A.l. Peters & Sons Limited

Company Registration Number: 00651932

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.l. Peters & Sons Limited is a Private Company Limited by Shares first registered on 9 March 1960. Its current registered address is in Hertford, Hertfordshire.

Registered Address

EDWARDS GREEN FARM
BRICKENDON LANE
HERTFORD
HERTFORDSHIRE
SG13 8NT

There are 2 companies currently registered at this postcode, including this one.

All companies at SG13 8NT

Registration Data

Company Number

00651932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,933£33,334£26,427£12,454£27,203£16,229£14,881£16,635£32,741£27,846£51,976£35,546
of which Cash £20£6,394£50£13£8,205£3,957£13£1£7£8£4£7
Total Assets £9,933£33,334£26,427£12,454£27,203£16,229£14,881£16,635£32,741£27,846£51,976£35,546
Current Liabilities £134,380£161,574£178,316£172,291£168,848£116,979£115,367£113,391£117,216£114,368£142,966£129,204
Net Current Assets £-124,447£-128,240£-151,889£-159,837£-141,645£-100,750£-100,486£-96,756£-84,475£-86,522£-90,990£-93,658
Total Net Worth £-47,035£-51,643£-57,390£-60,913£-493£-44,002£-42,435£-34,418£-21,478£-31,524£-34,594£-34,574

Previous Names

No previous names

Company Officers

  • HANIVER, Susan Joyce

    Secretary

    Appointed on 28 January 1998

     

    87 Wellington Drive
    Welwyn Garden City
    Hertfordshire
    AL7 2ND

  • PETERS, Eileen Janet

    Director

    Appointed on 28 January 1998

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1942

    Edwards Green Farm Brickendon Lane
    Brickendon
    Hertford
    SG13 8NT

  • PETERS, Heather Anne

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1961

    Edwards Green Farm
    Brickendon Lane
    Brickendon
    Hertford
    SG13 8NT
    England

  • PETERS, Oliver James

    Director

    Appointed on 25 January 2008

     

    Nationality: British

    Occupation: None

    Month of birth: August 1988

    Edwards Green Farm
    Brickendon Lane
    Hertford
    Hertfordshire
    SG13 8NT

  • PETERS, Raymond Leonard

    Director

     

    Nationality: British

    Occupation: Contractor & Farmer

    Month of birth: June 1941

    Edwards Green Farm
    Brickendon Lane
    Hertford
    Hertfordshire
    SG13 8NT

  • PETERS, Gerald

    Secretary

    Resigned on 11 January 1998

    Burnside
    Hertford Road
    Hatfield
    Herts
    AL9 5RB

  • PETERS, Arthur Leonard

    Director

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1915

    Burnside
    Hertford Road
    Hatfield
    Herts
    AL9 5RB

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY5CQ0. Transaction: MzE2NTU1OTkwMWFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOMS4H. Transaction: MzE2MjkzNzY4N2FkaXF6a2N4.

  3. 27 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4N4YAAR. Transaction: MzEzODQzMTU3MmFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9CI3V. Transaction: MzEzNzUxMjU3OGFkaXF6a2N4.

  5. 23 October 2015 Appointment of Ms Heather Anne Peters as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4IMMBLD. Transaction: MzEzMzY2MjM4M2FkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7UW0A. Transaction: MzExNDU5NTg2N2FkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDR828. Transaction: MzExNDIwMzkwNWFkaXF6a2N4.

  8. 27 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4YBK0. Transaction: MzA5MTU1NTA3M2FkaXF6a2N4.

  9. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS53VE. Transaction: MzA5MTM1NTgwMmFkaXF6a2N4.

  10. 22 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA9CWZ. Transaction: MzA2OTkyNTQ3MGFkaXF6a2N4.

  11. 16 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NWZW23. Transaction: MzA2OTQ1Njk3MWFkaXF6a2N4.

  12. 29 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5GSRM. Transaction: MzA0OTc1ODg2OWFkaXF6a2N4.

  13. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKTPOQ. Transaction: MzA0OTI1MDYxM2FkaXF6a2N4.

  14. 16 August 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJJEAWQM. Transaction: MzA0MjI3OTgzMWFkaXF6a2N4.

  15. 4 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XDR4CQIP. Transaction: MzAyOTczNDkzM2FkaXF6a2N4.

  16. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0D4JQ00. Transaction: MzAyOTA4OTU1OGFkaXF6a2N4.

  17. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKNIHGOK. Transaction: MzAwNzM2ODQ5MmFkaXF6a2N4.

  18. 2 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XAHCLGBC. Transaction: MzAwNjA2MzYzNmFkaXF6a2N4.

  19. 2 January 2010 Director's details changed for Oliver James Peters on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAHCJGBA. Transaction: MzAwNjA2MzU4OWFkaXF6a2N4.

  20. 2 January 2010 Director's details changed for Raymond Leonard Peters on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAHCKGBB. Transaction: MzAwNjA2MzU5MGFkaXF6a2N4.

  21. 2 January 2010 Director's details changed for Eileen Janet Peters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAHCIGB9. Transaction: MzAwNjA2MzU4OGFkaXF6a2N4.

  22. 23 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0BA6R0. Transaction: MjAyNDA1NjQzOGFkaXF6a2N4.

  23. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALRDQ6HC. Transaction: MjAyMzI2NTA5N2FkaXF6a2N4.

  24. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ5ODQ2MGFkaXF6a2N4.

  25. 19 February 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQ5NjUyNmFkaXF6a2N4.

  26. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgyNDI4NGFkaXF6a2N4.

  27. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5NjE4MmFkaXF6a2N4.

  28. 6 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI5NDU2M2FkaXF6a2N4.

  29. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODU5MTA1NGFkaXF6a2N4.

  30. 3 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg1OTQxNmFkaXF6a2N4.

  31. 20 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM1Mzg1OGFkaXF6a2N4.

  32. 20 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjExMjE4N2FkaXF6a2N4.

  33. 14 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDU0ODMzMGFkaXF6a2N4.

  34. 18 December 2003 Registered office changed on 18/12/03 from: edwards green farm brickendon lane hertford hertfordshire SG13 8NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTE0NTI5NmFkaXF6a2N4.

  35. 18 December 2003 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkwNDk1NGFkaXF6a2N4.

  36. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNDgyMzMxOWFkaXF6a2N4.

  37. 2 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg2MjgwNWFkaXF6a2N4.

  38. 6 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxODI4NGFkaXF6a2N4.

  39. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzQ5MTE1NmFkaXF6a2N4.

  40. 23 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTYxNzY2N2FkaXF6a2N4.

  41. 23 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDgwMDM3M2FkaXF6a2N4.

  42. 23 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTk3MzEyMGFkaXF6a2N4.

  43. 23 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NzczMDQ2M2FkaXF6a2N4.

  44. 23 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjg5NzIzNmFkaXF6a2N4.

  45. 23 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDM2NjcyM2FkaXF6a2N4.

  46. 26 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NTI5NjY4MWFkaXF6a2N4.

  47. 14 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMTE0MjA1OGFkaXF6a2N4.

  48. 19 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODAxMzI2OGFkaXF6a2N4.

  49. 10 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTgzMTU2MWFkaXF6a2N4.

  50. 10 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMxNTQzNmFkaXF6a2N4.

  51. 4 May 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ2MDQxOWFkaXF6a2N4.

  52. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMTY3NTAzMGFkaXF6a2N4.

  53. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNDIzNDEyMWFkaXF6a2N4.

  54. 15 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQxMjU5OGFkaXF6a2N4.

  55. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM0NzY2MmFkaXF6a2N4.

  56. 30 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEzNzI0M2FkaXF6a2N4.

  57. 30 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDEzNDAxOWFkaXF6a2N4.

  58. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MDA4ODE0NWFkaXF6a2N4.

  59. 20 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4NjY0NWFkaXF6a2N4.

  60. 7 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NzEwMDYwNGFkaXF6a2N4.

  61. 15 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUwNTE0NGFkaXF6a2N4.

  62. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MjIxNDIwNGFkaXF6a2N4.

  63. 31 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAxMTU3MmFkaXF6a2N4.

  64. 17 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Barcode: AP3CX8XG. Transaction: MDE1MTQzMTY1MGFkaXF6a2N4.

  65. 2 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMjMxOTM4MGFkaXF6a2N4.

  66. 27 May 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNzgwNjg3MmFkaXF6a2N4.

  67. 27 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMjk2ODkyNmFkaXF6a2N4.

  68. 26 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjc5MTAxNWFkaXF6a2N4.

  69. 9 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTMyNjE5NGFkaXF6a2N4.

  70. 2 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2ODM3OTc2NGFkaXF6a2N4.

  71. 14 May 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNTk4NTkwNWFkaXF6a2N4.

  72. 3 January 1992 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyODM2MTQyNWFkaXF6a2N4.

  73. 3 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDY5Njk2NmFkaXF6a2N4.

  74. 10 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzM3ODc1OGFkaXF6a2N4.

  75. 10 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzc1NDkwNGFkaXF6a2N4.

  76. 10 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDU1ODkxMmFkaXF6a2N4.

  77. 26 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMzYzNjA3N2FkaXF6a2N4.

  78. 17 September 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNDc5MzAzOGFkaXF6a2N4.

  79. 16 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTc4NjM3NWFkaXF6a2N4.

  80. 17 August 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0MjQyOTg0OWFkaXF6a2N4.

  81. 28 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTQ2ODg2OWFkaXF6a2N4.

  82. 4 July 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwNDY0MzY3MmFkaXF6a2N4.

  83. 9 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzk3MTA0MWFkaXF6a2N4.

  84. 9 March 1988 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0NjcxMzYwNWFkaXF6a2N4.

  85. 14 February 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA0MTUyOTEyNGFkaXF6a2N4.

  86. 14 February 1987 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDAxODU4OTMxNGFkaXF6a2N4.

  87. 14 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTQ0NTkxNGFkaXF6a2N4.

  88. 14 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTU0NDU5MTRhZGlxemtjeA.

  89. 14 February 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODE2OTEzNmFkaXF6a2N4.

  90. 14 February 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: NjgxNjkxMzZhZGlxemtjeA.

  91. 14 February 1987 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzUzNTkzOWFkaXF6a2N4.

  92. 14 February 1987 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: ODc1MzU5MzlhZGlxemtjeA.

  93. 9 March 1960 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0MzU2ODE4OGFkaXF6a2N4.

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