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Home > England & Wales Companies > PEEPUL ENTERPRISES LIMITED
Company Information for

PEEPUL ENTERPRISES LIMITED

7 ORCHARDSON AVENUE, LEICESTER, LE4 6DP,
Company Registration Number
05178708
Private Limited Company
Active

Company Overview

About Peepul Enterprises Ltd
PEEPUL ENTERPRISES LIMITED was founded on 2004-07-13 and has its registered office in Leicester. The organisation's status is listed as "Active". Peepul Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PEEPUL ENTERPRISES LIMITED
 
Legal Registered Office
7 ORCHARDSON AVENUE
LEICESTER
LE4 6DP
Other companies in E15
 
Filing Information
Company Number 05178708
Company ID Number 05178708
Date formed 2004-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB278227084  
Last Datalog update: 2025-11-05 13:32:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEEPUL ENTERPRISES LIMITED
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Company Officers of PEEPUL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
HASHMUKH GOVIND PANKHANIA
 Company Secretary 2014-09-25
ANIL KUMAR BHANOT
 Director 2012-05-18
HASHMUKH GOVIND PANKHANIA
 Director 2016-02-11
SURINDER SINGH SYAN
 Director 2014-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
LENA CHOUDARY-SALTER
 Director 2014-09-25 2015-01-22
PAUL THOMAS MATHURIN
 Director 2013-04-19 2014-12-22
ANIL KUMAR BHANOT
 Company Secretary 2012-05-18 2014-09-25
KRISHNA SARDA
 Director 2012-12-05 2014-09-25
AMIRALI ALIBHAI BHATIA
 Director 2012-05-18 2012-12-05
AL'ADIN MAHERALI
 Director 2012-05-18 2012-12-05
MARTIN LEWIS
 Company Secretary 2011-04-01 2012-05-18
MATTHEW COONEY
 Director 2010-09-01 2012-05-18
KEITH MICHAEL EDWARDS
 Director 2009-08-05 2012-05-18
PATRICK TAYLOR
 Director 2010-09-07 2012-05-18
MATT COONEY
 Company Secretary 2010-11-02 2011-04-01
KENT TAYLOR
 Director 2009-08-05 2010-11-19
SOPHY HASKEY WILKINS
 Company Secretary 2009-08-05 2010-11-02
SOPHY HASKEY WILKINS
 Director 2009-08-05 2010-11-02
PATRICK TAYLOR
 Director 2010-09-07 2010-09-07
MATTHEW COONEY
 Director 2010-09-01 2010-09-01
MEENA DHOBI
 Company Secretary 2008-02-01 2009-08-05
MEENA DHOBI
 Director 2008-02-01 2009-08-05
KANCHAN JADEJA
 Director 2004-07-13 2009-08-05
RITABEN ATULKUMAR PATEL
 Company Secretary 2004-07-13 2008-02-01
RITABEN ATULKUMAR PATEL
 Director 2004-07-13 2008-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURINDER SINGH SYAN PEEPUL CENTRE Director 2014-09-25 CURRENT 2000-03-30 Active
SURINDER SINGH SYAN THE ETHNIC INCLUSION FOUNDATION Director 2014-06-26 CURRENT 1999-04-21 Active
SURINDER SINGH SYAN ML CONVEYANCING & PROBATE SERVICES LIMITED Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2015-05-12

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
2025-10-28DIRECTOR APPOINTED MR ZULFIQAR AHMED
2025-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-02-10APPOINTMENT TERMINATED, DIRECTOR KANTHIRAJ THIYAGARAJAH
2024-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-10-27DIRECTOR APPOINTED MR KANTHIRAJ THIYAGARAJAH
2024-09-16APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR BHANOT
2024-09-16APPOINTMENT TERMINATED, DIRECTOR SANTOSH KUMARI BHANOT
2024-07-24CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2023-08-02APPOINTMENT TERMINATED, DIRECTOR NAISHAD CHHATRALIA
2023-08-02DIRECTOR APPOINTED DR SANTOSH KUMARI BHANOT
2023-07-28CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-19APPOINTMENT TERMINATED, DIRECTOR SURINDER SINGH SYAN
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-19AP04Appointment of Online Accountancy Services Limited as company secretary on 2021-08-19
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-02-03AP01DIRECTOR APPOINTED MR SURVKEET SINGH PLAHA
2021-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-02-17TM02Termination of appointment of Hashmukh Govind Pankhania on 2020-02-14
2019-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM 126 - 128 Uxbridge Road London W13 8QS England
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM Boardman House 64 Broadway Stratford London E15 1NT
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-02-25CH01Director's details changed for Mr Anil Kumar Bhanot on 2016-02-25
2016-02-11AP01DIRECTOR APPOINTED MR HASHMUKH GOVIND PANKHANIA
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0113/07/15 ANNUAL RETURN FULL LIST
2015-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 051787080002
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR LENA CHOUDARY-SALTER
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS MATHURIN
2014-11-04AP03Appointment of Mr Hashmukh Govind Pankhania as company secretary on 2014-09-25
2014-11-04TM02Termination of appointment of Anil Kumar Bhanot on 2014-09-25
2014-10-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-26AP01DIRECTOR APPOINTED MRS LENA CHOUDARY-SALTER
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR KRISHNA SARDA
2014-09-26AP01DIRECTOR APPOINTED MR SURINDER SINGH SYAN
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0113/07/14 ANNUAL RETURN FULL LIST
2013-11-13DISS40Compulsory strike-off action has been discontinued
2013-11-12GAZ1FIRST GAZETTE
2013-11-07AR0113/07/13 FULL LIST
2013-11-07AD02SAIL ADDRESS CREATED
2013-04-30AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-04-29AP01DIRECTOR APPOINTED MR PAUL THOMAS MATHURIN
2013-04-06DISS40DISS40 (DISS40(SOAD))
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2013-04-02GAZ1FIRST GAZETTE
2013-01-25AA01PREVEXT FROM 31/03/2012 TO 30/06/2012
2013-01-09AP01DIRECTOR APPOINTED DR KRISHNA SARDA
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR AL'ADIN MAHERALI
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR AMIRALI BHATIA
2013-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2013 FROM FORBES HOUSE 9 ARTILLERY LANE LONDON E1 7LP
2012-11-09MISCSECTION 519
2012-09-07AR0113/07/12 NO CHANGES
2012-07-06AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COONEY
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK TAYLOR
2012-06-07TM02APPOINTMENT TERMINATED, SECRETARY MARTIN LEWIS
2012-05-30AP01DIRECTOR APPOINTED MR ANIL KUMAR BHANOT
2012-05-30AP01DIRECTOR APPOINTED MR AL'ADIN MAHERALI
2012-05-30AP01DIRECTOR APPOINTED LORD AMIRALI ALIBHAI BHATIA
2012-05-30AP03SECRETARY APPOINTED ANIL KUMAR BHANOT
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARDS
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 3 BEDE ISLAND ROAD LEICESTER LEICESTERSHIRE LE2 7EA ENGLAND
2012-05-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-16AR0113/07/11 FULL LIST
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM ORCHARDSON AVENUE LEICESTER LEICESTERSHIRE LE4 6DP
2011-04-01AP03SECRETARY APPOINTED MR MARTIN LEWIS
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY MATT COONEY
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SOPHY WILKINS
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK TAYLOR
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COONEY
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR KENT TAYLOR
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY SOPHY WILKINS
2011-01-17AP03SECRETARY APPOINTED MATT COONEY
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-21AR0113/07/10 FULL LIST
2010-09-21AP01DIRECTOR APPOINTED MR MATT COONEY
2010-09-21AP01DIRECTOR APPOINTED MR PATRICK TAYLOR
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHY HASKEY MACMILLAN / 13/07/2010
2010-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SOPHY HASKEY MACMILLAN / 13/07/2010
2010-09-20AP01DIRECTOR APPOINTED PATRICK TAYLOR
2010-09-08AP01DIRECTOR APPOINTED MATTHEW COONEY
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-24288aDIRECTOR APPOINTED MISS SOPHY HASKEY MACMILLAN
2009-08-24288aSECRETARY APPOINTED MISS SOPHY HASKEY MACMILLAN
2009-08-24288aDIRECTOR APPOINTED MR KENT TAYLOR
2009-08-24288aDIRECTOR APPOINTED MR KEITH EDWARDS
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR KANCHAN JADEJA
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR MEENA DHOBI
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY MEENA DHOBI
2009-08-24363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEEPUL ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-12
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against PEEPUL ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-16 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
DEBENTURE 2006-04-22 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2011-04-01 £ 88,587
Provisions For Liabilities Charges 2011-04-01 £ 76,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-12-31

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 PEEPUL ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 1
Cash Bank In Hand 2011-04-01 £ 9,063
Current Assets 2011-04-01 £ 133,718
Debtors 2011-04-01 £ 118,312
Shareholder Funds 2011-04-01 £ 124,483
Stocks Inventory 2011-04-01 £ 6,343

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEEPUL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEEPUL ENTERPRISES LIMITED
Trademarks
We have not found any records of PEEPUL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEEPUL ENTERPRISES 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 (82990 - Other business support service activities n.e.c.) as PEEPUL ENTERPRISES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PEEPUL ENTERPRISES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPEEPUL ENTERPRISES LIMITEDEvent Date2013-11-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyPEEPUL ENTERPRISES LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEEPUL ENTERPRISES 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 PEEPUL ENTERPRISES 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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