Company NameP.H.M. (Peat) Limited
DirectorCarl Henry Moody
Company StatusActive
Company Number00671512
CategoryPrivate Limited Company
Incorporation Date30 September 1960(60 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameCarl Henry Moody
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1994(33 years, 9 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Pillory Street
Nantwich
Cheshire
CW5 5BD
Secretary NameCarl Henry Moody
NationalityBritish
StatusCurrent
Appointed01 July 1994(33 years, 9 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Pillory Street
Nantwich
Cheshire
CW5 5BD
Director NameMrs Olive Mabel Moody
Date of BirthJanuary 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(30 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 July 1994)
RoleCompany Director
Correspondence AddressOmega Taylors Lane
Oakhanger
Crewe
Cheshire
CW1 1XD
Director NamePeter Henry Moody
Date of BirthDecember 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(30 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 July 1994)
RoleCompany Director
Correspondence AddressOmega Taylors Lane
Oakhanger
Crewe
Cheshire
CW1 1XD
Secretary NamePeter Henry Moody
NationalityBritish
StatusResigned
Appointed28 August 1991(30 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 July 1994)
RoleCompany Director
Correspondence AddressOmega Taylors Lane
Oakhanger
Crewe
Cheshire
CW1 1XD
Director NamePaul Henry Moody
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(33 years, 9 months after company formation)
Appointment Duration25 years, 1 month (resigned 01 August 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Pillory Street
Nantwich
Cheshire
CW5 5BD

Location

Registered Address14 Pillory Street
Nantwich
Cheshire
CW5 5BD
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich South and Stapeley
Built Up AreaNantwich
Address Matches2 other UK companies use this postal address

Shareholders

5.8k at £1C.h. Moody
49.99%
Ordinary
5.8k at £1P.h. Moody
49.99%
Ordinary
2 at £1O.m. Moody
0.02%
Ordinary

Financials

Year2014
Net Worth£15,540
Cash£2,525
Current Liabilities£3,220

Accounts

Latest Accounts31 December 2020 (4 months ago)
Next Accounts Due30 September 2022 (1 year, 4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return1 September 2020 (8 months, 1 week ago)
Next Return Due15 September 2021 (4 months, 1 week from now)

Charges

13 December 1977Delivered on: 29 December 1977
Persons entitled: Lloyds Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at oakhanger crewe cheshire.
Outstanding

Filing History

15 March 2021Micro company accounts made up to 31 December 2020 (3 pages)
1 September 2020Confirmation statement made on 1 September 2020 with updates (4 pages)
31 August 2020Confirmation statement made on 28 August 2020 with updates (4 pages)
9 March 2020Micro company accounts made up to 31 December 2019 (2 pages)
3 September 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
13 August 2019Termination of appointment of Paul Henry Moody as a director on 1 August 2019 (1 page)
13 August 2019Cessation of Paul Henry Moody as a person with significant control on 1 August 2019 (1 page)
8 April 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
28 August 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
1 May 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
29 August 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
6 March 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
6 March 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
29 August 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
29 August 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
1 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 August 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 11,600
(4 pages)
28 August 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 11,600
(4 pages)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 September 2014Annual return made up to 28 August 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 28 August 2014 with a full list of shareholders (4 pages)
21 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 11,600
(4 pages)
17 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 11,600
(4 pages)
10 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
10 September 2012Director's details changed for Carl Henry Moody on 28 August 2012 (2 pages)
10 September 2012Director's details changed for Paul Henry Moody on 28 August 2012 (2 pages)
10 September 2012Secretary's details changed for Carl Henry Moody on 28 August 2012 (1 page)
10 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
10 September 2012Director's details changed for Carl Henry Moody on 28 August 2012 (2 pages)
10 September 2012Director's details changed for Paul Henry Moody on 28 August 2012 (2 pages)
10 September 2012Secretary's details changed for Carl Henry Moody on 28 August 2012 (1 page)
18 May 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 May 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 September 2011Annual return made up to 28 August 2011 (13 pages)
9 September 2011Annual return made up to 28 August 2011 (13 pages)
16 June 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 June 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 October 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 October 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
20 September 2010Annual return made up to 28 August 2010 (13 pages)
20 September 2010Annual return made up to 28 August 2010 (13 pages)
29 September 2009Return made up to 28/08/09; full list of members (5 pages)
29 September 2009Return made up to 28/08/09; full list of members (5 pages)
13 February 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 February 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 November 2008Return made up to 28/08/08; no change of members (4 pages)
11 November 2008Return made up to 28/08/08; no change of members (4 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 October 2007Return made up to 28/08/07; no change of members (7 pages)
23 October 2007Return made up to 28/08/07; no change of members (7 pages)
12 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 September 2006Return made up to 28/08/06; full list of members (7 pages)
20 September 2006Return made up to 28/08/06; full list of members (7 pages)
30 August 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 August 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 October 2005Return made up to 28/08/05; full list of members (7 pages)
10 October 2005Return made up to 28/08/05; full list of members (7 pages)
9 June 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
9 June 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
4 October 2004Return made up to 28/08/04; full list of members (7 pages)
4 October 2004Return made up to 28/08/04; full list of members (7 pages)
5 July 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
5 July 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
5 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
5 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
7 September 2003Return made up to 28/08/03; full list of members (7 pages)
7 September 2003Return made up to 28/08/03; full list of members (7 pages)
13 September 2002Return made up to 28/08/02; full list of members (8 pages)
13 September 2002Return made up to 28/08/02; full list of members (8 pages)
25 April 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
25 April 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
12 October 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
12 October 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
31 August 2001Return made up to 28/08/01; full list of members (7 pages)
31 August 2001Return made up to 28/08/01; full list of members (7 pages)
19 September 2000Full accounts made up to 31 December 1999 (8 pages)
19 September 2000Full accounts made up to 31 December 1999 (8 pages)
6 September 2000Return made up to 28/08/00; full list of members (7 pages)
6 September 2000Return made up to 28/08/00; full list of members (7 pages)
7 September 1999Return made up to 28/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
7 September 1999Return made up to 28/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
9 August 1999Registered office changed on 09/08/99 from: 50/52 high street, crewe CW2 7BP (1 page)
9 August 1999Registered office changed on 09/08/99 from: 50/52 high street, crewe CW2 7BP (1 page)
26 May 1999Full accounts made up to 31 December 1998 (7 pages)
26 May 1999Full accounts made up to 31 December 1998 (7 pages)
14 October 1998Return made up to 28/08/98; no change of members (4 pages)
14 October 1998Return made up to 28/08/98; no change of members (4 pages)
29 May 1998Full accounts made up to 31 December 1997 (7 pages)
29 May 1998Full accounts made up to 31 December 1997 (7 pages)
25 September 1997Return made up to 28/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 September 1997Return made up to 28/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 May 1997Full accounts made up to 31 December 1996 (7 pages)
1 May 1997Full accounts made up to 31 December 1996 (7 pages)
13 January 1997Auditor's resignation (1 page)
13 January 1997Auditor's resignation (1 page)
4 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
4 September 1996Return made up to 28/08/96; no change of members (4 pages)
4 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
4 September 1996Return made up to 28/08/96; no change of members (4 pages)
1 September 1995Return made up to 28/08/95; no change of members (4 pages)
1 September 1995Return made up to 28/08/95; no change of members (4 pages)
6 July 1995Accounts for a small company made up to 31 December 1994 (3 pages)
6 July 1995Accounts for a small company made up to 31 December 1994 (3 pages)