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Company Information for

PEBBLE TRADING LIMITED

BEAULIEU HOUSE, ROMAN ROAD, DORKING, SURREY, RH4 3ET,
Company Registration Number
06030971
Private Limited Company
Active

Company Overview

About Pebble Trading Ltd
PEBBLE TRADING LIMITED was founded on 2006-12-18 and has its registered office in Dorking. The organisation's status is listed as "Active". Pebble Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PEBBLE TRADING LIMITED
 
Legal Registered Office
BEAULIEU HOUSE
ROMAN ROAD
DORKING
SURREY
RH4 3ET
Other companies in RH4
 
Previous Names
BONDCO 1193 LIMITED22/03/2007
Filing Information
Company Number 06030971
Company ID Number 06030971
Date formed 2006-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 03:37:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEBBLE TRADING LIMITED
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Companies with same name PEBBLE TRADING LIMITED
The following companies were found which have the same name as PEBBLE TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEBBLE TRADING AND FINANCE PRIVATE LIMITED 14 PARKAR BLDG 2ND FLOOR12 CAWASJI PATEL STREET FORT MUMBAI Maharashtra 400001 ACTIVE Company formed on the 1997-02-03

Company Officers of PEBBLE TRADING LIMITED

Current Directors
Officer Role Date Appointed
KEITH THOMSON
 Company Secretary 2012-09-30
SAMUAL EDWARD KENNEDY
 Director 2007-03-23
KEITH THOMSON
 Director 2012-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ZIYA AKGUNEYLI
 Director 2007-03-23 2015-09-21
PHILIP DONALD WALTERS
 Company Secretary 2007-03-23 2012-09-30
PHILIP DONALD WALTERS
 Director 2007-03-23 2012-09-30
BONDLAW SECRETARIES LIMITED
 Nominated Secretary 2006-12-18 2007-03-23
BONDLAW DIRECTORS LIMITED
 Nominated Director 2006-12-18 2007-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUAL EDWARD KENNEDY PEBBLE SOLUTIONS LIMITED Director 2014-08-22 CURRENT 2010-07-01 Active
SAMUAL EDWARD KENNEDY DUCK & RICE LIMITED Director 2014-04-14 CURRENT 2011-12-14 Active
SAMUAL EDWARD KENNEDY PEBBLE HOTELS LIMITED Director 2006-12-01 CURRENT 2006-09-01 Active
KEITH THOMSON SPLASH PUBS LIMITED Director 2012-09-30 CURRENT 2010-01-31 Active
KEITH THOMSON PEBBLE HOTELS LIMITED Director 2012-09-30 CURRENT 2006-09-01 Active
KEITH THOMSON PEBBLE PUBS LIMITED Director 2012-09-30 CURRENT 2010-01-31 Active
KEITH THOMSON PEBBLE SOLUTIONS LIMITED Director 2012-09-30 CURRENT 2010-07-01 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
2024-03-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-02-23CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ZIYA AKGUNEYLI
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0118/12/13 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-11AR0118/12/12 ANNUAL RETURN FULL LIST
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-12AP03Appointment of Keith Thomson as company secretary
2012-11-12AP01DIRECTOR APPOINTED KEITH THOMSON
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS
2012-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP WALTERS
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/12 FROM Hartley Place Thackhams Lane Hartley Wintney Hampshire RG27 8HT
2012-01-04AR0118/12/11 ANNUAL RETURN FULL LIST
2011-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-12AR0118/12/10 FULL LIST
2010-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-18AR0118/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DONALD WALTERS / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KENNEDY / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ZIYA AKGUNEYLI / 18/12/2009
2009-01-09363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-03363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-07-09225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA
2007-04-19288bSECRETARY RESIGNED
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2007-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-22CERTNMCOMPANY NAME CHANGED BONDCO 1193 LIMITED CERTIFICATE ISSUED ON 22/03/07
2006-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to PEBBLE TRADING 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 PEBBLE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-04 Satisfied ANGLO IRISH BANK CORPORATION PLC
SECURITY AGREEMENT 2007-04-04 Satisfied ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of PEBBLE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEBBLE TRADING LIMITED
Trademarks
We have not found any records of PEBBLE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEBBLE TRADING 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 (56302 - Public houses and bars) as PEBBLE TRADING LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where PEBBLE TRADING 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 PEBBLE TRADING 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 PEBBLE TRADING 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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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH4 3ET