Pecks Limited in Newport ISLE OF WIGHT - PO30 2NW

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Pecks Limited ISLE OF WIGHT

Pecks started in year 2005 as Private Limited Company with registration number 05338014. The Pecks company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Isle Of Wight at Long Lane. Postal code: PO30 2NW.

At present there are 3 directors in the the firm, namely Lisa P., John P. and Christopher P.. In addition one secretary - John P. - is with the company. As of 28 May 2024, there was 1 ex secretary - Reddings Company Secretary Limited. There were no ex directors.

This company operates within the PO30 2NW postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1046916 . It is located at Long Lane, Newport with a total of 6 carsand 3 trailers.

Pecks Limited Address / Contact

Office Address	Long Lane
Office Address2	Newport
Town	Isle Of Wight
Post code	PO30 2NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05338014
Date of Incorporation	Thu, 20th Jan 2005
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Lisa P.

Position: Director

Appointed: 12 January 2015

John P.

Position: Director

Appointed: 20 January 2005

John P.

Position: Secretary

Appointed: 20 January 2005

Christopher P.

Position: Director

Appointed: 20 January 2005

Diana R.

Position: Nominee Director

Appointed: 20 January 2005

Resigned: 20 January 2005

Reddings Company Secretary Limited

Position: Secretary

Appointed: 20 January 2005

Resigned: 20 January 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is John P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christopher P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

John P.

Notified on	29 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Christopher P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Net Worth	222 981	235 204	267 163	335 674	331 001

Balance Sheet
Cash Bank In Hand	116	116	23 055	65 801	30 649
Current Assets	537 069	555 967	484 493	454 609	344 451
Debtors	520 556	538 340	443 649	377 695	300 147
Intangible Fixed Assets	40 300	37 200	34 100	31 000	27 900
Net Assets Liabilities Including Pension Asset Liability	222 981	235 204	267 163	335 674	331 001
Stocks Inventory	16 397	17 511	17 789	11 113	13 655
Tangible Fixed Assets	129 062	155 958	193 319	185 869	257 248

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	222 881	235 104	267 063	335 574	330 901
Shareholder Funds	222 981	235 204	267 163	335 674	331 001

Other
Creditors Due After One Year	74 322	58 393	40 718	27 979	111 256
Creditors Due Within One Year	409 128	455 528	404 031	307 825	187 342
Fixed Assets	169 362	193 158	227 419	216 869	285 148
Intangible Fixed Assets Aggregate Amortisation Impairment	21 700	24 800	27 900	31 000	34 100
Intangible Fixed Assets Amortisation Charged In Period		3 100	3 100	3 100	3 100
Intangible Fixed Assets Cost Or Valuation	62 000	62 000	62 000	62 000	62 000
Net Current Assets Liabilities	127 941	100 439	80 462	146 784	157 109
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		81 889	86 622	38 115	135 150
Tangible Fixed Assets Cost Or Valuation	311 023	392 912	467 034	505 149	613 799
Tangible Fixed Assets Depreciation	181 961	236 954	273 715	319 280	356 551
Tangible Fixed Assets Depreciation Charged In Period		54 993	45 306	45 565	55 386
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			8 545		18 115
Tangible Fixed Assets Disposals			12 500		26 500
Total Assets Less Current Liabilities	297 303	293 597	307 881	363 653	442 257

Transport Operator Data

Long Lane
City	Newport
Post code	PO30 2NW
Vehicles	6
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 17th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 17th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 18th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 24th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 29th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 20th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 24th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 19th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 24th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 19th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jan 2016 filed on: 18th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 100.00 GBP	capital
CH01	On Wed, 2nd Jul 2014 director's details were changed filed on: 18th, January 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 28th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jan 2015 filed on: 26th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 100.00 GBP	capital
AP01	On Mon, 12th Jan 2015 new director was appointed. filed on: 12th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jan 2014 filed on: 20th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 8th, December 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 6th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jan 2013 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jan 2012 filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Jan 2011 filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 27th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2010 filed on: 14th, April 2010	annual return	Free Download (5 pages)
CH01	On Wed, 20th Jan 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 20th Jan 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 16th Feb 2009 with complete member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 11th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 28th Mar 2008 with complete member list filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 30/04/06 filed on: 23rd, January 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 23rd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 23rd, January 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/07 to 30/04/06 filed on: 23rd, January 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 23rd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 23rd, January 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 6th Mar 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 6th Mar 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (3 pages)
287	Registered office changed on 24/02/05 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 24th, February 2005	address	Free Download (1 page)
287	Registered office changed on 24/02/05 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 24th, February 2005	address	Free Download (1 page)
288b	On Thu, 24th Feb 2005 Director resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288a	On Thu, 24th Feb 2005 New secretary appointed;new director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288b	On Thu, 24th Feb 2005 Secretary resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288a	On Thu, 24th Feb 2005 New secretary appointed;new director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288a	On Thu, 24th Feb 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288b	On Thu, 24th Feb 2005 Secretary resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288a	On Thu, 24th Feb 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288b	On Thu, 24th Feb 2005 Director resigned filed on: 24th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2005	incorporation	Free Download (18 pages)

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