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W.H. PEPLOW & SON LIMITED

Learn more about W.H. PEPLOW & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 HIGH STREET, WORCESTER, WR1 2QL

W.H. PEPLOW & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00367296
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.05.23
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1950.10.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.10.19

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 1545
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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06/07/14 NO CHANGES
Form type: AR01
Date: 2014.07.08
£2.95
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.03
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NC INC ALREADY ADJUSTED 01/06/08
Form type: 123
Date: 2008.07.03
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
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GBP NC 3000/3500, 01/06/2008
Form type: RES04
Date: 2008.06.19
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S80A AUTH TO ALLOT SEC 01/06/2008
Form type: ELRES
Date: 2008.06.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.16
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£ SR [email protected], 04/06/07
Form type: 169
Date: 2007.08.16
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
Child documents:
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.17
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.03
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/98 FROM:, YORK HOUSE, 38 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM B3 3RQ
Form type: 287
Date: 1998.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ART 5 - APP OF AUDITOR 09/09/97
Form type: SRES13
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.06

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Company directors and board members:

WILLIAM FRANCIS PEPLOW (current)
Secretary, 2007.06.04
BOURBON HOUSE ABBERTON , PERSHORE
WR10 2NR, WORCESTERSHIRE
WILLIAM FRANCIS PEPLOW (current)
Director, JEWELLER, 1993.10.01
25 HIGH STREET , WORCESTER
WR1 2QL
WILLIAM RICHARD HINGLEY PEPLOW (current)
Director, JEWELLER, 1991.07.06
25 HIGH STREET , WORCESTER
WR1 2QL
SARAH ALISON RILEY (resigned)
Secretary, 1991.07.06 - 2007.06.04
25 HIGH STREET , WORCESTER
WR1 2QL
SARAH ALISON RILEY (resigned)
Director, JEWELLER, 1991.07.06 - 2007.06.04
25 HIGH STREET , WORCESTER
WR1 2QL
Date 2014.01.31
Fixed Assets £ 225,483
Tangible Fixed Assets £ 205,000
Current Assets £ 237,810
Tangible Fixed Assets Depreciation £ 71,118
Debtors £ 64,294
Shareholder Funds £ 257,621
Profit Loss Account Reserve £ 50,121
Revaluation Reserve £ 204,500
Called Up Share Capital £ 1,545
Total Assets Less Current Liabilities £ 257,621
Net Current Assets Liabilities £ 32,138
Creditors Due Within One Year £ 205,672
Cash Bank In Hand £ 1,246
Stocks Inventory £ 172,270
Share Capital Allotted Called Up Paid £ 1,545
Number Shares Allotted £ 1,545
Tangible Fixed Assets Cost Or Valuation £ 205,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,374
Capital Redemption Reserve £ 1,455

Companies near to W.H. PEPLOW & SON ltd.

Information about the Private Limited Company W.H. PEPLOW & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data