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Company Information for

PEBBLE PUBS LIMITED

BEAULIEU HOUSE, ROMAN ROAD, DORKING, SURREY, RH4 3ET,
Company Registration Number
07141388
Private Limited Company
Active

Company Overview

About Pebble Pubs Ltd
PEBBLE PUBS LIMITED was founded on 2010-01-31 and has its registered office in Dorking. The organisation's status is listed as "Active". Pebble Pubs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEBBLE PUBS LIMITED
 
Legal Registered Office
BEAULIEU HOUSE
ROMAN ROAD
DORKING
SURREY
RH4 3ET
Other companies in RH4
 
Previous Names
MANDACO 636 LIMITED15/02/2011
Filing Information
Company Number 07141388
Company ID Number 07141388
Date formed 2010-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB239125412  
Last Datalog update: 2024-02-05 16:21:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEBBLE PUBS LIMITED
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Company Officers of PEBBLE PUBS LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL EDWARD KENNEDY
 Director 2016-04-29
KEITH THOMSON
 Director 2012-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DONALD WALTERS
 Director 2011-03-15 2012-09-30
ACUITY SECRETARIES LIMITED
 Company Secretary 2010-01-31 2011-03-15
STEPHEN RICHARD BERRY
 Director 2010-01-31 2011-03-15
M AND A NOMINEES LIMITED
 Director 2010-01-31 2011-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL EDWARD KENNEDY DOMINION HOTELS AND INNS LIMITED Director 2017-03-13 CURRENT 1992-01-16 Active
SAMUEL EDWARD KENNEDY DOMINION HOSPITALITY LIMITED Director 2017-03-13 CURRENT 2016-08-23 Active
SAMUEL EDWARD KENNEDY DOMINION PUBS AND BARS LIMITED Director 2017-03-13 CURRENT 1992-12-10 Active
SAMUEL EDWARD KENNEDY DOMINION HOSPITALITY MIDCO LIMITED Director 2017-03-13 CURRENT 2016-09-20 Active
SAMUEL EDWARD KENNEDY DOMINION HOSPITALITY TOPCO LIMITED Director 2017-03-13 CURRENT 2016-09-20 Active
KEITH THOMSON SPLASH PUBS LIMITED Director 2012-09-30 CURRENT 2010-01-31 Active
KEITH THOMSON PEBBLE HOTELS LIMITED Director 2012-09-30 CURRENT 2006-09-01 Active
KEITH THOMSON PEBBLE TRADING LIMITED Director 2012-09-30 CURRENT 2006-12-18 Active
KEITH THOMSON PEBBLE SOLUTIONS LIMITED Director 2012-09-30 CURRENT 2010-07-01 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-02-02CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-04CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23SH0105/05/16 STATEMENT OF CAPITAL GBP 2.00
2016-04-29AP01DIRECTOR APPOINTED MR SAMUEL EDWARD KENNEDY
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-05AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-06AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/12 FROM Beaulieu Roman Road Dorking Surrey RH4 3ET United Kingdom
2012-11-12AP01DIRECTOR APPOINTED KEITH THOMSON
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/12 FROM Hartley Place Croft Road Hartley Wintney Hampshire RG27 8HT
2012-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-22AR0131/01/12 ANNUAL RETURN FULL LIST
2011-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-03-22AP01DIRECTOR APPOINTED PHILIP DONALD WALTERS
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/11 FROM 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PJ
2011-03-17TM02APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2011-02-15RES15CHANGE OF NAME 11/02/2011
2011-02-15CERTNMCOMPANY NAME CHANGED MANDACO 636 LIMITED CERTIFICATE ISSUED ON 15/02/11
2011-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-08AR0131/01/11 FULL LIST
2010-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to PEBBLE PUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEBBLE PUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEBBLE PUBS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 PEBBLE PUBS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEBBLE PUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEBBLE PUBS LIMITED
Trademarks
We have not found any records of PEBBLE PUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEBBLE PUBS 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 (56302 - Public houses and bars) as PEBBLE PUBS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where PEBBLE PUBS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEBBLE PUBS 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 PEBBLE PUBS 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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    Other companies at postcode RH4 3ET