| Company Name | Peter & Paul Design Limited |
|---|---|
| Company Status | Active |
| Company Number | 04304984 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2001(22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Paul Reardon |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Henley Avenue Norton Sheffield S8 8JH |
| Director Name | Mr Peter James Donohoe |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 39 Kingfield Road Sheffield South Yorkshire S11 9AU |
| Director Name | Miss Kathryn Elizabeth Holland |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(13 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
| Director Name | Mr Thomas Michael Smedley |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2023(21 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
| Secretary Name | Mr Glyn Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
| Director Name | Ms Heather Catherine Ditch |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2007(5 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 26 August 2015) |
| Role | Copy Writer |
| Country of Residence | England |
| Correspondence Address | 88 Argyle Road Sheffield South Yorkshire S8 9HH |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | peterandpaul.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2556119 |
| Telephone region | Sheffield |
Location
| Registered Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Parish | Armthorpe |
| Ward | Armthorpe |
| Built Up Area | Doncaster |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 95 at £1 | Paul Reardon 47.03% Ordinary |
|---|---|
| 95 at £1 | Peter Donohoe 47.03% Ordinary |
| 10 at £1 | Kathryn Elizabeth Holland 4.95% Ordinary |
| 1 at £1 | Kathryn Elizabeth Holland 0.50% Ordinary C |
| 1 at £1 | Lee Davies 0.50% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,506 |
| Cash | £33,834 |
| Current Liabilities | £36,493 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Charges
| 6 February 2017 | Delivered on: 13 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 22 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 8 September 2023 | Change of details for Mr Peter James Donohoe as a person with significant control on 8 September 2023 (2 pages) |
| 8 September 2023 | Director's details changed for Mr Peter James Donohoe on 8 September 2023 (2 pages) |
| 8 September 2023 | Confirmation statement made on 8 September 2023 with updates (4 pages) |
| 31 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 27 January 2023 | Appointment of Mr Thomas Michael Smedley as a director on 27 January 2023 (2 pages) |
| 16 November 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 November 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 31 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 21 December 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 12 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 11 December 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 16 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 10 December 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 December 2017 | Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 10 December 2017 (1 page) |
| 10 December 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 10 December 2017 | Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 10 December 2017 (1 page) |
| 10 December 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 13 February 2017 | Registration of charge 043049840001, created on 6 February 2017 (26 pages) |
| 31 January 2017 | Termination of appointment of Glyn Booth as a secretary on 31 January 2017 (1 page) |
| 31 January 2017 | Termination of appointment of Glyn Booth as a secretary on 31 January 2017 (1 page) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 27 January 2016 | Director's details changed for Mr Paul Reardon on 27 January 2016 (2 pages) |
| 27 January 2016 | Director's details changed for Mr Paul Reardon on 27 January 2016 (2 pages) |
| 21 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 24 September 2015 | Appointment of Mrs Kathryn Elizabeth Holland as a director on 1 April 2015 (2 pages) |
| 24 September 2015 | Appointment of Mrs Kathryn Elizabeth Holland as a director on 1 April 2015 (2 pages) |
| 24 September 2015 | Appointment of Mrs Kathryn Elizabeth Holland as a director on 1 April 2015 (2 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 August 2015 | Termination of appointment of Heather Ditch as a director on 26 August 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Heather Ditch as a director on 26 August 2015 (1 page) |
| 23 April 2015 | Statement of capital following an allotment of shares on 14 April 2015
|
| 23 April 2015 | Statement of capital following an allotment of shares on 14 April 2015
|
| 4 February 2015 | Director's details changed for Mr Peter James Donohoe on 4 February 2015 (2 pages) |
| 4 February 2015 | Director's details changed for Mr Peter James Donohoe on 4 February 2015 (2 pages) |
| 4 February 2015 | Director's details changed for Mr Peter James Donohoe on 4 February 2015 (2 pages) |
| 24 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 7 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 November 2012 | Director's details changed for Mr Paul Reardon on 1 February 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Director's details changed for Mr Paul Reardon on 1 February 2012 (2 pages) |
| 29 November 2012 | Director's details changed for Mr Paul Reardon on 1 February 2012 (2 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 March 2012 | Director's details changed for Paul Reardon on 1 March 2012 (2 pages) |
| 1 March 2012 | Director's details changed for Paul Reardon on 1 March 2012 (2 pages) |
| 1 March 2012 | Director's details changed for Paul Reardon on 1 March 2012 (2 pages) |
| 14 February 2012 | Director's details changed for Heather Ditch on 14 February 2012 (2 pages) |
| 14 February 2012 | Director's details changed for Heather Ditch on 14 February 2012 (2 pages) |
| 20 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
| 20 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (6 pages) |
| 13 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Paul Reardon on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Heather Ditch on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Peter Donohoe on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Peter Donohoe on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Heather Ditch on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Paul Reardon on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Peter Donohoe on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Heather Ditch on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Paul Reardon on 1 October 2009 (2 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 23 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 23 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 April 2007 | New director appointed (2 pages) |
| 29 April 2007 | New director appointed (2 pages) |
| 1 November 2006 | Secretary's particulars changed (1 page) |
| 1 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 1 November 2006 | Secretary's particulars changed (1 page) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 October 2005 | Director's particulars changed (1 page) |
| 19 October 2005 | Director's particulars changed (1 page) |
| 19 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 29 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 August 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 18 August 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 11 December 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 51 clarkegrove road sheffield S10 2NH (1 page) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | Ad 16/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | Ad 16/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 51 clarkegrove road sheffield S10 2NH (1 page) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 16 October 2001 | Director resigned (1 page) |
| 16 October 2001 | Incorporation (16 pages) |
| 16 October 2001 | Director resigned (1 page) |
| 16 October 2001 | Secretary resigned (1 page) |
| 16 October 2001 | Incorporation (16 pages) |
| 16 October 2001 | Secretary resigned (1 page) |