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PECKS LIMITED

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

This company is commonly known as Pecks Limited. The company was founded 19 years ago and was given the registration number 05338014. The firm's registered office is in ISLE OF WIGHT. You can find them at Long Lane, Newport, Isle Of Wight, . This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:PECKS LIMITED
Company Number:05338014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Long Lane, Newport, Isle Of Wight, PO30 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pandora Pan Lane, Newport, PO30 2PH

Secretary20 January 2005Active
3, Mulberry Close, Newport, England, PO30 5EY

Director20 January 2005Active
Pandora Pan Lane, Newport, PO30 2PH

Director20 January 2005Active
3, Mulberry Close, Newport, England, PO30 5EY

Director12 January 2015Active
Applegarth, Sidcot Oakridge Lane, Winscombe, BS25 1LZ

Secretary20 January 2005Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director20 January 2005Active

People with Significant Control

Mr John Ernest Peck
Notified on:29 January 2024
Status:Active
Date of birth:July 1937
Nationality:British
Address:Long Lane, Isle Of Wight, PO30 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Michael Peck
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:7, Acacia Close, Newport, England, PO30 5FQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-09-29Mortgage

Mortgage satisfy charge full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Officers

Change person director company with change date.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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