| Company Name | Peters Builders Limited |
|---|---|
| Director | David Thomas Peters |
| Company Status | Active |
| Company Number | 07385836 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2010(13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | David Thomas Peters |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Barton Hey Drive Wirral CH48 1PZ Wales |
| Secretary Name | Mrs Gillian Peters |
|---|---|
| Status | Current |
| Appointed | 23 January 2017(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Correspondence Address | 58 Barton Hey Drive Wirral CH48 1PZ Wales |
Contact
| Telephone | 0151 6530665 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | 58 Barton Hey Drive Wirral CH48 1PZ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 1 at £1 | David Thomas Peters 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,460 |
| Current Liabilities | £61,010 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
|---|---|
| 6 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 29 September 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 29 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 30 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 23 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 24 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 28 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 24 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 20 June 2019 | Registered office address changed from Bowman Lever Causeway Storeton Wirral Merseyside CH63 6HT to 58 Barton Hey Drive Wirral CH48 1PZ on 20 June 2019 (1 page) |
| 20 June 2019 | Change of details for David Thomas Peters as a person with significant control on 19 June 2019 (2 pages) |
| 20 June 2019 | Change of details for Mrs Gillian Peters as a person with significant control on 19 June 2019 (2 pages) |
| 20 June 2019 | Director's details changed for David Thomas Peters on 19 June 2019 (2 pages) |
| 13 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 25 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 10 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 9 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 2 October 2017 | Change of details for David Thomas Peters as a person with significant control on 23 January 2017 (2 pages) |
| 2 October 2017 | Notification of Gillian Peters as a person with significant control on 23 January 2017 (2 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 24 January 2017 | Appointment of Mrs Gillian Peters as a secretary on 23 January 2017 (2 pages) |
| 24 January 2017 | Statement of capital following an allotment of shares on 23 January 2017
|
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 22 February 2016 | Register(s) moved to registered inspection location C/O Tom Carroll Associates Limited 166 Prescot Road St. Helens Merseyside WA10 3TS (1 page) |
| 22 February 2016 | Register(s) moved to registered inspection location C/O Tom Carroll Associates Limited 166 Prescot Road St. Helens Merseyside WA10 3TS (1 page) |
| 28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 28 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Director's details changed for David Thomas Peters on 10 July 2012 (2 pages) |
| 24 September 2012 | Director's details changed for David Thomas Peters on 10 July 2012 (2 pages) |
| 11 July 2012 | Registered office address changed from Millstone the Hermitage Ingestre Road Oxton Wirral Merseyside CH43 5UY England on 11 July 2012 (1 page) |
| 11 July 2012 | Registered office address changed from Millstone the Hermitage Ingestre Road Oxton Wirral Merseyside CH43 5UY England on 11 July 2012 (1 page) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 September 2010 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
| 28 September 2010 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
| 24 September 2010 | Register inspection address has been changed (1 page) |
| 24 September 2010 | Register inspection address has been changed (1 page) |
| 23 September 2010 | Incorporation
|
| 23 September 2010 | Incorporation
|