A Pegg Investments Limited

Company Registration Number: 06790449

Company registered in England and Wales

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A Pegg Investments Limited is a Private Company Limited by Shares first registered on 14 January 2009. Its current registered address is in London.

Registered Address

FLAT 11
146 LAVENDER HIL
LONDON
UNITED KINGDOM
SW11 5RA

There are 7 companies currently registered at this postcode, including this one.

All companies at SW11 5RA

Registration Data

Company Number

06790449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £118,461£80,417£61,705£40,087£22,792£16,928£13,451
of which Cash £13,130£5,313£1,832£0£5,308£3,385£2,017
Total Assets £118,461£80,417£61,705£40,087£22,792£16,928£13,451
Current Liabilities £86,120£53,934£42,260£39,930£22,619£17,368£13,773
Net Current Assets £32,341£26,483£19,445£157£173£-440£-322
Total Net Worth £19,434£11,576£2,122£187£430£186£206

Previous Names

No previous names

Company Officers

  • PEGG, Andrew Ashton

    Director

    Appointed on 14 January 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1972

    Flat 11
    146 Lavender Hill
    London
    SW11 5RA
    England

  • STEPHENS, Graham Robertson

    Director

    Appointed on 14 January 2009

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB9VMA. Transaction: MzE2NjgwOTEzMWFkaXF6a2N4.

  2. 17 January 2017 Statement of capital following an allotment of shares on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Capital. Type: SH01. Barcode: X5YB9SSR. Transaction: MzE2NjgwODM4OGFkaXF6a2N4.

  3. 17 January 2017 Director's details changed for Mr Andrew Ashton Pegg on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: CH01. Barcode: X5YB9RTM. Transaction: MzE2NjgwODExM2FkaXF6a2N4.

  4. 17 January 2017 Registered office address changed from Flat 12 Clipper Cove Castle Drive Praa Sands Penzance Cornwall TR20 9TP to Flat 11 146 Lavender Hil London SW11 5RA on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: X5YB9RMH. Transaction: MzE2NjgwODA3OGFkaXF6a2N4.

  5. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZI28. Transaction: MzE1ODY2NzUxOWFkaXF6a2N4.

  6. 26 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFJ7OY. Transaction: MzE0MDQ5NDc2OGFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H140R6. Transaction: MzEzMjA2MzE4NGFkaXF6a2N4.

  8. 9 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40QW9OX. Transaction: MzExNjg5NjYzNGFkaXF6a2N4.

  9. 28 October 2014 Director's details changed for Mr Andrew Ashton Pegg on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3JGQEVN. Transaction: MzExMDI2MDc3OGFkaXF6a2N4.

  10. 28 October 2014 Registered office address changed from Flat 11 146 Lavender Hill London SW11 5RA to Flat 12 Clipper Cove Castle Drive Praa Sands Penzance Cornwall TR20 9TP on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: X3JGQEAW. Transaction: MzExMDI2MDUwMWFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIO2IP. Transaction: MzEwODU2Mzg2M2FkaXF6a2N4.

  12. 29 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30KAHSJ. Transaction: MzA5MzUyNzMyNmFkaXF6a2N4.

  13. 29 January 2014 Director's details changed for Mr Andrew Ashton Pegg on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X30KAHSB. Transaction: MzA5MzUyNzI2MWFkaXF6a2N4.

  14. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSOG1. Transaction: MzA4NTkyOTI3NGFkaXF6a2N4.

  15. 30 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X214KFNV. Transaction: MzA3MTk3MDI0M2FkaXF6a2N4.

  16. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPCK82. Transaction: MzA2NDQ2MjExM2FkaXF6a2N4.

  17. 18 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10S0ARM. Transaction: MzA1MDg5OTcxN2FkaXF6a2N4.

  18. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADV51X7S. Transaction: MzA0MzM2MDQwM2FkaXF6a2N4.

  19. 10 March 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XZXLVSBC. Transaction: MzAzMzYyNDg4OGFkaXF6a2N4.

  20. 9 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV4IRM8C. Transaction: MzAyMTA1MzMzNWFkaXF6a2N4.

  21. 18 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XT0XJGRD. Transaction: MzAwNzMwODUwMGFkaXF6a2N4.

  22. 18 January 2010 Director's details changed for Mr Andrew Pegg on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XT0XIGRC. Transaction: MzAwNzMwNzM1M2FkaXF6a2N4.

  23. 18 January 2010 Previous accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XT123GR3. Transaction: MzAwNzMwNzcyMmFkaXF6a2N4.

  24. 11 March 2009 Ad 14/01/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANQ6T7YR. Transaction: MjAyNzg5MTY0OWFkaXF6a2N4.

  25. 11 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzg5MTU2M2FkaXF6a2N4.

  26. 17 February 2009 Director appointed andrew ashton pegg [View PDF]

    Category: Officers. Type: 288a. Barcode: AYYFR7DW. Transaction: MjAyNTk3ODMwOWFkaXF6a2N4.

  27. 17 February 2009 Registered office changed on 17/02/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk [View PDF]

    Category: Address. Type: 287. Barcode: AYYFS7DX. Transaction: MjAyNTk3ODI1M2FkaXF6a2N4.

  28. 16 January 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ6XQ6KZ. Transaction: MjAyMzUwODYyMGFkaXF6a2N4.

  29. 14 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI9FB6H1. Transaction: MjAyMzE3NjMxNmFkaXF6a2N4.

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