Company NamePeel Plant Limited
DirectorSean Patrick Irwin
Company StatusActive
Company Number05796153
CategoryPrivate Limited Company
Incorporation Date26 April 2006(17 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr Sean Patrick Irwin
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2015(8 years, 10 months after company formation)
Appointment Duration9 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Meadowcroft
Radcliffe
Manchester
M26 4JP
Director NameMrs Lise Maria Vincent
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigher Red Lees Farm Helmshore Road
Holcombe
Bury
Lancashire
BL8 4PE
Director NameMr Steven Vincent
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigher Red Lees Farm Helmshore Road
Holcombe
Bury
Lancashire
BL8 4PE
Secretary NameMrs Lise Maria Vincent
NationalityBritish
StatusResigned
Appointed26 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigher Red Lees Farm Helmshore Road
Holcombe
Bury
Lancashire
BL8 4PE

Contact

Telephone0161 4787672
Telephone regionManchester

Location

Registered AddressUnit 3, Tower Works Potter Street
Radcliffe
Manchester
M26 2PU
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester

Shareholders

95 at £1Sean Irwin
93.14%
Ordinary
5 at £1Steven Vincent
4.90%
Ordinary
1 at £1Sean Irwin
0.98%
Ordinary B
1 at £1Sean Irwin
0.98%
Ordinary C

Financials

Year2014
Net Worth£188,260
Cash£15,913
Current Liabilities£223,647

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return26 April 2023 (11 months, 1 week ago)
Next Return Due10 May 2024 (1 month, 1 week from now)

Filing History

9 February 2021Unaudited abridged accounts made up to 30 April 2020 (11 pages)
17 June 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
15 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
24 May 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 30 April 2018 (5 pages)
9 May 2018Confirmation statement made on 26 April 2018 with updates (5 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (16 pages)
8 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
24 January 2017Termination of appointment of Steven Vincent as a director on 23 January 2017 (1 page)
24 January 2017Termination of appointment of Lise Maria Vincent as a secretary on 23 January 2017 (1 page)
24 January 2017Termination of appointment of Lise Maria Vincent as a director on 23 January 2017 (1 page)
24 January 2017Termination of appointment of Steven Vincent as a director on 23 January 2017 (1 page)
24 January 2017Termination of appointment of Lise Maria Vincent as a secretary on 23 January 2017 (1 page)
24 January 2017Termination of appointment of Lise Maria Vincent as a director on 23 January 2017 (1 page)
10 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 April 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 102
(7 pages)
29 April 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 102
(7 pages)
5 September 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 September 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 June 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 102
(7 pages)
8 June 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 102
(7 pages)
27 February 2015Appointment of Mr Sean Patrick Irwin as a director on 25 February 2015 (2 pages)
27 February 2015Appointment of Mr Sean Patrick Irwin as a director on 25 February 2015 (2 pages)
30 September 2014Total exemption small company accounts made up to 30 April 2014 (11 pages)
30 September 2014Total exemption small company accounts made up to 30 April 2014 (11 pages)
7 May 2014Registered office address changed from Unit 3, Tower Works Potter Street Radcliffe Manchester M26 2PU on 7 May 2014 (1 page)
7 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 102
(6 pages)
7 May 2014Registered office address changed from 120 Gardner Road Prestwich Manchester Lancashire M25 3JE England on 7 May 2014 (1 page)
7 May 2014Registered office address changed from Unit 3, Tower Works Potter Street Radcliffe Manchester M26 2PU on 7 May 2014 (1 page)
7 May 2014Registered office address changed from 120 Gardner Road Prestwich Manchester Lancashire M25 3JE England on 7 May 2014 (1 page)
7 May 2014Registered office address changed from Unit 3, Tower Works Potter Street Radcliffe Manchester M26 2PU on 7 May 2014 (1 page)
7 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 102
(6 pages)
7 May 2014Registered office address changed from 120 Gardner Road Prestwich Manchester Lancashire M25 3JE England on 7 May 2014 (1 page)
5 August 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
5 August 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
9 July 2013Registered office address changed from Higher Red Lees Farm Helmshore Road Holcombe Bury Lancashire BL8 4PE England on 9 July 2013 (1 page)
9 July 2013Secretary's details changed for Mrs Lise Maria Vincent on 1 May 2012 (2 pages)
9 July 2013Secretary's details changed for Mrs Lise Maria Vincent on 1 May 2012 (2 pages)
9 July 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
9 July 2013Director's details changed for Mrs Lise Maria Vincent on 1 May 2012 (2 pages)
9 July 2013Registered office address changed from Higher Red Lees Farm Helmshore Road Holcombe Bury Lancashire BL8 4PE England on 9 July 2013 (1 page)
9 July 2013Registered office address changed from Higher Red Lees Farm Helmshore Road Holcombe Bury Lancashire BL8 4PE England on 9 July 2013 (1 page)
9 July 2013Director's details changed for Mrs Lise Maria Vincent on 1 May 2012 (2 pages)
9 July 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
9 July 2013Secretary's details changed for Mrs Lise Maria Vincent on 1 May 2012 (2 pages)
9 July 2013Director's details changed for Mr Steven Vincent on 1 May 2012 (2 pages)
9 July 2013Director's details changed for Mrs Lise Maria Vincent on 1 May 2012 (2 pages)
9 July 2013Director's details changed for Mr Steven Vincent on 1 May 2012 (2 pages)
9 July 2013Director's details changed for Mr Steven Vincent on 1 May 2012 (2 pages)
25 July 2012Total exemption small company accounts made up to 30 April 2012 (11 pages)
25 July 2012Total exemption small company accounts made up to 30 April 2012 (11 pages)
28 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
28 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
19 January 2012Total exemption full accounts made up to 30 April 2011 (12 pages)
19 January 2012Total exemption full accounts made up to 30 April 2011 (12 pages)
24 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
24 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
1 October 2010Registered office address changed from 21a Longsight Road, Ramsbottom Bury Lancashire BL0 9SL on 1 October 2010 (1 page)
1 October 2010Registered office address changed from 21a Longsight Road, Ramsbottom Bury Lancashire BL0 9SL on 1 October 2010 (1 page)
1 October 2010Registered office address changed from 21a Longsight Road, Ramsbottom Bury Lancashire BL0 9SL on 1 October 2010 (1 page)
16 July 2010Total exemption full accounts made up to 30 April 2010 (12 pages)
16 July 2010Total exemption full accounts made up to 30 April 2010 (12 pages)
24 May 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
24 May 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
12 November 2009Total exemption full accounts made up to 30 April 2009 (12 pages)
12 November 2009Total exemption full accounts made up to 30 April 2009 (12 pages)
12 May 2009Return made up to 26/04/09; full list of members (4 pages)
12 May 2009Director and secretary's change of particulars / lise vincent / 12/05/2009 (1 page)
12 May 2009Director and secretary's change of particulars / lise vincent / 12/05/2009 (1 page)
12 May 2009Return made up to 26/04/09; full list of members (4 pages)
4 August 2008Return made up to 26/04/08; full list of members (4 pages)
4 August 2008Return made up to 26/04/08; full list of members (4 pages)
29 July 2008Total exemption full accounts made up to 30 April 2008 (12 pages)
29 July 2008Total exemption full accounts made up to 30 April 2008 (12 pages)
16 November 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 November 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 July 2007Return made up to 26/04/07; full list of members (3 pages)
4 July 2007Return made up to 26/04/07; full list of members (3 pages)
26 April 2006Incorporation (11 pages)
26 April 2006Incorporation (11 pages)