H. Peel & Sons Limited. Head office in Dewsbury. Check Director.

H. Peel & Sons Limited, Dewsbury

H. Peel & Sons Limited is a private limited company. Situated at Dewlon House, Cannon Way Mill Street West, Dewsbury WF13 1XL, the aforementioned 34 years old enterprise was incorporated on 1990-01-26 and is categorised as "joinery installation" (SIC code: 43320).
4 directors can be found in this business: John D. (appointed on 18 January 2024), Thomas H. (appointed on 01 June 2020), Russell C. (appointed on 01 October 2018). Moving to the secretaries (1 in total), we can name: Wendy E. (appointed on 25 September 2017).

About
Name: H. Peel & Sons Limited
Number: 02463540
Incorporation date: 1990-01-26
End of financial year: 31 March


Address:	Dewlon House Cannon Way Mill Street West Dewsbury WF13 1XL
SIC code:	43320 - Joinery installation

Company staff

People with significant control

Northern Bear Construction Limited

24 November 2021

Address	A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13319358
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

H Peel & Sons (Holdings) Limited

6 April 2016 - 24 November 2021

Address	Dewlon House Cannon Way, Dewsbury, WF13 1XL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08998894
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-03-31
Current Assets	1,298,471	1,599,995	1,827,125	2,758,694	3,526,527	3,579,068
Fixed Assets	193,161	133,169	142,474	134,725	107,306	115,051
Intangible Fixed Assets	90,001	70,001	50,001	30,001	10,001	-
Number Shares Allotted	-	10,000	10,000	10,000	10,000	-
Shareholder Funds	699,846	841,175	1,146,393	1,810,113	2,158,067	-
Tangible Fixed Assets	103,160	63,168	92,473	104,724	97,305	-
Total Assets Less Current Liabilities	716,653	843,638	1,178,314	1,835,121	2,179,228	2,403,993

The date for H. Peel & Sons Limited confirmation statement filing is 2024-02-09. The most current confirmation statement was submitted on 2023-01-26. The target date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Northern Bear Construction Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Prestwick Park, Prestwick, NE20 9SJ Newcastle Upon Tyne. H Peel & Sons (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cannon Way, WF13 1XL Dewsbury.

Company filing

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AA	Full accounts for the period ending 2023/03/31 filed on: 20th, September 2023 \| accounts	Free Download (24 pages)

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AA	Full accounts for the period ending 2023/03/31 filed on: 20th, September 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 5th, January 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 5th, November 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 1st, October 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 8th, September 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 8th, May 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 17th, May 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 27th, May 2015 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 22nd, April 2014 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 6th, June 2013 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/08/31 filed on: 29th, May 2012 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2010/08/31 filed on: 18th, March 2011 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/08/31 filed on: 1st, June 2010 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/08/31 filed on: 9th, June 2009 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/08/31 filed on: 26th, June 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 6th, July 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 6th, July 2007 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 28th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 28th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2005/08/31 filed on: 24th, April 2006 \| accounts	Free Download (8 pages)
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AA	Small-sized company accounts made up to 2004/08/31 filed on: 6th, July 2005 \| accounts	Free Download (8 pages)
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AA	Small-sized company accounts made up to 2003/08/31 filed on: 2nd, July 2004 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 2nd, July 2004 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 2nd, July 2003 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 2nd, July 2003 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 1st, July 2002 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 1st, July 2002 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 4th, July 2001 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 4th, July 2001 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 4th, July 2000 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 4th, July 2000 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 20th, June 1999 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 20th, June 1999 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 8th, June 1998 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 8th, June 1998 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 3rd, March 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 3rd, March 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 10th, November 1995 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 10th, November 1995 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1994/08/31 filed on: 31st, March 1995 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1994/08/31 filed on: 31st, March 1995 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1993/08/31 filed on: 4th, July 1994 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1993/08/31 filed on: 4th, July 1994 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1992/08/31 filed on: 27th, June 1993 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1992/08/31 filed on: 27th, June 1993 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1991/08/31 filed on: 7th, February 1992 \| accounts
AA	Small-sized company accounts made up to 1991/08/31 filed on: 7th, February 1992 \| accounts	Free Download
AA	Small-sized company accounts made up to 1990/08/31 filed on: 15th, October 1991 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1990/08/31 filed on: 15th, October 1991 \| accounts	Free Download (5 pages)
224	Accounting reference date notified as 31/08 filed on: 14th, February 1990 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 14th, February 1990 \| accounts	Free Download (1 page)

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