Company NameGordon Peters Limited
DirectorRedvers Gordon Petersen
Company StatusActive
Company Number04254966
CategoryPrivate Limited Company
Incorporation Date18 July 2001(22 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Redvers Gordon Petersen
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2001(same day as company formation)
RoleElectrical Contractor
Country of ResidenceEngland
Correspondence Address6 Ashleigh Road
West Denton
Newcastle Upon Tyne
Tyne & Wear
NE5 2BT
Secretary NameMrs Angela Ellen Stanger-Leathes
NationalityBritish
StatusCurrent
Appointed18 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFort House
Old Hartley
Northumberland
NE26 4RL

Location

Registered Address29 Howard Street
North Shields
Tyne & Wear
NE30 1AR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Redvers Gordon Peterson
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,350
Cash£588
Current Liabilities£1,938

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return18 July 2023 (9 months, 1 week ago)
Next Return Due1 August 2024 (3 months from now)

Filing History

25 July 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
26 January 2023Total exemption full accounts made up to 31 July 2022 (6 pages)
18 July 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
21 April 2022Total exemption full accounts made up to 31 July 2021 (6 pages)
19 July 2021Confirmation statement made on 18 July 2021 with no updates (3 pages)
18 May 2021Total exemption full accounts made up to 31 July 2020 (6 pages)
31 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 31 July 2019 (6 pages)
25 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
29 April 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
2 August 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
12 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
19 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
5 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
20 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
22 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(4 pages)
11 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(4 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 September 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(4 pages)
5 September 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(4 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
15 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
(4 pages)
15 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
(4 pages)
17 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
12 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
16 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
11 April 2011Total exemption full accounts made up to 31 July 2010 (7 pages)
11 April 2011Total exemption full accounts made up to 31 July 2010 (7 pages)
25 August 2010Director's details changed for Redvers Gordon Petersen on 1 July 2010 (2 pages)
25 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
25 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
25 August 2010Director's details changed for Redvers Gordon Petersen on 1 July 2010 (2 pages)
25 August 2010Director's details changed for Redvers Gordon Petersen on 1 July 2010 (2 pages)
12 May 2010Total exemption full accounts made up to 31 July 2009 (7 pages)
12 May 2010Total exemption full accounts made up to 31 July 2009 (7 pages)
2 October 2009Return made up to 18/07/09; full list of members (3 pages)
2 October 2009Return made up to 18/07/09; full list of members (3 pages)
19 March 2009Total exemption full accounts made up to 31 July 2008 (6 pages)
19 March 2009Total exemption full accounts made up to 31 July 2008 (6 pages)
23 December 2008Return made up to 18/07/08; full list of members (3 pages)
23 December 2008Return made up to 18/07/08; full list of members (3 pages)
30 June 2008Total exemption full accounts made up to 31 July 2007 (6 pages)
30 June 2008Total exemption full accounts made up to 31 July 2007 (6 pages)
24 October 2007Return made up to 18/07/07; full list of members (2 pages)
24 October 2007Return made up to 18/07/07; full list of members (2 pages)
7 June 2007Total exemption full accounts made up to 31 July 2006 (6 pages)
7 June 2007Total exemption full accounts made up to 31 July 2006 (6 pages)
14 September 2006Return made up to 18/07/06; full list of members (2 pages)
14 September 2006Return made up to 18/07/06; full list of members (2 pages)
31 May 2006Total exemption full accounts made up to 31 July 2005 (6 pages)
31 May 2006Total exemption full accounts made up to 31 July 2005 (6 pages)
18 August 2005Return made up to 18/07/05; full list of members (6 pages)
18 August 2005Return made up to 18/07/05; full list of members (6 pages)
11 August 2005Total exemption full accounts made up to 31 July 2004 (6 pages)
11 August 2005Total exemption full accounts made up to 31 July 2004 (6 pages)
22 September 2004Total exemption full accounts made up to 31 July 2003 (6 pages)
22 September 2004Total exemption full accounts made up to 31 July 2003 (6 pages)
20 September 2004Return made up to 18/07/04; full list of members (6 pages)
20 September 2004Return made up to 18/07/04; full list of members (6 pages)
22 August 2003Return made up to 18/07/03; full list of members (6 pages)
22 August 2003Return made up to 18/07/03; full list of members (6 pages)
20 May 2003Total exemption full accounts made up to 31 July 2002 (6 pages)
20 May 2003Total exemption full accounts made up to 31 July 2002 (6 pages)
17 September 2002Return made up to 18/07/02; full list of members (6 pages)
17 September 2002Return made up to 18/07/02; full list of members (6 pages)
18 July 2001Incorporation (19 pages)
18 July 2001Incorporation (19 pages)