Peninsular Scaffolding Limited

Company Name	Peninsular Scaffolding Limited
Company Status	Active
Company Number	04164057
Category	Private Limited Company
Incorporation Date	20 February 2001(23 years, 2 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr Derek Anthony Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 26 Telford Road Ellesmere Port Cheshire CH65 5EU Wales

Director Name	Mr Steven Michael Owen
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 26 Telford Road Ellesmere Port Cheshire CH65 5EU Wales

Director Name	Mrs Leah Cassie Owen
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 26 Telford Road Ellesmere Port Cheshire CH65 5EU Wales

Director Name	Mr Robin Andrew Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Role	Scaffolding
Country of Residence	United Kingdom
Correspondence Address	39 Derwent Drive Pensby Merseyside CH61 5XT Wales

Secretary Name	Mr Robin Andrew Smith
Nationality	British
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Role	Scaffolding
Country of Residence	United Kingdom
Correspondence Address	39 Derwent Drive Pensby Merseyside CH61 5XT Wales

Director Name	Susan Jane Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(5 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 15 August 2007)
Role	Company Director
Correspondence Address	39 Derwent Drive Pensby Wirral CH61 5XT Wales

Secretary Name	Susan Jane Smith
Nationality	British
Status	Resigned
Appointed	06 August 2001(5 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 15 August 2007)
Role	Company Director
Correspondence Address	39 Derwent Drive Pensby Wirral CH61 5XT Wales

Secretary Name	Ms Rosemary Ann Osler
Nationality	British
Status	Resigned
Appointed	15 August 2007(6 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 November 2015)
Role	Company Director
Correspondence Address	25 Grove Road Hoylake Wirral CH47 2DS Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	peninsularscaffolding.com
Email address	[email protected]
Telephone	0151 3561037
Telephone region	Liverpool

Location

Registered Address	Unit 26 Telford Road Ellesmere Port Cheshire CH65 5EU Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ellesmere Port Town
Built Up Area	Birkenhead

Shareholders

2 at £1	D Smith (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£313,365
Cash	£42,935
Current Liabilities	£169,279

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

29 October 2007	Delivered on: 3 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 October 2002	Delivered on: 1 November 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 October 2007

Delivered on: 3 November 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

22 October 2002

Delivered on: 1 November 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 June 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
22 June 2023	Satisfaction of charge 2 in full (1 page)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
8 June 2022	Second filing for the appointment of Mr Steven Owen as a director (3 pages)
7 June 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
1 June 2022	Appointment of Mr Steven Owen as a director on 1 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/06/22 (3 pages)
1 June 2022	Appointment of Mrs Leah Owen as a director on 1 June 2022 (2 pages)
11 November 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
4 November 2020	Director's details changed for Mr Derek Anthony Smith on 15 October 2020 (2 pages)
4 November 2020	Director's details changed for Mr Derek Anthony Smith on 15 October 2020 (2 pages)
4 November 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
19 August 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
3 July 2020	Satisfaction of charge 1 in full (1 page)
14 January 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
17 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
31 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
9 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 November 2015	Termination of appointment of Rosemary Ann Osler as a secretary on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Rosemary Ann Osler as a secretary on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Rosemary Ann Osler as a secretary on 6 November 2015 (1 page)
6 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (4 pages)
6 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (4 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
17 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
17 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Derek Anthony Smith on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Derek Anthony Smith on 15 October 2009 (2 pages)
16 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Secretary's details changed for Rosemary Ann Osler on 15 October 2009 (1 page)
16 October 2009	Secretary's details changed for Rosemary Ann Osler on 15 October 2009 (1 page)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 December 2008	Registered office changed on 10/12/2008 from merseyton road ellesmere port cheshire CH65 2AP (1 page)
10 December 2008	Registered office changed on 10/12/2008 from merseyton road ellesmere port cheshire CH65 2AP (1 page)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 October 2008	Return made up to 15/10/08; full list of members (3 pages)
20 October 2008	Return made up to 15/10/08; full list of members (3 pages)
3 November 2007	Particulars of mortgage/charge (3 pages)
3 November 2007	Particulars of mortgage/charge (3 pages)
27 October 2007	Return made up to 15/10/07; full list of members (6 pages)
27 October 2007	Return made up to 15/10/07; full list of members (6 pages)
13 September 2007	Secretary resigned;director resigned (1 page)
13 September 2007	Secretary resigned;director resigned (1 page)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 August 2007	New secretary appointed (1 page)
28 August 2007	New secretary appointed (1 page)
9 May 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 May 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 April 2007	Return made up to 20/02/06; full list of members 363(287) ‐ Registered office changed on 28/04/07 (7 pages)
28 April 2007	Return made up to 20/02/06; full list of members 363(287) ‐ Registered office changed on 28/04/07 (7 pages)
27 March 2007	Registered office changed on 27/03/07 from: 68 argyle street birkenhead merseyside CH41 6AF (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 68 argyle street birkenhead merseyside CH41 6AF (1 page)
3 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 October 2005	Return made up to 20/02/05; full list of members (2 pages)
5 October 2005	Return made up to 20/02/05; full list of members (2 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 May 2004	Return made up to 20/02/04; full list of members (7 pages)
4 May 2004	Return made up to 20/02/04; full list of members (7 pages)
2 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 April 2003	Return made up to 20/02/03; full list of members (7 pages)
18 April 2003	Return made up to 20/02/03; full list of members (7 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
25 October 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
25 October 2001	Ad 20/02/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 October 2001	Ad 20/02/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 August 2001	New secretary appointed;new director appointed (2 pages)
20 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	Secretary resigned;director resigned (1 page)
14 August 2001	Secretary resigned;director resigned (1 page)
12 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
20 February 2001	Incorporation (13 pages)
20 February 2001	Incorporation (13 pages)