Company Information for PEP INTERNATIONAL LIMITED
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP,
|
Company Registration Number
04050568
Private Limited Company
Active |
Company Name | |
---|---|
PEP INTERNATIONAL LIMITED | |
Legal Registered Office | |
MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP Other companies in SL1 | |
Company Number | 04050568 | |
---|---|---|
Company ID Number | 04050568 | |
Date formed | 2000-08-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB855541511 |
Last Datalog update: | 2024-04-07 02:39:25 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEP INTERNATIONAL, INC. | 3155 N COMMERCE CT Castle Rock CO 80104 | Administratively Dissolved | Company formed on the 1995-03-17 | |
PEP INTERNATIONAL PTY LTD | VIC 3188 | Active | Company formed on the 2005-06-24 | |
PEP International Limited | Unknown | Company formed on the 2015-07-22 | ||
Pep International Corp. | Delaware | Unknown | ||
PEP INTERNATIONAL FOOD INVESTMENTS LLC | 16950 N BAY RD SUNNY ISLES BEACH FL 33160 | Inactive | Company formed on the 2016-01-12 | |
PEP INTERNATIONAL INC | California | Unknown | ||
PEP INTERNATIONAL CORPORATION | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALAN KANE SLOAN |
||
ALAN KANE SLOAN |
||
MAY PATON SLOAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BARRY BOVEY |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
REGISTERED OFFICE CHANGED ON 15/09/23 FROM Centrum House 36 Station Road Egham TW20 9LF England | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
Change of details for Mr Alan Kane Sloan as a person with significant control on 2022-08-08 | ||
Director's details changed for Alan Kane Sloan on 2022-08-08 | ||
SECRETARY'S DETAILS CHNAGED FOR ALAN KANE SLOAN on 2022-08-08 | ||
Change of details for Mrs May Paton Sloan as a person with significant control on 2022-08-08 | ||
Director's details changed for May Paton Sloan on 2022-08-08 | ||
PSC04 | Change of details for Mr Alan Kane Sloan as a person with significant control on 2022-08-08 | |
CH01 | Director's details changed for Alan Kane Sloan on 2022-08-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALAN KANE SLOAN on 2022-08-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
PSC04 | Change of details for Mrs May Paton Sloan as a person with significant control on 2017-07-30 | |
PSC04 | Change of details for Mrs May Paton Sloan as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM 337 Bath Road Slough Berkshire SL1 5PR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS MAY PATON SLOAN / 28/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALAN KANE SLOAN / 28/07/2017 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/10 FROM Pucks Pool Wexham Woods, Wexham Slough Berkshire SL3 6LQ | |
AR01 | 10/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/08/09; full list of members | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN SLOAN / 18/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAY SLOAN / 18/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN SLOAN / 18/06/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/10/08 GBP SI 99@1=99 GBP IC 1/100 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 29/06/07 | |
ELRES | S366A DISP HOLDING AGM 29/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.80 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Creditors Due Within One Year | 2013-08-31 | £ 20,296 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 17,733 |
Creditors Due Within One Year | 2012-08-31 | £ 17,733 |
Creditors Due Within One Year | 2011-08-31 | £ 3,756 |
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 PEP INTERNATIONAL LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 6,869 |
Cash Bank In Hand | 2011-08-31 | £ 2,754 |
Current Assets | 2013-08-31 | £ 10,707 |
Current Assets | 2012-08-31 | £ 4,385 |
Current Assets | 2012-08-31 | £ 4,385 |
Current Assets | 2011-08-31 | £ 5,422 |
Debtors | 2013-08-31 | £ 0 |
Debtors | 2012-08-31 | £ 1,239 |
Debtors | 2012-08-31 | £ 1,239 |
Debtors | 2011-08-31 | £ 2,668 |
Shareholder Funds | 2011-08-31 | £ 1,666 |
Stocks Inventory | 2013-08-31 | £ 3,490 |
Stocks Inventory | 2012-08-31 | £ 3,146 |
Stocks Inventory | 2012-08-31 | £ 3,146 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as PEP INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
73072910 | Threaded tube or pipe fittings of stainless steel (excl. cast products, flanges, elbows, bends and sleeves) | |||
73072910 | Threaded tube or pipe fittings of stainless steel (excl. cast products, flanges, elbows, bends and sleeves) | |||
73072210 | Sleeves, of stainless steel, threaded (excl. cast products) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | |||
85232939 | Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |