Free data on 57M+ companies

Home > England & Wales Companies > KAY PETERS & CO (SH) LIMITED

Company Information for

KAY PETERS & CO (SH) LIMITED

We Work , Office 44 199 Bishopsgate, City Of London, London, EC2M 3TY,

Company Registration Number

07840317

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Kay Peters & Co (sh) Ltd

KAY PETERS & CO (SH) LIMITED was founded on 2011-11-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kay Peters & Co (sh) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

KAY PETERS & CO (SH) LIMITED

Legal Registered Office

We Work , Office 44 199 Bishopsgate
City Of London
London
EC2M 3TY
Other companies in EC3N

Previous Names

KAY PETERS & CO (SAFFRON HILL) LIMITED

09/11/2011

Filing Information

Company Number		07840317
Company ID Number		07840317
Date formed		2011-11-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-11-30
Account next due		2020-11-30
Latest return		2020-07-25
Return next due		2021-08-08
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-05-05 12:02:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KAY PETERS & CO (SH) LIMITED
The accountancy firm based at this address is KAY PETERS & CO (SH) LIMITED

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.

Company Officers of KAY PETERS & CO (SH) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID KAY	Director	2011-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNA SABAN	Director	2011-11-09	2011-11-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID KAY	KAY PETERS & CO LIMITED	Director	2015-12-10	CURRENT	2015-12-10	Active

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.

Date	Document Type	Document Description
2023-05-30		Final Gazette dissolved via compulsory strike-off
2021-03-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-01-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/19 FROM First Floor 122 Minories the City London EC3N 1NT
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-01-23	DISS40	Compulsory strike-off action has been discontinued
2019-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-10-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-11-18	DISS40	DISS40 (DISS40(SOAD))
2017-11-18	DISS40	DISS40 (DISS40(SOAD))
2017-11-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-10-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-10-24	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-10-22	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-08-19	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14	AR01	09/11/13 ANNUAL RETURN FULL LIST
2013-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/13 FROM Suite 202 New Loom House 101 Back Church Lane London E1 1LU United Kingdom
2013-03-06	DISS40	Compulsory strike-off action has been discontinued
2013-03-05	AR01	09/11/12 ANNUAL RETURN FULL LIST
2013-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-12-16	MG01	Particulars of a mortgage or charge / charge no: 1
2011-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2011-11-14	AP01	DIRECTOR APPOINTED MR DAVID CONSTANTINE KAY
2011-11-09	RES15	CHANGE OF NAME 09/11/2011
2011-11-09	CERTNM	Company name changed kay peters & co (saffron hill) LIMITED\certificate issued on 09/11/11
2011-11-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to KAY PETERS & CO (SH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 KAY PETERS & CO (SH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	2011-12-16	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2018-11-30

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 KAY PETERS & CO (SH) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-11-09	£ 1
Shareholder Funds	2011-11-09	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KAY PETERS & CO (SH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KAY PETERS & CO (SH) LIMITED

Trademarks

We have not found any records of KAY PETERS & CO (SH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KAY PETERS & CO (SH) 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 (69203 - Tax consultancy) as KAY PETERS & CO (SH) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KAY PETERS & CO (SH) 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 KAY PETERS & CO (SH) 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 KAY PETERS & CO (SH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.