P E P Limited

Company Name	P E P Limited
Director	Linda Smith
Company Status	Active
Company Number	01554118
Category	Private Limited Company
Incorporation Date	31 March 1981(43 years, 1 month ago)
Previous Names	Practical Exhibition Planning Limited and P E P (1981) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Linda Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 August 2013(32 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Capstan Centre, Thurrock Park Way Tilbury Essex RM18 7HH

Director Name	Mr David John Bridge
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(10 years, 3 months after company formation)
Appointment Duration	22 years (resigned 05 August 2013)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Redesdale House Skipness Tarbert Argyll PA29 6YG Scotland

Director Name	Valerie Violet Wells
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(10 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 October 1999)
Role	Secretary
Correspondence Address	St Francis Gordon Road Horndon On The Hill Stanford Le Hope Essex SS17 8NJ

Secretary Name	Valerie Violet Wells
Nationality	British
Status	Resigned
Appointed	25 July 1991(10 years, 3 months after company formation)
Appointment Duration	22 years (resigned 05 August 2013)
Role	Company Director
Correspondence Address	Redesdale House Skipness Tarbert Argyll PA29 6YG Scotland

Director Name	Mr Lewis George Smith
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(32 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Capstan Centre, Thurrock Park Way Tilbury Essex RM18 7HH

Contact

Website	rentdisplayboards.co.uk
Telephone	01375 850300
Telephone region	Grays Thurrock

Location

Registered Address	23 Capstan Centre, Thurrock Park Way Tilbury Essex RM18 7HH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays

Shareholders

90 at £1	Linda Smith 90.00% Ordinary
10 at £1	D.j. Bridge 10.00% Ordinary

Financials

Year	2014
Net Worth	£17,583
Cash	£8,978
Current Liabilities	£23,766

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Charges

5 April 1995	Delivered on: 10 April 1995 Satisfied on: 14 August 2013 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 April 1995

Delivered on: 10 April 1995
Satisfied on: 14 August 2013
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
8 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (3 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (3 pages)
18 September 2013	Termination of appointment of Lewis Smith as a director (1 page)
18 September 2013	Termination of appointment of Lewis Smith as a director (1 page)
14 August 2013	Satisfaction of charge 1 in full (1 page)
14 August 2013	Satisfaction of charge 1 in full (1 page)
7 August 2013	Termination of appointment of Valerie Wells as a secretary (1 page)
7 August 2013	Appointment of Mrs Linda Smith as a director (2 pages)
7 August 2013	Appointment of Mrs Linda Smith as a director (2 pages)
7 August 2013	Appointment of Mr Lewis George Smith as a director (2 pages)
7 August 2013	Termination of appointment of David Bridge as a director (1 page)
7 August 2013	Appointment of Mr Lewis George Smith as a director (2 pages)
7 August 2013	Termination of appointment of David Bridge as a director (1 page)
7 August 2013	Termination of appointment of Valerie Wells as a secretary (1 page)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Registered office address changed from 22-23 the Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH on 11 April 2012 (1 page)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Registered office address changed from 22-23 the Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH on 11 April 2012 (1 page)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 April 2010	Secretary's details changed for Valerie Violet Wells on 31 March 2010 (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Secretary's details changed for Valerie Violet Wells on 31 March 2010 (1 page)
14 April 2010	Director's details changed for David John Bridge on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for David John Bridge on 31 March 2010 (2 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 April 2009	Return made up to 31/03/09; full list of members (3 pages)
8 April 2009	Return made up to 31/03/09; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 May 2008	Return made up to 31/03/08; full list of members (3 pages)
8 May 2008	Return made up to 31/03/08; full list of members (3 pages)
24 April 2008	Secretary's change of particulars / valerie wells / 31/10/2007 (1 page)
24 April 2008	Director's change of particulars / david bridge / 31/10/2007 (1 page)
24 April 2008	Director's change of particulars / david bridge / 31/10/2007 (1 page)
24 April 2008	Secretary's change of particulars / valerie wells / 31/10/2007 (1 page)
27 April 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
27 April 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
17 April 2007	Return made up to 31/03/07; full list of members (2 pages)
17 April 2007	Return made up to 31/03/07; full list of members (2 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 April 2006	Registered office changed on 10/04/06 from: 23-24 the capstan centre thurrock park way tilbury essex RM18 7HH (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 23-24 the capstan centre thurrock park way tilbury essex RM18 7HH (1 page)
10 April 2006	Return made up to 31/03/06; full list of members (2 pages)
10 April 2006	Return made up to 31/03/06; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 April 2005	Return made up to 31/03/05; full list of members (2 pages)
5 April 2005	Return made up to 31/03/05; full list of members (2 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 April 2004	Return made up to 31/03/04; full list of members (6 pages)
28 April 2004	Return made up to 31/03/04; full list of members (6 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 April 2003	Return made up to 31/03/03; full list of members (6 pages)
24 April 2003	Return made up to 31/03/03; full list of members (6 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 363(288) ‐ Director's particulars changed (6 pages)
12 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 363(288) ‐ Director's particulars changed (6 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 April 1999	Return made up to 31/03/99; no change of members (4 pages)
22 April 1999	Return made up to 31/03/99; no change of members (4 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 April 1998	Return made up to 31/03/98; full list of members (6 pages)
28 April 1998	Return made up to 31/03/98; full list of members (6 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 April 1997	Return made up to 31/03/97; no change of members (4 pages)
27 April 1997	Return made up to 31/03/97; no change of members (4 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 May 1996	Return made up to 31/03/96; full list of members (6 pages)
2 May 1996	Return made up to 31/03/96; full list of members (6 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 April 1995	Return made up to 31/03/95; no change of members (4 pages)
23 April 1995	Return made up to 31/03/95; no change of members (4 pages)
10 April 1995	Particulars of mortgage/charge (6 pages)
10 April 1995	Particulars of mortgage/charge (6 pages)
31 March 1981	Incorporation (13 pages)
31 March 1981	Incorporation (13 pages)