PR

PECKS RESTAURANT LIMITED

Active

Company number 05114069

Stoke-On-Trent, England · Incorporated 27 April 2004

Unit 6 West Avenue, Talke, Stoke-On-Trent, ST7 1TL, England

Licenced restaurants · SIC 56101

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SILVERDAISY LIMITED · 27 April 2004 – 8 April 2008

Previous registered addresses

Pecks Restaurant Newcastle Road Moreton Congleton Cheshire CW12 4SB · until 4 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PEAR, Jacob Oliver Hugh
Director
4 September 2020
PJ
PEARSON, Joshua Joseph Adam
Director
17 November 2017
PA
PEAR, Andrew Mark
Secretary
1 May 2006
PA
PEAR, Andrew Mark
Director
7 June 2004
PS
PEAR, Susan Dawn
Director
7 June 2004
PS
PEAR, Susan Dawn
Secretary · Resigned
7 June 2004
OC
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
27 April 2004
ON
ONLINE NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 April 2004

Persons with significant control

PS
Pear Hospitality And Retail Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Change Person Secretary Company With Change Date
Officers
16 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 October 2021 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Legacy
Mortgage
14 February 2012 View
Legacy
Mortgage
2 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Legacy
Mortgage
17 May 2010 View
Legacy
Mortgage
13 May 2010 View
Legacy
Mortgage
15 April 2010 View
Capital Allotment Shares
Capital
30 March 2010 View
Resolution
Resolution
30 March 2010 View
Capital Name Of Class Of Shares
Capital
30 March 2010 View
Resolution
Resolution
30 March 2010 View
Resolution
Resolution
30 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Legacy
Annual Return
22 July 2009 View
Legacy
Address
22 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
16 May 2008 View
Legacy
Address
22 April 2008 View
Resolution
Resolution
11 April 2008 View
Certificate Change Of Name Company
Change Of Name
2 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Resolution
Resolution
30 November 2007 View
Resolution
Resolution
30 November 2007 View
Legacy
Mortgage
3 November 2007 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Address
11 April 2006 View
Legacy
Annual Return
16 August 2005 View
Legacy
Accounts
10 March 2005 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Resolution
Resolution
11 June 2004 View
Resolution
Resolution
11 June 2004 View
Resolution
Resolution
11 June 2004 View
Legacy
Address
11 June 2004 View
Legacy
Capital
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Incorporation Company
Incorporation
27 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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