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A PEEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Peel Limited. The company was founded 15 years ago and was given the registration number 06823398. The firm's registered office is in BIRMINGHAM. You can find them at 594 College Road, Erdington, Birmingham, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:A PEEL LIMITED
Company Number:06823398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:594 College Road, Erdington, Birmingham, England, B44 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
594, College Road, Erdington, Birmingham, England, B44 0HU

Director14 June 2019Active
The Spinney, Streetly Wood, Sutton Coldfield, United Kingdom, B74 3DQ

Secretary18 February 2009Active
The Spinney, Streetly Wood, Sutton Coldfield, United Kingdom, B74 3DQ

Director18 February 2009Active

People with Significant Control

Mr Richard Andrew Mcculloch
Notified on:14 June 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:594, College Road, Birmingham, England, B44 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Angela Mott
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Kings Chambers, 197-201 Streetly Road, Birmingham, United Kingdom, B23 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Charles Mott
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Kings Chmabers, 197-201 Streetly Road, Birmingham, United Kingdom, B23 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Charles Mott
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Kings Chmabers, 197-201 Streetly Road, Birmingham, United Kingdom, B23 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Persons with significant control

Change to a person with significant control.

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2024-04-15Officers

Appoint person director company with name date.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Change account reference date company previous extended.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-30Address

Change sail address company with old address new address.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-02-25Address

Change registered office address company with date old address new address.

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2020-02-10Accounts

Accounts with accounts type unaudited abridged.

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2019-11-07Capital

Capital allotment shares.

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2019-07-09Persons with significant control

Notification of a person with significant control.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-09Officers

Termination secretary company with name termination date.

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2019-07-09Officers

Termination director company with name termination date.

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2019-07-09Officers

Appoint person director company with name date.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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