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PETES CONVENIENCE STORES LTD

PETES CONVENIENCE STORES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETES CONVENIENCE STORES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04523001
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETES CONVENIENCE STORES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PETES CONVENIENCE STORES LTD located?

    Registered Office Address
    C/O 352 Bearwood Road
    Bearwood
    B66 4ET Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETES CONVENIENCE STORES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 29, 2024
    Next Accounts Due OnNov 29, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for PETES CONVENIENCE STORES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueYes

    What are the latest filings for PETES CONVENIENCE STORES LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Aug 30, 2024 to Aug 29, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		6 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		6 pagesAA

    Micro company accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Change of details for Mrs Amarjit Kaur Malhi as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PETES CONVENIENCE STORES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALHI, Amarjit
    22 Charnley Road
    ST16 3JX Stafford
    Staffordshire
    		Secretary
    22 Charnley Road
    ST16 3JX Stafford
    Staffordshire
    		British104480140001
    MALHI, Sukhvinder Singh
    22 Charnley Road
    ST16 3JX Stafford
    Staffordshire
    		Director
    22 Charnley Road
    ST16 3JX Stafford
    Staffordshire
    		EnglandBritishCompany Director104480040001
    SOLIHULL BUSINESS SERVICES LIMITED
    Charlbury House
    186 Charlbury Crescent
    B26 2LG Birmingham
    		Nominee Secretary
    Charlbury House
    186 Charlbury Crescent
    B26 2LG Birmingham
    		900023150001
    COMPANY NAMES UK LIMITED
    Charlbury House
    186 Charlbury Crescent
    B26 2LG Birmingham
    West Midlands
    		Nominee Director
    Charlbury House
    186 Charlbury Crescent
    B26 2LG Birmingham
    West Midlands
    		900020310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETES CONVENIENCE STORES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sukhvinder Singh Malhi
    C/O 352 Bearwood Road
    Bearwood
    B66 4ET Birmingham
    		May 06, 2016
    C/O 352 Bearwood Road
    Bearwood
    B66 4ET Birmingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Amarjit Kaur Malhi
    C/O 352 Bearwood Road
    Bearwood
    B66 4ET Birmingham
    		Apr 06, 2016
    C/O 352 Bearwood Road
    Bearwood
    B66 4ET Birmingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0