PR

PEP REALISATIONS LIMITED

Dissolved

Company number 02075820

Grimsby, England · Incorporated 20 November 1986

Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England

Last updated on 24 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2017

Company history

Previous company names

TAKESECURE LIMITED · 20 November 1986 – 20 May 1988

PREMIER ENGINEERING CO (SCARBOROUGH) LIMITED · 20 May 1988 – 11 April 2023

PREMIER ENGINEERING PROPERTIES LIMITED · 11 April 2023 – 28 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
11 October 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Robert John Pickering
Born January 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 May 2017

Funding

2 funding rounds
21 May 2017
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
10 December 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 September 2025 View
Certificate Change Of Name Company
Change Of Name
28 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 April 2025 View
Resolution
Resolution
15 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2023 View
Certificate Change Of Name Company
Change Of Name
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
20 January 2021 View
Capital Name Of Class Of Shares
Capital
20 January 2021 View
Memorandum Articles
Incorporation
20 January 2021 View
Resolution
Resolution
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Change Person Secretary Company With Change Date
Officers
27 July 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Capital Allotment Shares
Capital
6 July 2017 View
Capital Return Purchase Own Shares
Capital
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Capital Allotment Shares
Capital
4 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2007 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Small
Accounts
22 June 2005 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Small
Accounts
8 July 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Small
Accounts
22 May 2003 View
Legacy
Annual Return
24 January 2003 View
Accounts With Accounts Type Small
Accounts
10 May 2002 View
Legacy
Annual Return
3 December 2001 View
Accounts With Accounts Type Small
Accounts
14 April 2001 View
Legacy
Annual Return
7 November 2000 View
Accounts With Accounts Type Small
Accounts
23 March 2000 View
Legacy
Annual Return
26 October 1999 View
Accounts With Accounts Type Small
Accounts
22 April 1999 View
Legacy
Annual Return
14 December 1998 View
Accounts With Accounts Type Small
Accounts
27 March 1998 View
Legacy
Annual Return
7 November 1997 View
Accounts With Accounts Type Small
Accounts
20 May 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Small
Accounts
10 May 1996 View
Legacy
Annual Return
6 November 1995 View
Accounts With Accounts Type Small
Accounts
20 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 October 1994 View
Accounts With Accounts Type Small
Accounts
12 May 1994 View
Legacy
Annual Return
19 December 1993 View
Accounts With Accounts Type Small
Accounts
25 August 1993 View
Legacy
Annual Return
27 October 1992 View
Accounts With Accounts Type Small
Accounts
15 July 1992 View
Legacy
Annual Return
18 October 1991 View
Accounts With Accounts Type Small
Accounts
18 October 1991 View
Legacy
Annual Return
18 December 1990 View
Accounts With Accounts Type Small
Accounts
18 December 1990 View
Legacy
Annual Return
30 October 1989 View
Accounts With Accounts Type Small
Accounts
30 October 1989 View
Legacy
Mortgage
29 June 1989 View
Accounts With Accounts Type Small
Accounts
5 December 1988 View
Legacy
Annual Return
5 December 1988 View
Legacy
Annual Return
5 December 1988 View
Certificate Change Of Name Company
Change Of Name
19 May 1988 View
Certificate Change Of Name Company
Change Of Name
19 May 1988 View
Legacy
Capital
29 February 1988 View
Legacy
Capital
29 February 1988 View
Legacy
Accounts
19 February 1988 View
Legacy
Address
1 February 1988 View
Legacy
Address
4 February 1987 View
Legacy
Officers
4 February 1987 View
Legacy
Mortgage
26 January 1987 View
Resolution
Resolution
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
20 November 1986 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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