Active
Company Information for P.E. ENTERPRISES LIMITED
15a Chapel Road, Weldon, Corby, NORTHAMPTONSHIRE, NN17 3HW,
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Company Registration Number
02884688 Private Limited Company
Active |
| Company Name | |
|---|---|
| P.E. ENTERPRISES LIMITED | |
| Legal Registered Office | |
| 15a Chapel Road Weldon Corby NORTHAMPTONSHIRE NN17 3HW Other companies in NN17 | |
| Company Number | 02884688 | |
|---|---|---|
| Company ID Number | 02884688 | |
| Date formed | 1994-01-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-04-30 | |
| Account next due | 2027-01-31 | |
| Latest return | 2025-12-31 | |
| Return next due | 2027-01-14 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 16:33:24 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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P.E. ENTERPRISES, INC. | 860 N CROWLEY RD STE B CROWLEY TX 76036 | Dissolved | Company formed on the 2011-03-22 |
| P.E. ENTERPRISES, INC. | 1475 SKYLINE DR. KISSIMMEE FL 32743 | Inactive | Company formed on the 1986-01-15 |
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA ANN GROOM |
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DAVID JOHN GROOM |
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PAMELA ANN GROOM |
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SANDRA GEORGENE HILL |
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MARGERY EILEEN RUTHERFORD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM COUTTS RUTHERFORD |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BENEFIELD CARAVAN STORAGE PARK LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-12 | Active | |
| SATELLITE SECURITY SERVICES LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-12 | Active | |
| B.L. CARAVAN STORAGE LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-30 | Active | |
| JOHN COUTTS SECURITY LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-30 | Active | |
| WELDON SECURITY SERVICES LIMITED | Director | 1995-04-11 | CURRENT | 1995-04-11 | Active | |
| WELDON SECURITY SERVICES LIMITED | Director | 2012-06-23 | CURRENT | 1995-04-11 | Active | |
| WELDON SECURITY SERVICES LIMITED | Director | 2013-09-30 | CURRENT | 1995-04-11 | Active | |
| B.L. CARAVAN STORAGE LIMITED | Director | 2012-11-12 | CURRENT | 2000-03-30 | Active | |
| JOHN COUTTS SECURITY LIMITED | Director | 2012-11-12 | CURRENT | 2000-03-30 | Active | |
| WELDON SECURITY SERVICES LIMITED | Director | 2012-06-23 | CURRENT | 1995-04-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/12/25, WITH UPDATES | ||
| 30/04/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
| CH01 | Director's details changed for Ms Sheena Elaine Byles on 2020-12-08 | |
| AP01 | DIRECTOR APPOINTED MS SHEENA ELAINE BYLES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
| PSC07 | CESSATION OF MARGERY EILEEN RUTHERFORD AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGERY EILEEN RUTHERFORD | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/01/17 STATEMENT OF CAPITAL;GBP 96 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 96 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 96 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 96 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED SANDRA GEORGENE HILL | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS PAMELA ANN GROOM | |
| AP01 | DIRECTOR APPOINTED MRS MARGERY EILEEN RUTHERFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUTHERFORD | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COUTTS RUTHERFORD / 30/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GROOM / 30/12/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA ANN GROOM on 2011-12-30 | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COUTTS RUTHERFORD / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GROOM / 01/12/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 25/10/94--------- £ SI 94@1=94 £ IC 2/96 | |
| SRES01 | ALTER MEM AND ARTS 06/01/94 | |
| SRES01 | ALTER MEM AND ARTS 06/01/94 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 P.E. ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as P.E. ENTERPRISES LIMITED are:
| 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. |