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Home > England & Wales Companies > ANNETTE PETERS DESIGN LIMITED
Company Information for

ANNETTE PETERS DESIGN LIMITED

96 HIGH STREET MEWS, LONDON, SW19 7RG,
Company Registration Number
03864930
Private Limited Company
Active

Company Overview

About Annette Peters Design Ltd
ANNETTE PETERS DESIGN LIMITED was founded on 1999-10-25 and has its registered office in London. The organisation's status is listed as "Active". Annette Peters Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANNETTE PETERS DESIGN LIMITED
 
Legal Registered Office
96 HIGH STREET MEWS
LONDON
SW19 7RG
Other companies in SW19
 
Filing Information
Company Number 03864930
Company ID Number 03864930
Date formed 1999-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB749011245  
Last Datalog update: 2023-11-06 16:39:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNETTE PETERS DESIGN LIMITED
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Company Officers of ANNETTE PETERS DESIGN LIMITED

Current Directors
Officer Role Date Appointed
JAMES CROSBY SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-11-30
ANNETTE MARIE PETERS
 Director 1999-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAMS
 Director 2004-05-01 2014-05-08
GUY RICHARD PETERS
 Company Secretary 1999-10-25 2006-11-30
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-10-25 1999-10-25
FIRST DIRECTORS LIMITED
 Nominated Director 1999-10-25 1999-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CROSBY SECRETARIAL SERVICES LIMITED THE CONSCIENTIA GROUP LIMITED Company Secretary 2007-01-23 CURRENT 2006-02-28 Active
JAMES CROSBY SECRETARIAL SERVICES LIMITED CONSCIENTIA RESEARCH LIMITED Company Secretary 2007-01-23 CURRENT 2006-02-27 Active
JAMES CROSBY SECRETARIAL SERVICES LIMITED CONSCIENTIA SERVICES LIMITED Company Secretary 2007-01-23 CURRENT 2006-02-27 Active
JAMES CROSBY SECRETARIAL SERVICES LIMITED IVAN2002 LIMITED Company Secretary 2002-10-29 CURRENT 2002-10-29 Dissolved 2015-12-16
JAMES CROSBY SECRETARIAL SERVICES LIMITED FLORAL MEMORIES LIMITED Company Secretary 1998-11-20 CURRENT 1998-11-20 Dissolved 2016-03-15
JAMES CROSBY SECRETARIAL SERVICES LIMITED ECLAT WINES LIMITED Company Secretary 1996-06-19 CURRENT 1991-03-26 Active - Proposal to Strike off
JAMES CROSBY SECRETARIAL SERVICES LIMITED FELTMARSH LIMITED Company Secretary 1994-05-31 CURRENT 1986-03-24 Dissolved 2016-04-05

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Architect/ Architect AssistantLondonThis small medium sized practice established in South West London, work on a variety of sectors including residential, commercial, leisure and school.2016-04-21

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-22CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-06-02CH01Director's details changed for Annette Marie Peters on 2022-06-01
2022-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/22 FROM 12 the Apprentice Shop Watermill Way London SW19 2rd
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-29AA01Previous accounting period extended from 31/10/20 TO 31/12/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-12-17AP04Appointment of James Crosby Associates Limited as company secretary on 2019-12-17
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-15TM02Termination of appointment of James Crosby Secretarial Services Limited on 2018-10-15
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2016-12-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2015-12-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-26AR0125/10/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-27AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2013-12-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-25AR0125/10/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0125/10/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0125/10/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0125/10/10 ANNUAL RETURN FULL LIST
2010-01-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0125/10/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 25/10/2009
2010-01-06CH04SECRETARY'S DETAILS CHNAGED FOR JAMES CROSBY SECRETARIAL SERVICES LIMITED on 2009-10-25
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARIE PETERS / 25/10/2009
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 12 THE APPRENTICE SHOP WATERMILL WAY LONDON SW19 2RD UNITED KINGDOM
2009-03-09AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 68 HOME PARK ROAD LONDON SW19 7HN
2008-03-20AA31/10/07 TOTAL EXEMPTION FULL
2007-11-28363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 75 KENILWORTH AVENUE LONDON SW19 7LP
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-04363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-12-07288aNEW SECRETARY APPOINTED
2006-12-07288bSECRETARY RESIGNED
2006-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-07363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-15RES13SUB DIVISION AND COMPAN 01/05/04
2005-03-15363aRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2005-02-23288aNEW DIRECTOR APPOINTED
2005-02-23122DIV 01/05/04
2005-02-2388(2)RAD 01/05/04--------- £ SI 99800@.01=998 £ IC 2/1000
2004-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-22363aRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-23363aRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-29353LOCATION OF REGISTER OF MEMBERS
2001-10-29363aRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-10-29ELRESS366A DISP HOLDING AGM 05/09/01
2001-10-29325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-10-29ELRESS252 DISP LAYING ACC 05/09/01
2001-10-29ELRESS386 DISP APP AUDS 05/09/01
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-20363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
1999-10-27288aNEW DIRECTOR APPOINTED
1999-10-27288bSECRETARY RESIGNED
1999-10-27288bDIRECTOR RESIGNED
1999-10-27288aNEW SECRETARY APPOINTED
1999-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ANNETTE PETERS DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANNETTE PETERS DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNETTE PETERS DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNETTE PETERS DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of ANNETTE PETERS DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNETTE PETERS DESIGN LIMITED
Trademarks
We have not found any records of ANNETTE PETERS DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNETTE PETERS DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as ANNETTE PETERS DESIGN LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where ANNETTE PETERS DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNETTE PETERS DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANNETTE PETERS DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 7RG