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PEBBLEVALE LIMITED

Learn more about PEBBLEVALE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD SCHOOLROOMS, HORTON, LEEK, STAFFORDSHIRE, ENGLAND, ST13 8PH

PEBBLEVALE LIMITED on the map

Company type: Private Limited Company
Company number: 00801266
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.16
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.11.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.01.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2001.05.30

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.08
Form type: LATEST SOC
Document description: 08/05/16 STATEMENT OF CAPITAL;GBP 12000
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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, SNEYD STREET, SNEYD GREEN, STOKE ON TRENT, STAFFORDSHIRE, ST6 2NP
Form type: AD01
Date: 2016.02.29
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.28
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DONALD STANLEY / 23/03/2015
Form type: CH01
Date: 2015.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DAWN STANLEY / 23/03/2015
Form type: CH01
Date: 2015.03.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN DAWN STANLEY / 23/03/2015
Form type: CH03
Date: 2015.03.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.11
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
Child documents:
Document type: ANNOTATION
Date: 1999.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/97 FROM:, 84 MOORLAND ROAD, BURSLEM, STOKE-ON-TRENT, ST6 IDY
Form type: 287
Date: 1997.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
Child documents:
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
Child documents:
Document type: ANNOTATION
Date: 1996.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/96
Document type: ANNOTATION
Date: 1996.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Child documents:
Document type: ANNOTATION
Date: 1995.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/93
Form type: 363(287)
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/92
Form type: 363(287)
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.22

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Company directors and board members:

KAREN DAWN STANLEY (current)
Secretary, 1997.08.12
THE OLD SCHOOLROOMS HORTON , LEEK
ST13 8PH, STAFFORDSHIRE
ENGLAND
KAREN DAWN STANLEY (current)
Director, COMPANY DIRECTOR, 1991.05.08
THE OLD SCHOOLROOMS HORTON , LEEK
ST13 8PH, STAFFORDSHIRE
ENGLAND
ROBERT DONALD STANLEY (current)
Director, MARKETING DIRECTOR, 1991.05.08
THE OLD SCHOOLROOMS HORTON , LEEK
ST13 8PH, STAFFORDSHIRE
ENGLAND
MARGERY STANLEY (resigned)
Secretary, 1991.05.08 - 1997.08.12
33 DILHORNE ROAD CHEADLE , STOKE ON TRENT
ST10 1PT, STAFFORDSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 6,985 - 27.06 % £ 9,577
Tangible Fixed Assets £ 6,985 - 27.06 % £ 9,577
Current Assets £ 109,280 + 9.59 % £ 99,720
Tangible Fixed Assets Depreciation £ 22,956 - 45.42 % £ 42,056
Provisions For Liabilities Charges £ 869 - 35.91 % £ 1,356
Share Premium Account £ 3,600 £ 3,600
Debtors £ 101,780 + 58.93 % £ 64,040
Shareholder Funds £ 5,816 - 51.38 % £ 11,961
Profit Loss Account Reserve £ 9,784 - 64.5 % £ 27,561
Called Up Share Capital £ 12,000 £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 5,816 - 51.38 % £ 11,961
Total Assets Less Current Liabilities £ 6,685 - 36.96 % £ 10,605
Net Current Assets Liabilities £ 300 - 98.51 % £ 20,182
Creditors Due Within One Year £ 109,580 - 8.61 % £ 119,902
Stocks Inventory £ 7,500 £ 7,500
Tangible Fixed Assets Cost Or Valuation £ 29,941 - 42.01 % £ 51,633
Cash Bank In Hand £ 28,180

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Information about the Private Limited Company PEBBLEVALE 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: 2016.06.06. Reload the data