Joseph

    Director

    Appointed on 22 January 2001

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1960

    The Tiled Cottage
    Easton
    Winchester
    Hampshire
    SO21 1EG

  • MATTHEWS, Michael James

    Director

    Appointed on 22 January 2001

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Designer

    Month of birth: April 1963

    Yew Trees
    Sleepers Hill
    Winchester
    Hampshire
    SO22 4NF
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2001

    Resigned on 22 January 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI7DIH. Transaction: MzE0MDYxODcxMmFkaXF6a2N4.

  2. 14 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FXVRO0. Transaction: MzEzMDkzNzQ2NmFkaXF6a2N4.

  3. 6 July 2015 Previous accounting period shortened from 31 January 2016 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4B3OG21. Transaction: MzEyNjUzNzg5MmFkaXF6a2N4.

  4. 1 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A47W81FS. Transaction: MzEyMzk5NDUxMWFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL7U0Y. Transaction: MzExNTg1NTg3NGFkaXF6a2N4.

  6. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGQOGO. Transaction: MzExMDI2Mzg3MmFkaXF6a2N4.

  7. 17 October 2014 Termination of appointment of Michael James Matthews as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3IO9XRC. Transaction: MzEwOTYzNjAxOWFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30KBE1C. Transaction: MzA5MzUzODA2N2FkaXF6a2N4.

  9. 17 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2CD8Z4W. Transaction: MzA4MTY1MzA5M2FkaXF6a2N4.

  10. 16 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2CP66IX. Transaction: MzA4MTU5OTIzOWFkaXF6a2N4.

  11. 4 July 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2BWR3XL. Transaction: MzA4MDk4NDAwNmFkaXF6a2N4.

  12. 3 July 2013 Registration of charge 041450930002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BU686R. Transaction: MzA4MDkyMjE1N2FkaXF6a2N4.

  13. 23 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20P1CNK. Transaction: MzA3MTYyNjk5MmFkaXF6a2N4.

  14. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IZVRF7. Transaction: MzA2NTYwODExMmFkaXF6a2N4.

  15. 5 October 2012 Previous accounting period shortened from 31 March 2012 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X1IWF6AH. Transaction: MzA2NTM0MTQ0MWFkaXF6a2N4.

  16. 25 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11A2V5M. Transaction: MzA1MTM3NTQ3MmFkaXF6a2N4.

  17. 11 November 2011 Secretary's details changed for Ms Isabel Jane Matthews on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH03. Barcode: XB30CZ5R. Transaction: MzA0Njk5NjU2MGFkaXF6a2N4.

  18. 11 November 2011 Director's details changed for Ms Isabel Jane Matthews on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: XB2XSZ53. Transaction: MzA0Njk5NjIwM2FkaXF6a2N4.

  19. 11 November 2011 Director's details changed for Ms Isabel Jane Matthews on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: XB2UXZ55. Transaction: MzA0Njk5NTkyMWFkaXF6a2N4.

  20. 11 November 2011 Director's details changed for Michael James Matthews on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: XB2SVZ51. Transaction: MzA0Njk5NTY1NGFkaXF6a2N4.

  21. 11 November 2011 Secretary's details changed for Isabel Jane Matthews on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH03. Barcode: XB2H6Z51. Transaction: MzA0Njk5NDM3M2FkaXF6a2N4.

  22. 11 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A1DPGY7Y. Transaction: MzA0NTMwODM4MGFkaXF6a2N4.

  23. 6 October 2011 Current accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XZ2MAY5X. Transaction: MzA0NTAzMTY2MmFkaXF6a2N4.

  24. 17 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XSGECRPB. Transaction: MzAzMjM4OTkzN2FkaXF6a2N4.

  25. 26 January 2011 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: AI06NR4G. Transaction: MzAzMTEzODczN2FkaXF6a2N4.

  26. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSWLLON2. Transaction: MzAyNjA5ODY2NWFkaXF6a2N4.

  27. 22 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: X5QGDIIL. Transaction: MzAxMTkzNjIzMmFkaXF6a2N4.

  28. 22 March 2010 Director's details changed for Isabel Jane Matthews on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5QGBIIJ. Transaction: MzAxMTkzNjAwNGFkaXF6a2N4.

  29. 22 March 2010 Director's details changed for Michael James Matthews on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5QGCIIK. Transaction: MzAxMTkzNjAwNWFkaXF6a2N4.

  30. 4 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XWDUQEOS. Transaction: MzAwMjEzNDA4OWFkaXF6a2N4.

  31. 27 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2ZM7QB. Transaction: MjAyNjkxMjcyNmFkaXF6a2N4.

  32. 4 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X36QC4JV. Transaction: MjAxNzI0MDg0NmFkaXF6a2N4.

  33. 9 April 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIW8YPY. Transaction: MjAwMjkwMDU4MmFkaXF6a2N4.

  34. 8 April 2008 Registered office changed on 08/04/2008 from 1ST floor 3 jewry street winchester hampshire SO23 8RZ [View PDF]

    Category: Address. Type: 287. Barcode: XSIW7YPX. Transaction: MjAwMjg2NTY5OWFkaXF6a2N4.

  35. 28 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzMDEwNmFkaXF6a2N4.

  36. 16 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI1OTU2MWFkaXF6a2N4.

  37. 27 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3MTczM2FkaXF6a2N4.

  38. 7 March 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY4MDkyMGFkaXF6a2N4.

  39. 12 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNTUyNzA0N2FkaXF6a2N4.

  40. 29 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQyNzY4NmFkaXF6a2N4.

  41. 30 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NjI1NzE0N2FkaXF6a2N4.

  42. 8 March 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM5MTA4NWFkaXF6a2N4.

  43. 22 January 2004 Accounting reference date shortened from 28/02/04 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTg1MTY0OGFkaXF6a2N4.

  44. 24 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNzQ3MjE3MGFkaXF6a2N4.

  45. 16 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQzOTM4NWFkaXF6a2N4.

  46. 16 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk5MjE3NWFkaXF6a2N4.

  47. 29 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDM0NTM1OWFkaXF6a2N4.

  48. 1 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODgzMDQ2MmFkaXF6a2N4.

  49. 18 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ0NjMyNGFkaXF6a2N4.

  50. 17 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMDQ5MjYxOWFkaXF6a2N4.

  51. 7 March 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMxMDA0OWFkaXF6a2N4.

  52. 31 December 2001 Accounting reference date extended from 31/01/02 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTA5MzA0MGFkaXF6a2N4.

  53. 14 February 2001 Ad 22/01/01--------- £ si [email protected]=1498 £ ic 2/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTM4MzIzNWFkaXF6a2N4.

  54. 14 February 2001 Nc inc already adjusted 22/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzA0MTU4M2FkaXF6a2N4.

  55. 14 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTg5NzI3MGFkaXF6a2N4.

  56. 14 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI3OTU1NmFkaXF6a2N4.

  57. 14 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ0MzczMmFkaXF6a2N4.

  58. 14 February 2001 Registered office changed on 14/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTIyNTg0MmFkaXF6a2N4.

  59. 14 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkwNTI0MWFkaXF6a2N4.

  60. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU2Nzk3NGFkaXF6a2N4.

  61. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM3NzU3NWFkaXF6a2N4.

  62. 22 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODg4NDAyOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.