A J Peters Ltd

Company Registration Number: 05365237

Company registered in England and Wales

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A J Peters Ltd is a Private Company Limited by Shares first registered on 15 February 2005. Its current registered address is in Burnham-on-Sea, Somerset.

Registered Address

22 HUDSON STREET
BURNHAM-ON-SEA
SOMERSET
TA8 1PR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05365237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£31,526
Current Assets £3,214£9,253£3,248£10,871£20,854£16,304£12,912
of which Cash £0£2,298£310£900£6,707£12,321£6,598
Total Assets £3,214£9,253£3,248£10,871£20,854£16,304£44,438
Current Liabilities £21,009£23,668£19,302£21,439£33,095£29,618£29,624
Net Current Assets £-17,795£-14,415£-16,054£-10,568£-12,241£-13,314£-16,712
Total Net Worth £-1,515£-11,909£-12,713£-9,669£-9,974£-11,891£14,814

Previous Names

No previous names

Company Officers

  • ANGOVE, Alison Joy

    Secretary

    Appointed on 15 February 2005

     

    22
    Hudson Street
    Burnham-On-Sea
    Somerset
    TA8 1PR
    England

  • ANGOVE, Alison Joy

    Director

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    22
    Hudson Street
    Burnham-On-Sea
    Somerset
    TA8 1PR
    England

  • ANGOVE, Graham Peter

    Director

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    22
    Hudson Street
    Burnham-On-Sea
    Somerset
    TA8 1PR
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM05YR. Transaction: MzE1ODY3MzE5NGFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X52RYKW0. Transaction: MzE0Mzk3NDkxOWFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYF5LM. Transaction: MzEzMTk3Nzk2NWFkaXF6a2N4.

  4. 13 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X432EVAX. Transaction: MzExOTEzNjI0NWFkaXF6a2N4.

  5. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2UWZC. Transaction: MzEwODEyMDU0MWFkaXF6a2N4.

  6. 13 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33LD6MW. Transaction: MzA5NjIxNTg1OWFkaXF6a2N4.

  7. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIABYX. Transaction: MzA4NTU4NzcwOGFkaXF6a2N4.

  8. 31 July 2013 Registered office address changed from 9 Boniface Walk Burnham on Sea Somerset TA8 1RE on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: X2DRZZQW. Transaction: MzA4MjUxMjA1MWFkaXF6a2N4.

  9. 8 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23PQO29. Transaction: MzA3NDE1NDg4OGFkaXF6a2N4.

  10. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6G2EY. Transaction: MzA2NDcxOTU1NmFkaXF6a2N4.

  11. 13 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14N92KJ. Transaction: MzA1NDAyMDUzNWFkaXF6a2N4.

  12. 6 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJ2RMTWK. Transaction: MzAzNjY4MzU4MGFkaXF6a2N4.

  13. 11 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X0CGWSCP. Transaction: MzAzMzY4MjQ0M2FkaXF6a2N4.

  14. 19 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XD7UNK4M. Transaction: MzAxNTgzNTY0NGFkaXF6a2N4.

  15. 1 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XQ85PHX3. Transaction: MzAxMDQ0MDc3MGFkaXF6a2N4.

  16. 1 March 2010 Director's details changed for Alison Joy Angove on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ85NHX1. Transaction: MzAxMDQ0MDA2N2FkaXF6a2N4.

  17. 1 March 2010 Director's details changed for Graham Peter Angove on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ85OHX2. Transaction: MzAxMDQ0MDA3MGFkaXF6a2N4.

  18. 1 March 2010 Secretary's details changed for Alison Joy Angove on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XQ85MHX0. Transaction: MzAxMDQzOTkwM2FkaXF6a2N4.

  19. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJ2HWDX5. Transaction: MzAwMDMzOTY1M2FkaXF6a2N4.

  20. 14 May 2009 Registered office changed on 14/05/2009 from 1 gielgud close burnham-on-sea somerset TA8 1RH [View PDF]

    Category: Address. Type: 287. Barcode: XDG1Y9US. Transaction: MjAzMjkxODk1OWFkaXF6a2N4.

  21. 13 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXU5E84J. Transaction: MjAyODA5NzMzMWFkaXF6a2N4.

  22. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS6CO4DP. Transaction: MjAxNjgyMjc2MGFkaXF6a2N4.

  23. 27 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPW6HYDG. Transaction: MjAwMjExOTY5MmFkaXF6a2N4.

  24. 25 March 2008 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPABVYBB. Transaction: MjAwMTk4MTg4MGFkaXF6a2N4.

  25. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3MTEzM2FkaXF6a2N4.

  26. 29 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU4MDI5MWFkaXF6a2N4.

  27. 24 October 2006 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTEyODk2MGFkaXF6a2N4.

  28. 9 May 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI5MzMwOGFkaXF6a2N4.

  29. 3 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTgwMjc0OGFkaXF6a2N4.

  30. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc3MDM5OWFkaXF6a2N4.

  31. 24 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc5NzE2MGFkaXF6a2N4.

  32. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTg2NzQxNWFkaXF6a2N4.

  33. 15 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDMxMjM2OGFkaXF6a2N4.

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