Pee Gee Limited

Company Name	Pee Gee Limited
Directors	Joshua Alexander Brown and Daniel Thomas Riley
Company Status	Active
Company Number	04563796
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Joshua Alexander Brown
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 October 2022(20 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wolf Laundry Unit 5b Ashroyds Way Hoyland Barnsley S74 9SB

Director Name	Mr Daniel Thomas Riley
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 October 2022(20 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wolf Laundry Unit 5b Ashroyds Way Hoyland Barnsley S74 9SB

Director Name	Mr Nigel Peter Gough
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolf Laundry Unit 5b Ashroyds Way Hoyland Barnsley S74 9SB

Secretary Name	Mrs Karen Louise Coston
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Secretary
Correspondence Address	19 Talisker Gardens Redcar Cleveland TS10 2TG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	peegeeltd.co.uk
Email address	[email protected]
Telephone	01642 244471
Telephone region	Middlesbrough

Location

Registered Address	Wolf Laundry Unit 5b Ashroyds Way Hoyland Barnsley S74 9SB
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Rockingham
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£387,392
Cash	£69,345
Current Liabilities	£106,411

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

10 November 2022	Annual return made up to 16 October 2004 (4 pages)
10 November 2022	Statement of capital following an allotment of shares on 16 October 2002 GBP 1,000.00 (2 pages)
10 November 2022	Annual return made up to 16 October 2007 (4 pages)
10 November 2022	Annual return made up to 16 October 2005 (4 pages)
10 November 2022	Annual return made up to 25 October 2004 with a full list of shareholders (10 pages)
9 November 2022	Statement of capital following an allotment of shares on 16 October 2002 GBP 1,000.00 (2 pages)
3 November 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
2 November 2022	Appointment of Mr Joshua Alexander Brown as a director on 28 October 2022 (2 pages)
1 November 2022	Registered office address changed from , 8D Bowes Road, Middlesbrough, TS2 1LU to Wolf Laundry Unit 5B Ashroyds Way Hoyland Barnsley S74 9SB on 1 November 2022 (1 page)
1 November 2022	Termination of appointment of Karen Louise Coston as a secretary on 28 October 2022 (1 page)
1 November 2022	Appointment of Mr Daniel Thomas Riley as a director on 28 October 2022 (2 pages)
1 November 2022	Notification of Wolf Laundry Limited as a person with significant control on 28 October 2022 (2 pages)
1 November 2022	Termination of appointment of Nigel Peter Gough as a director on 28 October 2022 (1 page)
1 November 2022	Cessation of Cad Holdings North East Limited as a person with significant control on 28 October 2022 (1 page)
1 November 2022	Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
17 October 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
17 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
28 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
23 April 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
3 November 2020	Confirmation statement made on 16 October 2020 with updates (5 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (14 pages)
18 October 2019	Confirmation statement made on 16 October 2019 with updates (5 pages)
10 June 2019	Cessation of Nigel Peter Gough as a person with significant control on 10 December 2018 (1 page)
10 June 2019	Notification of Cad Holdings North East Limited as a person with significant control on 10 December 2018 (2 pages)
9 January 2019	Total exemption full accounts made up to 30 April 2018 (14 pages)
27 December 2018	Change of share class name or designation (2 pages)
27 December 2018	Sub-division of shares on 10 December 2018 (4 pages)
21 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 10/12/2018 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 November 2018	Director's details changed for Mr Nigel Peter Gough on 3 November 2018 (2 pages)
16 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
3 July 2018	Previous accounting period extended from 31 October 2017 to 30 April 2018 (1 page)
27 February 2018	Director's details changed for Nigel Peter Gough on 27 February 2018 (2 pages)
26 January 2018	Director's details changed for Nigel Peter Gough on 1 June 2017 (2 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (4 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
26 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (4 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (4 pages)
9 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
9 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
7 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (4 pages)
7 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
29 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
29 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 July 2010	Registered office address changed from 1 Borough Road Middlesbrough Cleveland TS1 4AA on 29 July 2010 (2 pages)
29 July 2010	Registered office address changed from , 1 Borough Road, Middlesbrough, Cleveland, TS1 4AA on 29 July 2010 (2 pages)
29 July 2010	Registered office address changed from 1 Borough Road Middlesbrough Cleveland TS1 4AA on 29 July 2010 (2 pages)
16 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Director's details changed for Nigel Peter Gough on 19 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Karen Louise Coston on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Karen Louise Coston on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Karen Louise Coston on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Nigel Peter Gough on 19 October 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 November 2008	Return made up to 16/10/08; full list of members (3 pages)
5 November 2008	Return made up to 16/10/08; full list of members (3 pages)
11 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
25 October 2007	Return made up to 16/10/07; no change of members (6 pages)
25 October 2007	Return made up to 16/10/07; no change of members (6 pages)
10 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
10 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
13 November 2006	Return made up to 16/10/06; full list of members (6 pages)
13 November 2006	Return made up to 16/10/06; full list of members (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 November 2005	Return made up to 16/10/05; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2005	Return made up to 16/10/05; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 November 2004	Return made up to 16/10/04; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2004	Return made up to 16/10/04; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
28 October 2003	Return made up to 16/10/03; full list of members (6 pages)
28 October 2003	Return made up to 16/10/03; full list of members (6 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Incorporation (17 pages)
16 October 2002	Incorporation (17 pages)
16 October 2002	Director resigned (1 page)

Pee Gee Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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