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Company Information for

ST PEGS LOGISTICS LIMITED

ST. PEGS MILL, THORNHILLS BECK LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 4AH,

Company Registration Number

08044089

Private Limited Company

Active

Company Overview

About St Pegs Logistics Ltd

ST PEGS LOGISTICS LIMITED was founded on 2012-04-24 and has its registered office in Brighouse. The organisation's status is listed as "Active". St Pegs Logistics 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

Legal Registered Office
Company Name
ST PEGS LOGISTICS LIMITED

ST. PEGS MILL THORNHILLS BECK LANE BRIGHOUSE WEST YORKSHIRE HD6 4AH Other companies in HD6

Filing Information

Company Number		08044089
Company ID Number		08044089
Date formed		2012-04-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		24/04/2016
Return next due		22/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB133552335

Last Datalog update:	2024-11-05 08:34:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ST PEGS LOGISTICS LIMITED

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Company Officers of ST PEGS LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
JULIAN LAWRENCE WILEY	Director	2012-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RYAN JAMES GILL	Director	2012-04-24	2014-08-11
FRASER GEORGE MARWICK	Director	2012-04-24	2014-08-11
GUY NICHOLAS ROBERTS	Director	2012-04-24	2014-08-11
SANDY ALEXANDER WOODWARD	Director	2012-04-24	2014-08-11
YIMING WANG	Director	2012-04-24	2013-07-04
BARBARA KAHAN	Director	2012-04-24	2012-04-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIAN LAWRENCE WILEY	CAPITAL SOLAR INVESTMENTS LTD.	Director	2015-07-21	CURRENT	2011-09-23	Dissolved 2016-12-27
JULIAN LAWRENCE WILEY	SALES FUEL LTD	Director	2014-08-11	CURRENT	2014-08-11	Active
JULIAN LAWRENCE WILEY	EUROPEAN AG RETAIL LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Liquidation
JULIAN LAWRENCE WILEY	KIDNEY RESEARCH YORKSHIRE LIMITED	Director	2014-04-01	CURRENT	2004-08-13	Active
JULIAN LAWRENCE WILEY	SPM MANAGEMENT LIMITED	Director	2013-11-07	CURRENT	2013-11-07	Active
JULIAN LAWRENCE WILEY	EVOCO WIND ENERGY LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Active
JULIAN LAWRENCE WILEY	SE GROUP LTD	Director	2013-04-26	CURRENT	2013-04-26	In Administration/Administrative Receiver
JULIAN LAWRENCE WILEY	EWH ONE LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Dissolved 2015-03-17
JULIAN LAWRENCE WILEY	FUNKI MUNKI LIMITED	Director	2012-02-03	CURRENT	2012-02-03	Active
JULIAN LAWRENCE WILEY	JUNO ACCESSORIES LIMITED	Director	2011-04-04	CURRENT	2011-04-04	Active - Proposal to Strike off
JULIAN LAWRENCE WILEY	ZENERGY SOLAR LTD	Director	2010-08-06	CURRENT	2010-08-06	Active
JULIAN LAWRENCE WILEY	Q-GEN LIMITED	Director	2008-10-13	CURRENT	2008-10-13	Active
JULIAN LAWRENCE WILEY	CICCIA LTD	Director	2007-01-30	CURRENT	2006-11-21	Dissolved 2015-02-03
JULIAN LAWRENCE WILEY	EVOCO ENERGY LTD	Director	2006-11-27	CURRENT	2006-11-27	Dissolved 2017-01-10
JULIAN LAWRENCE WILEY	WILEY ACCESSORIES LTD.	Director	1991-07-29	CURRENT	1972-12-15	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.

Date	Document Type	Document Description
2024-10-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-07-30		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-09		CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-07-27		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-10-21	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-10-26	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-07-09	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-06-15	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-07-28	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-07-27	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	AR01	24/04/16 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27	AR01	24/04/15 ANNUAL RETURN FULL LIST
2014-09-02	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDY WOODWARD
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY ROBERTS
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN GILL
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FRASER MARWICK
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01	AR01	24/04/14 ANNUAL RETURN FULL LIST
2013-09-04	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR YIMING WANG
2013-04-26	AR01	24/04/13 ANNUAL RETURN FULL LIST
2012-09-07	MG01	Particulars of a mortgage or charge / charge no: 1
2012-08-30	AA01	Current accounting period shortened from 30/04/13 TO 30/11/12
2012-05-08	SH01	24/04/12 STATEMENT OF CAPITAL GBP 100
2012-05-04	AP01	DIRECTOR APPOINTED YIMING WANG
2012-05-04	AP01	DIRECTOR APPOINTED RYAN GILL
2012-05-04	AP01	DIRECTOR APPOINTED MR GUY NICHOLAS ROBERTS
2012-05-04	AP01	DIRECTOR APPOINTED MR FRASER GEORGE MARWICK
2012-05-04	AP01	DIRECTOR APPOINTED SANDY WOODWARD
2012-05-04	AP01	DIRECTOR APPOINTED JULIAN LAWRENCE WILEY
2012-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-04-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to ST PEGS LOGISTICS 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 ST PEGS LOGISTICS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-09-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 ST PEGS LOGISTICS LIMITED

Intangible Assets

Patents

We have not found any records of ST PEGS LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ST PEGS LOGISTICS LIMITED

Trademarks

We have not found any records of ST PEGS LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ST PEGS LOGISTICS 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 (46180 - Agents specialized in the sale of other particular products) as ST PEGS LOGISTICS LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where ST PEGS LOGISTICS 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.

Import/Export of Goods

Goods imported/exported by ST PEGS LOGISTICS LIMITED

Date	Import Code	Imported Goods classification description
2012-12-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2012-11-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2012-09-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2012-08-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2012-08-01	85044084	Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2012-07-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2012-07-01	85044084	Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ST PEGS LOGISTICS 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 ST PEGS LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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