Pegley D'Arcy Limited

Company Name	Pegley D'Arcy Limited
Directors	Roger John D'Arcy and Andrew John Pegley
Company Status	Active
Company Number	02576330
Category	Private Limited Company
Incorporation Date	23 January 1991(33 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Secretary Name	Mr Andrew John Pegley
Nationality	British
Status	Current
Appointed	23 January 1991(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	6 Naseby Court Buckingham Buckinghamshire MK18 1TS

Director Name	Mr Roger John D'Arcy
Date of Birth	October 1956 (Born 67 years ago)
Status	Current
Appointed	23 January 1992(1 year after company formation)
Appointment Duration	32 years, 3 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Lanthano Hall Dale Lane Two Dales Matlock Derbyshire DE4 2HF

Director Name	Mr Andrew John Pegley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(2 years, 11 months after company formation)
Appointment Duration	30 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	6 Naseby Court Buckingham Buckinghamshire MK18 1TS

Director Name	James Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1991(same day as company formation)
Correspondence Address	373 Cambridge Heath Road London E2 9RA

Secretary Name	Curtis Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1991(same day as company formation)
Correspondence Address	373 Cambridge Heath Road London E2 9RA

Contact

Website	pegley-darcy.com
Telephone	020 71127560
Telephone region	London

Location

Registered Address	78 York Street London W1H 1DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,468
Net Worth	£868
Cash	£1,113
Current Liabilities	£526

Accounts

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

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Filing History

7 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
15 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (7 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (7 pages)
16 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (6 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (6 pages)
9 February 2016	Register(s) moved to registered inspection location 6 Naseby Court Buckingham MK18 1TS (1 page)
9 February 2016	Register(s) moved to registered inspection location 6 Naseby Court Buckingham MK18 1TS (1 page)
7 February 2016	Register inspection address has been changed to 6 Naseby Court Buckingham MK18 1TS (1 page)
7 February 2016	Register inspection address has been changed to 6 Naseby Court Buckingham MK18 1TS (1 page)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 February 2015	Director's details changed for Mr Roger John Darcy on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr Roger John Darcy on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr Roger John Darcy on 4 February 2015 (2 pages)
4 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
26 September 2013	Registered office address changed from 1 Greenwich Quay London SE8 3EY on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from 1 Greenwich Quay London SE8 3EY on 26 September 2013 (1 page)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
13 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
15 March 2011	Statement of capital following an allotment of shares on 24 January 2010 GBP 100 (3 pages)
15 March 2011	Statement of capital following an allotment of shares on 24 January 2010 GBP 100 (3 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 February 2010	Director's details changed for Andrew John Pegley on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Mr Roger John Darcy on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Andrew John Pegley on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Mr Roger John Darcy on 1 January 2010 (2 pages)
12 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Andrew John Pegley on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Mr Roger John Darcy on 1 January 2010 (2 pages)
12 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 February 2009	Return made up to 23/01/09; full list of members (3 pages)
26 February 2009	Return made up to 23/01/09; full list of members (3 pages)
14 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
14 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 April 2008	Return made up to 23/01/08; full list of members (3 pages)
1 April 2008	Return made up to 23/01/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2007	Return made up to 23/01/07; full list of members (2 pages)
29 March 2007	Return made up to 23/01/07; full list of members (2 pages)
29 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 February 2006	Return made up to 23/01/06; full list of members (2 pages)
2 February 2006	Return made up to 23/01/06; full list of members (2 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
17 February 2005	Return made up to 23/01/05; full list of members (7 pages)
17 February 2005	Return made up to 23/01/05; full list of members (7 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 February 2004	Return made up to 23/01/04; full list of members 363(287) ‐ Registered office changed on 24/02/04 363(288) ‐ Director's particulars changed (7 pages)
24 February 2004	Return made up to 23/01/04; full list of members 363(287) ‐ Registered office changed on 24/02/04 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 April 2003	Return made up to 23/01/03; full list of members (7 pages)
5 April 2003	Return made up to 23/01/03; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
5 February 2002	Return made up to 23/01/02; full list of members (6 pages)
5 February 2002	Return made up to 23/01/02; full list of members (6 pages)
27 November 2001	Registered office changed on 27/11/01 from: 21-23 greenwich market london SE10 9HZ (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 21-23 greenwich market london SE10 9HZ (1 page)
9 July 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
9 July 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
2 February 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
6 June 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
13 April 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1999	Full accounts made up to 31 March 1999 (8 pages)
12 August 1999	Full accounts made up to 31 March 1999 (8 pages)
1 February 1999	Return made up to 23/01/99; full list of members (7 pages)
1 February 1999	Return made up to 23/01/99; full list of members (7 pages)
23 July 1998	Full accounts made up to 31 March 1998 (10 pages)
23 July 1998	Full accounts made up to 31 March 1998 (10 pages)
27 January 1998	Return made up to 23/01/98; full list of members (7 pages)
27 January 1998	Return made up to 23/01/98; full list of members (7 pages)
28 November 1997	Director's particulars changed (1 page)
28 November 1997	Director's particulars changed (1 page)
28 April 1997	Full accounts made up to 31 March 1997 (10 pages)
28 April 1997	Full accounts made up to 31 March 1997 (10 pages)
28 January 1997	Return made up to 23/01/97; no change of members (4 pages)
28 January 1997	Return made up to 23/01/97; no change of members (4 pages)
31 May 1996	Full accounts made up to 31 March 1996 (10 pages)
31 May 1996	Full accounts made up to 31 March 1996 (10 pages)
29 January 1996	Return made up to 23/01/96; no change of members (5 pages)
29 January 1996	Return made up to 23/01/96; no change of members (5 pages)
12 June 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
12 June 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
18 April 1995	Auditor's resignation (2 pages)
18 April 1995	Auditor's resignation (2 pages)

Pegley D'Arcy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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