| Company Name | Peninsular Nameplates Ltd |
|---|---|
| Directors | Terence Kevin McCarthy and Barbara McCarthy |
| Company Status | Active |
| Company Number | 07426729 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2010(13 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Terence Kevin McCarthy |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Nameplate Manufacturer |
| Country of Residence | England |
| Correspondence Address | Peninsular House 20 Carham Road Hoylake Wirral Merseyside CH47 4FF Wales |
| Secretary Name | Barbara McCarthy |
|---|---|
| Status | Current |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Peninsular House 20 Carham Road Hoylake Wirral Merseyside CH47 4FF Wales |
| Director Name | Mrs Barbara McCarthy |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(3 years after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Peninsular House 20 Carham Road Hoylake Wirral Merseyside CH47 4FF Wales |
Contact
| Website | peninsular-nameplates.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 6325814 |
| Telephone region | Liverpool |
Location
| Registered Address | Peninsular House 20 Carham Road Hoylake Wirral Merseyside CH47 4FF Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 1 at £1 | Barbara Mccarthy 50.00% Ordinary |
|---|---|
| 1 at £1 | Terence Mccarthy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,251 |
| Cash | £4,782 |
| Current Liabilities | £357,923 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (7 months from now) |
Charges
| 1 February 2018 | Delivered on: 2 February 2018 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|---|
| 13 November 2013 | Delivered on: 14 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property known as 20 carham road hoylake wirral mrseyside t/n MS477336. Notification of addition to or amendment of charge. Outstanding |
| 31 August 2011 | Delivered on: 2 September 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 23 November 2022 | Micro company accounts made up to 31 August 2022 (4 pages) |
|---|---|
| 10 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 27 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 26 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2022 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 4 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 2 February 2018 | Registration of charge 074267290003, created on 1 February 2018 (28 pages) |
| 7 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 7 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 14 September 2017 | Satisfaction of charge 1 in full (1 page) |
| 14 September 2017 | Satisfaction of charge 1 in full (1 page) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 3 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 4 November 2015 | Director's details changed for Terence Kevin Maccarthy on 4 November 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Director's details changed for Terence Kevin Maccarthy on 4 November 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Terence Kevin Maccarthy on 4 November 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 17 March 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 2 April 2014 | Registered office address changed from Peninsular House Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from Peninsular House Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from Peninsular House Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 2 April 2014 (1 page) |
| 28 November 2013 | Appointment of Mrs Barbara Mccarthy as a director (2 pages) |
| 28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Appointment of Mrs Barbara Mccarthy as a director (2 pages) |
| 14 November 2013 | Part of the property or undertaking has been released from charge 1 (5 pages) |
| 14 November 2013 | Part of the property or undertaking has been released from charge 1 (5 pages) |
| 14 November 2013 | Registration of charge 074267290002 (10 pages) |
| 14 November 2013 | Registration of charge 074267290002 (10 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Previous accounting period shortened from 30 November 2011 to 31 August 2011 (3 pages) |
| 31 October 2011 | Previous accounting period shortened from 30 November 2011 to 31 August 2011 (3 pages) |
| 2 September 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 2 September 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 2 November 2010 | Incorporation
|
| 2 November 2010 | Incorporation
|