PEBBLES ONE LIMITED - SOUTHEND ON SEA


Company Profile Company Filings

Overview

PEBBLES ONE LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Active.
PEBBLES ONE LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03942099. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

PEBBLES ONE LIMITED - SOUTHEND ON SEA

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

RUTLAND HOUSE
SOUTHEND ON SEA
ESSEX
SS2 6HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL IVAN THOMPSON Feb 1974 British Director 2002-01-17 CURRENT
IVAN THOMPSON Oct 1943 British Director 2002-01-17 CURRENT
MR PAUL IVAN THOMPSON Feb 1974 British Secretary 2007-04-03 CURRENT
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2000-03-07 UNTIL 2000-03-07 RESIGNED
MR RONALD JOHN COLLIER Dec 1948 British Director 2000-03-07 UNTIL 2007-04-03 RESIGNED
MRS JANET ANN COLLIER Oct 1949 British Director 2000-03-07 UNTIL 2007-04-03 RESIGNED
MRS JANET ANN COLLIER Oct 1949 British Secretary 2000-03-07 UNTIL 2007-04-03 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2000-03-07 UNTIL 2000-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ivan Thompson 2016-04-06 10/1943 Southend On Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Ivan Thompson 2016-04-06 2/1974 Southend On Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEBBLES TWO LIMITED SOUTHEND ON SEA Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
SHOUT PROPERTIES LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CRANFIELD CLOSE (WESTCLIFF ON SEA) MANAGEMENT COMPANY LIMITED SOUTHEND ON SEA Active DORMANT 98000 - Residents property management
R & J PROPERTY SOUTHEND LIMITED SOUTHEND ON SEA Active UNAUDITED ABRIDGED 41100 - Development of building projects
THE SOUTHEND BID LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OP TRADING LIMITED SOUTHEND ON SEA Active UNAUDITED ABRIDGED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
R & J SOUTHEND LIMITED SOUTHEND ON SEA ENGLAND Active UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
YE OLDE CHIPPY LIMITED SOUTHEND ON SEA ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
Pebbles One Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 30-11-2022 £350 Cash £76,627 equity
Pebbles One Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 30-11-2021 £111,864 Cash £162,405 equity
Pebbles One Limited - Accounts to registrar (filleted) - small 18.2 2021-08-27 30-11-2020 £149,529 Cash £155,171 equity
Pebbles One Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-11-2019 £280 Cash £88,751 equity
Pebbles One Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018 £2,290 Cash £81,971 equity
Pebbles One Limited - Accounts to registrar (filleted) - small 18.2 2018-09-01 30-11-2017 £1,509 Cash £58,994 equity
Pebbles One Limited - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £8,797 Cash £105,566 equity
Pebbles One Limited - Abbreviated accounts 16.1 2016-09-01 30-11-2015 £2,903 Cash £95,511 equity
Pebbles One Limited - Limited company - abbreviated - 11.6 2015-08-29 30-11-2014 £2,902 Cash £90,571 equity
Pebbles One Limited - Limited company - abbreviated - 11.0.0 2014-08-16 30-11-2013 £2,236 Cash £73,680 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIME CARE (UK) LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PRACTICAL H.R. LIMITED SOUTHEND ON SEA Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PRIMO GROUP LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PRACTICAL HR (HOLDINGS) LTD SOUTHEND ON SEA Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRIMEX MEDIA LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 73120 - Media representation services
PREDATOR CHARTERS MARINE LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
PRIORITY1 SECRETARIAL SERVICES LTD SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PONSHARDEN BOATYARD LIMITED SOUTHEND ON SEA Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
POPPADIMES LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
PRIME PROPERTY MANAGEMENT (ESSEX) LIMITED SOUTHEND ON SEA Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis