| Company Name | Pea Soup Limited |
|---|---|
| Director | Benedict Baxter |
| Company Status | Active |
| Company Number | 04916767 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Benedict Baxter |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Retail And Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Thornwood Avenue Lowfields Village Ingleby Barwick County Durham TS17 0RS |
| Secretary Name | Ms Diana Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Retail And Services |
| Correspondence Address | 3 Thornwood Avenue Lowfields Village Ingleby Barwick Co Durham TS17 0RS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | pea-soup.com |
|---|---|
| Telephone | 020 71007526 |
| Telephone region | London |
Location
| Registered Address | 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benedict Baxter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £579,206 |
| Cash | £74,938 |
| Current Liabilities | £192,149 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Filing History
| 7 August 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 24 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 12 August 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 8 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 4 October 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 16 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 3 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 10 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 15 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 20 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 20 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 15 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 15 September 2016 | Registered office address changed from 3 Thornwood Avenue Lowfields Village Ingleby Barwick North Yorkshire TS17 0RS to 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU on 15 September 2016 (1 page) |
| 15 September 2016 | Registered office address changed from 3 Thornwood Avenue Lowfields Village Ingleby Barwick North Yorkshire TS17 0RS to 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU on 15 September 2016 (1 page) |
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 7 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 7 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 16 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 16 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 16 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 8 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 17 October 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 18 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 July 2010 | Director's details changed for Mr Benedict Baxter on 8 May 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Mr Benedict Baxter on 8 May 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mr Benedict Baxter on 8 May 2010 (2 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 8 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 7 November 2008 | Registered office changed on 07/11/2008 from swift house falcon court preston farm stockton on tees TS18 3TX (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from swift house falcon court preston farm stockton on tees TS18 3TX (1 page) |
| 12 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 9 May 2008 | Director's change of particulars / benedict eden / 09/05/2008 (2 pages) |
| 9 May 2008 | Secretary's change of particulars / diana eden / 09/05/2008 (2 pages) |
| 9 May 2008 | Secretary's change of particulars / diana eden / 09/05/2008 (2 pages) |
| 9 May 2008 | Director's change of particulars / benedict eden / 09/05/2008 (2 pages) |
| 2 May 2008 | Secretary's change of particulars / diana baxter / 01/04/2008 (1 page) |
| 2 May 2008 | Director's change of particulars / benedict eden / 01/04/2008 (1 page) |
| 2 May 2008 | Director's change of particulars / benedict eden / 01/04/2008 (1 page) |
| 2 May 2008 | Secretary's change of particulars / diana baxter / 01/04/2008 (1 page) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 26 March 2007 | Return made up to 30/09/06; full list of members (2 pages) |
| 26 March 2007 | Return made up to 30/09/06; full list of members (2 pages) |
| 7 March 2007 | Registered office changed on 07/03/07 from: suite 5A marlborough hse 30-32 yarm road stockton on tees cleveland TS18 3NG (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: suite 5A marlborough hse 30-32 yarm road stockton on tees cleveland TS18 3NG (1 page) |
| 4 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 1 November 2006 | Secretary's particulars changed (1 page) |
| 1 November 2006 | Secretary's particulars changed (1 page) |
| 16 October 2006 | Director's particulars changed (1 page) |
| 16 October 2006 | Director's particulars changed (1 page) |
| 11 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 20 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 21 October 2003 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
| 21 October 2003 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 30 September 2003 | Incorporation (16 pages) |
| 30 September 2003 | Incorporation (16 pages) |