Pea And Mint Ltd in Topsham DEVON

Pea And Mint Ltd DEVON

Founded in 2006, Pea And Mint, classified under reg no. 05677926 is an active company. Currently registered at 17 Fore Street EX3 0HE, Devon the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2016/03/02 Pea And Mint Ltd is no longer carrying the name London House Emporium.

Currently there are 2 directors in the the firm, namely Victoria L. and Andrew T.. In addition one secretary - Victoria L. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Pea And Mint Ltd Address / Contact

Office Address	17 Fore Street
Office Address2	Topsham
Town	Devon
Post code	EX3 0HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05677926
Date of Incorporation	Tue, 17th Jan 2006
Industry	Other retail sale in non-specialised stores
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Victoria L.

Position: Director

Appointed: 17 January 2006

Victoria L.

Position: Secretary

Appointed: 17 January 2006

Andrew T.

Position: Director

Appointed: 17 January 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Andrew T. The abovementioned PSC and has 25-50% shares.

Andrew T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

London House Emporium	March 2, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 981	3 036

Balance Sheet
Current Assets	21 291	31 588	31 864	37 365	51 013	100 121	139 037	161 709
Net Assets Liabilities		3 036	3 900	6 562	7 262	4 008	17 947
Net Assets Liabilities Including Pension Asset Liability	1 981	3 036

Reserves/Capital
Shareholder Funds	1 981	3 036

Other
Average Number Employees During Period			2	4	4	4	4	4
Creditors			47 902	54 000	65 709	45 276	66 403	52 101
Fixed Assets	6 825	4 626	19 938	23 197	21 958	18 966	58 007	44 524
Net Current Assets Liabilities	-4 844	-1 590	-16 038	-16 635	-14 696	30 318	26 343
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	7 000	1 600				446	115	120
Total Assets Less Current Liabilities	1 981	3 036	3 900	6 562	7 262	49 284	84 350
Creditors Due Within One Year	33 135	34 778

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/17 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/17 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/01/17 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 17th, November 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/01/17 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 25th, November 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/01/17 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 4th, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/01/17 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 11th, September 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/01/17 filed on: 20th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/01/17 filed on: 23rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/17 filed on: 17th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (5 pages)
CERTNM	Company name changed london house emporium LIMITEDcertificate issued on 02/03/16 filed on: 2nd, March 2016	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 27th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 23rd, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/23	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
CH01	On 2011/09/22 director's details were changed filed on: 1st, February 2012	officers	Free Download (2 pages)
CH03	On 2011/09/22 secretary's details were changed filed on: 31st, January 2012	officers	Free Download (1 page)
CH01	On 2012/01/31 director's details were changed filed on: 31st, January 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/17 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 17th, December 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/17 with full list of members filed on: 18th, January 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/18 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/18 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
363a	Annual return up to 2009/02/13 with shareholders record filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 31st, January 2009	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 11th, June 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 19th, May 2008	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 17th, January 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, January 2008	officers	Free Download (1 page)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/01/17. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2006	capital	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, February 2006	resolution
88(2)R	Alloted 99 shares on 2006/01/17. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2006	capital
RESOLUTIONS	Resolution of election filed on: 23rd, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 23rd, February 2006	resolution	Free Download
NEWINC	Company registration filed on: 17th, January 2006	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 17th, January 2006	incorporation	Free Download (10 pages)

Pea And Mint Ltd DEVON

Pea And Mint Ltd Address / Contact

Company Information / Profile

Company staff

Victoria L.

Victoria L.

Andrew T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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