Company Information for H. PEEL & SONS LIMITED
DEWLON HOUSE, CANNON WAY MILL STREET WEST, DEWSBURY, WEST YORKSHIRE, WF13 1XL,
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Company Registration Number
02463540
Private Limited Company
Active |
Company Name | |
---|---|
H. PEEL & SONS LIMITED | |
Legal Registered Office | |
DEWLON HOUSE CANNON WAY MILL STREET WEST DEWSBURY WEST YORKSHIRE WF13 1XL Other companies in WF13 | |
Company Number | 02463540 | |
---|---|---|
Company ID Number | 02463540 | |
Date formed | 1990-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 14:07:51 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY ANN EDGELL |
||
DOMINIC JAMES BROGAN |
||
GRAHAM ROY JENNINGS |
||
ANDREW NEIL POLLOCK |
||
STEVEN MARK ROBERTS |
||
KEITH SOULSBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE ANN HIRD |
Director | ||
ANDREW JAMES WALLS |
Director | ||
PATRICK JOHN BYWATER |
Director | ||
MARTIN STUART PEEL |
Company Secretary | ||
MARTIN STUART PEEL |
Director | ||
RICHARD ALAN PEEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GET ME ADVERTISING LTD | Company Secretary | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2013-09-27 | |
H P & S HOLDING COMPANY LIMITED | Director | 2014-06-18 | CURRENT | 2011-10-21 | Dissolved 2015-12-15 | |
H PEEL & SONS (HOLDINGS) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
H PEEL & SONS (HOLDINGS) LIMITED | Director | 2017-07-25 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
H P & S HOLDING COMPANY LIMITED | Director | 2014-06-18 | CURRENT | 2011-10-21 | Dissolved 2015-12-15 | |
H PEEL & SONS (HOLDINGS) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
GLIDEROL HOLDINGS LIMITED | Director | 2017-10-17 | CURRENT | 2017-09-29 | Active | |
H PEEL & SONS (HOLDINGS) LIMITED | Director | 2017-07-25 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
PANACEA PROPERTY VENTURES NO.4 LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2018-06-05 | |
GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED | Director | 2015-10-14 | CURRENT | 1986-11-24 | Active | |
GLIDEROL DEVELOPMENT CAPITAL LTD | Director | 2015-10-06 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
PANACEA PROPERTY VENTURES NO.3 LTD | Director | 2015-08-12 | CURRENT | 2015-07-28 | Liquidation | |
PANACEA STANDA HOLDINGS LTD | Director | 2015-08-12 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
PANACEA INVESTMENTS LTD | Director | 2014-12-05 | CURRENT | 2014-05-09 | Dissolved 2018-06-05 | |
PANACEA INVESTMENTS NUMBER 2 LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
PANACEA INVESTMENT GROUP LIMITED | Director | 2014-10-14 | CURRENT | 2014-05-09 | Active | |
COPA SUMMIT LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-21 | Active | |
STJ ASSET MANAGEMENT LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-21 | Active | |
NEIGHBOURHOOD (HOLDINGS) LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Liquidation | |
SAFER ACCESS STRUCTURES LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
SRC CONSULTING 2 LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
ARCAS BUILDING SOLUTIONS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
KELMAX ROOFING LIMITED | Director | 2012-10-01 | CURRENT | 2006-02-15 | Dissolved 2014-11-25 | |
MAXIMUSE LIMITED | Director | 2012-10-01 | CURRENT | 2006-04-13 | Dissolved 2014-11-25 | |
NORTHERN BEAR (RENEWABLES) LIMITED | Director | 2012-10-01 | CURRENT | 2011-06-08 | Dissolved 2014-07-29 | |
DUDLEY WILSON LIMITED | Director | 2012-10-01 | CURRENT | 2005-12-08 | Dissolved 2014-11-25 | |
RON GONE LIMITED | Director | 2012-10-01 | CURRENT | 2005-06-06 | Dissolved 2014-11-25 | |
MGM LTD | Director | 2012-10-01 | CURRENT | 1992-01-28 | Active | |
WENSLEY ROOFING LIMITED | Director | 2012-10-01 | CURRENT | 1996-11-13 | Active | |
ALCOR HANDLING SOLUTIONS LIMITED | Director | 2012-10-01 | CURRENT | 1990-03-30 | Active | |
ISOLER LTD. | Director | 2012-10-01 | CURRENT | 1992-11-23 | Active | |
NORTHERN BEAR (SAFETY) LIMITED | Director | 2012-10-01 | CURRENT | 2007-05-24 | Active | |
SPRINGS ROOFING LIMITED | Director | 2012-10-01 | CURRENT | 1985-03-05 | Active | |
JENNINGS ROOFING LIMITED | Director | 2012-10-01 | CURRENT | 1985-04-01 | Active | |
JENNINGS PROPERTIES LIMITED | Director | 2012-09-17 | CURRENT | 1996-07-16 | Active - Proposal to Strike off | |
AF TECHSYS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2017-03-14 | |
SRC CONSULTANCY LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
NORTHERN BEAR PLC | Director | 2006-11-08 | CURRENT | 2006-04-13 | Active | |
H PEEL & SONS (HOLDINGS) LIMITED | Director | 2017-07-25 | CURRENT | 2014-04-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KEITH SOULSBY | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR JOHN PETER DAVIES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JEFF MATTHEW BARYSHNIK | ||
AP01 | DIRECTOR APPOINTED MR JEFF MATTHEW BARYSHNIK | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES BROGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES BROGAN | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024635400005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024635400006 | |
PSC02 | Notification of Northern Bear Construction Limited as a person with significant control on 2021-11-24 | |
PSC07 | CESSATION OF H PEEL & SONS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Russell John Crowther on 2021-08-01 | |
CH01 | Director's details changed for Mr Dominic James Brogan on 2021-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024635400005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROY JENNINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL POLLOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JOHN CROWTHER | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
AP03 | Appointment of Mrs Wendy Ann Edgell as company secretary on 2017-09-25 | |
AA01 | Previous accounting period shortened from 31/08/17 TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024635400004 | |
AP01 | DIRECTOR APPOINTED MR KEITH SOULSBY | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK ROBERTS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROY JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HIRD | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN BYWATER | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024635400003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEEL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN PEEL | |
AP01 | DIRECTOR APPOINTED MS MELANIE ANN HIRD | |
AP01 | DIRECTOR APPOINTED PATRICK JOHN BYWATER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WALLS | |
RP04 | SECOND FILING WITH MUD 26/01/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/01/14 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 26/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 26/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL POLLOCK / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES BROGAN / 25/03/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN PEEL / 11/02/2008 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: DEWLON HOUSE CANNON WAY, MILL STREET WEST, DEWSBURY, WEST YORKSHIRE WF13 1XL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/03/05 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 28/02/97--------- £ SI 9900@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)P | AD 28/02/97--------- £ SI 9900@1=9900 £ IC 100/10000 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: MALCOLM JONES & CO, WEST HILL HOUSE, ALLERTON HILL, CHAPEL ALLERTON, LEEDS LS7 3QB | |
ORES04 | NC INC ALREADY ADJUSTED 20/11/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 1000/100000 20/11/96 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | SENTWO LP ACTING BY ITS GENERAL PARTNER SENECA GENERAL PARTNER NO. 1 LLP SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | DEWLON HOLDING CO LIMITED |
Creditors Due After One Year | 2013-08-31 | £ 2,463 |
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Creditors Due After One Year | 2012-08-31 | £ 16,807 |
Creditors Due Within One Year | 2013-08-31 | £ 889,526 |
Creditors Due Within One Year | 2012-08-31 | £ 774,979 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H. PEEL & SONS LIMITED
Called Up Share Capital | 2013-08-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 10,000 |
Cash Bank In Hand | 2013-08-31 | £ 172,029 |
Cash Bank In Hand | 2012-08-31 | £ 100,134 |
Current Assets | 2013-08-31 | £ 1,599,995 |
Current Assets | 2012-08-31 | £ 1,298,471 |
Debtors | 2013-08-31 | £ 1,396,953 |
Debtors | 2012-08-31 | £ 1,173,003 |
Fixed Assets | 2013-08-31 | £ 133,169 |
Fixed Assets | 2012-08-31 | £ 193,161 |
Secured Debts | 2013-08-31 | £ 16,807 |
Secured Debts | 2012-08-31 | £ 42,018 |
Shareholder Funds | 2013-08-31 | £ 841,175 |
Shareholder Funds | 2012-08-31 | £ 699,846 |
Stocks Inventory | 2013-08-31 | £ 31,013 |
Stocks Inventory | 2012-08-31 | £ 25,334 |
Tangible Fixed Assets | 2013-08-31 | £ 63,168 |
Tangible Fixed Assets | 2012-08-31 | £ 103,160 |
Debtors and other cash assets
H. PEEL & SONS LIMITED owns 2 domain names.
peelcommercialinteriors.co.uk hpeel.co.uk
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as H. PEEL & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |