Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PEPCO (IMPORT - EXPORT) LIMITED
Company Information for

PEPCO (IMPORT - EXPORT) LIMITED

164-170 KENTON ROAD, HARROW, MIDDLESEX, HA3 8BL,
Company Registration Number
01819656
Private Limited Company
Active

Company Overview

About Pepco (import - Export) Ltd
PEPCO (IMPORT - EXPORT) LIMITED was founded on 1984-05-25 and has its registered office in Middlesex. The organisation's status is listed as "Active". Pepco (import - Export) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEPCO (IMPORT - EXPORT) LIMITED
 
Legal Registered Office
164-170 KENTON ROAD
HARROW
MIDDLESEX
HA3 8BL
Other companies in HA3
 
Filing Information
Company Number 01819656
Company ID Number 01819656
Date formed 1984-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:39:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEPCO (IMPORT - EXPORT) LIMITED
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.

Company Officers of PEPCO (IMPORT - EXPORT) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE SHEMIE
 Company Secretary 1992-03-31
CAROLINE SHEMIE
 Director 1992-03-31
DANY SHEMIE
 Director 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE SHEMIE SHEMIE ENTERPRISES LIMITED Director 2012-06-15 CURRENT 2012-06-12 Active
DANY SHEMIE SURGE ESTATES LIMITED Director 2012-06-15 CURRENT 2012-06-12 Active - Proposal to Strike off
DANY SHEMIE SHEMIE ENTERPRISES LIMITED Director 2012-06-15 CURRENT 2012-06-12 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
2024-04-09DIRECTOR APPOINTED MR JAMES SHEMIE
2024-04-09DIRECTOR APPOINTED MR TIM PHILIP DOROW
2024-04-09Termination of appointment of Caroline Shemie on 2024-04-08
2024-04-09APPOINTMENT TERMINATED, DIRECTOR CAROLINE SHEMIE
2024-03-21CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-03-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2023-02-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03PSC07CESSATION OF CAROLINE SHEMIE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-03PSC02Notification of Pepco Holdings Ltd as a person with significant control on 2022-09-20
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2022-03-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-01-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 110000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018196560002
2018-03-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 110000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 110000
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 110000
2015-04-15AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 110000
2014-04-23AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 018196560002
2013-04-15AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-15SH0104/03/13 STATEMENT OF CAPITAL GBP 100000.00
2013-03-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-04-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-04-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0131/03/11 ANNUAL RETURN FULL LIST
2010-04-06AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-06AD02SAIL ADDRESS CREATED
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DANY SHEMIE / 01/10/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHEMIE / 01/10/2009
2010-03-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-04-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-01353LOCATION OF REGISTER OF MEMBERS
2008-04-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-03353LOCATION OF REGISTER OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-28363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-13363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-01363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-01363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 235 KENTON ROAD HARROW MIDDLESEX HA3 0HG
2002-04-24363aRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-05-22363aRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-19363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-12287REGISTERED OFFICE CHANGED ON 12/10/99 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-22363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-12-31287REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 154 DALSTON LANE LONDON E8
1998-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-21363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-05-30ELRESS369(4) SHT NOTICE MEET 06/05/97
1997-05-30ELRESS386 DISP APP AUDS 06/05/97
1997-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-30ELRESS252 DISP LAYING ACC 06/05/97
1997-05-30ELRESS366A DISP HOLDING AGM 06/05/97
1997-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-19363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-05-22363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-04-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-04-25SRES04£ NC 5000/100000 10/04
1995-04-25123NC INC ALREADY ADJUSTED 10/04/95
1995-04-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-04-2588(2)RAD 10/04/95--------- £ SI 95000@1=95000 £ IC 5000/100000
1995-04-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-04-19363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-10-19287REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 7-9 FASHION ST LONDON E1 6PX
1994-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-24363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-04-27AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-03ELRESS366A DISP HOLDING AGM 07/02/94
1994-03-03ELRESS252 DISP LAYING ACC 07/02/94
1993-04-26ELRESS366A DISP HOLDING AGM 01/03/93
1993-04-26ELRESS252 DISP LAYING ACC 01/03/93
1993-04-26363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PEPCO (IMPORT - EXPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PEPCO (IMPORT - EXPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-01 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1988-12-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 PEPCO (IMPORT - EXPORT) LIMITED

Intangible Assets
Patents
We have not found any records of PEPCO (IMPORT - EXPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEPCO (IMPORT - EXPORT) LIMITED
Trademarks
We have not found any records of PEPCO (IMPORT - EXPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEPCO (IMPORT - EXPORT) 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 (47540 - Retail sale of electrical household appliances in specialised stores) as PEPCO (IMPORT - EXPORT) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where PEPCO (IMPORT - EXPORT) 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 PEPCO (IMPORT - EXPORT) 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 PEPCO (IMPORT - EXPORT) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA3 8BL