Company number 04491053
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 232 SLADEPOOL FARM ROAD, BIRMINGHAM, WEST MIDLANDS, B14 5EE
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 100
. The most likely internet sites of PEALS LIMITED are www.peals.co.uk, and www.peals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Peals Limited is a Private Limited Company.
The company registration number is 04491053. Peals Limited has been working since 22 July 2002.
The present status of the company is Active. The registered address of Peals Limited is 232 Sladepool Farm Road Birmingham West Midlands B14 5ee. The company`s financial liabilities are £15.72k. It is £5.14k against last year. And the total assets are £20.14k, which is £5.24k against last year. BAKER, Anthony Alexander is a Secretary of the company. BAKER, Anthony Alexander is a Director of the company. BAKER, Cheryl is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial management".
peals Key Finiance
LIABILITIES
£15.72k
+48%
CASH
n/a
TOTAL ASSETS
£20.14k
+35%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 22 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2002
Appointed Date: 22 July 2002
Persons With Significant Control
Mrs Cheryl Baker
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PEALS LIMITED Events
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
...
... and 30 more events
21 Oct 2002
Director resigned
21 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
New director appointed
25 Sep 2002
Registered office changed on 25/09/02 from: 788-790 finchley road london NW11 7TJ
22 Jul 2002
Incorporation