Peggs Limited in Park Lane ALLERTON BYWATER - WF10 2AT

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Peggs Limited ALLERTON BYWATER

Peggs started in year 2008 as Private Limited Company with registration number 06504954. The Peggs company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Allerton Bywater at Fairburn House Fairburn House. Postal code: WF10 2AT.

The firm has 3 directors, namely Anthony K., Paul J. and Keith S.. Of them, Keith S. has been with the company the longest, being appointed on 15 February 2008 and Anthony K. and Paul J. have been with the company for the least time - from 8 February 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Helen S. who worked with the the firm until 8 February 2021.

Peggs Limited Address / Contact

Office Address	Fairburn House Fairburn House
Office Address2	Park Lane
Town	Allerton Bywater
Post code	WF10 2AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06504954
Date of Incorporation	Fri, 15th Feb 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Anthony K.

Position: Director

Appointed: 08 February 2021

Paul J.

Position: Director

Appointed: 08 February 2021

Keith S.

Position: Director

Appointed: 15 February 2008

David H.

Position: Director

Appointed: 15 February 2008

Resigned: 08 February 2021

Nicholas S.

Position: Director

Appointed: 15 February 2008

Resigned: 08 February 2020

Helen S.

Position: Secretary

Appointed: 15 February 2008

Resigned: 08 February 2021

John L.

Position: Director

Appointed: 15 February 2008

Resigned: 08 February 2021

Helen S.

Position: Director

Appointed: 15 February 2008

Resigned: 08 February 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Papico Limited from Castleford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Keith S. This PSC owns 25-50% shares. Moving on, there is Helen S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Papico Limited

Fairburn House Park Lane, Allerton Bywater, Castleford, WF10 2AT, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk
Registration number	02363741
Notified on	8 February 2021
Nature of control:	75,01-100% shares

Keith S.

Notified on	6 April 2016
Ceased on	8 February 2021
Nature of control:	25-50% shares

Helen S.

Notified on	6 April 2016
Ceased on	8 February 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 554	1 554	1 554
Net Assets Liabilities	2 304	2 304	2 304

Other
Average Number Employees During Period	3	3	3
Creditors	2 250	2 250	2 250
Fixed Assets	3 000	3 000	3 000
Net Current Assets Liabilities	696	696	696
Total Assets Less Current Liabilities	2 304	2 304	2 304

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/15 filed on: 9th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 25th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/15 filed on: 16th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, January 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/02/15 filed on: 14th, May 2021	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2021/02/08 filed on: 19th, February 2021	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/08 filed on: 19th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/08 filed on: 19th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/08 filed on: 19th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/08 filed on: 19th, February 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/02/08 filed on: 19th, February 2021	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/02/08 filed on: 19th, February 2021	persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/02/08 filed on: 19th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/08. filed on: 19th, February 2021	officers	Free Download (2 pages)
CH01	On 2021/02/08 director's details were changed filed on: 19th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/08. filed on: 19th, February 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 54 Marshall Square Southampton SO15 2PB England on 2021/02/09 to Fairburn House Fairburn House Park Lane Allerton Bywater West Yorkshire WF10 2AT filed on: 9th, February 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, November 2020	accounts	Free Download (10 pages)
CH01	On 2020/09/01 director's details were changed filed on: 9th, November 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Suite B Ground Floor 8a Carlton Crescent Southampton SO15 2EZ on 2020/07/20 to 54 Marshall Square Southampton SO15 2PB filed on: 20th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/15 filed on: 27th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/02/15 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/02/15 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/02/15 filed on: 28th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/15 filed on: 7th, March 2016	annual return	Free Download (9 pages)
SH01	500.00 GBP is the capital in company's statement on 2016/03/07	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/15 filed on: 2nd, March 2015	annual return	Free Download (9 pages)
SH01	500.00 GBP is the capital in company's statement on 2015/03/02	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/15 filed on: 24th, February 2014	annual return	Free Download (9 pages)
SH01	500.00 GBP is the capital in company's statement on 2014/02/24	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 12th, September 2013	accounts	Free Download (10 pages)
AD01	Change of registered office on 2013/08/07 from Gloucester House 72 London Road St Albans Herts Ali 1Ns filed on: 7th, August 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/15 filed on: 19th, February 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 28th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/15 filed on: 21st, February 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 15th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/15 filed on: 7th, March 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (10 pages)
CH01	On 2009/12/31 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/15 filed on: 24th, February 2010	annual return	Free Download (7 pages)
CH03	On 2009/12/31 secretary's details were changed filed on: 24th, February 2010	officers	Free Download (1 page)
CH01	On 2009/12/31 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 2009/12/31 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 2009/12/31 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 2009/12/31 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009	annual return	Free Download (5 pages)
287	Registered office changed on 01/12/2008 from 83 bell street reigate RH2 7YT filed on: 1st, December 2008	address	Free Download (1 page)
225	Curr sho from 28/02/2009 to 31/12/2008 filed on: 1st, March 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2008	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, February 2008	incorporation	Free Download (18 pages)

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