General information

Name:

Simon Peaford Ltd

Office Address:

Hales Court Stourbridge Road B63 3TT Halesowen

Number: 06639589

Incorporation date: 2008-07-07

End of financial year: 27 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Simon Peaford was started on 2008-07-07 as a Private Limited Company. The enterprise's head office could be found at Halesowen on Hales Court, Stourbridge Road. Should you need to contact the company by mail, its post code is B63 3TT. The office reg. no. for Simon Peaford Limited is 06639589. The enterprise's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. The firm's latest accounts were submitted for the period up to Sun, 28th Nov 2021 and the most current annual confirmation statement was filed on Fri, 7th Jul 2023.

This business owes its well established position on the market and constant development to exactly two directors, who are Alyson P. and Simon P., who have been leading it since July 2008.

Financial data based on annual reports

Company staff

Alyson P.

Role: Director

Appointed: 07 July 2008

Latest update: 2 March 2024

Alyson P.

Role: Secretary

Appointed: 07 July 2008

Latest update: 2 March 2024

Simon P.

Role: Director

Appointed: 07 July 2008

Latest update: 2 March 2024

People with significant control

Executives who control the firm include: Alyson P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon P. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Alyson P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Simon P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 18 November 2023
Account last made up date 28 November 2021
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 29 August 2014
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 5 June 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 30 August 2016
Annual Accounts 16 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 16 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 29 November 2020
Annual Accounts
Start Date For Period Covered By Report 30 November 2020
End Date For Period Covered By Report 28 November 2021
Annual Accounts
Start Date For Period Covered By Report 30 November 2020
End Date For Period Covered By Report 28 November 2021
Annual Accounts 15 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 15 August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 26th November 2022 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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