A V Peterson & Sons Limited

Company Registration Number: 04178152

Company registered in England and Wales

Approximate Location Map
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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 V Peterson & Sons Limited is a Private Company Limited by Shares first registered on 13 March 2001. Its current registered address is in Cwmbran, Gwent.

Registered Address

TURNPIKE BUSINESS CENTRE
TURNPIKE ROAD, CROESYCEILIOG
CWMBRAN
GWENT
NP44 2AG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04178152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PETERSON, Kathryn Vanda

    Secretary

    Appointed on 13 March 2001

     

    Turnpike Business Centre
    Turnpike Road, Croesyceiliog
    Cwmbran
    Gwent
    NP44 2AG

  • PETERSON, Andrew Martin

    Director

    Appointed on 13 March 2001

     

    Nationality: British

    Occupation: Retailer

    Month of birth: November 1965

    Turnpike Business Centre
    Turnpike Road, Croesyceiliog
    Cwmbran
    Gwent
    NP44 2AG

  • PETERSON, Simon

    Director

    Appointed on 13 March 2001

     

    Nationality: British

    Occupation: Retailer

    Month of birth: November 1976

    Turnpike Business Centre
    Turnpike Road, Croesyceiliog
    Cwmbran
    Gwent
    NP44 2AG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2001

    Resigned on 13 March 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2001

    Resigned on 13 March 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A2ENT. Transaction: MzE3MjQxMzQ4N2FkaXF6a2N4.

  2. 22 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55H9XCR. Transaction: MzE0Njk3Nzg3MWFkaXF6a2N4.

  3. 20 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X5357XQW. Transaction: MzE0NDQzNTI1M2FkaXF6a2N4.

  4. 2 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE0IGB. Transaction: MzEzNjU4NDUwM2FkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43FC04A. Transaction: MzExOTM5NTg0MmFkaXF6a2N4.

  6. 4 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZY5U9. Transaction: MzExMjc4NTY4MWFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34B90U2. Transaction: MzA5NjgwODA0NWFkaXF6a2N4.

  8. 17 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CRSLLL. Transaction: MzA4MTY2OTk2NGFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X245A3HU. Transaction: MzA3NDUwMDIyN2FkaXF6a2N4.

  10. 15 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X18Y99M2. Transaction: MzA1NzUyNDQwMWFkaXF6a2N4.

  11. 19 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X1507AZT. Transaction: MzA1NDMxNDY3MWFkaXF6a2N4.

  12. 6 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XTT25URB. Transaction: MzAzODM1ODQyN2FkaXF6a2N4.

  13. 1 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X7PIQSWP. Transaction: MzAzNDg1MDQ1MGFkaXF6a2N4.

  14. 31 March 2011 Secretary's details changed for Kathryn Vanda Peterson on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH03. Barcode: X7PIPSWO. Transaction: MzAzNDg1MDQzMWFkaXF6a2N4.

  15. 4 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XIQXXNYK. Transaction: MzAyNDUyMzc5OGFkaXF6a2N4.

  16. 12 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XF5CNJ10. Transaction: MzAxMzI1MTY1MWFkaXF6a2N4.

  17. 12 April 2010 Director's details changed for Andrew Peterson on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XF5CLJ1Y. Transaction: MzAxMzI0ODU4OGFkaXF6a2N4.

  18. 12 April 2010 Director's details changed for Simon Peterson on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XF5CMJ1Z. Transaction: MzAxMzI0ODU4OWFkaXF6a2N4.

  19. 18 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XEF7B9YF. Transaction: MjAzMzE2NzA5NmFkaXF6a2N4.

  20. 28 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BNF9E6. Transaction: MjAzMTY0Mjk0NmFkaXF6a2N4.

  21. 11 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTC30YRU. Transaction: MjAwMzEwNTI3MWFkaXF6a2N4.

  22. 11 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XTC3MYRG. Transaction: MjAwMzEwNDc1M2FkaXF6a2N4.

  23. 25 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwNTczMGFkaXF6a2N4.

  24. 15 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE5NDk1MGFkaXF6a2N4.

  25. 29 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ2OTcyM2FkaXF6a2N4.

  26. 7 April 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQyMjg5MWFkaXF6a2N4.

  27. 17 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzUxOTIxNWFkaXF6a2N4.

  28. 17 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODExOTk0NmFkaXF6a2N4.

  29. 25 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTU2NzUwMWFkaXF6a2N4.

  30. 18 March 2004 Return made up to 13/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU2MzQ4OWFkaXF6a2N4.

  31. 6 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODAyNjc2NGFkaXF6a2N4.

  32. 19 March 2003 Return made up to 13/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIwNjE3MmFkaXF6a2N4.

  33. 18 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDg4ODU5OGFkaXF6a2N4.

  34. 20 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMxNDExNWFkaXF6a2N4.

  35. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc3ODI3MGFkaXF6a2N4.

  36. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY4OTkyMWFkaXF6a2N4.

  37. 20 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc3NTE2OGFkaXF6a2N4.

  38. 15 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzcwMTA0M2FkaXF6a2N4.

  39. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM1ODE0OGFkaXF6a2N4.

  40. 13 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDUyMTE2MmFkaXF6a2N4.

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