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Home > England & Wales Companies > PETERSON (GB) LTD
Company Information for

PETERSON (GB) LTD

15 THE SQUARE BEVERLEY ROAD, ANLABY, HULL, HU10 7AY,
Company Registration Number
05065416
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Peterson (gb) Ltd
PETERSON (GB) LTD was founded on 2004-03-05 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". Peterson (gb) 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
PETERSON (GB) LTD
 
Legal Registered Office
15 THE SQUARE BEVERLEY ROAD
ANLABY
HULL
HU10 7AY
Other companies in HU9
 
Filing Information
Company Number 05065416
Company ID Number 05065416
Date formed 2004-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB856378677  
Last Datalog update: 2024-03-06 19:24:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETERSON (GB) LTD
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Company Officers of PETERSON (GB) LTD

Current Directors
Officer Role Date Appointed
LISA JAYNE LINES
 Company Secretary 2007-12-20
JOHN DOUGLAS PETER HEWITT
 Director 2004-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HEWITT
 Company Secretary 2004-03-05 2007-12-20
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-03-05 2004-03-10
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-03-05 2004-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DOUGLAS PETER HEWITT CLEVELAND CLUB LTD Director 2010-10-08 CURRENT 2010-10-08 Active - Proposal to Strike off

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
2024-02-15Application to strike the company off the register
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-02-24APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS PETER HEWITT
2023-02-24DIRECTOR APPOINTED MRS LISA LINES
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM Station Cottage 171 Marfleet Lane Hull HU9 5TB
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0105/03/16 ANNUAL RETURN FULL LIST
2015-07-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0105/03/15 ANNUAL RETURN FULL LIST
2014-06-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0105/03/14 ANNUAL RETURN FULL LIST
2013-07-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0105/03/13 ANNUAL RETURN FULL LIST
2012-10-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0105/03/12 ANNUAL RETURN FULL LIST
2011-07-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0105/03/11 ANNUAL RETURN FULL LIST
2010-06-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for John Douglas Peter Hewitt on 2010-03-05
2009-07-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 05/03/09; full list of members
2009-03-25190Location of debenture register
2009-03-25353Location of register of members
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM STATION COTTAGE 171 MARFLEET LANE HULL HU9 5TB
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 332 BEVERLEY ROAD HULL HU5 1BA
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HEWITT / 24/03/2009
2009-03-25288cSECRETARY'S CHANGE OF PARTICULARS / LISA LINES / 24/03/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY PETER HEWITT
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-18363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-22288aNEW SECRETARY APPOINTED
2004-03-10288bSECRETARY RESIGNED
2004-03-10288bDIRECTOR RESIGNED
2004-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to PETERSON (GB) 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 PETERSON (GB) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETERSON (GB) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2012-04-01 £ 31,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PETERSON (GB) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 9,302
Current Assets 2012-04-01 £ 40,793
Debtors 2012-04-01 £ 31,491
Tangible Fixed Assets 2012-04-01 £ 1,210

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETERSON (GB) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PETERSON (GB) LTD
Trademarks
We have not found any records of PETERSON (GB) LTD registering or being granted any trademarks
Income
Government Income

Government spend with PETERSON (GB) LTD

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2013-07-09 GBP £376 School Standards and Achievement
Hull City Council 2013-04-23 GBP £102 School Standards and Achievement
Hull City Council 2013-04-22 GBP £24 School Standards and Achievement
Hull City Council 2013-04-22 GBP £424 School Standards and Achievement
Hull City Council 2013-03-11 GBP £50 School Standards and Achievement
Hull City Council 2013-03-04 GBP £52 School Standards and Achievement
Hull City Council 2012-12-07 GBP £53 School Standards and Achievement
Hull City Council 2012-11-28 GBP £91 School Standards and Achievement
Hull City Council 2012-11-26 GBP £20 School Standards and Achievement
Hull City Council 2012-08-02 GBP £37 School Standards and Achievement
Hull City Council 2012-06-29 GBP £33 School Standards and Achievement

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PETERSON (GB) 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 PETERSON (GB) 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 PETERSON (GB) 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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    Other companies at postcode HU10 7AY