PECO Limited

Company Name	PECO Limited
Director	Christopher Barrett
Company Status	Active
Company Number	05390167
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Christopher Barrett
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 August 2023(18 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Square Leeds West Yorkshire LS1 2NE

Secretary Name	Heather Lumb
Status	Current
Appointed	11 August 2023(18 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Correspondence Address	3 Park Square Leeds West Yorkshire LS1 2NE

Director Name	Mr Andrew William Barrett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Tinshill Drive Leeds West Yorkshire LS16 7DH

Secretary Name	Jenny Barrett
Nationality	British
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	26 Tinshill Drive Leeds West Yorkshire LS16 7DH

Secretary Name	Jennifer Susan Blackeney-Barrett
Status	Resigned
Appointed	22 May 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 2023)
Role	Company Director
Correspondence Address	26 Tinshill Drive Leeds LS16 7DH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	peco.ltd.uk
Email address	[email protected]
Telephone	0113 2363463
Telephone region	Leeds

Location

Registered Address	3 Park Square Leeds West Yorkshire LS1 2NE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60 at £1	Mr Andi Barrett 60.00% Ordinary
40 at £1	Mrs Jenny Barrett 40.00% Ordinary

Financials

Year	2014
Net Worth	£42,919
Cash	£28,464
Current Liabilities	£73,719

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 March 2024 (3 weeks, 4 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Filing History

22 May 2020	Appointment of Jennifer Susan Blackeney-Barrett as a secretary on 22 May 2020 (2 pages)
22 May 2020	Termination of appointment of Jenny Barrett as a secretary on 22 May 2020 (1 page)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
17 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
18 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
17 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
20 January 2015	Director's details changed for Andrew William Barrett on 19 January 2015 (2 pages)
20 January 2015	Secretary's details changed for Jenny Barrett on 19 January 2015 (1 page)
20 January 2015	Director's details changed for Andrew William Barrett on 19 January 2015 (2 pages)
20 January 2015	Secretary's details changed for Jenny Barrett on 19 January 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Andrew William Barrett on 11 March 2010 (2 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Andrew William Barrett on 11 March 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 May 2009	Return made up to 11/03/09; full list of members (3 pages)
11 May 2009	Return made up to 11/03/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 May 2008	Return made up to 11/03/08; full list of members (3 pages)
19 May 2008	Return made up to 11/03/08; full list of members (3 pages)
27 February 2008	Director's change of particulars / andi barrett / 26/02/2008 (1 page)
27 February 2008	Director's change of particulars / andi barrett / 26/02/2008 (1 page)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 June 2007	Return made up to 11/03/07; full list of members (2 pages)
15 June 2007	Return made up to 11/03/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 June 2006	Return made up to 11/03/06; full list of members (6 pages)
13 June 2006	Return made up to 11/03/06; full list of members (6 pages)
21 April 2005	Ad 16/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 2005	Ad 16/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 March 2005	Registered office changed on 29/03/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New director appointed (1 page)
21 March 2005	New director appointed (1 page)
21 March 2005	New secretary appointed (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	New secretary appointed (1 page)
11 March 2005	Incorporation (16 pages)
11 March 2005	Incorporation (16 pages)

PECO Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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