Peals Limited

Company Registration Number: 04491053

Company registered in England and Wales

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Peals Limited is a Private Company Limited by Shares first registered on 22 July 2002. Its current registered address is in West Midlands.

Registered Address

232 SLADEPOOL FARM ROAD
BIRMINGHAM
WEST MIDLANDS
B14 5EE

There are 69 companies currently registered at this postcode, including this one.

All companies at B14 5EE

Registration Data

Company Number

04491053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,139£14,902£14,054£10,764£12,285£8,216£13,259
of which Cash £20,059£14,270£12,414£9,732£9,818£5,033£7,259
Total Assets £20,139£14,902£14,054£10,764£12,285£8,216£13,259
Current Liabilities £4,417£4,323£9,134£10,230£12,039£8,101£12,572
Net Current Assets £15,722£10,579£4,920£534£246£115£687
Total Net Worth £15,775£10,649£5,014£659£299£186£782

Previous Names

No previous names

Company Officers

  • BAKER, Anthony Alexander

    Secretary

    Appointed on 18 September 2002

     

    Nationality: English

    Occupation: Consultant

    232 Sladepool Farm Road
    Birmingham
    West Midlands
    B14 5EE

  • BAKER, Anthony Alexander

    Director

    Appointed on 18 September 2002

     

    Nationality: English

    Occupation: Consultant

    Month of birth: June 1950

    232 Sladepool Farm Road
    Birmingham
    West Midlands
    B14 5EE

  • BAKER, Cheryl

    Director

    Appointed on 18 September 2002

     

    Nationality: Uk

    Occupation: Book Keeper

    Month of birth: May 1954

    232 Sladepool Farm Road
    Birmingham
    West Midlands
    B14 5EE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 2002

    Resigned on 18 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 July 2002

    Resigned on 18 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 14/09/2018.

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Latest Filings

  1. 25 July 2018 [View PDF]

    Action Date: 22 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AXEPLM. Transaction: MzIxMDU3NjY4OGFkaXF6a2N4.

  2. 28 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X792M2IZ. Transaction: MzIwODU0NTQ4MGFkaXF6a2N4.

  3. 30 July 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BSHVKO. Transaction: MzE4MTc2NTYzOGFkaXF6a2N4.

  4. 29 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69M29D4. Transaction: MzE3OTMzMDAyNWFkaXF6a2N4.

  5. 27 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C10EF4. Transaction: MzE1MzcyODE2NWFkaXF6a2N4.

  6. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C4QU2. Transaction: MzE1MDk5ODYxNWFkaXF6a2N4.

  7. 18 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4E28SYJ. Transaction: MzEyOTE0Mzg0NmFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANYT9K. Transaction: MzEyNjEzODkxOGFkaXF6a2N4.

  9. 1 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC553V. Transaction: MzEwNDg1MzA0OGFkaXF6a2N4.

  10. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVP7JO. Transaction: MzEwMjY4NTM2MmFkaXF6a2N4.

  11. 14 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPOH09. Transaction: MzA4MzI4NzM5NmFkaXF6a2N4.

  12. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH7SRV. Transaction: MzA4MDY0OTM2M2FkaXF6a2N4.

  13. 24 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTE395. Transaction: MzA2MTI5NjM0NGFkaXF6a2N4.

  14. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYDNIZ. Transaction: MzA1OTg3OTc3OGFkaXF6a2N4.

  15. 1 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XC9KRW8X. Transaction: MzA0MTMwMTc3M2FkaXF6a2N4.

  16. 29 July 2011 Director's details changed for Mr Anthony Alexander Baker on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH01. Barcode: XC9KPW8V. Transaction: MzA0MTMwMTYzOWFkaXF6a2N4.

  17. 29 July 2011 Director's details changed for Cheryl Baker on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH01. Barcode: XC9KQW8W. Transaction: MzA0MTMwMTY0MmFkaXF6a2N4.

  18. 29 July 2011 Secretary's details changed for Mr Anthony Alexander Baker on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH03. Barcode: XC9KOW8U. Transaction: MzA0MTMwMTYzM2FkaXF6a2N4.

  19. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZWGWV87. Transaction: MzAzOTMzNjI0MWFkaXF6a2N4.

  20. 26 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XOQD2M0C. Transaction: MzAyMDE5OTM2MWFkaXF6a2N4.

  21. 26 July 2010 Director's details changed for Cheryl Baker on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XOQD1M0B. Transaction: MzAyMDE5OTE5MmFkaXF6a2N4.

  22. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ159L95. Transaction: MzAxODU2NTg0OWFkaXF6a2N4.

  23. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALLRVBZC. Transaction: MjAzODMwNTY2NGFkaXF6a2N4.

  24. 27 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGLOBWQ. Transaction: MjAzNzkwMzI5OGFkaXF6a2N4.

  25. 28 November 2008 Return made up to 22/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9WAE56E. Transaction: MjAxODk1NjAyNWFkaXF6a2N4.

  26. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A302M1UW. Transaction: MjAxMDAxNTgzOGFkaXF6a2N4.

  27. 8 August 2007 Return made up to 22/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc2OTMyMGFkaXF6a2N4.

  28. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxODIzNGFkaXF6a2N4.

  29. 8 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA4MzU4MGFkaXF6a2N4.

  30. 11 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU2NTc1NmFkaXF6a2N4.

  31. 7 August 2006 Delivery ext'd 3 mth 30/09/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2NTE5NjUwMGFkaXF6a2N4.

  32. 16 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEyMzIxNWFkaXF6a2N4.

  33. 9 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzODEzODE1MWFkaXF6a2N4.

  34. 30 July 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIzODgxMGFkaXF6a2N4.

  35. 26 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNTU3NTQ3NGFkaXF6a2N4.

  36. 10 August 2003 Ad 23/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzI3MzgwOGFkaXF6a2N4.

  37. 10 August 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk4MTE0MWFkaXF6a2N4.

  38. 1 June 2003 Accounting reference date extended from 31/07/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDc1MzUxM2FkaXF6a2N4.

  39. 21 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY4NDcyMmFkaXF6a2N4.

  40. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkyMjY4NmFkaXF6a2N4.

  41. 21 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI3MTE4NGFkaXF6a2N4.

  42. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE4NTkxM2FkaXF6a2N4.

  43. 25 September 2002 Registered office changed on 25/09/02 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTc4ODU5MmFkaXF6a2N4.

  44. 22 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzQyNjAwNmFkaXF6a2N4.

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54.225.59.14 Mon, 24 Sep 2018 03:09:59 +0100