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Company Information for

PEALSHAM LIMITED

NRS ACCOUNTANTS, CONCORD HOUSE GRENVILLE PLACE, MILL HILL, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
04643354
Private Limited Company
Active

Company Overview

About Pealsham Ltd
PEALSHAM LIMITED was founded on 2003-01-21 and has its registered office in Mill Hill. The organisation's status is listed as "Active". Pealsham 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
PEALSHAM LIMITED
 
Legal Registered Office
NRS ACCOUNTANTS
CONCORD HOUSE GRENVILLE PLACE
MILL HILL
MILL HILL
LONDON
NW7 3SA
Other companies in BH1
 
Filing Information
Company Number 04643354
Company ID Number 04643354
Date formed 2003-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-11
Return next due 2018-01-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-17 18:49:01
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 PEALSHAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED

Company Officers of PEALSHAM LIMITED

Current Directors
Officer Role Date Appointed
EAMONN JAMES KEARNEY
Director 2003-01-21
YVONNE ANN KEARNEY
Company Secretary 2003-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN DIRECTORS LIMITED
Director 2003-01-21 2003-01-21
SOVEREIGN SECRETARIAL LIMITED
Company Secretary 2003-01-21 2003-01-21

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
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0111/01/16 FULL LIST
2015-11-10AA01CURREXT FROM 31/12/2015 TO 31/03/2016
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0111/01/15 FULL LIST
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O NRS ACCOUNTANTS 2ND FLOOR PLATINUM BUSINESS CENTRE 23 HINTON ROAD BOURNEMOUTH DORSET BH1 2EF ENGLAND
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O N R SHARLAND AND COMPANY 4TH FLOOR BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BN
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0111/01/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-28AR0111/01/13 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16AR0111/01/12 FULL LIST
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM FIRST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-23AR0111/01/11 FULL LIST
2010-10-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-19AR0111/01/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMONN JAMES KEARNEY / 01/10/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-09-02AA31/12/07 TOTAL EXEMPTION FULL
2008-03-13363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-03287REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 1ST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP
2005-01-26363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-29363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-01-08225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-02-26288aNEW SECRETARY APPOINTED
2003-02-08288bSECRETARY RESIGNED
2003-02-08288bDIRECTOR RESIGNED
2003-02-08288aNEW DIRECTOR APPOINTED
2003-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PEALSHAM 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 PEALSHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEALSHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 94,202

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31

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 PEALSHAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 149,890
Current Assets 2012-01-01 £ 163,416
Debtors 2012-01-01 £ 13,526
Fixed Assets 2012-01-01 £ 13,249
Shareholder Funds 2012-01-01 £ 82,463
Tangible Fixed Assets 2012-01-01 £ 3,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEALSHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEALSHAM LIMITED
Trademarks
We have not found any records of PEALSHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEALSHAM 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 (62020 - Information technology consultancy activities) as PEALSHAM LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where PEALSHAM 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 PEALSHAM 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 PEALSHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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