Pec Trading Limited in Kettering, NN16 8PX

Description

Data updated on: 01-11-2023

Pec Trading is a company with it's headquarters at NN16 8PX Kettering at Unit 1, Henson Park, Henson Way. This company was set up in 2005 and is registered under reg. no. 05576172. This company has been actively competing on the English market for nineteen years now and company current state is active. The firm now known as Pec Trading Limited was known as Pec Systems up till April 4, 2014 then the name was changed. This enterprise's registered with SIC code 41100 meaning Development of building projects. 30th September 2022 is the last time the company accounts were reported.

In order to be able to match the demands of its clients, this specific firm is permanently being guided by a number of two directors who are Arron R. and Marlene R.. Their constant collaboration has been of crucial importance to this specific firm since March 2014. To provide support to the directors, this particular firm has been utilizing the skillset of Marlene R. as a secretary for the last nineteen years. One of the directors of this company is another limited company: Pec Holdings Limited.

Previous company's names
Pec Trading Limited 2014-04-04
Pec Systems Limited 2005-09-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-14	5 564	326 059	349 902

Balance Sheet
Cash Bank On Hand				43 608	72 329	77 717	140 628	151 923	163 109	168 860
Current Assets	86	12 867	30 057	70 849	87 810	143 746	161 942	175 678	215 121	249 336
Debtors		8 096	24 484	27 241	15 481	66 029	21 314	23 755	52 012	80 476
Net Assets Liabilities				330 290	349 659	407 031	419 779	430 977	464 666	498 259
Other Debtors				209	5 122	4 972	3 907	3 906	4 394	4 858
Property Plant Equipment				151 900	148 800	145 700	142 600	139 500	136 400	133 300
Cash Bank In Hand	86	4 771	5 573	43 608
Net Assets Liabilities Including Pension Asset Liability	-14	5 564	326 059
Tangible Fixed Assets			303 326	299 650

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-15	5 563	3 076	47 151
Shareholder Funds	-14	5 564	326 059	349 902

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				3 100	6 200	9 300	12 400	15 500	18 600	21 700
Amounts Owed By Related Parties				27 032	8 838	61 057	17 407	19 849	47 618	75 618
Amounts Owed To Group Undertakings				12 000	7 389	1 517	961	366
Average Number Employees During Period								2	2	2
Creditors				705 576	5 696	6 004	6 333	6 676	5 429	5 819
Fixed Assets			1 003 326	999 650	996 550	993 450	1 190 350	1 187 250	1 184 150	1 181 050
Increase From Depreciation Charge For Year Property Plant Equipment					3 100	3 100	3 100	3 100	3 100	3 100
Investment Property				147 750	147 750	147 750	147 750	147 750	147 750	147 750
Investment Property Fair Value Model						147 750	147 750	147 750	147 750
Investments Fixed Assets		500 000	700 000	700 000	700 000	700 000	900 000	900 000	900 000	900 000
Net Current Assets Liabilities	-14	5 564	23 542	55 828	-623 152	-562 961	-747 373	-733 321	-698 368	-661 874
Number Shares Issued Fully Paid					1	1
Other Creditors				705 576	5 696	6 004	6 333	6 676	5 429	5 819
Other Investments Other Than Loans						700 000	900 000	900 000	900 000	900 000
Other Taxation Social Security Payable				670		1 731	3 930	3 886	8 499	8 469
Par Value Share				1	1	1
Property Plant Equipment Gross Cost				155 000	155 000	155 000	155 000	155 000	155 000
Provisions For Liabilities Balance Sheet Subtotal				19 612	18 043	17 454	16 865	16 276	15 687	15 098
Total Assets Less Current Liabilities	-14	505 564	1 026 868	1 055 478	373 398	430 489	442 977	453 929	485 782	519 176
Trade Creditors Trade Payables										276
Trade Debtors Trade Receivables					1 521
Amounts Owed To Parent Undertaking After One Year		500 000	700 000
Creditors Due After One Year		500 000	700 000	705 576
Creditors Due Within One Year	100	7 303	6 515	15 021
Fixed Asset Investments Additions		500 000	200 000
Fixed Asset Investments Cost Or Valuation		500 000	700 000
Number Shares Allotted		1	1	1
Percentage Subsidiary Held				70
Provisions For Liabilities Charges			809
Revaluation Reserve			302 750	302 750
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Cost Or Valuation			303 326	302 750
Tangible Fixed Assets Depreciation				3 100
Tangible Fixed Assets Depreciation Charged In Period				3 100
Tangible Fixed Assets Disposals				576
Value Shares Allotted		1	1

Company staff

Arron R.

Role: Director

Appointed: 22 March 2014

Latest update: 1 March 2024

Pec Holdings Limited

Role: Corporate Director

Appointed: 22 March 2014

Address: Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX, England

Latest update: 1 March 2024

Marlene R.

Role: Director

Appointed: 27 September 2005

Latest update: 1 March 2024

Marlene R.

Role: Secretary

Appointed: 27 September 2005

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: Pec Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kettering at Henson Way, Telford Way Industrial Estate, NN16 8PX, Northamptonshire and was registered as a PSC under the reg no 05571790.

Pec Holdings Limited

Address: Unit 1 Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX, England

Legal authority Companies Acts

Legal form Limited Company

Country registered Uk

Place registered England

Registration number 05571790

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Marlene R.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	11 October 2024
Confirmation statement last made up date	27 September 2023

Annual Accounts 29th June 2015
Start Date For Period Covered By Report	1 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	29th June 2015
Annual Accounts 29th June 2016
Start Date For Period Covered By Report	1 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	29th June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	23 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Pec Trading Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Arron R.

Pec Holdings Limited

Marlene R.

Marlene R.

Swift Incorporations Limited

Alcide R.

People with significant control

Pec Holdings Limited

Marlene R.

Accounts Documents

Company filings

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