| Company Name | Peart IT Services Limited |
|---|---|
| Directors | Charles Frederick Peart and Roger David Hunter Peart |
| Company Status | Active |
| Company Number | 07172985 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2010(14 years, 2 months ago) |
| Previous Names | Crossco (1190) Limited and Peart Investment Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles Frederick Peart |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2010(2 days after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baltic Works Baltic Street Hartlepool TS25 1PW |
| Director Name | Mr Roger David Hunter Peart |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2010(2 days after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baltic Works Baltic Street Hartlepool TS25 1PW |
| Director Name | Mr Sean Torquil Nicolson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | Baltic Works Baltic Street Hartlepool TS25 1PW |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Charles Frederick Peart 50.00% Ordinary |
|---|---|
| 50 at £1 | Roger David Hunter Peart 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Filing History
| 17 May 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 28 April 2023 | Accounts for a dormant company made up to 31 July 2022 (7 pages) |
| 29 July 2022 | Accounts for a dormant company made up to 31 July 2021 (7 pages) |
| 5 April 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 30 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 July 2020 (7 pages) |
| 23 July 2020 | Accounts for a dormant company made up to 31 July 2019 (7 pages) |
| 5 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 6 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 11 April 2018 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
| 5 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 17 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 5 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 5 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 5 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 25 February 2015 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
| 18 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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| 18 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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| 16 January 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 27 March 2013 | Director's details changed for Mr Roger David Hunter Peart on 1 January 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Director's details changed for Mr Charles Frederick Peart on 1 January 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Mr Charles Frederick Peart on 1 January 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Mr Charles Frederick Peart on 1 January 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Mr Roger David Hunter Peart on 1 January 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Mr Roger David Hunter Peart on 1 January 2013 (2 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Director's details changed for Mr Charles Frederick Peart on 24 January 2011 (2 pages) |
| 16 April 2012 | Director's details changed for Mr Roger David Hunter Peart on 10 May 2011 (2 pages) |
| 16 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Director's details changed for Mr Charles Frederick Peart on 24 January 2011 (2 pages) |
| 16 April 2012 | Director's details changed for Mr Roger David Hunter Peart on 10 May 2011 (2 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Current accounting period extended from 31 March 2011 to 31 July 2011 (3 pages) |
| 25 March 2011 | Current accounting period extended from 31 March 2011 to 31 July 2011 (3 pages) |
| 29 June 2010 | Memorandum and Articles of Association (10 pages) |
| 29 June 2010 | Memorandum and Articles of Association (10 pages) |
| 25 June 2010 | Statement of capital following an allotment of shares on 17 June 2010
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| 25 June 2010 | Statement of capital following an allotment of shares on 17 June 2010
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| 24 June 2010 | Change of name notice (2 pages) |
| 24 June 2010 | Company name changed peart investment LIMITED\certificate issued on 24/06/10
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| 24 June 2010 | Change of name notice (2 pages) |
| 24 June 2010 | Company name changed peart investment LIMITED\certificate issued on 24/06/10
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| 25 March 2010 | Appointment of Roger David Hunter Peart as a director (3 pages) |
| 25 March 2010 | Termination of appointment of Sean Nicolson as a director (2 pages) |
| 25 March 2010 | Termination of appointment of Sean Nicolson as a director (2 pages) |
| 25 March 2010 | Appointment of Mr Charles Frederick Peart as a director (3 pages) |
| 25 March 2010 | Appointment of Roger David Hunter Peart as a director (3 pages) |
| 25 March 2010 | Appointment of Mr Charles Frederick Peart as a director (3 pages) |
| 6 March 2010 | Resolutions
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| 6 March 2010 | Company name changed crossco (1190) LIMITED\certificate issued on 06/03/10
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| 6 March 2010 | Resolutions
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| 6 March 2010 | Company name changed crossco (1190) LIMITED\certificate issued on 06/03/10
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| 3 March 2010 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 3 March 2010 (1 page) |
| 1 March 2010 | Incorporation
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| 1 March 2010 | Incorporation
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| 1 March 2010 | Incorporation
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