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Home > England & Wales Companies > CROGHAN PEAT INDUSTRIES LIMITED
Company Information for

CROGHAN PEAT INDUSTRIES LIMITED

3 FILERS WAY, WESTON GATEWAY BUSINESS PARK, WESTON-SUPER-MARE, BS24 7JP,
Company Registration Number
03566113
Private Limited Company
Active

Company Overview

About Croghan Peat Industries Ltd
CROGHAN PEAT INDUSTRIES LIMITED was founded on 1998-05-18 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". Croghan Peat Industries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CROGHAN PEAT INDUSTRIES LIMITED
 
Legal Registered Office
3 FILERS WAY
WESTON GATEWAY BUSINESS PARK
WESTON-SUPER-MARE
BS24 7JP
Other companies in TA8
 
Filing Information
Company Number 03566113
Company ID Number 03566113
Date formed 1998-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/05/2023
Account next due 28/02/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB713059066  
Last Datalog update: 2024-03-07 00:50:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROGHAN PEAT INDUSTRIES LIMITED
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Company Officers of CROGHAN PEAT INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LOUIS BOND
Company Secretary 1998-05-18
RICHARD LOUIS BOND
Director 1998-05-18
ANDREW PAUL ROWLAND
Director 1998-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-05-18 1998-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LOUIS BOND MOOR LANE INVESTMENTS LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
RICHARD LOUIS BOND ROCKS DROVE CONSORTIUM LIMITED Director 2005-03-23 CURRENT 1999-09-14 Active
RICHARD LOUIS BOND ECLIPSE MARINE LIMITED Director 2004-01-29 CURRENT 2004-01-29 Dissolved 2013-10-15
ANDREW PAUL ROWLAND MOOR LANE INVESTMENTS LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
ANDREW PAUL ROWLAND ROCKS DROVE CONSORTIUM LIMITED Director 2000-11-23 CURRENT 1999-09-14 Active
ANDREW PAUL ROWLAND E.J. GODWIN (PEAT INDUSTRIES) LIMITED Director 1991-11-08 CURRENT 1936-08-17 Active

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
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 30/05/23
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 30/05/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-10-20SH02Sub-division of shares on 2020-07-21
2021-10-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Issued ordinary shares of £1.00 be sub divided issued share 21/07/2021
  • Resolution of adoption of Articles of Association
2021-08-03MEM/ARTSARTICLES OF ASSOCIATION
2021-08-03RES13Resolution of allotment of securities
  • ADOPT ARTICLES'>Resolutions passed:
    • Auth share capital of the company be dispensed with limits applied to the dir's authority/sub division 21/07/2021
    • Resolution of allotment of securities
    • ADOPT ARTICLES
  • 2021-08-03SH02Sub-division of shares on 2021-07-21
    2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/20
    2021-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
    2020-05-26CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
    2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM 3/5 College Street Burnham on Sea Somerset TA8 1AR
    2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/19
    2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/18
    2019-05-23CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
    2019-02-27AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
    2018-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
    2018-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
    2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
    2017-06-14CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
    2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
    2016-07-08AR0108/05/16 ANNUAL RETURN FULL LIST
    2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
    2015-06-12AR0108/05/15 ANNUAL RETURN FULL LIST
    2015-02-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
    2014-05-19AR0108/05/14 ANNUAL RETURN FULL LIST
    2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-05-17AR0108/05/13 ANNUAL RETURN FULL LIST
    2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-05-21AR0108/05/12 ANNUAL RETURN FULL LIST
    2012-01-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-07-01AR0108/05/11 ANNUAL RETURN FULL LIST
    2011-02-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-05-18AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-05-12AR0108/05/10 ANNUAL RETURN FULL LIST
    2009-05-20363aReturn made up to 08/05/09; full list of members
    2009-05-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOND / 08/05/2008
    2009-05-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOND / 08/05/2008
    2009-01-15AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
    2008-05-14363aReturn made up to 08/05/08; full list of members
    2007-12-17AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
    2007-05-29363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
    2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
    2006-08-11395PARTICULARS OF MORTGAGE/CHARGE
    2006-06-27363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
    2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
    2006-02-10395PARTICULARS OF MORTGAGE/CHARGE
    2005-11-25363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
    2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
    2004-05-24363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
    2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
    2003-05-20363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
    2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
    2002-06-12363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
    2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
    2001-07-03363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
    2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
    2000-06-28363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
    2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
    1999-08-20363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
    1998-06-30395PARTICULARS OF MORTGAGE/CHARGE
    1998-05-21288bSECRETARY RESIGNED
    1998-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    46 - Wholesale trade, except of motor vehicles and motorcycles
    469 - Non-specialised wholesale trade
    46900 - Non-specialised wholesale trade




    Licences & Regulatory approval
    We could not find any licences issued to CROGHAN PEAT INDUSTRIES 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 CROGHAN PEAT INDUSTRIES LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 3
    Mortgages/Charges outstanding 3
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    DEBENTURE 2006-08-11 Outstanding HSBC BANK PLC
    DEBENTURE 2006-02-10 Outstanding HSBC BANK PLC
    MORTGAGE DEBENTURE 1998-06-30 Outstanding NATIONAL WESTMINSTER BANK PLC
    Creditors
    Creditors Due Within One Year 2013-05-31 £ 798,380
    Creditors Due Within One Year 2012-05-31 £ 816,035
    Creditors Due Within One Year 2012-05-31 £ 816,035
    Creditors Due Within One Year 2011-05-31 £ 777,818
    Provisions For Liabilities Charges 2013-05-31 £ 0

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2012-05-31
    Annual Accounts
    2013-05-31
    Annual Accounts
    2014-05-31
    Annual Accounts
    2015-05-31
    Annual Accounts
    2016-05-31
    Annual Accounts
    2017-05-31
    Annual Accounts
    2018-05-30
    Annual Accounts
    2019-05-30
    Annual Accounts
    2020-05-30
    Annual Accounts
    2021-05-30

    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 CROGHAN PEAT INDUSTRIES LIMITED

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2013-05-31 £ 0
    Called Up Share Capital 2012-05-31 £ 0
    Cash Bank In Hand 2013-05-31 £ 17,223
    Cash Bank In Hand 2012-05-31 £ 50,899
    Cash Bank In Hand 2012-05-31 £ 50,899
    Current Assets 2013-05-31 £ 179,341
    Current Assets 2012-05-31 £ 157,889
    Current Assets 2012-05-31 £ 157,889
    Current Assets 2011-05-31 £ 120,646
    Debtors 2013-05-31 £ 152,118
    Debtors 2012-05-31 £ 96,990
    Debtors 2012-05-31 £ 96,990
    Debtors 2011-05-31 £ 60,644
    Secured Debts 2013-05-31 £ 325,000
    Secured Debts 2012-05-31 £ 325,000
    Secured Debts 2012-05-31 £ 325,000
    Secured Debts 2011-05-31 £ 325,000
    Stocks Inventory 2013-05-31 £ 10,000
    Stocks Inventory 2012-05-31 £ 10,000
    Stocks Inventory 2012-05-31 £ 10,000
    Stocks Inventory 2011-05-31 £ 60,000
    Tangible Fixed Assets 2013-05-31 £ 452,721
    Tangible Fixed Assets 2012-05-31 £ 453,777
    Tangible Fixed Assets 2012-05-31 £ 453,777
    Tangible Fixed Assets 2011-05-31 £ 454,953

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of CROGHAN PEAT INDUSTRIES LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for CROGHAN PEAT INDUSTRIES LIMITED
    Trademarks
    We have not found any records of CROGHAN PEAT INDUSTRIES LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for CROGHAN PEAT INDUSTRIES 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 (46900 - Non-specialised wholesale trade) as CROGHAN PEAT INDUSTRIES LIMITED are:

    WOLSELEY UK LIMITED £ 1,410,392
    MARLBOROUGH HOUSE LIMITED £ 1,008,448
    ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
    HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
    DS REMCO UK LIMITED £ 231,815
    ELM OFFICE PRODUCTS LTD. £ 190,975
    COMPANY 03856179 LIMITED £ 179,031
    ARDEN WINCH & CO LIMITED £ 139,586
    DATA INTEGRATION LIMITED £ 138,535
    JAMES LISTER & SONS LIMITED £ 122,689
    NOTTINGHAM REHAB LIMITED £ 42,597,787
    ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
    WOLSELEY UK LIMITED £ 24,398,807
    DS REMCO UK LIMITED £ 13,146,939
    ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
    MISCO UK LIMITED £ 4,080,855
    REXEL UK LIMITED £ 3,835,804
    MARLBOROUGH HOUSE LIMITED £ 3,835,068
    TPG DISABLEAIDS LIMITED £ 3,703,832
    UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
    NOTTINGHAM REHAB LIMITED £ 42,597,787
    ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
    WOLSELEY UK LIMITED £ 24,398,807
    DS REMCO UK LIMITED £ 13,146,939
    ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
    MISCO UK LIMITED £ 4,080,855
    REXEL UK LIMITED £ 3,835,804
    MARLBOROUGH HOUSE LIMITED £ 3,835,068
    TPG DISABLEAIDS LIMITED £ 3,703,832
    UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
    NOTTINGHAM REHAB LIMITED £ 42,597,787
    ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
    WOLSELEY UK LIMITED £ 24,398,807
    DS REMCO UK LIMITED £ 13,146,939
    ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
    MISCO UK LIMITED £ 4,080,855
    REXEL UK LIMITED £ 3,835,804
    MARLBOROUGH HOUSE LIMITED £ 3,835,068
    TPG DISABLEAIDS LIMITED £ 3,703,832
    UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
    Outgoings
    Business Rates/Property Tax
    No properties were found where CROGHAN PEAT INDUSTRIES 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 CROGHAN PEAT INDUSTRIES 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 CROGHAN PEAT INDUSTRIES LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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