| Company Name | P.E.C. Furniture Limited |
|---|---|
| Directors | Alan Cutts and Helen Cutts |
| Company Status | Active |
| Company Number | 01223960 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1975(48 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Secretary Name | Mrs Eileen Cutts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(15 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 28 Lealands Lesbury Alnwick Northumberland NE66 3QN |
| Director Name | Mr Alan Cutts |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 August 2003(27 years, 11 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Upholsterer |
| Country of Residence | England |
| Correspondence Address | 62 Morwick Road Warkworth Morpeth NE65 0TE |
| Director Name | Mrs Helen Cutts |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 February 2006(30 years, 5 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Morwick Road Warkworth Morpeth Northumberland NE65 0TE |
| Director Name | Mrs Eileen Cutts |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(15 years, 9 months after company formation) |
| Appointment Duration | 17 years (resigned 01 June 2008) |
| Role | Secretary |
| Correspondence Address | 28 Lealands Lesbury Alnwick Northumberland NE66 3QN |
| Director Name | Mr Peter Cutts |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(15 years, 9 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 09 August 2003) |
| Role | Furniture Manufacturer |
| Correspondence Address | 28 Lealands Lesbury Alnwick Northumberland NE66 3QN |
Contact
| Website | pecfurniture.co.uk |
|---|---|
| Telephone | 01665 710593 |
| Telephone region | Alnwick |
Location
| Registered Address | 1 Amble Industrial Estate Amble Morpeth Northumberland NE65 0PE |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Amble by the Sea |
| Ward | Amble |
| Built Up Area | Amble |
Shareholders
| 50 at £1 | Helen Cutt 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Allan Cutt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,535 |
| Cash | £287 |
| Current Liabilities | £43,685 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 5 June 2023 | Confirmation statement made on 26 May 2023 with updates (4 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 1 June 2022 | Confirmation statement made on 26 May 2022 with updates (4 pages) |
| 24 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 26 May 2021 | Confirmation statement made on 26 May 2021 with updates (4 pages) |
| 28 August 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 15 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
| 11 June 2019 | Registered office address changed from Amble Industrial Estate Amble Morpeth Northumberland NE65 0PE to 1 Amble Industrial Estate Amble Morpeth Northumberland NE65 0PE on 11 June 2019 (1 page) |
| 10 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 11 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 2 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 6 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 13 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 11 February 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 10 February 2015 | Director's details changed for Helen Cutts on 10 February 2015 (2 pages) |
| 10 February 2015 | Director's details changed for Alan Cutts on 10 February 2015 (2 pages) |
| 10 February 2015 | Director's details changed for Helen Cutts on 10 February 2015 (2 pages) |
| 10 February 2015 | Director's details changed for Alan Cutts on 10 February 2015 (2 pages) |
| 11 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 28 January 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 11 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Alan Cutts on 31 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Helen Cutts on 31 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Helen Cutts on 31 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Alan Cutts on 31 May 2010 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 9 June 2009 | Location of debenture register (1 page) |
| 9 June 2009 | Location of debenture register (1 page) |
| 9 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 9 June 2009 | Appointment terminated director eileen cutts (1 page) |
| 9 June 2009 | Appointment terminated director eileen cutts (1 page) |
| 9 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 26 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 26 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 11 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 11 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 30 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 30 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 30 March 2006 | New director appointed (2 pages) |
| 30 March 2006 | New director appointed (2 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 15 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 15 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 16 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 16 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 14 June 2004 | New director appointed (2 pages) |
| 14 June 2004 | Director resigned (1 page) |
| 14 June 2004 | New director appointed (2 pages) |
| 14 June 2004 | Director resigned (1 page) |
| 5 March 2004 | Return made up to 31/05/03; full list of members (7 pages) |
| 5 March 2004 | Return made up to 31/05/03; full list of members (7 pages) |
| 29 June 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 29 June 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 18 September 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 7 August 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 7 August 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 16 August 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 12 April 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 12 April 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 12 September 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 24 May 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 24 May 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 5 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 5 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 4 June 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 4 June 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 25 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 25 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 23 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 9 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 9 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 31 May 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 31 May 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 6 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 6 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
| 14 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 14 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |