Active
Company Information for H.H.PEGG LIMITED
FAIRBURN HOUSE FAIRBURN HOUSE, PARK LANE, ALLERTON BYWATER, WEST YORKSHIRE, WF10 2AT,
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Company Registration Number
00346994
Private Limited Company
Active |
Company Name | |
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H.H.PEGG LIMITED | |
Legal Registered Office | |
FAIRBURN HOUSE FAIRBURN HOUSE PARK LANE ALLERTON BYWATER WEST YORKSHIRE WF10 2AT Other companies in SO15 | |
Company Number | 00346994 | |
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Company ID Number | 00346994 | |
Date formed | 1938-12-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB495286890 |
Last Datalog update: | 2024-01-08 16:25:11 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN MARY SERRANO |
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DAVID ROBERT HOUSEMAN |
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JOHN CURTIS LADD |
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HELEN MARY SERRANO |
||
KEITH SPIERS |
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NICHOLAS WILLIAM STEIDL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CURTIS LADD |
Company Secretary | ||
JOHN CURTIS LADD |
Director | ||
ALLEN BRIAN LANGLOIS |
Director | ||
CLIVE DUNCAN |
Director | ||
RAYMOND HARGIS WILLIAMS |
Director | ||
DENNIS JOHN CARTER |
Director | ||
ROBERT HAMILTON URQUHART |
Director | ||
DEBORAH ANNE HILL |
Company Secretary | ||
ARTHUR PEARCE POLYBLANK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEGGS LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
LECTA (UK) LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
PEGGS LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
PEGGS LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
LECTA (UK) LIMITED | Director | 2003-01-14 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
PEGGS LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
PEGGS LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
PEGGS LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Unaudited abridged accounts made up to 2021-12-31 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM STEIDL | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHNSTON-KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS LADD | |
TM02 | Termination of appointment of Helen Mary Serrano on 2021-02-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/21 FROM 54 Marshall Square Marshall Square Southampton SO15 2PB England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Robert Houseman on 2020-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM Suite B Ground Floor 8a Carlton Crescent Southampton SO15 2EZ | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM Suite B Ground Floor 8a Carlton Crescent Southampton SO15 2EZ | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM Suite B Ground Floor 8a Carlton Crescent Southampton SO15 2EZ | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM Suite B Ground Floor 8a Carlton Crescent Southampton SO15 2EZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HELEN MARY SERRANO on 2018-04-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Peggs Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/13 FROM Gloucester House 72 London Road St Albans Herts AL1 1NS United Kingdom | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Helen Turner on 2009-11-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN TURNER / 01/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 83 BELL STREET REIGATE SURREY RH2 7YT | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HELEN MARY TURNER | |
288a | DIRECTOR APPOINTED KEITH SPIERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 1 ELSINORE HOUSE 77 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: HORATIO HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JB | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 5TH FLOOR ELSINORE HOUSE 77 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | SLA PROPERTY COMPANY LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.H.PEGG LIMITED
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |