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PEGG ROBERTSON(TRUSTEES)LIMITED

Learn more about PEGG ROBERTSON(TRUSTEES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 WANDLE ROAD, CROYDON, SURREY, CR0 1DF

PEGG ROBERTSON(TRUSTEES)LIMITED on the map

Company type: Private Limited Company
Company number: 00898764
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.22
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69201 - Accounting and auditing activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 4
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, WANDLE HSE, 47 WANDLE RD, CROYDON, CR0 1DF
Form type: AD01
Date: 2010.10.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
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DIRECTOR APPOINTED MR HALLAM CARTER-PEGG
Form type: AP01
Date: 2010.03.08
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APPOINTMENT TERMINATED, DIRECTOR CHONG KIM
Form type: TM01
Date: 2010.03.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSANA LI
Form type: TM02
Date: 2010.03.08
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SECRETARY APPOINTED MS CHOI LEONG
Form type: AP03
Date: 2010.03.08
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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SECRETARY APPOINTED MS SUSANA LI
Form type: 288a
Date: 2009.09.28
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APPOINTMENT TERMINATED SECRETARY STELLA NICOLAOU
Form type: 288b
Date: 2009.09.28
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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APPOINTMENT TERMINATED SECRETARY SHU LI
Form type: 288b
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.09
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AD 01/10/04---------, £ SI [email protected]=1, £ IC 3/4
Form type: 88(2)R
Date: 2004.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.12
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.10.10

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Company directors and board members:

CHOI LEONG (current)
Secretary, 2009.12.31
47 WANDLE ROAD , CROYDON
CR0 1DF, SURREY
ENGLAND
HALLAM CARTER-PEGG (current)
Director, ACCOUNTANT, 2009.12.31
47 WANDLE ROAD , CROYDON
CR0 1DF, SURREY
ENGLAND
ROSEMARY JUNE HOMEWOOD (resigned)
Secretary, 1997.11.07 - 1997.12.31
HIGHRIDGE 48 KENLEY LANE , KENLEY
CR8 5DD, SURREY
SUSAN ANN HOMEWOOD (resigned)
Secretary, 1991.09.30 - 1997.10.30
16 TINDALE CLOSE SANDERSTEAD , SOUTH CROYDON
CR2 0RT, SURREY
CHONG HWA KIM (resigned)
Secretary, ACCOUNTANT, 2005.03.01 - 2006.03.08
WANDLE HOUSE 47 WANDLE ROAD , CROYDON
CR0 1DF, SURREY
MAN SZE LAU (resigned)
Secretary, TRAINEE ACCOUNTANT, 1997.12.31 - 2001.08.16
11 HIGH ELMS , RAINHAM
ME8 7DJ, KENT
SHU KEN LI (resigned)
Secretary, ACCOUNTANT, 2006.03.09 - 2008.11.16
5 GANDER GREEN LANE , SUTTON
SM1 2EG, SURREY
SUSANA LI (resigned)
Secretary, ACCOUNTANT, 2009.09.21 - 2010.01.01
5 GANDER GREEN LANE , SUTTON
SM1 2EG, SURREY
STELLA NICOLAOU (resigned)
Secretary, 2006.03.08 - 2009.09.25
10 TUDOR CLOSE , OLD COULSDON
CR5 1HQ, SURREY
SHARON LOUISE OVERTON (resigned)
Secretary, 2001.08.16 - 2005.10.14
60 NIGHTINGALE ROAD , SOUTH CROYDON
CR2 8PT, SURREY
SUSAN WOODS (resigned)
Secretary, 1991.09.30 - 2003.08.31
98 AVONDALE ROAD , SOUTH CROYDON
CR2 6JB, SURREY
CHONG HWA KIM (resigned)
Director, ACCOUNTANT, 2006.03.08 - 2010.01.01
WANDLE HOUSE 47 WANDLE ROAD , CROYDON
CR0 1DF, SURREY
CHONG HWA KIM (resigned)
Director, ACCOUNTANT, 2004.07.01 - 2004.10.29
86 OLD FARLEIGH ROAD SELSDON , CROYDON
CR2 8QB, SURREY
SHU-KEN LI (resigned)
Director, ACCOUNTANT, 2005.09.28 - 2006.03.09
5 GANDER GREEN LANE , SUTTON
SM1 2EG, SURREY
SHARON LOUISE OVERTON (resigned)
Director, SECRETARY, 2004.10.01 - 2005.10.14
60 NIGHTINGALE ROAD , SOUTH CROYDON
CR2 8PT, SURREY
RAMALINGHAM SUNDARALINGHAM (resigned)
Director, ACCOUNTANT, 1991.09.30 - 2004.07.01
32 DERWENT DRIVE , PURLEY
CR8 1EQ, SURREY
Date 2014.09.30
Current Assets £ 7,814
Debtors £ 7,415
Shareholder Funds £ 965
Profit Loss Account Reserve £ 961
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 965
Net Current Assets Liabilities £ 965
Creditors Due Within One Year £ 6,849
Cash Bank In Hand £ 399
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4

Companies near to PEGG ROBERTSON(TRUSTEES)ltd.

Information about the Private Limited Company PEGG ROBERTSON(TRUSTEES)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: 2016.06.14. Reload the data