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Home > England & Wales Companies > PEA GREEN BOATS WHIXALL LIMITED
Company Information for

PEA GREEN BOATS WHIXALL LIMITED

BROOKDALE STATION ROAD, PREES, WHITCHURCH, SY13 2DW,
Company Registration Number
05269504
Private Limited Company
Active

Company Overview

About Pea Green Boats Whixall Ltd
PEA GREEN BOATS WHIXALL LIMITED was founded on 2004-10-26 and has its registered office in Whitchurch. The organisation's status is listed as "Active". Pea Green Boats Whixall Limited is a Private Limited Company registered in UNITED KINGDOM 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
PEA GREEN BOATS WHIXALL LIMITED
 
Legal Registered Office
BROOKDALE STATION ROAD
PREES
WHITCHURCH
SY13 2DW
Other companies in LS8
 
Previous Names
MIKE HOUGHTON AVIONICS LIMITED22/09/2021
Filing Information
Company Number 05269504
Company ID Number 05269504
Date formed 2004-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB992211618  
Last Datalog update: 2023-12-05 13:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEA GREEN BOATS WHIXALL LIMITED
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Company Officers of PEA GREEN BOATS WHIXALL LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ANNE JONES
Company Secretary 2013-10-28
MICHAEL HOUGHTON
Director 2004-10-26
NICOLA ANNE JONES
Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN HILL
Company Secretary 2009-11-24 2013-10-28
NICOLA ANNE HINDLEY
Company Secretary 2004-10-26 2009-11-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-10-26 2004-10-26
INSTANT COMPANIES LIMITED
Nominated Director 2004-10-26 2004-10-26

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
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ANNE JONES
2022-06-22TM02Termination of appointment of Nicola Anne Jones on 2021-11-22
2022-06-22AP01DIRECTOR APPOINTED MS LINDA MARY GROCOTT
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUGHTON
2022-06-22PSC07CESSATION OF MICHAEL HOUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22PSC02Notification of Whixall Marina Property Limited as a person with significant control on 2021-11-22
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom
2021-11-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-22RES15CHANGE OF COMPANY NAME 22/09/21
2021-02-01AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2021-01-21PSC04Change of details for Mr Michael Houghton as a person with significant control on 2020-10-26
2021-01-20CH01Director's details changed for Mr Michael Houghton on 2020-10-26
2020-05-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-04-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-04-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CH03SECRETARY'S DETAILS CHNAGED FOR MS NICOLA ANNE JONES on 2018-03-01
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM Elmville House 305 Roundhay Road Leeds West Yorkshire LS8 4HT
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-06-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MS NICOLA HINDLEY on 2016-04-18
2016-04-25AP01DIRECTOR APPOINTED MS NICOLA ANNE JONES
2016-04-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0126/10/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0126/10/14 ANNUAL RETURN FULL LIST
2014-08-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AP03Appointment of Ms Nicola Hindley as company secretary
2013-10-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER HILL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0126/10/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0126/10/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0126/10/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0126/10/10 ANNUAL RETURN FULL LIST
2010-11-30CH01Director's details changed for Michael Houghton on 2010-10-26
2010-05-25AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-03AR0126/10/09 FULL LIST
2009-12-11AP03SECRETARY APPOINTED CHRISTOPHER JOHN HILL
2009-12-03TM02APPOINTMENT TERMINATED, SECRETARY NICOLA HINDLEY
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM REDBROOK VIEW, REDBROOK WHITCHURCH SHROPSHIRE SY13 3AD
2009-07-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-2388(2)AD 10/06/09-31/10/09 GBP SI 99@1=99 GBP IC 1/100
2009-03-10363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-03-1988(2)AD 11/03/08 GBP SI 99@1=99 GBP IC 1/100
2007-12-18363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-18363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-08363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288aNEW SECRETARY APPOINTED
2004-11-08288bSECRETARY RESIGNED
2004-11-08288bDIRECTOR RESIGNED
2004-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PEA GREEN BOATS WHIXALL LIMITED

Intangible Assets
Patents
We have not found any records of PEA GREEN BOATS WHIXALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEA GREEN BOATS WHIXALL LIMITED
Trademarks
We have not found any records of PEA GREEN BOATS WHIXALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEA GREEN BOATS WHIXALL 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 (99999 - Dormant Company) as PEA GREEN BOATS WHIXALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEA GREEN BOATS WHIXALL 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 PEA GREEN BOATS WHIXALL 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 PEA GREEN BOATS WHIXALL 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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