PEASE INTERNATIONAL LIMITED - Book publishing - A business based in United Kingdom registered with Companies House

Company Overview

About Pease International Ltd

PEASE INTERNATIONAL LIMITED was founded on 1996-05-13 and has its registered office in London. The organisation's status is listed as "Active". Pease International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

PEASE INTERNATIONAL LIMITED

Legal Registered Office

61 C/- GOLDSMITH & CO.
61 HIGHGATE HIGH STREET
LONDON
N6 5JX
Other companies in N6


Telephone	01564795000

Filing Information

Company Number		03197352
Company ID Number		03197352
Date formed		1996-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-07 11:09:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEASE INTERNATIONAL LIMITED

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Companies with same name PEASE INTERNATIONAL LIMITED

The following companies were found which have the same name as PEASE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PEASE INTERNATIONAL PTY LTD	QLD 4556	Active	Company formed on the 2000-01-12
PEASE INTERNATIONAL VENTURES LLC	Georgia	Unknown
PEASE INTERNATIONAL VENTURES LLC	Georgia	Unknown

Company Officers of PEASE INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA MICHELLE PEASE	Director	2005-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOREEN CARROLL	Company Secretary	2008-06-16	2009-10-01
DEBORAH JANE MEHRTENS	Company Secretary	2006-02-01	2008-07-15
BARBARA MICHELLE PEASE	Company Secretary	1997-05-28	2006-02-01
DEBORAH HINCKESMAN	Director	2002-08-01	2005-06-20
JACQUELINE ELLIOTT	Director	1997-12-15	2002-07-07
ALLAN VICTOR PEASE	Director	1997-05-27	1997-12-15
INTERNATIONAL REGISTRARS LIMITED	Company Secretary	1996-05-13	1997-05-28
BARBARA PEASE	Director	1996-05-13	1997-05-28
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1996-05-13	1996-05-13
HALLMARK REGISTRARS LIMITED	Nominated Director	1996-05-13	1996-05-13

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.

Date	Document Type	Document Description
2023-12-07		Compulsory strike-off action has been discontinued
2023-12-06		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-12-05		FIRST GAZETTE notice for compulsory strike-off
2023-08-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-10-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2020-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-10-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-24	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30	LATEST SOC	30/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-30	AR01	10/05/16 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27	AR01	10/05/15 ANNUAL RETURN FULL LIST
2015-07-27	TM02	APPOINTMENT TERMINATED, SECRETARY DOREEN CARROLL
2015-07-27	TM02	APPOINTMENT TERMINATED, SECRETARY DOREEN CARROLL
2014-12-03	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04	AR01	10/05/14 ANNUAL RETURN FULL LIST
2013-11-06	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-16	AR01	10/05/13 ANNUAL RETURN FULL LIST
2013-02-06	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-10	AR01	10/05/12 ANNUAL RETURN FULL LIST
2011-11-17	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-13	AR01	11/05/11 ANNUAL RETURN FULL LIST
2010-10-20	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-25	AR01	11/05/10 ANNUAL RETURN FULL LIST
2010-05-24	CH01	Director's details changed for Barbara Pease on 2010-05-11
2010-02-11	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-18	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-09	AA	31/05/08 TOTAL EXEMPTION FULL
2009-01-13	363a	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2009-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/2009 FROM C/- GOLDSMITH & CO. 67 UPPER BERKELEY STREET LONDON W1H 7QX
2009-01-12	288b	APPOINTMENT TERMINATED SECRETARY DEBORAH MEHRTENS
2008-06-17	288a	SECRETARY APPOINTED MRS DOREEN CARROLL
2008-05-28	AA	31/05/07 TOTAL EXEMPTION FULL
2007-09-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-06	363a	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-04-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 16 NEWBOLD TERRACE ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 4EG
2006-05-11	363a	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-04-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-02-15	288a	NEW SECRETARY APPOINTED
2006-02-15	288b	SECRETARY RESIGNED
2005-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 183 HIGH STREET HENLEY IN ARDEN WEST MIDLANDS B95 5BA
2005-06-30	288a	NEW DIRECTOR APPOINTED
2005-06-20	288b	DIRECTOR RESIGNED
2005-05-25	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-11-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-17	288c	SECRETARY'S PARTICULARS CHANGED
2004-07-28	363s	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-04-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-05-13	363s	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 183 HIGH STREET HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5BA
2002-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 3 UMBERSLADE HALL POUND HOUSE LANE, HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 5DF
2002-10-04	288a	NEW DIRECTOR APPOINTED
2002-07-19	288b	DIRECTOR RESIGNED
2002-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-09	363s	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-05-10	363s	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-01	363s	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-14	CERTNM	COMPANY NAME CHANGED PEASE TRAINING INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 15/02/00
1999-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/99 FROM: THE GLEBE SHIPLEY HILLS ROAD MEOPHAM GRAVESEND KENT DA13 0AD
1999-05-19	363s	RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1999-04-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-14	363s	RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1998-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/98 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
1998-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-23	288a	NEW DIRECTOR APPOINTED
1998-01-23	288b	DIRECTOR RESIGNED
1997-07-27	363s	RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1997-06-06	288a	NEW DIRECTOR APPOINTED
1997-06-06	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

Licences & Regulatory approval

We could not find any licences issued to PEASE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PEASE INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1998-02-27	Satisfied	ERIC NEWMAN

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 PEASE INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of PEASE INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of PEASE INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEASE INTERNATIONAL 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 (58110 - Book publishing) as PEASE INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PEASE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEASE INTERNATIONAL 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 PEASE INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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