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Company Information for

PEACOB LIMITED

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
01748179
Private Limited Company
Liquidation

Company Overview

About Peacob Ltd
PEACOB LIMITED was founded on 1983-08-25 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Peacob Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PEACOB LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in KT7
 
Previous Names
BETTACARE LIMITED22/09/2017
Filing Information
Company Number 01748179
Company ID Number 01748179
Date formed 1983-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-10-09
Return next due 2018-10-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-09 05:20:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PEACOB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CONCEPT UK LIMITED   ROGER SUTTON & CO LIMITED
Companies with same name PEACOB LIMITED
The following companies were found which have the same name as PEACOB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEACOB LIMITED Unknown Company formed on the

Company Officers of PEACOB LIMITED

Current Directors
Officer Role Date Appointed
PATRICK CRAWFORD JEFFERYS
Director 1991-10-09
VANESSA TURNER
Director 1991-10-09
PATRICK CRAWFORD JEFFERYS
Company Secretary 1991-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
RACHELLE LOUISE HAREL
Director 2015-08-03 2015-12-08
FITZALBERT BARCLAY
Director 2015-08-03 2015-11-23
MARJORIE WALTERS
Director 1991-10-09 1997-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK CRAWFORD JEFFERYS EPSHILL LIMITED Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2017 FROM CLEMATIS HOUSE PEASLAKE LANE PEASLAKE GUILDFORD SURREY GU5 9RJ ENGLAND
2017-11-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-09-22RES15CHANGE OF NAME 31/08/2017
2017-09-22CERTNMCOMPANY NAME CHANGED BETTACARE LIMITED CERTIFICATE ISSUED ON 22/09/17
2017-09-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JEFFERYS / 08/03/2017
2017-07-25PSC04PSC'S CHANGE OF PARTICULARS / MRS VANESSA JEFFERYS / 08/03/2017
2017-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JEFFERYS / 28/10/2016
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CRAWFORD JEFFERYS / 28/10/2016
2016-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CRAWFORD JEFFERYS / 28/10/2016
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1640
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-04AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2016 FROM POND HOUSE WESTON GREEN THAMES DITTON SURREY KT7 0JX
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RACHELLE HAREL
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR FITZALBERT BARCLAY
2015-11-24AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1640
2015-10-22AR0109/10/15 FULL LIST
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHELLE LOUISE HAREL / 03/08/2015
2015-08-03AP01DIRECTOR APPOINTED MR FITZALBERT BARCLAY
2015-08-03AP01DIRECTOR APPOINTED MRS RACHELLE LOUISE HAREL
2015-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1640
2014-10-21AR0109/10/14 FULL LIST
2014-09-08AA30/04/14 TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1640
2013-10-21AR0109/10/13 FULL LIST
2013-09-27AA30/04/13 TOTAL EXEMPTION SMALL
2012-10-16AR0109/10/12 FULL LIST
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CRAWFORD JEFFERYS / 27/07/2012
2012-07-30AA30/04/12 TOTAL EXEMPTION SMALL
2011-10-18AR0109/10/11 FULL LIST
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CRAWFORD JEFFERYS / 09/10/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JEFFERYS / 09/10/2011
2011-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CRAWFORD JEFFERYS / 09/10/2011
2011-08-03AA30/04/11 TOTAL EXEMPTION SMALL
2010-10-18AR0109/10/10 FULL LIST
2010-07-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-16AR0109/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JEFFERYS / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CRAWFORD JEFFERYS / 01/10/2009
2009-07-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-28363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-09-04AA30/04/08 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-11363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-02363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-10-27363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-10-24363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-08-28287REGISTERED OFFICE CHANGED ON 28/08/03 FROM: LUCERNE 3 CORFE CLOSE ASHTEAD SURREY KT21 2HA
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-23363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2001-11-09363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-11-07363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-27363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1998-11-06363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-24395PARTICULARS OF MORTGAGE/CHARGE
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-29363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-09-24288bDIRECTOR RESIGNED
1997-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-19363sRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1995-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-24363sRETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-10-17363sRETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
1994-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-11-23287REGISTERED OFFICE CHANGED ON 23/11/93 FROM: 28A HIGH ST EWELL SURREY KT17 1RW
1993-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-02363sRETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1993-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-22363sRETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
1991-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-12-09363aRETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS
1991-02-21363aRETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
1991-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PEACOB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-11-09
Appointment of Liquidators2017-11-09
Resolutions for Winding-up2017-11-09
Fines / Sanctions
No fines or sanctions have been issued against PEACOB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-06-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1991-01-19 Satisfied BRADFORD & BINGLAY BUILDING SOCIETY
MORTGAGE DEBENTURE 1991-01-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEACOB LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by PEACOB LIMITED

PEACOB LIMITED has registered 1 patents

GB2321921 ,

Domain Names

PEACOB LIMITED owns 1 domain names.

bettacare.co.uk  

Trademarks
We have not found any records of PEACOB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEACOB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as PEACOB LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
Business rates information was found for PEACOB LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council WAREHOUSE AND PREMISES 9-10, FAYGATE BUSINESS CENTRE FAYGATE LANE FAYGATE HORSHAM WEST SUSSEX RH12 4DN GBP £22,5001991-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by PEACOB LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0073269098Articles of iron or steel, n.e.s.
2016-04-0073269098Articles of iron or steel, n.e.s.
2016-02-0073269098Articles of iron or steel, n.e.s.
2016-01-0073269098Articles of iron or steel, n.e.s.
2015-12-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-11-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-10-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-08-0073269098Articles of iron or steel, n.e.s.
2015-07-0173269098Articles of iron or steel, n.e.s.
2015-07-0073269098Articles of iron or steel, n.e.s.
2015-05-0173269098Articles of iron or steel, n.e.s.
2015-05-0073269098Articles of iron or steel, n.e.s.
2015-04-0173269098Articles of iron or steel, n.e.s.
2015-04-0073269098Articles of iron or steel, n.e.s.
2015-03-0173269098Articles of iron or steel, n.e.s.
2015-03-0073269098Articles of iron or steel, n.e.s.
2015-02-0173269098Articles of iron or steel, n.e.s.
2015-02-0073269098Articles of iron or steel, n.e.s.
2015-01-0173269098Articles of iron or steel, n.e.s.
2015-01-0073269098Articles of iron or steel, n.e.s.
2014-12-0173269098Articles of iron or steel, n.e.s.
2014-10-0173269098Articles of iron or steel, n.e.s.
2014-08-0173269098Articles of iron or steel, n.e.s.
2014-07-0173269098Articles of iron or steel, n.e.s.
2014-06-0173269098Articles of iron or steel, n.e.s.
2014-04-0173269098Articles of iron or steel, n.e.s.
2014-02-0173269098Articles of iron or steel, n.e.s.
2014-01-0173269098Articles of iron or steel, n.e.s.
2013-12-0173269098Articles of iron or steel, n.e.s.
2013-11-0173269098Articles of iron or steel, n.e.s.
2013-10-0173269098Articles of iron or steel, n.e.s.
2013-09-0173269098Articles of iron or steel, n.e.s.
2013-06-0173269098Articles of iron or steel, n.e.s.
2013-05-0173269098Articles of iron or steel, n.e.s.
2013-04-0173269098Articles of iron or steel, n.e.s.
2013-03-0173269098Articles of iron or steel, n.e.s.
2012-11-0173269098Articles of iron or steel, n.e.s.
2012-10-0173269098Articles of iron or steel, n.e.s.
2012-08-0173269098Articles of iron or steel, n.e.s.
2012-06-0173269098Articles of iron or steel, n.e.s.
2012-04-0173269098Articles of iron or steel, n.e.s.
2012-03-0144219098Articles of wood, n.e.s.
2012-03-0173269098Articles of iron or steel, n.e.s.
2012-02-0173269098Articles of iron or steel, n.e.s.
2012-01-0173269098Articles of iron or steel, n.e.s.
2011-12-0173269098Articles of iron or steel, n.e.s.
2011-11-0173269098Articles of iron or steel, n.e.s.
2011-08-0173269098Articles of iron or steel, n.e.s.
2011-07-0173269098Articles of iron or steel, n.e.s.
2011-06-0173269098Articles of iron or steel, n.e.s.
2011-03-0173269098Articles of iron or steel, n.e.s.
2011-01-0173269098Articles of iron or steel, n.e.s.
2010-10-0173269098Articles of iron or steel, n.e.s.
2010-09-0173269098Articles of iron or steel, n.e.s.
2010-07-0173269098Articles of iron or steel, n.e.s.
2010-05-0144219098Articles of wood, n.e.s.
2010-05-0173269098Articles of iron or steel, n.e.s.
2010-04-0173269098Articles of iron or steel, n.e.s.
2010-02-0144219098Articles of wood, n.e.s.
2010-02-0173269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEACOB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEACOB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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