PECC Consultants Limited

Company Name	PECC Consultants Limited
Directors	Charles William Carter and Matthew Harry Taylor
Company Status	Active
Company Number	02836996
Category	Private Limited Company
Incorporation Date	16 July 1993(30 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Charles William Carter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 July 1993(1 week after company formation)
Appointment Duration	30 years, 9 months
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	Unit 102 Batley Enterprise Centre 513 Bradford Road Batley West Yorkshire

Director Name	Mr Matthew Harry Taylor
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(27 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Technical Consultant
Country of Residence	England
Correspondence Address	Unit 102 Batley Enterprise Centre 513 Bradford Road Batley West Yorkshire WF17 8LL

Director Name	John Bodnar
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Fox Farm Brierley Rd Shafton Barnsley South Yorkshire S72 8QW

Secretary Name	Mr Jonathan Michael Harry Oxley
Nationality	British
Status	Resigned
Appointed	16 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Woodbottom Farm Stainburn Otley West Yorkshire LS21 2LQ

Director Name	Mr Paul Duncan Emsley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 01 September 2005)
Role	Secretary/Director
Correspondence Address	5 Middlebrook View Fairweather Green Bradford West Yorkshire BD8 0ES

Secretary Name	Mr Paul Duncan Emsley
Nationality	British
Status	Resigned
Appointed	23 July 1993(1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 01 September 2005)
Role	Secretary/Director
Correspondence Address	5 Middlebrook View Fairweather Green Bradford West Yorkshire BD8 0ES

Director Name	Michael Robinson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 2006)
Role	Technical Consultant
Correspondence Address	159 Carleton Road Carleton Pontefract West Yorkshire WF8 3NH

Secretary Name	Elaine Carter-Walker
Nationality	British
Status	Resigned
Appointed	01 September 2005(12 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 22 March 2021)
Role	Company Director
Correspondence Address	Unit 102 Batley Enterprise Centre 513 Bradford Road Batley West Yorkshire WF17 8LL

Contact

Website	pecccl.co.uk
Email address	[email protected]
Telephone	01924 427700
Telephone region	Wakefield

Location

Registered Address	Unit 102 Batley Enterprise Centre 513 Bradford Road Batley West Yorkshire WF17 8LL
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley West
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Charles William Carter 100.00% Ordinary

Financials

Year	2014
Net Worth	£121,976
Cash	£121,793
Current Liabilities	£104,837

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

18 August 1995	Delivered on: 24 August 1995 Satisfied on: 18 August 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 August 1995

Delivered on: 24 August 1995
Satisfied on: 18 August 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
1 March 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
18 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
16 February 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
21 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
22 March 2021	Termination of appointment of Elaine Carter-Walker as a secretary on 22 March 2021 (1 page)
5 February 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
5 February 2021	Appointment of Mr Matthew Harry Taylor as a director on 5 February 2021 (2 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
19 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
27 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
19 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
2 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
2 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 January 2017	Director's details changed for Mr Charles William Carter on 1 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Charles William Carter on 1 January 2017 (2 pages)
20 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
25 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 August 2015	Satisfaction of charge 1 in full (1 page)
18 August 2015	Satisfaction of charge 1 in full (1 page)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (3 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (3 pages)
19 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 July 2014	Secretary's details changed for Elaine Carter-Walker on 26 September 2013 (1 page)
29 July 2014	Director's details changed for Charles William Carter on 26 September 2013 (2 pages)
29 July 2014	Director's details changed for Charles William Carter on 26 September 2013 (2 pages)
29 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (3 pages)
29 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (3 pages)
29 July 2014	Secretary's details changed for Elaine Carter-Walker on 26 September 2013 (1 page)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 September 2013	Registered office address changed from Unit 73 Annexe 4 Batley Business Park Batley West Yorkshire WF17 6ER on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from Unit 73 Annexe 4 Batley Business Park Batley West Yorkshire WF17 6ER on 23 September 2013 (1 page)
22 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
10 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
23 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 October 2009	Director's details changed for Charles William Carter on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Charles William Carter on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Elaine Carter Walker on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Elaine Carter Walker on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Charles William Carter on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Elaine Carter Walker on 1 October 2009 (1 page)
16 July 2009	Return made up to 16/07/09; full list of members (3 pages)
16 July 2009	Return made up to 16/07/09; full list of members (3 pages)
6 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
6 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
24 July 2008	Return made up to 16/07/08; full list of members (3 pages)
24 July 2008	Return made up to 16/07/08; full list of members (3 pages)
28 December 2007	Accounts for a small company made up to 31 August 2007 (6 pages)
28 December 2007	Accounts for a small company made up to 31 August 2007 (6 pages)
17 July 2007	Return made up to 16/07/07; full list of members (2 pages)
17 July 2007	Registered office changed on 17/07/07 from: unit 73 annexe 4 batley business and technology centre batley west yorkshire WF17 6ER (1 page)
17 July 2007	Return made up to 16/07/07; full list of members (2 pages)
17 July 2007	Registered office changed on 17/07/07 from: unit 73 annexe 4 batley business and technology centre batley west yorkshire WF17 6ER (1 page)
21 April 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
21 April 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
17 July 2006	Return made up to 16/07/06; full list of members (3 pages)
17 July 2006	Return made up to 16/07/06; full list of members (3 pages)
14 October 2005	Â£ ic 2000/1000 23/09/05 Â£ sr 1000@1=1000 (1 page)
14 October 2005	Â£ ic 2000/1000 23/09/05 Â£ sr 1000@1=1000 (1 page)
29 September 2005	Accounts for a small company made up to 31 August 2005 (6 pages)
29 September 2005	Accounts for a small company made up to 31 August 2005 (6 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned;director resigned (1 page)
27 July 2005	Return made up to 16/07/05; full list of members (7 pages)
27 July 2005	Return made up to 16/07/05; full list of members (7 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
11 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
3 December 2004	Registered office changed on 03/12/04 from: merchants house 19 peckover street little germany bradford BD1 5BD (1 page)
3 December 2004	Registered office changed on 03/12/04 from: merchants house 19 peckover street little germany bradford BD1 5BD (1 page)
22 July 2004	Return made up to 16/07/04; full list of members (7 pages)
22 July 2004	Return made up to 16/07/04; full list of members (7 pages)
2 October 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
2 October 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
24 July 2003	Return made up to 16/07/03; full list of members (7 pages)
24 July 2003	Return made up to 16/07/03; full list of members (7 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
6 October 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
6 October 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
24 July 2002	Return made up to 16/07/02; full list of members (7 pages)
24 July 2002	Return made up to 16/07/02; full list of members (7 pages)
7 March 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
7 March 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
23 July 2001	Return made up to 16/07/01; full list of members (6 pages)
23 July 2001	Return made up to 16/07/01; full list of members (6 pages)
26 September 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
26 September 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
2 August 2000	Return made up to 16/07/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 August 2000	Return made up to 16/07/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 October 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
11 October 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
23 July 1999	Return made up to 16/07/99; full list of members (6 pages)
23 July 1999	Return made up to 16/07/99; full list of members (6 pages)
16 October 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
16 October 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Director's particulars changed (1 page)
10 July 1998	Return made up to 16/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 July 1998	Return made up to 16/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 October 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
26 October 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
29 July 1997	Return made up to 16/07/97; no change of members (4 pages)
29 July 1997	Return made up to 16/07/97; no change of members (4 pages)
4 October 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
4 October 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
6 August 1996	Return made up to 16/07/96; full list of members (6 pages)
6 August 1996	Return made up to 16/07/96; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 31 August 1995 (6 pages)
11 October 1995	Accounts for a small company made up to 31 August 1995 (6 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Return made up to 16/07/95; no change of members (4 pages)
21 July 1995	Return made up to 16/07/95; no change of members (4 pages)
16 July 1993	Incorporation (24 pages)
16 July 1993	Incorporation (24 pages)