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Company Information for PEB DESIGN LIMITED
15 OLD THOMAS LANE, BROADGREEN, LIVERPOOL, MERSEYSIDE, L14 3NA,
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Company Registration Number
 05337633 Private Limited Company
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Company Overview
About Peb Design Ltd
PEB DESIGN LIMITED was founded on 2005-01-19 and has its registered office in Liverpool. The organisation's status is listed as "Active". Peb Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PEB DESIGN LIMITED | |
| Legal Registered Office | |
| 15 OLD THOMAS LANE BROADGREEN LIVERPOOL MERSEYSIDE L14 3NA Other companies in L4 | |
Filing Information
| Company Number | 05337633 | |
|---|---|---|
| Company ID Number | 05337633 | |
| Date formed | 2005-01-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 16/02/2016 | |
| Return next due | 16/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-05 14:46:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEB DESIGN LIMITED
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Companies with same name PEB DESIGN LIMITED
The following companies were found which have the same name as PEB DESIGN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PEB Design LLC | 4229 Brook Rd. Richmond VA 23227 | Active | Company formed on the 2016-02-25 |
Company Officers of PEB DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA MARIE MCGUFFIE |
||
PAUL EDWARD BEATTIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
| AA01 | Current accounting period extended from 20/07/16 TO 31/07/16 | |
| AA | 20/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Paul Edward Beattie on 2016-02-01 | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA MARIE MCGUFFIE on 2016-01-28 | |
| CH01 | Director's details changed for Mr Paul Edward Beattie on 2015-12-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM 17 Argyle Road Anfield Liverpool Merseyside L4 2RS | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
| AA | 20/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 20/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 26/06/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 20/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 20/07/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 16/02/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 20/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD BEATTIE / 16/02/2010 | |
| AA | 20/07/09 TOTAL EXEMPTION SMALL | |
| AA | 20/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/07/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 27/01/07 TO 20/07/07 | |
| 363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/01/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 27/01/05 | |
| 363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 17 ARGYLE ROAD ANFIELD LIVERPOOL L4 2RS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to PEB DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-17 |
| Proposal to Strike Off | 2013-06-18 |
| Proposal to Strike Off | 2012-06-19 |
| Proposal to Strike Off | 2011-06-14 |
Fines / Sanctions
No fines or sanctions have been issued against PEB DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PEB DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors
| Creditors Due Within One Year | 2012-07-21 | £ 5,771 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 PEB DESIGN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-21 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-07-21 | £ 12,805 |
| Current Assets | 2012-07-21 | £ 12,805 |
| Shareholder Funds | 2012-07-21 | £ 7,034 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PEB DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEB DESIGN LIMITED
Income
Government Income
We have not found government income sources for PEB DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as PEB DESIGN LIMITED are:
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 2,604,688 |
| EE LIMITED | £ 1,774,729 |
| DIGITAL REGION LIMITED | £ 1,457,782 |
| UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
| DAISY COMMUNICATIONS LTD. | £ 507,743 |
| BT LIMITED | £ 475,876 |
| BT GLOBAL SERVICES LIMITED | £ 416,640 |
| KCOM GROUP LIMITED | £ 403,179 |
| EASYNET LIMITED | £ 390,532 |
| DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
| BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
| VIRGIN MEDIA LIMITED | £ 60,835,812 |
| BT GROUP PLC | £ 28,616,881 |
| ANS GROUP LIMITED | £ 12,313,009 |
| LOGICALIS UK LIMITED | £ 11,905,952 |
| DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
| AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
| BT LIMITED | £ 11,773,418 |
| BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
| BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
| VIRGIN MEDIA LIMITED | £ 60,835,812 |
| BT GROUP PLC | £ 28,616,881 |
| ANS GROUP LIMITED | £ 12,313,009 |
| LOGICALIS UK LIMITED | £ 11,905,952 |
| DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
| AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
| BT LIMITED | £ 11,773,418 |
| BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
| BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
| VIRGIN MEDIA LIMITED | £ 60,835,812 |
| BT GROUP PLC | £ 28,616,881 |
| ANS GROUP LIMITED | £ 12,313,009 |
| LOGICALIS UK LIMITED | £ 11,905,952 |
| DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
| AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
| BT LIMITED | £ 11,773,418 |
| BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
Outgoings
Business Rates/Property Tax
No properties were found where PEB DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PEB DESIGN LIMITED | Event Date | 2014-06-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PEB DESIGN LIMITED | Event Date | 2013-06-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PEB DESIGN LIMITED | Event Date | 2012-06-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PEB DESIGN LIMITED | Event Date | 2011-06-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEB DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PEB DESIGN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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