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PEBBLES (SOUTHEND) LTD

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

This company is commonly known as Pebbles (southend) Ltd. The company was founded 9 years ago and was given the registration number 09311085. The firm's registered office is in SOUTHEND ON SEA. You can find them at 1-5 Nelson Street, , Southend On Sea, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PEBBLES (SOUTHEND) LTD
Company Number:09311085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1-5 Nelson Street, Southend On Sea, Essex, SS1 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 - 5 Nelson Street, Southend On Sea, England, SS1 1EG

Director25 November 2015Active
1 - 5 Nelson Street, Southend On Sea, England, SS1 1EG

Director14 November 2014Active

People with Significant Control

Mr Trevor Stone
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:1 - 5 Nelson Street, Southend On Sea, England, SS1 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Clare Stone
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:1 - 5 Nelson Street, Southend On Sea, England, SS1 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved compulsory.

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2021-02-03Dissolution

Dissolved compulsory strike off suspended.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-03-27Officers

Change person director company with change date.

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2020-03-27Officers

Change person director company with change date.

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2020-03-27Officers

Change person director company with change date.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Officers

Change person director company with change date.

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2020-01-31Accounts

Change account reference date company previous shortened.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Change to a person with significant control.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Appoint person director company with name date.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Change account reference date company current extended.

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