| Company Name | PHIL Peters Services Limited |
|---|---|
| Director | Philip Adrian Peters |
| Company Status | Active |
| Company Number | 06777080 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2008(15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Philip Adrian Peters |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Wensleydale Sutton Park Hull East Yorkshire HU7 6DD |
| Secretary Name | Mrs Joanne Louise Peters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2008(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 25 Wensleydale Sutton Park Hull East Humberside HU7 6DD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 25 Wensleydale Sutton Park Hull HU7 6DD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Kings Park |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3,758 |
| Cash | £74,762 |
| Current Liabilities | £108,393 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 20 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 2 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 24 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 24 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 27 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 30 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 30 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 8 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 15 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 January 2010 | Director's details changed for Philip Peters on 19 December 2009 (2 pages) |
| 10 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 10 January 2010 | Director's details changed for Philip Peters on 19 December 2009 (2 pages) |
| 10 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Secretary's details changed for Joanne Louise Peters on 19 December 2009 (1 page) |
| 9 January 2010 | Secretary's details changed for Joanne Louise Peters on 19 December 2009 (1 page) |
| 9 January 2009 | Director appointed philip peters (2 pages) |
| 9 January 2009 | Director appointed philip peters (2 pages) |
| 5 January 2009 | Ad 19/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 5 January 2009 | Secretary appointed joanne louise peters (2 pages) |
| 5 January 2009 | Secretary appointed joanne louise peters (2 pages) |
| 5 January 2009 | Ad 19/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 22 December 2008 | Appointment terminated director barbara kahan (1 page) |
| 22 December 2008 | Appointment terminated director barbara kahan (1 page) |
| 19 December 2008 | Incorporation (12 pages) |
| 19 December 2008 | Incorporation (12 pages) |