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Company Information for

SIMON PEAFORD LIMITED

HALES COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT,
Company Registration Number
06639589
Private Limited Company
Active

Company Overview

About Simon Peaford Ltd
SIMON PEAFORD LIMITED was founded on 2008-07-07 and has its registered office in Halesowen. The organisation's status is listed as "Active". Simon Peaford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMON PEAFORD LIMITED
 
Legal Registered Office
HALES COURT
STOURBRIDGE ROAD
HALESOWEN
WEST MIDLANDS
B63 3TT
Other companies in B63
 
Filing Information
Company Number 06639589
Company ID Number 06639589
Date formed 2008-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/11/2022
Account next due 26/08/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946286095  
Last Datalog update: 2024-03-06 03:30:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON PEAFORD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DECIMAL PLACES LIMITED   GODFREY MANSELL & CO. LIMITED   HSP NICKLIN LIMITED   JUST PRESSED 4 TIME LIMITED   LOWE MCTERNAN LIMITED   MIDLAND ACCOUNTANCY GROUP LIMITED   NICKLIN ACCOUNTANCY SERVICES LIMITED   WOODALL DAVIES & BACHE LIMITED
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Company Officers of SIMON PEAFORD LIMITED

Current Directors
Officer Role Date Appointed
ALYSON BARNABY PEAFORD
Company Secretary 2008-07-07
ALYSON BARNABY PEAFORD
Director 2008-07-07
SIMON LAWRENCE PEAFORD
Director 2008-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-07-07 2008-07-07
COMPANY DIRECTORS LIMITED
Director 2008-07-07 2008-07-07

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
2024-02-1226/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18Previous accounting period shortened from 28/11/22 TO 27/11/22
2023-07-12CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 28/11/21
2022-11-25AA01Previous accounting period shortened from 29/11/21 TO 28/11/21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/20
2021-11-29AA01Current accounting period shortened from 30/11/20 TO 29/11/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 15
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 15
2015-07-08AR0107/07/15 ANNUAL RETURN FULL LIST
2015-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALYSON BARNABY PEAFORD on 2015-07-08
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON BARNABY PEAFORD / 08/07/2015
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PEAFORD / 08/07/2015
2015-06-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 15
2014-07-07AR0107/07/14 ANNUAL RETURN FULL LIST
2013-08-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0107/07/13 ANNUAL RETURN FULL LIST
2012-07-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0107/07/12 ANNUAL RETURN FULL LIST
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PEAFORD / 22/05/2012
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON BARNABY PEAFORD / 22/05/2012
2012-07-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALYSON BARNABY PEAFORD on 2012-05-22
2011-08-12AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0107/07/11 ANNUAL RETURN FULL LIST
2010-07-07AR0107/07/10 ANNUAL RETURN FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON BARNABY PEAFORD / 07/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAWRENCE PEAFORD / 07/07/2010
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / ALYSON BARNABY PEAFORD / 07/07/2010
2010-04-07AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-3088(2)AD 21/07/09 GBP SI 14@1=14 GBP IC 1/15
2009-07-27363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM THE PROFESSIONAL'S SHOP WALTON HEATH GOLF CLUB, DEANS LANE WALTON ON THE HILL TADWORTH SURREY KT20 7TP
2008-07-25225CURREXT FROM 31/07/2009 TO 30/11/2009
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-07-25288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-07-25288aSECRETARY APPOINTED ALYSON BARNABY PEAFORD
2008-07-25288aDIRECTOR APPOINTED ALYSON BARNABY PEAFORD
2008-07-25288aDIRECTOR APPOINTED SIMON LAWRENCE PEAFORD
2008-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SIMON PEAFORD 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 SIMON PEAFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMON PEAFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 80,565
Creditors Due Within One Year 2011-11-30 £ 129,886

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-29

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 SIMON PEAFORD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 34,160
Cash Bank In Hand 2011-11-30 £ 61,326
Current Assets 2012-11-30 £ 130,745
Current Assets 2011-11-30 £ 150,798
Debtors 2012-11-30 £ 1,485
Debtors 2011-11-30 £ 1,972
Shareholder Funds 2012-11-30 £ 63,386
Shareholder Funds 2011-11-30 £ 38,521
Stocks Inventory 2012-11-30 £ 95,100
Stocks Inventory 2011-11-30 £ 87,500
Tangible Fixed Assets 2012-11-30 £ 13,206
Tangible Fixed Assets 2011-11-30 £ 17,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMON PEAFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON PEAFORD LIMITED
Trademarks
We have not found any records of SIMON PEAFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON PEAFORD 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 SIMON PEAFORD 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
Outgoings
Business Rates/Property Tax
No properties were found where SIMON PEAFORD 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 SIMON PEAFORD 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 SIMON PEAFORD 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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