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Home > England & Wales Companies > PEPRO LIMITED
Company Information for

PEPRO LIMITED

10 UPLANDS AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV3 8AA,
Company Registration Number
03776846
Private Limited Company
Active

Company Overview

About Pepro Ltd
PEPRO LIMITED was founded on 1999-05-25 and has its registered office in West Midlands. The organisation's status is listed as "Active". Pepro 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
PEPRO LIMITED
 
Legal Registered Office
10 UPLANDS AVENUE
WOLVERHAMPTON
WEST MIDLANDS
WV3 8AA
Other companies in WV3
 
Filing Information
Company Number 03776846
Company ID Number 03776846
Date formed 1999-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 10:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEPRO LIMITED
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Companies with same name PEPRO LIMITED
The following companies were found which have the same name as PEPRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEPRO BIOTECH (INDIA) PRIVATE LIMITED NO.2213 GROUND FOOR 80FEET ROAD HAL 3RD STAGE BANGALORE Karnataka 560008 ACTIVE Company formed on the 2008-01-31
PEPRO ENGINEERING SOLUTIONS, PLLC 173 N. MAIN STRET #118 Suffolk SAYVILLE NY 11782 Active Company formed on the 2005-04-04
PEPRO ENTERPRISES INCORPORATED Michigan UNKNOWN
PEPRO EXTERNAL ADVISERS LTD OFFICE 15-3813 51 PORTLAND ROAD KINGSTON UPON THAMES KT1 2SH Active - Proposal to Strike off Company formed on the 2018-03-06
PEPRO GROUP INCORPORATED Michigan UNKNOWN
PEPRO INC. Prince Edward Island Unknown Company formed on the 2014-07-17
PEPRO INTERNATIONAL METAL RECYCLERS, INC. 1645 PALM BEACH LAKES BLVD. WEST PALM BEACH FL 33401 Inactive Company formed on the 1984-09-04
PEPRO INVESTMENTS LLC 13777 MACDONA LACOSTE RD ATASCOSA TX 78002 Active Company formed on the 2010-11-01
PEPRO LLC 115 North Calhoun St. Tallahassee FL 32301 Active Company formed on the 2009-12-22
PEPRO STAR LTD 254 Upper Shoreham Road Shoreham-By-Sea BN43 6BF Active - Proposal to Strike off Company formed on the 2010-04-26
PEPRO+T LLC 1731 SW SAN MATEO TCE BEAVERTON OR 97003 Active Company formed on the 2021-01-06
Peprock, LLC P.O. Box 2869 Jackson WY 83001 Active Company formed on the 2006-04-17
PEPRODA SOLUTIONS LIMITED 11 ARDMORE ROAD POOLE BH14 8SA Active Company formed on the 2016-11-01
PEPROMENE HOLDINGS LIMITED BALDWINS (TAMWORTH) LIMITED VENTURA PARK ROAD TAMWORTH B78 3HL Active - Proposal to Strike off Company formed on the 2012-08-10
PEPROMENE PTY LTD Active Company formed on the 2011-04-27
PEPROMENE LLC 12904 E NORA AVE UNIT C SPOKANE VLY WA 992161294 Active Company formed on the 2022-03-19
PEPROMENO ENGINEERING & DESIGN PTE. LTD. ROBINSON ROAD Singapore 068892 Active Company formed on the 2015-12-25
PEPROMENO Michigan UNKNOWN
Pepron Collaboration Services Oy Kajaaninkatu 28 B 20 OULU 90100 Active Company formed on the 2017-01-24
Pepron Oy Pielisen Pienet Mahosaaret KYLÄNLAHTI 81820 Active Company formed on the 2012-10-11

Company Officers of PEPRO LIMITED

Current Directors
Officer Role Date Appointed
ANTONINO ALLENZA
 Company Secretary 1999-06-10
ANTONINO ALLENZA
 Director 1999-06-10
MICHELLE SCOTT
 Director 2003-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ALLENZA
 Director 1999-06-10 2003-06-26
JOANNA LINDSEY CLARKE
 Company Secretary 1999-05-25 1999-06-10
JOANNA LINDSEY CLARKE
 Director 1999-05-25 1999-06-10
JACQUELINE FISHER
 Nominated Director 1999-05-25 1999-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONINO ALLENZA B-SPOKES DELIVERIES LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
ANTONINO ALLENZA B-SPOKES LTD Director 2009-09-01 CURRENT 2009-09-01 Active
ANTONINO ALLENZA EDINBURGH PEDICABS LIMITED Director 2009-07-01 CURRENT 2002-07-05 Active
MICHELLE SCOTT EDINBURGH PEDICABS LIMITED Director 2009-07-01 CURRENT 2002-07-05 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
2023-06-27CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-01-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-25CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-17PSC04Change of details for Mr Antonino Allenza as a person with significant control on 2022-05-17
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-06-08CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-06-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20AR0123/05/16 ANNUAL RETURN FULL LIST
2016-06-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16AR0123/05/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-11AR0123/05/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-02AR0123/05/13 ANNUAL RETURN FULL LIST
2012-06-01AR0123/05/12 ANNUAL RETURN FULL LIST
2012-05-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0123/05/11 ANNUAL RETURN FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONINO ALLENZA / 10/02/2011
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SCOTT / 10/02/2011
2011-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTONINO ALLENZA / 10/02/2011
2010-06-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-01AR0125/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONINO ALLENZA / 25/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SCOTT / 25/05/2010
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-06-25363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-15190LOCATION OF DEBENTURE REGISTER
2006-06-15353LOCATION OF REGISTER OF MEMBERS
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 10 UPLANDS AVENUE WOLVERHAMPTON WEST MIDLANDS WV3 8AA
2006-06-15363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-08363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-03363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-25288bDIRECTOR RESIGNED
2003-06-20363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-30363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/01
2001-06-18363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-31363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-11-30395PARTICULARS OF MORTGAGE/CHARGE
1999-10-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/99
1999-10-1588(2)RAD 02/06/99--------- £ SI 998@1=998 £ IC 2/1000
1999-10-05WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/99
1999-07-15395PARTICULARS OF MORTGAGE/CHARGE
1999-07-15395PARTICULARS OF MORTGAGE/CHARGE
1999-07-15395PARTICULARS OF MORTGAGE/CHARGE
1999-07-15395PARTICULARS OF MORTGAGE/CHARGE
1999-07-15395PARTICULARS OF MORTGAGE/CHARGE
1999-06-21225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
1999-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PEPRO 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 PEPRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-11-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31

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 PEPRO LIMITED

Intangible Assets
Patents
We have not found any records of PEPRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEPRO LIMITED
Trademarks
We have not found any records of PEPRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEPRO 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 (68209 - Other letting and operating of own or leased real estate) as PEPRO LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PEPRO 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 PEPRO 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 PEPRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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