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Company Information for

PEALS LIMITED

232 SLADEPOOL FARM ROAD, BIRMINGHAM, WEST MIDLANDS, B14 5EE,
Company Registration Number
04491053
Private Limited Company
Active

Company Overview

About Peals Ltd
PEALS LIMITED was founded on 2002-07-22 and has its registered office in West Midlands. The organisation's status is listed as "Active". Peals 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
PEALS LIMITED
 
Legal Registered Office
232 SLADEPOOL FARM ROAD
BIRMINGHAM
WEST MIDLANDS
B14 5EE
Other companies in B14
 
Filing Information
Company Number 04491053
Company ID Number 04491053
Date formed 2002-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 11:19:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEALS LIMITED
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Companies with same name PEALS LIMITED
The following companies were found which have the same name as PEALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEALS HOUSEHOLD MANAGEMENT LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2022-04-14
Peals Peregrine Inc Maryland Unknown
PEALS TECHNOLOGIES PRIVATE LIMITED RZ-78 VISHWAS PARK UTTAM NAGAR NEW DELHI Delhi 110059 ACTIVE Company formed on the 2006-11-23
PEALSHAM LIMITED C/O N R Sharland & Company 26-32 Oxford Road Bournemouth DORSET BH8 8EZ Active Company formed on the 2003-01-21

Company Officers of PEALS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ALEXANDER BAKER
 Company Secretary 2002-09-18
ANTHONY ALEXANDER BAKER
 Director 2002-09-18
CHERYL BAKER
 Director 2002-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-07-22 2002-09-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-07-22 2002-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ALEXANDER BAKER CAPRICORN CAR PARTS LIMITED Company Secretary 2005-01-13 CURRENT 1992-05-14 Active
ANTHONY ALEXANDER BAKER GENERAL RICAMBI LIMITED Director 2010-11-01 CURRENT 2010-05-04 Dissolved 2015-12-22
ANTHONY ALEXANDER BAKER LYRIC LIMITED Director 2005-06-01 CURRENT 1998-07-03 Active
ANTHONY ALEXANDER BAKER CAPRICORN CAR PARTS LIMITED Director 2005-01-13 CURRENT 1992-05-14 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
2024-08-14CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2024-06-1930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-06-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0122/07/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0122/07/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0122/07/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0122/07/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0122/07/11 ANNUAL RETURN FULL LIST
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL BAKER / 22/07/2011
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER BAKER / 22/07/2011
2011-07-29CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY ALEXANDER BAKER on 2011-07-22
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0122/07/10 ANNUAL RETURN FULL LIST
2010-07-26CH01Director's details changed for Cheryl Baker on 2010-07-22
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27363aReturn made up to 22/07/09; full list of members
2008-11-28363sRETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-08363sRETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-11363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-08-07244DELIVERY EXT'D 3 MTH 30/09/05
2005-08-16363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-30363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-10363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-08-1088(2)RAD 23/07/02--------- £ SI 99@1
2003-06-01225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-21288bSECRETARY RESIGNED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21288bDIRECTOR RESIGNED
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to PEALS 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 PEALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2011-10-01 £ 12,039

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PEALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 9,818
Current Assets 2011-10-01 £ 12,285
Debtors 2011-10-01 £ 2,467
Fixed Assets 2011-10-01 £ 53
Shareholder Funds 2011-10-01 £ 299
Tangible Fixed Assets 2011-10-01 £ 53

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEALS LIMITED
Trademarks
We have not found any records of PEALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEALS 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 (70221 - Financial management) as PEALS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where PEALS 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 PEALS 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 PEALS 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 B14 5EE