PC PERIPHERALS LTD - Manufacture of computers and peripheral equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Pc Peripherals Ltd

PC PERIPHERALS LTD was founded on 2000-09-13 and has its registered office in London. The organisation's status is listed as "Active". Pc Peripherals Ltd 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

Legal Registered Office
Company Name
PC PERIPHERALS LTD

UNIT 6 CENTRAL BUSINESS CENTRE IRON BRIDGE CLOSE GREAT CENTRAL WAY LONDON NW10 0UR Other companies in NW10

Filing Information

Company Number		04070792
Company ID Number		04070792
Date formed		2000-09-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 03:36:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PC PERIPHERALS LTD

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Companies with same name PC PERIPHERALS LTD

The following companies were found which have the same name as PC PERIPHERALS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PC PERIPHERALS, INC.	3401 INDUSTRIAL LANE UNIT E Broomfield CO 80020	Delinquent	Company formed on the 1993-08-13
	PC PERIPHERALS	HENDERSON ROAD Singapore 159554	Dissolved	Company formed on the 2008-09-10

Company Officers of PC PERIPHERALS LTD

Current Directors

Officer	Role	Date Appointed
SHAHIN SHERAFATI	Director	2017-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MEHDI SHERAFATI	Director	2012-01-01	2017-03-15
MEHRDAD YEGANEH	Director	2011-08-22	2015-05-28
REZA JAFARI	Director	2000-09-13	2011-11-16
FERESHTEH JAFARI	Company Secretary	2000-09-13	2011-10-18
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2000-09-13	2000-09-14
FORM 10 DIRECTORS FD LTD	Nominated Director	2000-09-13	2000-09-14

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.

Date	Document Type	Document Description
2024-03-18		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-06-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHIN SHERAFATI TABARESTANI
2023-06-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHIN SHERAFATI TABARESTANI
2023-06-14		Change of details for Mr Mehdi Sherafati Tabarestani as a person with significant control on 2020-07-31
2023-06-14		Change of details for Mr Mehdi Sherafati Tabarestani as a person with significant control on 2020-07-31
2023-01-19		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19	AA	31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-04-19	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-01-19	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-07-31	CH01	Director's details changed for Mr Shahin Sherafati on 2020-07-31
2020-06-02	PSC04	Change of details for Mr Mehdi Sherafati as a person with significant control on 2020-06-02
2020-03-18	AA01	Current accounting period extended from 31/03/20 TO 31/08/20
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-08-09	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-09-25	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MEHDI SHERAFATI
2017-02-22	AP01	DIRECTOR APPOINTED MR SHAHIN SHERAFATI
2016-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-07-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16	RES01	ADOPT ARTICLES 16/10/15
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12	AR01	12/08/15 ANNUAL RETURN FULL LIST
2015-08-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MEHRDAD YEGANEH
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16	AR01	14/02/15 ANNUAL RETURN FULL LIST
2014-12-09	AA01	Current accounting period extended from 31/12/14 TO 31/03/15
2014-04-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17	AR01	14/02/14 ANNUAL RETURN FULL LIST
2013-03-15	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-18	AR01	14/02/13 ANNUAL RETURN FULL LIST
2012-06-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-14	AR01	14/02/12 ANNUAL RETURN FULL LIST
2012-02-08	CH01	Director's details changed for Mr Mehdi Sherafati on 2012-02-08
2012-02-07	AP01	DIRECTOR APPOINTED MR MEHDI SHERAFATI
2011-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR REZA JAFARI
2011-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 25 OVERHILL WAY BECKENHAM KENT BR3 6SN
2011-10-19	AR01	18/10/11 FULL LIST
2011-10-18	TM02	APPOINTMENT TERMINATED, SECRETARY FERESHTEH JAFARI
2011-10-14	AR01	13/09/11 FULL LIST
2011-10-14	AP01	DIRECTOR APPOINTED MR MEHRDAD YEGANEH
2011-10-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-03	AR01	13/09/10 FULL LIST
2010-09-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-26	363a	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2008-10-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-21	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-24	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18	363a	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-31	363a	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-08	363s	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-30	363s	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-11-28	363s	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-25	88(2)R	AD 26/02/01--------- £ SI 99@1
2001-11-30	363s	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-11-30	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-11-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-27	288b	DIRECTOR RESIGNED
2000-09-27	288b	SECRETARY RESIGNED
2000-09-27	288a	NEW DIRECTOR APPOINTED
2000-09-21	288a	NEW SECRETARY APPOINTED
2000-09-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

262 - Manufacture of computers and peripheral equipment

26200 - Manufacture of computers and peripheral equipment

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46510 - Wholesale of computers, computer peripheral equipment and software

Licences & Regulatory approval

We could not find any licences issued to PC PERIPHERALS LTD 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 PC PERIPHERALS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-10-07	Outstanding	HORNINGTON INVESTMENTS LIMITED
DEBENTURE	2011-06-27	Satisfied	MESH COMPUTERS LTD (IN ADMINISTRATION), PAUL DAVIS AND ADRIAN DANTE

Filed Financial Reports

Annual Accounts
2021-08-31

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 PC PERIPHERALS LTD

Intangible Assets

Patents

We have not found any records of PC PERIPHERALS LTD registering or being granted any patents

Domain Names

PC PERIPHERALS LTD owns 1 domain names.

pcperipherals.co.uk

Trademarks

We have not found any records of PC PERIPHERALS LTD registering or being granted any trademarks

Income

Government Income

Government spend with PC PERIPHERALS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Middlesbrough Council	2012-09-07	GBP £20,544
Middlesbrough Council	2012-09-07	GBP £20,544	Computer Equipment Materials & Supplies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PC PERIPHERALS LTD 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 PC PERIPHERALS LTD 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 PC PERIPHERALS LTD 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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