Peel's Motorkraft Limited in 107 Crews Hole Road BRISTOL

Peel's Motorkraft Limited BRISTOL

Founded in 2005, Peel's Motorkraft, classified under reg no. 05371852 is an active company. Currently registered at Peels Motorkraft Ltd BS5 8AY, Bristol the company has been in the business for 19 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 5th April 2022.

The firm has one director. Martin O., appointed on 1 September 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peel's Motorkraft Limited Address / Contact

Office Address	Peels Motorkraft Ltd
Office Address2	107 Crews Hole Road
Town	Bristol
Post code	BS5 8AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05371852
Date of Incorporation	Tue, 22nd Feb 2005
Industry	Maintenance and repair of motor vehicles
End of financial Year	5th April
Company age	19 years old
Account next due date	Fri, 5th Jan 2024 (117 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Martin O.

Position: Director

Appointed: 01 September 2014

Tracey R.

Position: Secretary

Appointed: 01 September 2014

Resigned: 20 February 2024

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2005

Resigned: 22 February 2005

Kim T.

Position: Secretary

Appointed: 22 February 2005

Resigned: 01 September 2014

Kim T.

Position: Director

Appointed: 22 February 2005

Resigned: 04 January 2010

Matthew P.

Position: Director

Appointed: 22 February 2005

Resigned: 01 September 2014

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Martin O. The abovementioned PSC and has 75,01-100% shares.

Martin O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 1st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 1st, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 23rd, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 7th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 9th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 30th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 30th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th February 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 13th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th February 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th March 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 8th, September 2014	accounts	Free Download (4 pages)
TM02	1st September 2014 - the day secretary's appointment was terminated filed on: 2nd, September 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 1st September 2014 filed on: 2nd, September 2014	officers	Free Download (2 pages)
TM01	1st September 2014 - the day director's appointment was terminated filed on: 2nd, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2014 filed on: 2nd, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th February 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th March 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 14th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th February 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 26th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th February 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AD01	Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol Avon BS8 3BA on 22nd August 2011 filed on: 22nd, August 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 20th February 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from Thornton House Richmond Hill Clifton Bristol BS8 1AT on 15th November 2010 filed on: 15th, November 2010	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 5th, October 2010	accounts	Free Download (7 pages)
CH01	On 1st October 2009 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th February 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (4 pages)
TM01	25th January 2010 - the day director's appointment was terminated filed on: 25th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 18th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 16th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 28th February 2008 with shareholders record filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 20th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 20th, November 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/06 to 05/04/06 filed on: 18th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 05/04/06 filed on: 18th, September 2006	accounts	Free Download (1 page)
287	Registered office changed on 15/06/06 from: 13 stockwell drive mangotsfield bristol BS16 9DN filed on: 15th, June 2006	address	Free Download (1 page)
287	Registered office changed on 15/06/06 from: 13 stockwell drive mangotsfield bristol BS16 9DN filed on: 15th, June 2006	address	Free Download (1 page)
363a	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on 22nd February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 22nd February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, March 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 28th, February 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, February 2005	resolution
RESOLUTIONS	Resolution of election filed on: 28th, February 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, February 2005	resolution
RESOLUTIONS	Resolution of election filed on: 28th, February 2005	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, February 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, February 2005	incorporation	Free Download (17 pages)
288b	On 22nd February 2005 Secretary resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
288b	On 22nd February 2005 Secretary resigned filed on: 22nd, February 2005	officers	Free Download (1 page)

Peel's Motorkraft Limited BRISTOL

Peel's Motorkraft Limited Address / Contact

Company Information / Profile

Company staff

Martin O.

Tracey R.

Swift Incorporations Limited

Kim T.

Kim T.

Matthew P.

People with significant control

Company filings

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