Henry Peplow Ltd. Head office in Henley On Thames. Check Director.

Henry Peplow Ltd, Henley On Thames

About
Name: Henry Peplow Ltd
Number: 05307079
Incorporation date: 2004-12-07
End of financial year: 31 December


Address:	The Barn Frieth Henley On Thames RG9 6PR
SIC code:	18202 - Reproduction of video recording

Company staff

People with significant control

Henry P.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	212,952	235,817	190,104	212,708	180,746	158,200	129,457	107,621	77,866	48,862	50,804	17,004
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	158,209	185,173	182,113	192,198	176,329	-	-	-	-	-	-	-
Tangible Fixed Assets	6,524	6,292	4,812	4,229	3,840	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	158,209	185,173	182,113	192,198	176,329	152,460	121,620	90,582	70,676	38,383	26,363	8,623

Henry Peplow Ltd was formally closed on 2023-08-29. Henry Peplow was a private limited company that was situated at The Barn, Frieth, Henley On Thames, RG9 6PR, Oxon. Its full net worth was valued to be around 158209 pounds, while the fixed assets the company owned amounted to 6524 pounds. The company (formally formed on 2004-12-07) was run by 1 director and 1 secretary.
Director Henry P. who was appointed on 07 December 2004.
Moving on to the secretaries, we can name: Gillian P. appointed on 07 December 2004.

The company was classified as "reproduction of video recording" (18202). The latest confirmation statement was filed on 2022-12-07 and last time the annual accounts were filed was on 31 December 2022. 2015-12-07 is the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, August 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, August 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, June 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 3rd, June 2023 \| dissolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, March 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 7th December 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 7th December 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 7th December 2020 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th December 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 7th December 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 7th December 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 7th December 2016 filed on: 7th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th December 2015 filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th December 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th December 2014 filed on: 12th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th December 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th December 2013 filed on: 13th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th December 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 7th December 2012 filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th December 2011 filed on: 9th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th December 2010 filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 7th December 2009 filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 11th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th May 2008 with complete member list filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th November 2007 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th November 2007 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 12/03/07 from: the old surgery, 57 hambledon henley on thames oxon RG9 6RT filed on: 12th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/03/07 from: the old surgery, 57 hambledon henley on thames oxon RG9 6RT filed on: 12th, March 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, August 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 31st January 2006 with complete member list filed on: 31st, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st January 2006 with complete member list filed on: 31st, January 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 1st April 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st April 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, January 2006 \| capital	Free Download (2 pages)
288b	On 8th December 2004 Secretary resigned filed on: 8th, December 2004 \| officers	Free Download (1 page)
288a	On 8th December 2004 New director appointed filed on: 8th, December 2004 \| officers	Free Download (1 page)
288a	On 8th December 2004 New director appointed filed on: 8th, December 2004 \| officers	Free Download (1 page)
288b	On 8th December 2004 Director resigned filed on: 8th, December 2004 \| officers	Free Download (1 page)
288b	On 8th December 2004 Secretary resigned filed on: 8th, December 2004 \| officers	Free Download (1 page)
288a	On 8th December 2004 New secretary appointed filed on: 8th, December 2004 \| officers	Free Download (1 page)
288a	On 8th December 2004 New secretary appointed filed on: 8th, December 2004 \| officers	Free Download (1 page)
288b	On 8th December 2004 Director resigned filed on: 8th, December 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, December 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 7th, December 2004 \| incorporation	Free Download (9 pages)

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