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Home > England & Wales Companies > P & E TRADING LTD
Company Information for

P & E TRADING LTD

C/O DUNCAN & TOPLIS LIMITED, ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR,
Company Registration Number
09436473
Private Limited Company
Active

Company Overview

About P & E Trading Ltd
P & E TRADING LTD was founded on 2015-02-12 and has its registered office in Spalding. The organisation's status is listed as "Active". P & E Trading Ltd is a Private Limited Company registered in ENGLAND 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
P & E TRADING LTD
 
Legal Registered Office
C/O DUNCAN & TOPLIS LIMITED
ENTERPRISE WAY, PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 3YR
 
Filing Information
Company Number 09436473
Company ID Number 09436473
Date formed 2015-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB436843082  
Last Datalog update: 2025-02-05 08:53:53
Primary Source:Companies House
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Companies with same name P & E TRADING LTD
The following companies were found which have the same name as P & E TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
P & E TRADING, INC 1000 ISLAND BLVD #1212W NO MIAMI BEACH FL 33160 Inactive Company formed on the 1994-04-28

Company Officers of P & E TRADING LTD

Current Directors
Officer Role Date Appointed
EMMA LOUISE COON
 Director 2015-02-12
PETER JOSEPH COON
 Director 2015-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA LOUISE COON FUN FARM (LINCOLN) LIMITED Director 2015-07-31 CURRENT 2007-12-04 Active
PETER JOSEPH COON FUN FARM (LINCOLN) LIMITED Director 2007-12-04 CURRENT 2007-12-04 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
2025-01-30Change of details for Mrs Emma Louise Coon as a person with significant control on 2025-01-29
2025-01-29Director's details changed for Mr Peter Joseph Coon on 2025-01-29
2025-01-29Director's details changed for Mrs Emma Louise Coon on 2025-01-29
2025-01-29CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES
2025-01-29Change of details for Mr Peter Joseph Coon as a person with significant control on 2025-01-29
2024-12-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094364730002
2024-10-1431/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-23Director's details changed for Mr Peter Joseph Coon on 2024-09-23
2024-09-23Change of details for Mr Peter Joseph Coon as a person with significant control on 2024-09-23
2024-09-23Director's details changed for Mrs Emma Louise Coon on 2024-09-23
2024-09-23Change of details for Mrs Emma Louise Coon as a person with significant control on 2024-09-23
2024-01-30CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-11-01AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-12-1431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 094364730004
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 094364730003
2020-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 094364730002
2020-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 094364730001
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-11-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-10-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AR0112/02/16 ANNUAL RETURN FULL LIST
2015-08-03AA01Current accounting period extended from 28/02/16 TO 31/05/16
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH COON / 28/04/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA COON / 28/04/2015
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 P & E TRADING 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 P & E TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of P & E TRADING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 P & E TRADING LTD

Intangible Assets
Patents
We have not found any records of P & E TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for P & E TRADING LTD
Trademarks
We have not found any records of P & E TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P & E TRADING LTD. 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 (68100 - Buying and selling of own real estate) as P & E TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where P & E TRADING 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 P & E TRADING 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 P & E TRADING 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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    Other companies at postcode PE11 3YR