Peter Dunn & Co Limited

Company Name	Peter Dunn & Co Limited
Company Status	Active
Company Number	08017997
Category	Private Limited Company
Incorporation Date	3 April 2012(12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Susan Elizabeth McCabe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH

Director Name	Mr Andrew Michael Tilbury
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 April 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH

Director Name	Mrs Chloe Louise Conway Hind
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(4 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH

Director Name	Mrs Ann-Marie Lee
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(4 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH

Director Name	Mrs Alexandra Aimee Tindale
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH

Director Name	Mr Peter Dunn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH

Director Name	Mr John Stephen Cosgrove
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH

Director Name	Mrs Rebecca Davison
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH

Director Name	Mr Martin Stuart Croft
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH

Contact

Website	peterdunn.co.uk
Telephone	0191 5689000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£125,250
Cash	£2,072,958
Current Liabilities	£2,411,070

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

10 November 2023	Termination of appointment of Martin Stuart Croft as a director on 10 November 2023 (1 page)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
11 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
3 January 2023	Appointment of Mrs Alexandra Aimee Tindale as a director on 1 January 2023 (2 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
20 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
11 January 2022	Appointment of Mr Martin Stuart Croft as a director on 11 January 2022 (2 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
29 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
6 January 2021	Director's details changed for Mrs Susan Elizabeth Mccabe on 17 December 2020 (2 pages)
22 December 2020	Director's details changed for Mr Andrew Michael Tilbury on 17 December 2020 (2 pages)
27 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with updates (7 pages)
13 November 2019	Cessation of John Stephen Cosgrove as a person with significant control on 31 October 2019 (1 page)
13 November 2019	Notification of Peter Dunn (Holdings) Limited as a person with significant control on 28 October 2019 (2 pages)
13 November 2019	Statement of capital following an allotment of shares on 28 October 2019 GBP 120 (4 pages)
13 November 2019	Termination of appointment of John Stephen Cosgrove as a director on 31 October 2019 (1 page)
13 November 2019	Cessation of Susan Elizabeth Mccabe as a person with significant control on 28 October 2019 (1 page)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
3 April 2019	Termination of appointment of Rebecca Davison as a director on 31 March 2019 (1 page)
7 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
9 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
9 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
24 January 2017	Appointment of Mrs Ann-Marie Lee as a director on 1 January 2017 (2 pages)
24 January 2017	Appointment of Mrs Rebecca Davison as a director on 1 January 2017 (2 pages)
24 January 2017	Appointment of Mrs Chloe Louise Conway Hind as a director on 1 January 2017 (2 pages)
24 January 2017	Appointment of Mrs Chloe Louise Conway Hind as a director on 1 January 2017 (2 pages)
24 January 2017	Appointment of Mrs Rebecca Davison as a director on 1 January 2017 (2 pages)
24 January 2017	Appointment of Mrs Ann-Marie Lee as a director on 1 January 2017 (2 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 120 (6 pages)
5 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 120 (6 pages)
30 March 2016	Second filing of AR01 previously delivered to Companies House made up to 3 April 2015 (25 pages)
30 March 2016	Second filing of AR01 previously delivered to Companies House made up to 3 April 2015 (25 pages)
12 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
22 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 120 ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016 (7 pages)
22 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 120 ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016 (7 pages)
22 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 120 (6 pages)
30 September 2014	Termination of appointment of Peter Dunn as a director on 31 August 2014 (1 page)
30 September 2014	Termination of appointment of Peter Dunn as a director on 31 August 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 June 2014	Previous accounting period shortened from 30 September 2014 to 31 October 2013 (1 page)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 June 2014	Previous accounting period shortened from 30 September 2014 to 31 October 2013 (1 page)
9 April 2014	Director's details changed for Mr Peter Dunn on 3 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Andrew Michael Tilbury on 3 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Peter Dunn on 3 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Andrew Michael Tilbury on 3 April 2014 (2 pages)
9 April 2014	Director's details changed for Mrs Susan Elizabeth Mccabe on 3 April 2014 (2 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 120 (6 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 120 (6 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 120 (6 pages)
9 April 2014	Director's details changed for Mr John Stephen Cosgrove on 3 April 2014 (2 pages)
9 April 2014	Director's details changed for Mrs Susan Elizabeth Mccabe on 3 April 2014 (2 pages)
9 April 2014	Director's details changed for Mrs Susan Elizabeth Mccabe on 3 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Andrew Michael Tilbury on 3 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr John Stephen Cosgrove on 3 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr John Stephen Cosgrove on 3 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Peter Dunn on 3 April 2014 (2 pages)
23 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 November 2013	Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
12 November 2013	Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
6 August 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 120 (7 pages)
6 August 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 120 (7 pages)
24 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
3 April 2012	Incorporation (33 pages)
3 April 2012	Incorporation (33 pages)

Peter Dunn & Co Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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