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Home > England & Wales Companies > PEBLEY BEACH LIMITED
Company Information for

PEBLEY BEACH LIMITED

12 Meridian Motor Park, North Bradley, Trowbridge, WILTSHIRE, BA14 0BJ,
Company Registration Number
01288208
Private Limited Company
Active

Company Overview

About Pebley Beach Ltd
PEBLEY BEACH LIMITED was founded on 1976-11-26 and has its registered office in Trowbridge. The organisation's status is listed as "Active". Pebley Beach Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PEBLEY BEACH LIMITED
 
Legal Registered Office
12 Meridian Motor Park
North Bradley
Trowbridge
WILTSHIRE
BA14 0BJ
Other companies in SN5
 
Filing Information
Company Number 01288208
Company ID Number 01288208
Date formed 1976-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB663433045  
Last Datalog update: 2024-11-21 14:51:24
Primary Source:Companies House
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Companies with same name PEBLEY BEACH LIMITED
The following companies were found which have the same name as PEBLEY BEACH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEBLEY BEACH HOLDINGS LIMITED Office D, Beresford House Town Quay Southampton SO14 2AQ Liquidation Company formed on the 2002-03-25
PEBLEY BEACH MANAGEMENT LIMITED WEST SWINDON MOTOR PARK PADDINGTON DRIVE BRIDGEMEAD SWINDON SN5 7SB Active Company formed on the 1996-02-07
PEBLEY BEACH CONSULTING LIMITED OLD STATION HOUSE STATION APPROACH SWINDON SN1 3DU Active Company formed on the 2024-08-30

Company Officers of PEBLEY BEACH LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC CHARLES THRELFALL
 Director 1999-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BRUNSDON
 Company Secretary 2002-03-28 2016-11-25
MICHAEL BRUNSDON
 Director 2002-03-28 2016-11-25
VALERIES BARBARA THRELFALL
 Company Secretary 1990-12-31 2002-03-28
ROGER CHARLES THRELFALL
 Director 1990-12-31 2002-03-28
VALERIES BARBARA THRELFALL
 Director 1990-12-31 2002-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC CHARLES THRELFALL PEBLEY BEACH HOLDINGS LIMITED Director 2002-03-28 CURRENT 2002-03-25 Liquidation
DOMINIC CHARLES THRELFALL PEBLEY BEACH MANAGEMENT LIMITED Director 1999-01-11 CURRENT 1996-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26DIRECTOR APPOINTED MR JEREMY CHARLES CUFF
2024-02-15Notification of Renrod Holdings Limited as a person with significant control on 2024-02-12
2024-02-15CESSATION OF PEBLEY BEACH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM West Swindon Motor Park Paddington Drive Bridgemead Swindon SN5 7SB
2024-02-14Memorandum articles filed
2024-02-14Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-06Unaudited abridged accounts made up to 2023-03-31
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-14Unaudited abridged accounts made up to 2022-03-31
2022-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUNSDON
2016-11-25TM02Termination of appointment of Michael Brunsdon on 2016-11-25
2016-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-28CH01Director's details changed for Mr. Michael Brunsdon on 2012-09-16
2014-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MR. MICHAEL BRUNSDON on 2012-09-16
2013-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-22MG01Particulars of a mortgage or charge / charge no: 12
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-27AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM PEBLEY BEACH 1-3 MOORMEAD ROAD WROUGHTON SWINDON WILTSHIRE SN4 9BS
2011-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-01-28AR0131/12/10 FULL LIST
2010-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-09AR0131/12/09 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHARLES THRELFALL / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUNSDON / 01/10/2009
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BRUNSDON / 01/10/2009
2010-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-04-21395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-21363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-17288bDIRECTOR RESIGNED
2002-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-03363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-19395PARTICULARS OF MORTGAGE/CHARGE
2001-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-15363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-29288aNEW DIRECTOR APPOINTED
1998-04-15WRES01ALTER MEM AND ARTS 03/04/98
1998-03-05363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-01363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-12363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-10395PARTICULARS OF MORTGAGE/CHARGE
1995-04-10395PARTICULARS OF MORTGAGE/CHARGE
1995-01-31AAFULL ACCOUNTS MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to PEBLEY BEACH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEBLEY BEACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-22 Outstanding SANTANDER CONSUMER (UK) PLC
RENT DEPOSIT DEED 2011-02-16 Satisfied FISH BROTHERS (HOLDINGS) LIMITED
LEGAL CHARGE 2007-04-18 Satisfied WEST REGISTER (INVESTMENTS) LIMITED
DEBENTURE 2001-12-19 Outstanding SUZUKI FINANCIAL SERVICES LIMITED
LEGAL CHARGE OVER CASH DEPOSIT 1995-04-10 Outstanding CHARTERED TRUST PLC
FLOATING CHARGE 1995-04-10 Outstanding CHARTERED TRUST PLC
DEBENTURE 1994-02-10 Satisfied CHARTERED TRUST PUBLIC LIMTED COMPANY.
CREDIT AGREEMENT 1993-02-01 Satisfied CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" 1992-01-23 Satisfied CLOSE BROTHERS LIMITED
MORTGAGE DEBENTURE 1985-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1984-01-20 Satisfied UNITED DOMINIONS TRUST LIMITED
LEGAL MORTGAGE 1982-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 PEBLEY BEACH LIMITED

Intangible Assets
Patents
We have not found any records of PEBLEY BEACH LIMITED registering or being granted any patents
Domain Names

PEBLEY BEACH LIMITED owns 14 domain names.

hyundai-fleet.co.uk   hyundai-i10.co.uk   hyundai-i20.co.uk   hyundai-ix45.co.uk   hyundai-veloster.co.uk   gospeed.co.uk   pebbley.co.uk   swindon-hyundai.co.uk   suzukipartsdirect.co.uk   pebley.co.uk   csi-research.co.uk   influxmobile.co.uk   hyundaipartsdirect.co.uk   smallcc.co.uk  

Trademarks
We have not found any records of PEBLEY BEACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEBLEY BEACH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as PEBLEY BEACH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEBLEY BEACH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEBLEY BEACH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEBLEY BEACH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA14 0BJ