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Company Information for

PEAL VENTURES LIMITED

515 PENSBY ROAD, THINGWALL, WIRRAL, CH61 7UQ,
Company Registration Number
09986188
Private Limited Company
Active

Company Overview

About Peal Ventures Ltd
PEAL VENTURES LIMITED was founded on 2016-02-03 and has its registered office in Wirral. The organisation's status is listed as "Active". Peal Ventures Limited is a Private Limited Company registered in ENGLAND 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
PEAL VENTURES LIMITED
 
Legal Registered Office
515 PENSBY ROAD
THINGWALL
WIRRAL
CH61 7UQ
 
Filing Information
Company Number 09986188
Company ID Number 09986188
Date formed 2016-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:33:30
Primary Source:Companies House
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Company Officers of PEAL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBERT EDWARDS
 Director 2016-02-03
ADAM LONG
 Director 2016-02-03
JAMES LONG
 Director 2016-03-24
PATRICIA MARTIN
 Director 2016-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT EDWARDS PPA VENTURES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
ADAM LONG PROPELLER VENTURES LIMITED Director 2017-08-23 CURRENT 2013-08-22 Active
ADAM LONG AJL VENTURES LIMITED Director 2017-04-06 CURRENT 2014-03-13 Active
ADAM LONG PPA VENTURES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
JAMES LONG PROPELLER VENTURES LIMITED Director 2014-06-13 CURRENT 2013-08-22 Active
JAMES LONG AJL VENTURES LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
JAMES LONG LYNWOOD COURT (SOUTHPORT) MANAGEMENT COMPANY LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active
PATRICIA MARTIN PPA VENTURES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off

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
2024-02-14CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-11-2428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-01-22REGISTERED OFFICE CHANGED ON 22/01/23 FROM The Old School 188 Liscard Road Wallasey Wirral CH44 5TN England
2023-01-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LONG
2023-01-22Director's details changed for Mr Adam Long on 2023-01-22
2023-01-22Change of details for Mr Adam Long as a person with significant control on 2023-01-22
2022-11-1828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-12-13AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01PSC04Change of details for Mr Peter Robert Edwards as a person with significant control on 2020-10-01
2020-10-01CH01Director's details changed for Mr Peter Robert Edwards on 2020-10-01
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA England
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-11-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-02-11PSC04Change of details for Mr Peter Robert Edwards as a person with significant control on 2019-02-02
2019-02-11CH01Director's details changed for Mr Peter Robert Edwards on 2019-02-02
2018-11-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-01-25PSC04Change of details for Mr Adam Long as a person with significant control on 2018-01-01
2018-01-25CH01Director's details changed for Mr Adam Long on 2018-01-01
2017-11-30PSC04PSC'S CHANGE OF PARTICULARS / MRS PATRICIA MARTIN / 30/11/2017
2017-11-30PSC04PSC'S CHANGE OF PARTICULARS / MR ADAM LONG / 30/11/2017
2017-11-30PSC04PSC'S CHANGE OF PARTICULARS / MR PETER ROBERT EDWARDS / 30/11/2017
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARTIN / 30/11/2017
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LONG / 30/11/2017
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT EDWARDS / 30/11/2017
2017-10-31AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/17 FROM 49 Hamilton Square Birkenhead Wirral CH41 5AR England
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 099861880002
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 099861880001
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT EDWARDS / 16/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LONG / 16/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARTIN / 16/05/2016
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM 49 Hamilton Square Birkenhead Wirral CH41 5AR England
2016-03-28AP01DIRECTOR APPOINTED MR JAMES LONG
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03NEWINCNew incorporation
2016-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to PEAL VENTURES 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 PEAL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PEAL VENTURES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 PEAL VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of PEAL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEAL VENTURES LIMITED
Trademarks
We have not found any records of PEAL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEAL VENTURES 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 (64304 - Activities of open-ended investment companies) as PEAL VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEAL VENTURES 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 PEAL VENTURES 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 PEAL VENTURES 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.
    Need more information?
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    Other companies at postcode CH61 7UQ