Company NamePepperarden Limited
DirectorsHarvey-James Thompson and Holly Joanne Thompson
Company StatusActive
Company Number09920166
CategoryPrivate Limited Company
Incorporation Date17 December 2015(8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Harvey-James Thompson
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Eggleston Court Riverside Park
Middlesbrough
Cleveland
TS2 1RU
Director NameMiss Holly Joanne Thompson
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Eggleston Court Riverside Park
Middlesbrough
Cleveland
TS2 1RU

Location

Registered Address7 Eggleston Court
Riverside Park
Middlesbrough
Cleveland
TS2 1RU
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

30 January 2024Micro company accounts made up to 31 December 2023 (5 pages)
22 January 2024Confirmation statement made on 19 December 2023 with no updates (3 pages)
3 March 2023Change of details for Mrs Holly Joanne Pearson as a person with significant control on 1 March 2023 (2 pages)
2 March 2023Change of details for Mrs Holly Joanne Pearson as a person with significant control on 1 March 2023 (2 pages)
2 March 2023Micro company accounts made up to 31 December 2022 (5 pages)
2 March 2023Change of details for Mr Harvey-James Thompson as a person with significant control on 1 March 2023 (2 pages)
2 March 2023Director's details changed for Miss Holly Joanne Thompson on 1 March 2023 (2 pages)
2 March 2023Director's details changed for Mr Harvey-James Thompson on 1 March 2023 (2 pages)
10 February 2023Change of details for Mr Harvey-James Thompson as a person with significant control on 1 January 2022 (2 pages)
10 February 2023Change of details for Miss Holly Joanne Thompson as a person with significant control on 1 January 2022 (2 pages)
20 January 2023Confirmation statement made on 19 December 2022 with no updates (3 pages)
17 February 2022Micro company accounts made up to 31 December 2021 (5 pages)
20 January 2022Confirmation statement made on 19 December 2021 with no updates (3 pages)
2 March 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
4 February 2021Micro company accounts made up to 31 December 2020 (5 pages)
17 March 2020Micro company accounts made up to 31 December 2019 (5 pages)
19 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
28 January 2019Micro company accounts made up to 31 December 2018 (5 pages)
2 January 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
9 April 2018Micro company accounts made up to 31 December 2017 (5 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
14 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
14 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
12 May 2017Registered office address changed from Marathon Works Letitia Ind Estate Newport Bridge Middlesbrough Cleveland TS1 5TG England to 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU on 12 May 2017 (1 page)
12 May 2017Registered office address changed from Marathon Works Letitia Ind Estate Newport Bridge Middlesbrough Cleveland TS1 5TG England to 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU on 12 May 2017 (1 page)
3 March 2017Confirmation statement made on 16 December 2016 with updates (6 pages)
3 March 2017Confirmation statement made on 16 December 2016 with updates (6 pages)
17 December 2015Incorporation
Statement of capital on 2015-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 December 2015Incorporation
Statement of capital on 2015-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)