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Home > England & Wales Companies > KIEREN PETERKIN LTD
Company Information for

KIEREN PETERKIN LTD

THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU,
Company Registration Number
04300286
Private Limited Company
Active

Company Overview

About Kieren Peterkin Ltd
KIEREN PETERKIN LTD was founded on 2001-10-08 and has its registered office in Bristol. The organisation's status is listed as "Active". Kieren Peterkin Ltd 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
KIEREN PETERKIN LTD
 
Legal Registered Office
THE CHOCOLATE FACTORY
KEYNSHAM
BRISTOL
BS31 2AU
Other companies in IP13
 
Filing Information
Company Number 04300286
Company ID Number 04300286
Date formed 2001-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 09:53:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIEREN PETERKIN LTD
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Company Officers of KIEREN PETERKIN LTD

Current Directors
Officer Role Date Appointed
KIEREN JOHN PETERKIN
 Company Secretary 2009-06-01
KIEREN PETERKIN
 Director 2001-10-08
LUCY JANE PETERKIN
 Director 2010-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
GIBSON SECRETARIES LIMITED
 Company Secretary 2001-10-08 2009-05-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-10-08 2001-10-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-10-08 2001-10-15

More director information

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
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-16CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-26Director's details changed for Donna Louise Chapman on 2022-08-13
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-19CH01Director's details changed for Miss Donna Louise Chapman on 2021-07-01
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-06-25AP01DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON
2020-06-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-06-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-06-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-04-09AA01Previous accounting period shortened from 01/11/19 TO 30/09/19
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER
2020-01-28AP01DIRECTOR APPOINTED MR PAUL MARK KENYON
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS
2019-09-18AP01DIRECTOR APPOINTED MR MARK ANDREW GILLINGS
2019-08-05AA01/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06PSC05Change of details for Independent Vetcare Limited as a person with significant control on 2019-03-06
2018-12-21AA01Previous accounting period shortened from 30/11/18 TO 01/11/18
2018-12-19AA01Previous accounting period shortened from 30/06/19 TO 30/11/18
2018-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-21RES01ADOPT ARTICLES 21/11/18
2018-11-15RP04SH01Second filing of capital allotment of shares GBP100
2018-11-02AP01DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR LUCY JANE PETERKIN
2018-11-02TM02Termination of appointment of Kieren John Peterkin on 2018-11-01
2018-11-02PSC02Notification of Independent Vetcare Limited as a person with significant control on 2018-11-01
2018-11-02PSC07CESSATION OF KIEREN JOHN PETERKIN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Framlingham Vets Unit 1 Potter's Business Park, Station Road Framlingham Woodbridge Suffolk IP13 9EE England
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-09-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12AA30/06/17 TOTAL EXEMPTION FULL
2018-01-12AA30/06/17 TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-02-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM Earl Soham Veterinary Centre Ltd 18-20 Business Centre Earl Soham Woodbridge Suffolk IP13 7SA
2016-01-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0108/10/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0108/10/14 ANNUAL RETURN FULL LIST
2013-12-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07CH01Director's details changed for Dr Kieren Peterkin on 2013-11-05
2013-11-07CH03SECRETARY'S DETAILS CHNAGED FOR DR KIEREN JOHN PETERKIN on 2013-11-05
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 27 KING EDWARD ROAD IPSWICH SUFFOLK IP3 9AN
2013-11-05AR0108/10/13 FULL LIST
2012-11-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-24AR0108/10/12 FULL LIST
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY JANE PETERKIN / 23/10/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KIEREN PETERKIN / 23/10/2012
2012-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-21AA01CURRSHO FROM 30/09/2012 TO 30/06/2012
2012-02-15SH0115/02/12 STATEMENT OF CAPITAL GBP 100
2011-12-08AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-14AR0108/10/11 FULL LIST
2011-01-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-08AR0108/10/10 FULL LIST
2010-04-06AP01DIRECTOR APPOINTED MRS LUCY JANE PETERKIN
2009-12-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-28AR0108/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KIEREN PETERKIN / 28/10/2009
2009-10-14AP03SECRETARY APPOINTED DR KIEREN JOHN PETERKIN
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY GIBSON SECRETARIES LIMITED
2009-06-04225CURRSHO FROM 07/10/2009 TO 30/09/2009
2009-04-01AA07/10/08 TOTAL EXEMPTION FULL
2008-10-29363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / KIEREN PETERKIN / 21/06/2008
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 31 CULLINGHAM ROAD IPSWICH SUFFOLK IP1 2EG
2008-04-25AA07/10/07 TOTAL EXEMPTION FULL
2007-10-17363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/06
2006-10-19363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/05
2005-10-26363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/04
2004-10-14363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/03
2003-10-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/02
2003-05-24225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 07/10/02
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: HILL HOUSE BURGH COMMON ATTLEBOROUGH NORFOLK NR17 1QF
2002-11-12288cDIRECTOR'S PARTICULARS CHANGED
2002-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/02
2002-11-12363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2001-11-01288aNEW DIRECTOR APPOINTED
2001-11-01288aNEW SECRETARY APPOINTED
2001-10-15288bDIRECTOR RESIGNED
2001-10-15288bSECRETARY RESIGNED
2001-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KIEREN PETERKIN LTD 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 KIEREN PETERKIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2021-09-30

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 KIEREN PETERKIN LTD

Intangible Assets
Patents
We have not found any records of KIEREN PETERKIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KIEREN PETERKIN LTD
Trademarks
We have not found any records of KIEREN PETERKIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIEREN PETERKIN LTD. 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 (99999 - Dormant Company) as KIEREN PETERKIN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KIEREN PETERKIN LTD 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 KIEREN PETERKIN LTD 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 KIEREN PETERKIN LTD 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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