Pepper Box (UK) Limited in 45-47 Albert Street RUGBY

Pepper Box (UK) Limited RUGBY

Pepper Box (UK) started in year 2008 as Private Limited Company with registration number 06595164. The Pepper Box (UK) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Rugby at Central Chambers. Postal code: CV21 2SG.

There is a single director in the firm at the moment - Christopher F., appointed on 16 May 2008. In addition, a secretary was appointed - Madeleine J., appointed on 16 May 2008. Currenlty, the firm lists one former director, whose name is Company Directors Limited and who left the the firm on 16 May 2008. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the firm until 16 May 2008.

Pepper Box (UK) Limited Address / Contact

Office Address	Central Chambers
Office Address2	45-47 Albert Street
Town	Rugby
Post code	CV21 2SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06595164
Date of Incorporation	Fri, 16th May 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Madeleine J.

Position: Secretary

Appointed: 16 May 2008

Christopher F.

Position: Director

Appointed: 16 May 2008

Temple Secretaries Limited

Position: Secretary

Appointed: 16 May 2008

Resigned: 16 May 2008

Company Directors Limited

Position: Director

Appointed: 16 May 2008

Resigned: 16 May 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Caroline House Limited from Rugby, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher F. This PSC has significiant influence or control over the company,.

Caroline House Limited

45-47 Central Chambers Albert Street, Rugby, CV21 2SG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	21 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher F.

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

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

Balance Sheet
Cash Bank On Hand	1				30
Current Assets	1	635		837	801	664
Debtors		635	1 107	837	771	664	755	812
Net Assets Liabilities	1	-4 742	13 892	2 846	770	200 402	202 710	202 487

Other
Accrued Liabilities		900	930	960	990	2 210	1 248	1 380
Accumulated Depreciation Impairment Property Plant Equipment								75
Additions Other Than Through Business Combinations Investment Property Fair Value Model		911 105
Amounts Owed To Group Undertakings		245 560	225 198	234 312	235 648	169 859	177 442	182 910
Average Number Employees During Period		1	1	1	1	1	1	1
Bank Borrowings		665 704	664 155	662 667	661 209	723 960	723 598	720 913
Bank Borrowings Overdrafts		665 704	664 155	662 667	661 209	723 960	723 598	720 913
Corporation Tax Payable			3 258	6 273	7 478	9 921	2 887	2 229
Creditors		665 704	664 155	662 667	661 209	723 960	723 598	720 913
Fixed Assets							1 150 000	1 150 225
Increase From Depreciation Charge For Year Property Plant Equipment								75
Investment Property		911 105	911 105	911 105	911 105	1 150 000	1 150 000	1 150 000
Investment Property Fair Value Model		911 105	911 105	911 105	911 105	1 150 000	1 150 000
Net Current Assets Liabilities	1	-250 143	-233 058	-245 592	-249 126	-185 961	-184 015	-187 105
Other Creditors		2 037	2 037	2 037	2 037	2 037	2 037
Prepayments		595	566	703	771	664	755	812
Property Plant Equipment Gross Cost								300
Provisions For Liabilities Balance Sheet Subtotal						39 677	39 677	39 720
Total Additions Including From Business Combinations Property Plant Equipment								300
Total Assets Less Current Liabilities	1	660 962	678 047	665 513	661 979	964 039	965 985	963 120
Trade Creditors Trade Payables		2 281	2 742	2 847	3 774	2 598	1 156	1 398
Trade Debtors Trade Receivables		40	541	134
Increase Decrease In Investment Property Fair Value Model						238 895

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 1st, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 1st, November 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/05/16 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, November 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/05/16 filed on: 17th, May 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 (9 pages)
CS01	Confirmation statement with no updates 2021/05/16 filed on: 19th, May 2021	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2020/12/21 filed on: 21st, December 2020	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/05/16 filed on: 19th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 28th, November 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/05/16 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/05/16 filed on: 22nd, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/05/16 filed on: 23rd, May 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 065951640001, created on 2016/08/12 filed on: 12th, August 2016	mortgage	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 2nd, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/16 filed on: 23rd, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 2nd, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/16 filed on: 20th, May 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/20	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 19th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/16 filed on: 6th, June 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 20th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/16 filed on: 12th, June 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 13th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/16 filed on: 7th, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/16 filed on: 7th, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/16 filed on: 20th, May 2010	annual return	Free Download (4 pages)
CH03	On 2010/05/15 secretary's details were changed filed on: 20th, May 2010	officers	Free Download (1 page)
CH01	On 2010/05/15 director's details were changed filed on: 20th, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 14th, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 3rd, June 2009	address	Free Download (1 page)
287	Registered office changed on 03/06/2009 from central chambers 45-47 albert street rugby warwickshire CV21 2SG filed on: 3rd, June 2009	address	Free Download (1 page)
288a	On 2008/06/04 Director appointed filed on: 4th, June 2008	officers	Free Download (2 pages)
288a	On 2008/06/04 Secretary appointed filed on: 4th, June 2008	officers	Free Download (2 pages)
288b	On 2008/06/04 Appointment terminated secretary filed on: 4th, June 2008	officers	Free Download (1 page)
288b	On 2008/06/04 Appointment terminated director filed on: 4th, June 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 2nd, June 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, May 2008	incorporation	Free Download (16 pages)

Pepper Box (UK) Limited RUGBY

Pepper Box (UK) Limited Address / Contact

Company Information / Profile

Company staff

Madeleine J.

Christopher F.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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