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A PEAGREEN COMPANY LIMITED

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A PEAGREEN COMPANY LIMITED

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Key Data

Status

Active

Company No.

04145093

Incorporation date

22/01/2001

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

Hampshire House, 10 St Clement Street, Winchester, Hampshire SO23 9HHCopy
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Latest events (Record since 22/01/2001)
dot icon03/02/2026
Confirmation statement made on 2026-01-22 with no updates
View PDF (3 pages)
dot icon01/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-22 with no updates
View PDF (3 pages)
dot icon11/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon06/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon01/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon22/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon03/02/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon20/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon02/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (6 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon27/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon06/07/2015
Previous accounting period shortened from 2016-01-31 to 2015-03-31
View PDF (1 pages)
dot icon01/06/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon22/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon17/10/2014
Termination of appointment of Michael James Matthews as a director on 2014-09-12
View PDF (1 pages)
dot icon29/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon16/07/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/07/2013
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon03/07/2013
Registration of charge 041450930002
View PDF (17 pages)
dot icon23/01/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon05/10/2012
Previous accounting period shortened from 2012-03-31 to 2012-01-31
View PDF (1 pages)
dot icon25/01/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2011
Secretary's details changed for Ms Isabel Jane Matthews on 2011-11-11
View PDF (1 pages)
dot icon11/11/2011
Director's details changed for Ms Isabel Jane Matthews on 2011-11-11
View PDF (2 pages)
dot icon11/11/2011
Director's details changed for Ms Isabel Jane Matthews on 2011-11-11
View PDF (2 pages)
dot icon11/11/2011
Director's details changed for Michael James Matthews on 2011-11-11
View PDF (2 pages)
dot icon11/11/2011
Secretary's details changed for Isabel Jane Matthews on 2011-11-11
View PDF (2 pages)
dot icon11/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon06/10/2011
Current accounting period extended from 2012-01-31 to 2012-03-31
View PDF (1 pages)
dot icon17/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2011
Amended accounts made up to 2010-01-31
View PDF (7 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon22/03/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2010
Director's details changed for Isabel Jane Matthews on 2010-03-22
View PDF (2 pages)
dot icon22/03/2010
Director's details changed for Michael James Matthews on 2010-03-22
View PDF (2 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon27/02/2009
Return made up to 22/01/09; full list of members
View PDF (4 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon09/04/2008
Return made up to 22/01/08; full list of members
View PDF (4 pages)
dot icon08/04/2008
Registered office changed on 08/04/2008 from 1ST floor 3 jewry street winchester hampshire SO23 8RZ
View PDF (1 pages)
dot icon28/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon16/02/2007
Return made up to 22/01/07; full list of members
View PDF (2 pages)
dot icon27/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon07/03/2006
Return made up to 22/01/06; full list of members
View PDF (7 pages)
dot icon12/10/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon29/01/2005
Return made up to 22/01/05; full list of members
View PDF (7 pages)
dot icon30/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon08/03/2004
Return made up to 22/01/04; full list of members
View PDF (7 pages)
dot icon22/01/2004
Accounting reference date shortened from 28/02/04 to 31/01/04
View PDF (1 pages)
dot icon24/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (6 pages)
dot icon16/10/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/10/2003
New secretary appointed
View PDF (2 pages)
dot icon29/08/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/07/2003
Certificate of change of name
View PDF (2 pages)
dot icon18/02/2003
Return made up to 22/01/03; full list of members
View PDF (7 pages)
dot icon17/12/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (5 pages)
dot icon07/03/2002
Return made up to 22/01/02; full list of members
View PDF (7 pages)
dot icon31/12/2001
Accounting reference date extended from 31/01/02 to 28/02/02
View PDF (1 pages)
dot icon14/02/2001
Ad 22/01/01--------- £ si 1498@1=1498 £ ic 2/1500
View PDF (2 pages)
dot icon14/02/2001
Nc inc already adjusted 22/01/01
View PDF (1 pages)
dot icon14/02/2001
Resolutions
View PDF (1 pages)
dot icon14/02/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/02/2001
Director resigned
View PDF (1 pages)
dot icon14/02/2001
Registered office changed on 14/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon14/02/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/02/2001
New director appointed
View PDF (2 pages)
dot icon14/02/2001
New director appointed
View PDF (2 pages)
dot icon22/01/2001
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon0 % *

* during past year

Cash in Bank

£310,238.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
9
347.38K
-
0.00
310.24K
-
2023
9
347.38K
-
0.00
310.24K
-

Employees

2023

Employees

9 Ascended- *

Net Assets(GBP)

347.38K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

310.24K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
22/01/2001 - 22/01/2001
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
22/01/2001 - 22/01/2001
16826
Langley, Steven Joseph
Director
22/01/2001 - 31/05/2003
4
Ms Isabel Jane Matthews
Director
22/01/2001 - Present
1
Combined Nominees Limited
Nominee Director
22/01/2001 - 22/01/2001
7286

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A PEAGREEN COMPANY LIMITED

A PEAGREEN COMPANY LIMITED is an(a) Active company incorporated on 22/01/2001 with the registered office located at Hampshire House, 10 St Clement Street, Winchester, Hampshire SO23 9HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of A PEAGREEN COMPANY LIMITED?

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A PEAGREEN COMPANY LIMITED is currently Active. It was registered on 22/01/2001 .

Where is A PEAGREEN COMPANY LIMITED located?

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A PEAGREEN COMPANY LIMITED is registered at Hampshire House, 10 St Clement Street, Winchester, Hampshire SO23 9HH.

What does A PEAGREEN COMPANY LIMITED do?

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A PEAGREEN COMPANY LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does A PEAGREEN COMPANY LIMITED have?

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A PEAGREEN COMPANY LIMITED had 9 employees in 2023.

What is the latest filing for A PEAGREEN COMPANY LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-22 with no updates.