Active
Company Information for CROGHAN PEAT INDUSTRIES LIMITED
3 FILERS WAY, WESTON GATEWAY BUSINESS PARK, WESTON-SUPER-MARE, BS24 7JP,
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Company Registration Number
03566113
Private Limited Company
Active |
Company Name | |
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CROGHAN PEAT INDUSTRIES LIMITED | |
Legal Registered Office | |
3 FILERS WAY WESTON GATEWAY BUSINESS PARK WESTON-SUPER-MARE BS24 7JP Other companies in TA8 | |
Company Number | 03566113 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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RICHARD LOUIS BOND |
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RICHARD LOUIS BOND |
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ANDREW PAUL ROWLAND |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOOR LANE INVESTMENTS LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
ROCKS DROVE CONSORTIUM LIMITED | Director | 2005-03-23 | CURRENT | 1999-09-14 | Active | |
ECLIPSE MARINE LIMITED | Director | 2004-01-29 | CURRENT | 2004-01-29 | Dissolved 2013-10-15 | |
MOOR LANE INVESTMENTS LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
ROCKS DROVE CONSORTIUM LIMITED | Director | 2000-11-23 | CURRENT | 1999-09-14 | Active | |
E.J. GODWIN (PEAT INDUSTRIES) LIMITED | Director | 1991-11-08 | CURRENT | 1936-08-17 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/05/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | |
SH02 | Sub-division of shares on 2020-07-21 | |
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolution of allotment of securities
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SH02 | Sub-division of shares on 2021-07-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/20 FROM 3/5 College Street Burnham on Sea Somerset TA8 1AR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/18 TO 30/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 08/05/09; full list of members | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOND / 08/05/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOND / 08/05/2008 | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/05/08; full list of members | |
AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 798,380 |
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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
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
Called Up Share Capital | 2013-05-31 | £ 0 |
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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
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MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
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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 |
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. |