P E B Limited. Head office in Northwich. Check Director.

P E B Limited, Northwich

P E B Limited is a private limited company. Previously, it was named Holdlead Limited (it was changed on 2000-01-14). Situated at Westleigh, Heath Lane, Little Leigh, Northwich CW8 4RH, the above-mentioned 24 years old business was incorporated on 1999-10-13 and is officially classified as "renting and leasing of cars and light motor vehicles" (SIC: 77110), "sale of new cars and light motor vehicles" (Standard Industrial Classification: 45111).
2 directors can be found in this firm: Michael B. (appointed on 16 November 2023), Richard B. (appointed on 23 December 1999). When it comes to the secretaries (1 in total), we can name: Richard B. (appointed on 23 December 1999).

About
Name: P E B Limited
Number: 03858184
Incorporation date: 1999-10-13
End of financial year: 31 March


Address:	Westleigh Heath Lane, Little Leigh Northwich CW8 4RH
SIC code:	77110 - Renting and leasing of cars and light motor vehicles 45111 - Sale of new cars and light motor vehicles

Company staff

People with significant control

Richard B.

10 October 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	758,439	917,686	919,964	824,682	950,127	764,192	951,799	1,323,863	1,602,621	1,242,565	1,430,240	712,012	964,325
Fixed Assets	4,941	15,181	18,823	235,478	247,706	302,130	352,302	402,672	342,709	494,371	621,450	634,182	551,146
Total Assets Less Current Liabilities	588,392	657,201	650,555	771,721	809,898	814,061	864,197	1,253,895	1,249,375	1,118,452	1,491,064	1,081,607	1,021,986
Shareholder Funds	379,924	408,118	478,810	539,642	586,934	631,927	-	-	-	-	-	-	-
Tangible Fixed Assets	4,941	15,181	18,823	235,478	247,706	302,130	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	1	1	-	-	-	-	-	-	-

The due date for P E B Limited confirmation statement filing is 2023-10-27. The previous one was submitted on 2022-10-13. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Richard B. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/11/16. filed on: 16th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/11/16. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/31 filed on: 4th, November 2023 \| officers	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 1st, February 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, December 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, November 2016 \| accounts	Free Download (4 pages)
MR01	Registration of charge 038581840004, created on 2016/02/03 filed on: 4th, February 2016 \| mortgage	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/13 filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/20 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 20th, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/13 filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, October 2014 \| accounts	Free Download (4 pages)
MR01	Registration of charge 038581840003, created on 2014/09/26 filed on: 26th, September 2014 \| mortgage	Free Download (23 pages)
AAMD	Amended accounts for the period to 2013/03/31 filed on: 18th, June 2014 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2012/03/31 filed on: 2nd, June 2014 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
MR01	Registration of charge 038581840002 filed on: 17th, December 2013 \| mortgage	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/13 filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/14 capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/13 filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/13 filed on: 17th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2010/10/13. filed on: 13th, October 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/10/13 filed on: 13th, October 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/13 filed on: 13th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 31st, January 2010 \| accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/13 filed on: 19th, October 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/06/10 with complete member list filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, January 2009 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, January 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/11/08 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/11/07 with complete member list filed on: 7th, November 2006 \| annual return
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005 \| annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 28th, June 2005 \| mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 12th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/10/13 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 26th, April 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/02/18 with complete member list filed on: 18th, February 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 8th, December 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 3rd, October 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/10/03 with complete member list filed on: 3rd, October 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 1st, October 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/01/19 with complete member list filed on: 19th, January 2001 \| annual return	Free Download (6 pages)
288b	On 2000/03/08 Director resigned filed on: 8th, March 2000 \| officers	Free Download (2 pages)
288b	On 2000/03/08 Secretary resigned filed on: 8th, March 2000 \| officers	Free Download (1 page)
288a	On 2000/03/08 New director appointed filed on: 8th, March 2000 \| officers	Free Download (2 pages)
288a	On 2000/03/08 New secretary appointed;new director appointed filed on: 8th, March 2000 \| officers	Free Download (2 pages)
287	Registered office changed on 08/03/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR filed on: 8th, March 2000 \| address	Free Download (2 pages)
CERTNM	Company name changed holdlead LIMITEDcertificate issued on 14/01/00 filed on: 13th, January 2000 \| change of name	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, December 1999 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Memorandum of Association - special resolution filed on: 30th, December 1999 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 13th, October 1999 \| incorporation	Free Download (10 pages)

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