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H.E.J. Peal Consultancy Ltd

H.E.J. Peal Consultancy Ltd is a liquidation company incorporated on 14 March 2014 with the registered office located in Lichfield, Staffordshire. H.E.J. Peal Consultancy Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
08940263
Private limited company
Age
11 years
Incorporated 14 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 230 days
Dated 27 February 2024 (1 year 8 months ago)
Next confirmation dated 27 February 2025
Was due on 13 March 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor 39 Bore Street
Lichfield
Staffordshire
WS13 6LZ
Address changed on 4 Nov 2024 (11 months ago)
Previous address was 143 Eastfield Road Peterborough PE1 4AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Paediatric Consultant • British • Lives in UK • Born in Jun 1946
Mr Joseph Saul Lucas
PSC • British • Lives in UK • Born in Apr 1992
Mrs Harriet Mei Beck
PSC • British • Lives in UK • Born in Aug 1983
Prof Alan Lucas
PSC • British • Lives in UK • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£633.09K
Increased by £99.96K (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£635.35K
Increased by £99.39K (+19%)
Total Liabilities
-£54.21K
Increased by £25.02K (+86%)
Net Assets
£581.14K
Increased by £74.37K (+15%)
Debt Ratio (%)
9%
Increased by 3.09% (+57%)
Latest Activity
Declaration of Solvency
11 Months Ago on 9 Nov 2024
Registered Address Changed
11 Months Ago on 4 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 4 Nov 2024
Amended Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Prof Alan Lucas (PSC) Appointed
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 6 Dec 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2025
Declaration of solvency
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 4 Nov 2024
Registered office address changed from 143 Eastfield Road Peterborough PE1 4AU England to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 4 November 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Amended total exemption full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jul 2024
Notification of Prof Alan Lucas as a person with significant control on 27 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Repayment History
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