Company NameWilliam Peat(Barnard Castle)Limited
Company StatusActive
Company Number00575445
CategoryPrivate Limited Company
Incorporation Date10 December 1956(64 years, 8 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMr John Richard Peat
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1991(34 years, 9 months after company formation)
Appointment Duration29 years, 10 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressMeadowcroft Darlington Road
Barnard Castle
County Durham
DL12 8HN
Director NameMr Roger Allan Peat
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1991(34 years, 9 months after company formation)
Appointment Duration29 years, 10 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressOaklands Darlington Road
Barnard Castle
County Durham
DL12 8TA
Secretary NameMr Roger Allan Peat
NationalityBritish
StatusCurrent
Appointed26 September 1991(34 years, 9 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOaklands Darlington Road
Barnard Castle
County Durham
DL12 8TA
Director NameMrs Susan Peat
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2010(53 years, 10 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadowcroft Darlington Road
Barnard Castle
County Durham
DL12 8HN
Director NameMr Martin Peat
Date of BirthJanuary 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2018(61 years, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence AddressOaklands
Darlington Road
Barnard Castle
County Durham
DL12 8TA
Director NameMrs Rosemary Patricia Peat
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2010(53 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 06 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOaklands Darlington Road
Barnard Castle
Durham
DL12 8TH

Location

Registered AddressOaklands
Darlington Road
Barnard Castle
County Durham
DL12 8TA
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishMarwood
WardBarnard Castle East
Built Up AreaBarnard Castle
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£1,021,153
Cash£171,413
Current Liabilities£52,950

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 September 2020 (10 months, 3 weeks ago)
Next Return Due23 September 2021 (1 month, 3 weeks from now)

Filing History

8 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
14 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
1 November 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
11 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
6 November 2018Total exemption full accounts made up to 31 March 2018 (12 pages)
20 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
6 June 2018Appointment of Mr Martin Peat as a director on 6 June 2018 (2 pages)
6 June 2018Termination of appointment of Rosemary Patricia Peat as a director on 6 June 2018 (1 page)
12 September 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
12 September 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
10 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
10 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
26 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 September 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
2 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 18,000
(7 pages)
11 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 18,000
(7 pages)
25 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 18,000
(7 pages)
25 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 18,000
(7 pages)
25 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 18,000
(7 pages)
24 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 18,000
(7 pages)
11 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 18,000
(7 pages)
11 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 18,000
(7 pages)
18 September 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 September 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
14 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
14 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
12 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
12 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
12 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
1 September 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 September 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 October 2010Appointment of Mrs Rosemary Patricia Peat as a director (2 pages)
15 October 2010Appointment of Mrs Susan Peat as a director (2 pages)
15 October 2010Appointment of Mrs Rosemary Patricia Peat as a director (2 pages)
15 October 2010Appointment of Mrs Susan Peat as a director (2 pages)
11 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
14 September 2010Director's details changed for John Richard Peat on 9 September 2010 (2 pages)
14 September 2010Director's details changed for Roger Allan Peat on 9 September 2010 (2 pages)
14 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
14 September 2010Director's details changed for John Richard Peat on 9 September 2010 (2 pages)
14 September 2010Director's details changed for Roger Allan Peat on 9 September 2010 (2 pages)
14 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
14 September 2010Director's details changed for John Richard Peat on 9 September 2010 (2 pages)
14 September 2010Director's details changed for Roger Allan Peat on 9 September 2010 (2 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 September 2009Return made up to 09/09/09; full list of members (4 pages)
14 September 2009Return made up to 09/09/09; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 September 2008Return made up to 09/09/08; full list of members (4 pages)
9 September 2008Return made up to 09/09/08; full list of members (4 pages)
19 September 2007Return made up to 09/09/07; no change of members (7 pages)
19 September 2007Return made up to 09/09/07; no change of members (7 pages)
24 August 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 August 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 September 2006Return made up to 09/09/06; full list of members (8 pages)
19 September 2006Return made up to 09/09/06; full list of members (8 pages)
5 September 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 September 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 October 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 October 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 September 2005Return made up to 09/09/05; full list of members (8 pages)
19 September 2005Return made up to 09/09/05; full list of members (8 pages)
4 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 September 2004Return made up to 09/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 September 2004Return made up to 09/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 March 2004Registered office changed on 03/03/04 from: 54 galgate barnard castle co durham DL12 8BH (1 page)
3 March 2004Registered office changed on 03/03/04 from: 54 galgate barnard castle co durham DL12 8BH (1 page)
17 September 2003Return made up to 09/09/03; full list of members (8 pages)
17 September 2003Return made up to 09/09/03; full list of members (8 pages)
12 July 2003Accounts for a small company made up to 31 March 2003 (7 pages)
12 July 2003Accounts for a small company made up to 31 March 2003 (7 pages)
21 October 2002Return made up to 26/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 October 2002Return made up to 26/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 October 2002Accounts for a small company made up to 31 March 2002 (7 pages)
2 October 2002Accounts for a small company made up to 31 March 2002 (7 pages)
11 October 2001Return made up to 26/09/01; full list of members (7 pages)
11 October 2001Return made up to 26/09/01; full list of members (7 pages)
21 August 2001Accounts for a small company made up to 31 March 2001 (5 pages)
21 August 2001Accounts for a small company made up to 31 March 2001 (5 pages)
27 November 2000Return made up to 26/09/00; full list of members (7 pages)
27 November 2000Return made up to 26/09/00; full list of members (7 pages)
18 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
18 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
25 October 1999Return made up to 26/09/99; no change of members (4 pages)
25 October 1999Return made up to 26/09/99; no change of members (4 pages)
25 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
25 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
30 September 1998Return made up to 26/09/98; full list of members (6 pages)
30 September 1998Return made up to 26/09/98; full list of members (6 pages)
2 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
2 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
1 October 1997Return made up to 26/09/97; no change of members (4 pages)
1 October 1997Return made up to 26/09/97; no change of members (4 pages)
14 August 1997Accounts for a small company made up to 31 March 1997 (5 pages)
14 August 1997Accounts for a small company made up to 31 March 1997 (5 pages)
23 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
23 September 1996Return made up to 26/09/96; no change of members (4 pages)
23 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
23 September 1996Return made up to 26/09/96; no change of members (4 pages)
3 October 1995Return made up to 26/09/95; full list of members (6 pages)
3 October 1995Return made up to 26/09/95; full list of members (6 pages)
5 September 1995Accounts for a small company made up to 31 March 1995 (6 pages)
5 September 1995Accounts for a small company made up to 31 March 1995 (6 pages)