Pegg Robertson Ltd, SE19 3RW

Description

Data updated on: 01-11-2023

Pegg Robertson Ltd is a Private Limited Company, that is registered in 67 Westow Street, London, Upper Norwood. The company's post code is SE19 3RW. The firm has existed twenty years in this business. The firm's Companies House Registration Number is 05151968. This business's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. The firm's latest annual accounts were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-06-11.

Stephen K. and Sidney I. are listed as company's directors and have been doing everything they can to help the company since 13th March 2007. In order to help the directors in their tasks, this firm has been utilizing the expertise of Stephen K. as a secretary for the last 20 years.

The companies that control this firm are: Thornton Springer Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Westow Street, SE19 3RW and was registered as a PSC under the registration number Oc311705.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	70 438	70 438	70 438	70 438	70 438	70 438

Balance Sheet
Cash Bank In Hand	0	250	250	250	250	250
Cash Bank On Hand						250	250	250	250	250
Current Assets	90 438	90 438	90 438	90 438	90 438	90 438	90 438	90 438	90 438	90 438	70 438
Debtors	90 438	90 188	90 188	90 188	90 188	90 188	90 188	90 188	90 188	90 188	70 438	70 438	70 438
Other Debtors						90 188	90 188	90 188	90 188	90 188	70 438	70 438	70 438
Net Assets Liabilities Including Pension Asset Liability	70 438	70 438

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	69 438	69 438	69 438	69 438	69 438	69 438
Shareholder Funds	70 438	70 438	70 438	70 438	70 438	70 438

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						129 480	129 480	129 480	129 480	129 480	129 480
Creditors						20 000	20 000	20 000	20 000	20 000
Creditors Due Within One Year		20 000	20 000	20 000	20 000	20 000
Intangible Assets Gross Cost						129 480	129 480	129 480	129 480	129 480	129 480
Intangible Fixed Assets Aggregate Amortisation Impairment	129 480	129 480	129 480	129 480	129 480
Intangible Fixed Assets Cost Or Valuation	129 480	129 480	129 480	129 480	129 480
Net Current Assets Liabilities	70 438	70 438	70 438	70 438	70 438	70 438	70 438	70 438	70 438	70 438	70 438
Number Shares Allotted			1 000	1 000	1 000	1 000
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	70 438	70 438	70 438	70 438	70 438	70 438	70 438	70 438	70 438	70 438	70 438	70 438	70 438
Trade Creditors Trade Payables						20 000	20 000	20 000	20 000	20 000
Creditors Due Within One Year Total Current Liabilities	20 000	20 000

Company staff

Stephen K.

Role: Director

Appointed: 13 March 2007

Latest update: 8 February 2024

Sidney I.

Role: Director

Appointed: 24 June 2004

Latest update: 8 February 2024

Role: Corporate Nominee Secretary

Appointed: 11 June 2004

Resigned: 11 June 2004

Address: 316 Beulah Hill, London, SE19 3HP

Latest update: 8 February 2024

Peter R.

Role: Director

Appointed: 11 June 2004

Resigned: 01 April 2008

Latest update: 8 February 2024

People with significant control

Thornton Springer Llp

Address: 67 Westow Street, London, SE19 3RW, England

Legal authority Limited Liability Partnerships Act 2000

Legal form Limited Liability Partnership

Country registered England

Place registered England And Wales

Registration number Oc311705

Notified on 12 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	25 June 2024
Confirmation statement last made up date	11 June 2023

Annual Accounts 10 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	10 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	18 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	8 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 18 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 December 2013

Pegg Robertson Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen K.

Sidney I.

Stephen K.

Perry D.

Choi L.

Hallam C.

Peter W.

M W Douglas & Company Limited

Peter R.

People with significant control

Thornton Springer Llp

Accounts Documents

Company filings

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