Peaspring Limited in Haincliffe Road INGROW, KEIGHLEY - BD21 5BU

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Peaspring Limited INGROW, KEIGHLEY

Founded in 2000, Peaspring, classified under reg no. 03921344 is an active company. Currently registered at C/o Brook Taverner & Co Ltd BD21 5BU, Ingrow, Keighley the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 6 directors in the the company, namely Jo-Anne B., Rebecca S. and Rachel J. and others. In addition one secretary - Andrew B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jonathan C. who worked with the the company until 5 November 2001.

Peaspring Limited Address / Contact

Office Address	C/o Brook Taverner & Co Ltd
Office Address2	Haincliffe Road
Town	Ingrow, Keighley
Post code	BD21 5BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03921344
Date of Incorporation	Tue, 8th Feb 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Jo-Anne B.

Position: Director

Appointed: 27 March 2017

Rebecca S.

Position: Director

Appointed: 27 March 2017

Rachel J.

Position: Director

Appointed: 27 March 2017

John J.

Position: Director

Appointed: 05 November 2001

Andrew B.

Position: Secretary

Appointed: 05 November 2001

Andrew B.

Position: Director

Appointed: 05 November 2001

Jason S.

Position: Director

Appointed: 05 November 2001

John H.

Position: Director

Appointed: 21 May 2002

Resigned: 11 November 2002

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 08 February 2000

Resigned: 08 February 2000

David C.

Position: Director

Appointed: 08 February 2000

Resigned: 05 November 2001

Jonathan C.

Position: Director

Appointed: 08 February 2000

Resigned: 08 April 2005

Jonathan C.

Position: Secretary

Appointed: 08 February 2000

Resigned: 05 November 2001

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2000

Resigned: 08 February 2000

People with significant control

The list of PSCs who own or control the company consists of 6 names. As we identified, there is Andrew B. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Jason S. This PSC has significiant influence or control over the company,. Then there is Ben J., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Andrew B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jason S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ben J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jo-Anne B.

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

Rebecca S.

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

Rachel J.

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

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 7th, September 2022	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th February 2016 filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 8th, April 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th February 2015 filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	0.50 GBP is the capital in company's statement on Monday 9th February 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 4th, April 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th February 2014 filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	0.50 GBP is the capital in company's statement on Monday 10th February 2014	capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 12th, April 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th February 2013 filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 5th, April 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th February 2012 filed on: 10th, February 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 16th, September 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th February 2011 filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th February 2010 filed on: 8th, February 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 30th, April 2009	accounts	Free Download (24 pages)
363a	Period up to Monday 9th February 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 28th, April 2008	accounts	Free Download (25 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 4th, June 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 4th, June 2007	accounts	Free Download (20 pages)
363a	Period up to Tuesday 13th February 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (4 pages)
363a	Period up to Tuesday 13th February 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 18th, April 2006	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 18th, April 2006	accounts	Free Download (19 pages)
363a	Period up to Thursday 23rd March 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 23rd March 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 11th, July 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 11th, July 2005	accounts	Free Download (19 pages)
363s	Period up to Thursday 24th February 2005 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (9 pages)
363s	Period up to Thursday 24th February 2005 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 24/02/05	annual return
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (18 pages)
363s	Period up to Monday 16th February 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (9 pages)
363s	Period up to Monday 16th February 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 16th February 2004 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 18th, October 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 18th, October 2003	accounts	Free Download (19 pages)
363s	Period up to Thursday 10th April 2003 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (9 pages)
363s	Period up to Thursday 10th April 2003 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 9th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 9th, August 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 25th, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 25th, July 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/02 to 28/02/02 filed on: 17th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 28/02/02 filed on: 17th, July 2002	accounts	Free Download (1 page)
363s	Period up to Friday 15th February 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 15th February 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/02 to 31/08/02 filed on: 13th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/08/02 filed on: 13th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2001 filed on: 7th, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2001 filed on: 7th, March 2001	accounts	Free Download (2 pages)
363s	Period up to Monday 19th February 2001 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 19th February 2001 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (6 pages)

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