Pep International Limited

Company Name	Pep International Limited
Directors	Alan Kane Sloan and May Paton Sloan
Company Status	Active
Company Number	04050568
Category	Private Limited Company
Incorporation Date	10 August 2000(23 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alan Kane Sloan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Rue Honore De Balzac Perpignan 66000

Director Name	May Paton Sloan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 March 2003(2 years, 7 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	30 Rue Honore De Balzac Perpignan 66000

Secretary Name	Mr Alan Kane Sloan
Nationality	British
Status	Current
Appointed	01 August 2003(2 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	30 Rue Honore De Balzac Perpignan 66000

Secretary Name	Michael Barry Bovey
Nationality	British
Status	Resigned
Appointed	30 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 14 March 2003)
Role	Co Director
Correspondence Address	Sanford House Brickhampton Court Farm Churchdown Gloucestershire GL2 9QT Wales

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£9,589
Cash	£6,869
Current Liabilities	£20,296

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF England to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
10 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
30 May 2023	Micro company accounts made up to 31 August 2022 (6 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
8 August 2022	Director's details changed for Alan Kane Sloan on 8 August 2022 (2 pages)
8 August 2022	Change of details for Mrs May Paton Sloan as a person with significant control on 8 August 2022 (2 pages)
8 August 2022	Director's details changed for Alan Kane Sloan on 8 August 2022 (2 pages)
8 August 2022	Director's details changed for May Paton Sloan on 8 August 2022 (2 pages)
8 August 2022	Secretary's details changed for Alan Kane Sloan on 8 August 2022 (1 page)
8 August 2022	Change of details for Mr Alan Kane Sloan as a person with significant control on 8 August 2022 (2 pages)
8 August 2022	Change of details for Mr Alan Kane Sloan as a person with significant control on 8 August 2022 (2 pages)
8 August 2022	Director's details changed for May Paton Sloan on 8 August 2022 (2 pages)
8 August 2022	Change of details for Mrs May Paton Sloan as a person with significant control on 8 August 2022 (2 pages)
14 June 2022	Micro company accounts made up to 31 August 2021 (6 pages)
31 August 2021	Micro company accounts made up to 31 August 2020 (5 pages)
10 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
27 July 2021	Change of details for Mrs May Paton Sloan as a person with significant control on 30 July 2017 (2 pages)
18 February 2021	Change of details for Mr Alan Kane Sloan as a person with significant control on 6 April 2016 (2 pages)
18 February 2021	Change of details for Mrs May Paton Sloan as a person with significant control on 6 April 2016 (2 pages)
15 February 2021	Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham TW20 9LF on 15 February 2021 (1 page)
26 August 2020	Micro company accounts made up to 31 August 2019 (6 pages)
20 August 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
14 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
22 May 2019	Micro company accounts made up to 31 August 2018 (6 pages)
13 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
28 July 2017	Change of details for Mrs May Paton Sloan as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Change of details for Mr Alan Kane Sloan as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Change of details for Mrs May Paton Sloan as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Change of details for Mr Alan Kane Sloan as a person with significant control on 28 July 2017 (2 pages)
27 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
27 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 September 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
1 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
4 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
12 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 September 2010	Registered office address changed from Pucks Pool Wexham Woods, Wexham Slough Berkshire SL3 6LQ on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Pucks Pool Wexham Woods, Wexham Slough Berkshire SL3 6LQ on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Pucks Pool Wexham Woods, Wexham Slough Berkshire SL3 6LQ on 9 September 2010 (1 page)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 August 2009	Return made up to 10/08/09; full list of members (4 pages)
20 August 2009	Return made up to 10/08/09; full list of members (4 pages)
13 August 2009	Director and secretary's change of particulars / alan sloan / 18/06/2009 (1 page)
13 August 2009	Director and secretary's change of particulars / alan sloan / 18/06/2009 (1 page)
13 August 2009	Director and secretary's change of particulars / alan sloan / 18/06/2009 (1 page)
13 August 2009	Director's change of particulars / may sloan / 18/06/2009 (1 page)
13 August 2009	Director's change of particulars / may sloan / 18/06/2009 (1 page)
13 August 2009	Director and secretary's change of particulars / alan sloan / 18/06/2009 (1 page)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 January 2009	Return made up to 10/08/08; full list of members (3 pages)
27 January 2009	Return made up to 10/08/08; full list of members (3 pages)
3 October 2008	Ad 01/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 October 2008	Ad 01/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 November 2007	Return made up to 10/08/07; no change of members (7 pages)
6 November 2007	Return made up to 10/08/07; no change of members (7 pages)
21 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
11 September 2006	Return made up to 10/08/06; full list of members (7 pages)
11 September 2006	Return made up to 10/08/06; full list of members (7 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
30 September 2005	Return made up to 10/08/05; full list of members (7 pages)
30 September 2005	Return made up to 10/08/05; full list of members (7 pages)
22 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
22 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
13 October 2004	Return made up to 10/08/04; full list of members (7 pages)
13 October 2004	Return made up to 10/08/04; full list of members (7 pages)
28 January 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
28 January 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
11 September 2003	Return made up to 10/08/03; full list of members (7 pages)
11 September 2003	Return made up to 10/08/03; full list of members (7 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
13 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
13 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Secretary resigned (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
13 August 2002	Return made up to 10/08/02; full list of members (6 pages)
13 August 2002	Return made up to 10/08/02; full list of members (6 pages)
13 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
13 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
26 September 2001	Return made up to 10/08/01; full list of members (6 pages)
26 September 2001	Return made up to 10/08/01; full list of members (6 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Registered office changed on 16/08/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
16 August 2000	Registered office changed on 16/08/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
16 August 2000	Director resigned (1 page)
10 August 2000	Incorporation (11 pages)
10 August 2000	Incorporation (11 pages)

Pep International Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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