Company number 07875555
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address 10 WILLDAY DRIVE, ATHERSTONE, WARWICKSHIRE, CV9 3SH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Andrew Dale Jones as a secretary on 31 March 2017; Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of PEELS GUARDING LTD are www.peelsguarding.co.uk, and www.peels-guarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Peels Guarding Ltd is a Private Limited Company.
The company registration number is 07875555. Peels Guarding Ltd has been working since 08 December 2011.
The present status of the company is Active. The registered address of Peels Guarding Ltd is 10 Willday Drive Atherstone Warwickshire Cv9 3sh. The company`s financial liabilities are £4.44k. It is £-0.61k against last year. And the total assets are £14.8k, which is £-3.24k against last year. JONES, Raymond is a Director of the company. Secretary JONES, Andrew Dale has been resigned. The company operates in "Private security activities".
peels guarding Key Finiance
LIABILITIES
£4.44k
-13%
CASH
n/a
TOTAL ASSETS
£14.8k
-18%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Raymond Jones
Notified on: 21 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
PEELS GUARDING LTD Events
04 Apr 2017
Termination of appointment of Andrew Dale Jones as a secretary on 31 March 2017
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
26 Apr 2016
Micro company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
01 Jun 2015
Micro company accounts made up to 31 March 2015
...
... and 2 more events
09 Dec 2013
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
11 Jun 2013
Total exemption small company accounts made up to 31 March 2013
17 Dec 2012
Annual return made up to 8 December 2012 with full list of shareholders
20 May 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
08 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted