Pheeco Limited. Head office in Birmingham. Check Director.

Pheeco Limited, Birmingham

Pheeco Limited is a private limited company. Registered at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN, the aforementioned 18 years old enterprise was incorporated on 2006-02-27 and is categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in the business: Simon H. (appointed on 27 February 2006).

About
Name: Pheeco Limited
Number: 05722205
Incorporation date: 2006-02-27
End of financial year: 30 April


Address:	Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Simon H.

6 April 2016

Nature of control:	75,01-100% shares

Lockglen Limited

6 April 2016 - 28 February 2019

Address	Lifford Hall Lifford Lane Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	4501822
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100
Current Assets	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-	-

The date for Pheeco Limited confirmation statement filing is 2024-03-12. The previous confirmation statement was filed on 2023-02-27. The target date for the next annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Simon H. that owns over 3/4 of shares. Lockglen Limited owns over 3/4 of shares. The corporate PSC is located at Kings Norton, B30 3JN Birmingham, West Midlands.

Company filing

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Type		Free download
CH01	On February 7, 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On February 7, 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2023 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on November 8, 2022 filed on: 9th, November 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2022 filed on: 8th, November 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 8th, November 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 13th, January 2021 \| accounts	Free Download (7 pages)
CH01	On December 11, 2020 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 11th, December 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 30th, July 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 19th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 1st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 22nd, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2014 filed on: 5th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 5, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 25th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2013 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 11th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2012 filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 10th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2011 filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 13th, October 2010 \| accounts	Free Download (6 pages)
CH01	On February 27, 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2010 filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 7th, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to March 12, 2009 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 15th, May 2008 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 28/02/2008 to 30/04/2008 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
363a	Period up to March 7, 2008 - Annual return with full member list filed on: 7th, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 12th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 12th, October 2007 \| accounts	Free Download (2 pages)
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
288b	On September 12, 2006 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288b	On September 12, 2006 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288a	On September 12, 2006 New secretary appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288a	On September 12, 2006 New secretary appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288b	On March 10, 2006 Director resigned filed on: 10th, March 2006 \| officers	Free Download (1 page)
288b	On March 10, 2006 Director resigned filed on: 10th, March 2006 \| officers	Free Download (1 page)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006 \| officers	Free Download (3 pages)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006 \| officers	Free Download (3 pages)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006 \| officers	Free Download (3 pages)
288b	On March 10, 2006 Director resigned filed on: 10th, March 2006 \| officers	Free Download (1 page)
288b	On March 10, 2006 Director resigned filed on: 10th, March 2006 \| officers	Free Download (1 page)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006 \| officers	Free Download (3 pages)
88(2)R	Alloted 99 shares on February 27, 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 27, 2006. Value of each share 1 £, total number of shares: 199. filed on: 10th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 27, 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 27, 2006. Value of each share 1 £, total number of shares: 199. filed on: 10th, March 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2006 \| incorporation	Free Download (16 pages)

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