Peerless Av Limited
Company Profile
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SmallPeerless Av Limited
02695946•Private Limited With Share Capital
Unit 2 Curo Park Frogmore, St. Albans, AL22DD
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Incorporated
11/03/1992
Company Age
34 years
Directors
7
Employees
37
SIC Code
46439
Risk
very low risk
Company Overview
Registration, classification & business activity
Peerless Av Limited (02695946) is a private limited with share capital incorporated on 11/03/1992 (34 years old) and registered in st. albans, AL22DD. The company operates under SIC code 46439 - wholesale of household goods (other than musical instruments) n.e.c..
Private Limited With Share Capital
SIC: 46439
Small
Incorporated 11/03/1992
AL22DD
37 employees
Financial Overview
Total Assets
£5.25M
Liabilities
£1.52M
Net Assets
£3.72M
Turnover
£9.65M
Cash
£1.77M
Key Metrics
37
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2016
Resolution
Category:Resolution
Date:11-04-2016
Change Of Name Notice
Category:Change Of Name
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:07-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2014
Auditors Resignation Company
Category:Auditors
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Auditors Resignation Company
Category:Auditors
Date:01-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Legacy
Category:Mortgage
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2009
Legacy
Category:Address
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:27-05-2009
Auditors Resignation Company
Category:Auditors
Date:20-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:12-05-2009
Resolution
Category:Resolution
Date:12-05-2009
Legacy
Category:Accounts
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Mortgage
Date:06-05-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:27-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Officers
Date:12-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Annual Return
Date:26-04-2007
Resolution
Category:Resolution
Date:17-04-2007
Resolution
Category:Resolution
Date:17-04-2007
Legacy
Category:Capital
Date:17-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:01-03-2006
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2, Curo Park, Frogmore, St. Albans, AL22DDRegistered
Unit 3, Watford Interchange Colonial Way, Watford, Hertfordshire, WD244WP
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