Company NameNigel Peet Associates Limited
DirectorsMarion Elizabeth Peet and Nigel David Peet
Company StatusActive
Company Number06722034
CategoryPrivate Limited Company
Incorporation Date13 October 2008(15 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Marion Elizabeth Peet
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2008(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address49 Heworth Village
York
North Yorkshire
YO31 1AE
Director NameMr Nigel David Peet
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2008(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address49 Heworth Village
York
YO31 1AE
Director NameMr Emmanuel Cohen
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInvision House Wilbury Way
Hitchin
Hertfordshire
SG4 0XE
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed13 October 2008(same day as company formation)
Correspondence AddressInvision House Wilbury Way
Hitchin
Hertfordshire
SG4 0XE

Location

Registered Address49 Heworth Village
York
North Yorkshire
YO31 1AE
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardHeworth
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Nigel David Peet
50.00%
Ordinary
1 at £1Mrs Marion Elizabeth Peet
50.00%
Ordinary

Financials

Year2014
Turnover£267,119
Gross Profit£253,666
Net Worth£821,913
Cash£243,230
Current Liabilities£54,190

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return13 October 2023 (6 months, 2 weeks ago)
Next Return Due27 October 2024 (6 months from now)

Filing History

25 October 2023Confirmation statement made on 13 October 2023 with no updates (3 pages)
24 July 2023Micro company accounts made up to 31 October 2022 (5 pages)
24 October 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
3 May 2022Micro company accounts made up to 31 October 2021 (5 pages)
26 October 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
28 April 2021Micro company accounts made up to 31 October 2020 (4 pages)
13 October 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
23 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
13 October 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
25 July 2019Micro company accounts made up to 31 October 2018 (3 pages)
14 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
16 July 2018Micro company accounts made up to 31 October 2017 (3 pages)
17 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
18 May 2017Total exemption full accounts made up to 31 October 2016 (12 pages)
18 May 2017Total exemption full accounts made up to 31 October 2016 (12 pages)
18 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
15 July 2016Total exemption full accounts made up to 31 October 2015 (12 pages)
15 July 2016Total exemption full accounts made up to 31 October 2015 (12 pages)
8 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2
(4 pages)
8 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2
(4 pages)
4 March 2015Total exemption full accounts made up to 31 October 2014 (12 pages)
4 March 2015Total exemption full accounts made up to 31 October 2014 (12 pages)
20 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(4 pages)
20 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
(4 pages)
9 April 2014Total exemption full accounts made up to 31 October 2013 (12 pages)
9 April 2014Total exemption full accounts made up to 31 October 2013 (12 pages)
30 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
(4 pages)
30 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
(4 pages)
1 February 2013Total exemption full accounts made up to 31 October 2012 (12 pages)
1 February 2013Total exemption full accounts made up to 31 October 2012 (12 pages)
12 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
20 February 2012Total exemption full accounts made up to 31 October 2011 (11 pages)
20 February 2012Total exemption full accounts made up to 31 October 2011 (11 pages)
14 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
14 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
24 January 2011Total exemption full accounts made up to 31 October 2010 (12 pages)
24 January 2011Total exemption full accounts made up to 31 October 2010 (12 pages)
19 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
16 March 2010Total exemption full accounts made up to 31 October 2009 (12 pages)
16 March 2010Total exemption full accounts made up to 31 October 2009 (12 pages)
16 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Mr Nigel David Peet on 15 November 2009 (2 pages)
16 November 2009Director's details changed for Mrs Marion Elizabeth Peet on 15 November 2009 (2 pages)
16 November 2009Director's details changed for Mrs Marion Elizabeth Peet on 15 November 2009 (2 pages)
16 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Mr Nigel David Peet on 15 November 2009 (2 pages)
22 October 2008Appointment terminated secretary rm registrars LIMITED (1 page)
22 October 2008Director appointed mr nigel david peet (1 page)
22 October 2008Director appointed mr nigel david peet (1 page)
22 October 2008Appointment terminated director emmanuel cohen (1 page)
22 October 2008Appointment terminated director emmanuel cohen (1 page)
22 October 2008Director appointed mrs marion elizabeth peet (1 page)
22 October 2008Appointment terminated secretary rm registrars LIMITED (1 page)
22 October 2008Director appointed mrs marion elizabeth peet (1 page)
13 October 2008Incorporation (14 pages)
13 October 2008Incorporation (14 pages)