PEP REALISATIONS LIMITED

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PEP REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02075820

Incorporation date

20/11/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cartergate House, 26 Chantry Lane, Grimsby DN31 2LJCopy
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Latest events (Record since 20/11/1986)
dot icon10/12/2025
Final Gazette dissolved following liquidation
dot icon10/09/2025
Return of final meeting in a members' voluntary winding up
dot icon28/04/2025
Certificate of change of name
dot icon23/04/2025
Registered office address changed from 34 Falsgrave Road Scarborough North Yorkshire YO12 5AT to Cartergate House 26 Chantry Lane Grimsby DN31 2LJ on 2025-04-23
dot icon15/04/2025
Declaration of solvency
dot icon15/04/2025
Resolutions
dot icon15/04/2025
Appointment of a voluntary liquidator
dot icon24/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/10/2024
Confirmation statement made on 2024-10-11 with no updates
dot icon29/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/10/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon17/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/04/2023
Certificate of change of name
dot icon12/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon10/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/10/2021
Confirmation statement made on 2021-10-11 with updates
dot icon23/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/02/2021
Satisfaction of charge 1 in full
dot icon16/02/2021
Satisfaction of charge 2 in full
dot icon20/01/2021
Resolutions
dot icon20/01/2021
Memorandum and Articles of Association
dot icon20/01/2021
Change of share class name or designation
dot icon20/01/2021
Particulars of variation of rights attached to shares
dot icon02/11/2020
Confirmation statement made on 2020-10-11 with no updates
dot icon05/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/10/2019
Confirmation statement made on 2019-10-11 with no updates
dot icon02/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon18/10/2018
Confirmation statement made on 2018-10-11 with no updates
dot icon15/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/10/2017
Change of details for Mr Robert James Pickering as a person with significant control on 2017-05-21
dot icon12/10/2017
Notification of Robert John Pickering as a person with significant control on 2017-05-21
dot icon12/10/2017
Confirmation statement made on 2017-10-11 with updates
dot icon12/10/2017
Change of details for Mrs Patricia Pickering as a person with significant control on 2017-05-21
dot icon27/07/2017
Director's details changed for Robert John Pickering on 2017-07-27
dot icon27/07/2017
Director's details changed for Mr Robert James Pickering on 2017-07-27
dot icon27/07/2017
Director's details changed for Mrs Patricia Pickering on 2017-07-27
dot icon27/07/2017
Secretary's details changed for Mrs Patricia Pickering on 2017-07-27
dot icon06/07/2017
Statement of capital following an allotment of shares on 2017-05-21
dot icon08/06/2017
Purchase of own shares.
dot icon05/06/2017
Appointment of Robert John Pickering as a director on 2016-12-31
dot icon19/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon27/02/2017
Registered office address changed from C/O Premier Engineering Co Ltd Barrys Lane Scarborough YO12 4HA to 34 Falsgrave Road Scarborough North Yorkshire YO12 5AT on 2017-02-27
dot icon18/11/2016
Confirmation statement made on 2016-10-11 with updates
dot icon12/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/12/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon18/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/11/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon04/07/2014
Statement of capital following an allotment of shares on 2014-03-31
dot icon28/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon25/11/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/12/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon30/11/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon15/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/12/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon12/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/11/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon23/11/2009
Director's details changed for Mr Robert James Pickering on 2009-10-11
dot icon23/11/2009
Director's details changed for Mrs Patricia Pickering on 2009-10-11
dot icon29/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/11/2008
Return made up to 11/10/08; full list of members
dot icon02/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon14/12/2007
Return made up to 11/10/07; full list of members
dot icon25/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/10/2006
Return made up to 11/10/06; full list of members
dot icon19/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon30/11/2005
Return made up to 11/10/05; full list of members
dot icon22/06/2005
Accounts for a small company made up to 2004-12-31
dot icon21/10/2004
Return made up to 11/10/04; full list of members
dot icon08/07/2004
Accounts for a small company made up to 2003-12-31
dot icon08/12/2003
Return made up to 11/10/03; full list of members
dot icon22/05/2003
Accounts for a small company made up to 2002-12-31
dot icon24/01/2003
Return made up to 11/10/02; full list of members
dot icon10/05/2002
Accounts for a small company made up to 2001-12-31
dot icon03/12/2001
Return made up to 11/10/01; full list of members
dot icon14/04/2001
Accounts for a small company made up to 2000-12-31
dot icon07/11/2000
Return made up to 11/10/00; full list of members
dot icon23/03/2000
Accounts for a small company made up to 1999-12-31
dot icon26/10/1999
Return made up to 11/10/99; full list of members
dot icon22/04/1999
Accounts for a small company made up to 1998-12-31
dot icon14/12/1998
Return made up to 11/10/98; full list of members
dot icon27/03/1998
Accounts for a small company made up to 1997-12-31
dot icon07/11/1997
Return made up to 11/10/97; full list of members
dot icon20/05/1997
Accounts for a small company made up to 1996-12-31
dot icon11/11/1996
Return made up to 11/10/96; no change of members
dot icon10/05/1996
Accounts for a small company made up to 1995-12-31
dot icon06/11/1995
Return made up to 11/10/95; full list of members
dot icon20/03/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon14/10/1994
Return made up to 11/10/94; no change of members
dot icon12/05/1994
Accounts for a small company made up to 1993-12-31
dot icon19/12/1993
Return made up to 14/10/93; full list of members
dot icon25/08/1993
Accounts for a small company made up to 1992-12-31
dot icon27/10/1992
Return made up to 14/10/92; no change of members
dot icon15/07/1992
Accounts for a small company made up to 1991-12-31
dot icon18/10/1991
Accounts for a small company made up to 1990-12-31
dot icon18/10/1991
Return made up to 14/10/91; full list of members
dot icon18/12/1990
Accounts for a small company made up to 1989-12-31
dot icon18/12/1990
Return made up to 31/10/90; full list of members
dot icon30/10/1989
Accounts for a small company made up to 1988-12-31
dot icon30/10/1989
Return made up to 17/10/89; full list of members
dot icon29/06/1989
Particulars of mortgage/charge
dot icon05/12/1988
Return made up to 31/10/88; full list of members
dot icon05/12/1988
Return made up to 20/11/87; full list of members
dot icon05/12/1988
Accounts for a small company made up to 1987-12-31
dot icon19/05/1988
Certificate of change of name
dot icon19/05/1988
Certificate of change of name
dot icon29/02/1988
Wd 25/01/88 ad 31/12/87--------- £ si 98@1=98 £ ic 2/100
dot icon29/02/1988
Wd 25/01/88 pd 31/12/87--------- £ si 2@1
dot icon19/02/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon01/02/1988
Registered office changed on 01/02/88 from: po box 17 2 belgrave crescent scarborough
dot icon04/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/02/1987
Registered office changed on 04/02/87 from: epworth house 25/35 city road london EC1Y 1AA
dot icon26/01/1987
Particulars of mortgage/charge
dot icon13/01/1987
Resolutions
dot icon20/11/1986
Certificate of Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+9.49 % *

* during past year

Cash in Bank

£492,762.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/10/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.04M
-
0.00
450.05K
-
2022
3
2.16M
-
0.00
492.76K
-
2022
3
2.16M
-
0.00
492.76K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

2.16M £Ascended5.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

492.76K £Ascended9.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PEP REALISATIONS LIMITED

PEP REALISATIONS LIMITED is an(a) Dissolved company incorporated on 20/11/1986 with the registered office located at Cartergate House, 26 Chantry Lane, Grimsby DN31 2LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of PEP REALISATIONS LIMITED?

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PEP REALISATIONS LIMITED is currently Dissolved. It was registered on 20/11/1986 and dissolved on 10/12/2025.

Where is PEP REALISATIONS LIMITED located?

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PEP REALISATIONS LIMITED is registered at Cartergate House, 26 Chantry Lane, Grimsby DN31 2LJ.

What does PEP REALISATIONS LIMITED do?

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PEP REALISATIONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does PEP REALISATIONS LIMITED have?

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PEP REALISATIONS LIMITED had 3 employees in 2022.

What is the latest filing for PEP REALISATIONS LIMITED?

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The latest filing was on 10/12/2025: Final Gazette dissolved following liquidation.