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Home > England & Wales Companies > PEAL ENGINEERING LIMITED
Company Information for

PEAL ENGINEERING LIMITED

TONG ENGINEERING LIMITED, VALE ROAD, SPILSBY, LINCOLNSHIRE, PE23 5HE,
Company Registration Number
01554356
Private Limited Company
Active

Company Overview

About Peal Engineering Ltd
PEAL ENGINEERING LIMITED was founded on 1981-04-01 and has its registered office in Spilsby. The organisation's status is listed as "Active". Peal Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEAL ENGINEERING LIMITED
 
Legal Registered Office
TONG ENGINEERING LIMITED
VALE ROAD
SPILSBY
LINCOLNSHIRE
PE23 5HE
Other companies in PE23
 
Telephone01507 522888
 
Filing Information
Company Number 01554356
Company ID Number 01554356
Date formed 1981-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 12:59:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEAL ENGINEERING LIMITED
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Company Officers of PEAL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
EDWARD CHARLES TONG
 Company Secretary 2015-04-28
CHARLES EDMUND TONG
 Director 2004-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS HUGH MCARTHUR
 Company Secretary 2004-10-29 2015-04-28
DOUGLAS HUGH MCARTHUR
 Director 2004-10-29 2015-04-28
BARBARA JOYCE TOON
 Company Secretary 1991-11-06 2004-10-29
ALAN TOON
 Director 1991-11-06 2004-10-29
BARBARA JOYCE TOON
 Director 1991-11-06 2004-10-29
PAUL GRAHAM
 Director 1994-02-04 2004-10-27
DAVID GEORGE HOOK
 Director 1994-02-04 2004-10-27
ANTHONY MICHAEL BRUMPTON
 Director 1991-11-06 1994-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDMUND TONG TONG ENGINEERING LIMITED Director 2015-04-28 CURRENT 1985-11-11 Active
CHARLES EDMUND TONG E.J.TONG & SONS(ENGINEERING)LIMITED Director 1991-06-01 CURRENT 1964-02-14 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
2023-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-11-14CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM Ashby Road Spilsby Lincolnshire PE23 5DW
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-07-17AD03Registers moved to registered inspection location of 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
2019-07-16AD02Register inspection address changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 15000
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 15000
2015-12-14AR0106/11/15 ANNUAL RETURN FULL LIST
2015-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUGH MCARTHUR
2015-04-28TM02Termination of appointment of Douglas Hugh Mcarthur on 2015-04-28
2015-04-28AP03Appointment of Mr Edward Charles Tong as company secretary on 2015-04-28
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 15000
2014-11-10AR0106/11/14 ANNUAL RETURN FULL LIST
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 15000
2013-11-06AR0106/11/13 ANNUAL RETURN FULL LIST
2013-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-06-17AUDAUDITOR'S RESIGNATION
2013-06-04AUDAUDITOR'S RESIGNATION
2012-11-15AR0106/11/12 ANNUAL RETURN FULL LIST
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-11-07AR0106/11/11 ANNUAL RETURN FULL LIST
2011-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-11-08AR0106/11/10 ANNUAL RETURN FULL LIST
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-11-10AR0106/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDMUND TONG / 06/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HUGH MCARTHUR / 06/11/2009
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-11-06363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-11-09363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-11-15363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-18225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06
2005-12-12363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-15363aRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2005-02-15353LOCATION OF REGISTER OF MEMBERS
2005-02-03225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: BOSTON ROAD INDL EST HORNCASTLE LINCS LN9 6JW
2004-11-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288bDIRECTOR RESIGNED
2004-11-08225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
2004-11-08288bDIRECTOR RESIGNED
2004-11-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-11-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-11-08RES13RE £3000 COMPENSATION 01/11/04
2004-11-03395PARTICULARS OF MORTGAGE/CHARGE
2004-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-17363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-01363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-08-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-11-09363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-08-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-22363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/99
1999-11-17363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-08-12395PARTICULARS OF MORTGAGE/CHARGE
1999-07-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1998-11-13363sRETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-13363sRETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-09-26225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PEAL ENGINEERING 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 PEAL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-12 Outstanding YORKSHIRE BANK
SECOND LEGAL CHARGE 2004-11-03 Outstanding ALAN TOON AND BARBARA JOYCE TOON
LEGAL CHARGE 1999-08-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 1981-09-24 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 PEAL ENGINEERING LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by PEAL ENGINEERING LIMITED

PEAL ENGINEERING LIMITED has registered 1 patents

GB2406917 ,

Domain Names
We could not find the registrant information for the domain

PEAL ENGINEERING LIMITED owns 3 domain names.

peal-engineering.co.uk   pealeng.co.uk   pealengineering.co.uk  

Trademarks
We have not found any records of PEAL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEAL ENGINEERING 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 (99999 - Dormant Company) as PEAL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEAL ENGINEERING 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 PEAL ENGINEERING 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 PEAL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PE23 5HE