Peel Advertising Limited

General information

Name:

Peel Advertising Ltd

Office Address:

Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester

Number: 03689631

Incorporation date: 1998-12-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03689631 is a reg. no. used by Peel Advertising Limited. It was registered as a Private Limited Company on 1998-12-29. It has been operating in this business for twenty six years. This firm can be reached at Venus Building 1 Old Park Lane Traffordcity in Manchester. The office's area code assigned to this place is M41 7HA. This enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. The company's latest filed accounts documents describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2022-12-29.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Gateshead Council, with over 4 transactions from worth at least 500 pounds each, amounting to £30,306 in total. The company also worked with the Department for Transport (1 transaction worth £3,060 in total) and the South Gloucestershire Council (2 transactions worth £1,935 in total). Peel Advertising was the service provided to the South Gloucestershire Council Council covering the following areas: Advertising - General was also the service provided to the Gateshead Council Council covering the following areas: Supplies And Services.

In order to satisfy its clientele, this particular limited company is constantly supervised by a unit of five directors who are, to mention just a few, Matthew C., Mark W. and John W.. Their mutual commitment has been of cardinal use to the limited company for one year.

Company staff

Matthew C.

Role: Director

Appointed: 02 August 2023

Latest update: 9 February 2024

Mark W.

Role: Director

Appointed: 03 May 2023

Latest update: 9 February 2024

John W.

Role: Director

Appointed: 01 February 2021

Latest update: 9 February 2024

Steven U.

Role: Director

Appointed: 27 January 2009

Latest update: 9 February 2024

John W.

Role: Director

Appointed: 29 December 1998

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are: Peel L&P Operations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 1 Old Park Lane, Traffordcity, M41 7HA and was registered as a PSC under the reg no 12328280.

Peel L&P Operations Limited
Address: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12328280
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peel Holdings (Advertising) Limited
Address: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 6729190
Notified on 23 March 2018
Ceased on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peel Investments (U.K.) Limited
Address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 05060257
Notified on 6 April 2016
Ceased on 23 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Thu, 31st Mar 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (20 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 2 £ 1 935.00
2020-09-20 20-Sep-2013_2443 £ 1 500.00 Advertising - General
2020-09-20 20-Sep-2013_2442 £ 435.00 Advertising - General
2014 Gateshead Council 1 £ 13 194.08
2014-01-21 43770570 £ 13 194.08 Supplies And Services
2013 Department for Transport 1 £ 3 060.00
2013-11-18 031-08-0049137 £ 3 060.00 Consultation, Community And Stakeholder
2013 Gateshead Council 3 £ 17 111.67
2013-02-14 42399746 £ 18 200.00 Supplies And Services
2013-02-14 42399748 £ 495.00 Supplies And Services
2013-05-29 40001481 £ -1 583.33 Supplies And Services

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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