Peter Kerrigan Ltd.

Company Name	Peter Kerrigan Ltd.
Directors	Jennifer Nina Kerrigan and Peter Francis Kerrigan
Company Status	Active
Company Number	03229094
Category	Private Limited Company
Incorporation Date	24 July 1996(27 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mrs Jennifer Nina Kerrigan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 July 1996(same day as company formation)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	4 Abbotts Quay Monks Ferry Birkenhead CH41 5LH Wales

Director Name	Peter Francis Kerrigan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 July 1996(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Abbotts Quay Monks Ferry Birkenhead CH41 5LH Wales

Secretary Name	Peter Francis Kerrigan
Nationality	British
Status	Current
Appointed	24 July 1996(same day as company formation)
Role	Chartered Quality Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Abbotts Quay Monks Ferry Birkenhead CH41 5LH Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kerrigans.net
Telephone	0151 6478862
Telephone region	Liverpool

Location

Registered Address	4 Abbotts Quay Monks Ferry Birkenhead CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

75 at £1	Peter Francis Kerrigan 75.00% Ordinary
25 at £1	Jennifer Nina Kerrigan 25.00% Ordinary

Financials

Year	2014
Net Worth	£163,084
Cash	£122,388
Current Liabilities	£152,258

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Charges

1 July 1999	Delivered on: 7 July 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 July 1999

Delivered on: 7 July 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
24 November 2022	Director's details changed for Peter Francis Kerrigan on 23 November 2022 (2 pages)
24 November 2022	Director's details changed for Jennifer Nina Kerrigan on 23 November 2022 (2 pages)
24 November 2022	Secretary's details changed for Peter Francis Kerrigan on 23 November 2022 (1 page)
29 July 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
1 February 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
13 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
6 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
13 September 2018	Satisfaction of charge 1 in full (1 page)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 July 2010	Director's details changed for Peter Francis Kerrigan on 24 July 2010 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Peter Francis Kerrigan on 24 July 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 July 2009	Return made up to 24/07/09; full list of members (4 pages)
30 July 2009	Return made up to 24/07/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 October 2008	Return made up to 24/07/08; no change of members (4 pages)
2 October 2008	Return made up to 24/07/08; no change of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 September 2007	Return made up to 24/07/07; no change of members (7 pages)
24 September 2007	Return made up to 24/07/07; no change of members (7 pages)
11 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 August 2006	Return made up to 24/07/06; full list of members (7 pages)
23 August 2006	Return made up to 24/07/06; full list of members (7 pages)
23 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 August 2005	Return made up to 24/07/05; full list of members (7 pages)
12 August 2005	Return made up to 24/07/05; full list of members (7 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 August 2004	Return made up to 24/07/04; full list of members (7 pages)
25 August 2004	Return made up to 24/07/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 August 2003	Return made up to 24/07/03; full list of members (7 pages)
5 August 2003	Return made up to 24/07/03; full list of members (7 pages)
26 September 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
26 September 2002	Return made up to 24/07/02; full list of members (7 pages)
26 September 2002	Return made up to 24/07/02; full list of members (7 pages)
26 September 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 September 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 (6 pages)
12 September 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 (6 pages)
20 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
20 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
27 July 2000	Return made up to 24/07/00; full list of members (6 pages)
27 July 2000	Return made up to 24/07/00; full list of members (6 pages)
21 June 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 June 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
10 August 1999	Return made up to 24/07/99; no change of members (4 pages)
10 August 1999	Return made up to 24/07/99; no change of members (4 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
12 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
19 August 1998	Return made up to 24/07/98; no change of members (4 pages)
19 August 1998	Return made up to 24/07/98; no change of members (4 pages)
5 January 1998	Full accounts made up to 30 June 1997 (5 pages)
5 January 1998	Full accounts made up to 30 June 1997 (5 pages)
29 July 1997	Return made up to 24/07/97; full list of members 363(287) ‐ Registered office changed on 29/07/97 363(288) ‐ Director's particulars changed (6 pages)
29 July 1997	Return made up to 24/07/97; full list of members 363(287) ‐ Registered office changed on 29/07/97 363(288) ‐ Director's particulars changed (6 pages)
15 October 1996	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
15 October 1996	Ad 24/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 October 1996	Ad 24/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 October 1996	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Secretary resigned (1 page)
24 July 1996	Incorporation (14 pages)
24 July 1996	Incorporation (14 pages)