Company NamePeter Vincent Design Ltd.
DirectorsRachael Teather and Paul Simon Teather
Company StatusActive
Company Number08600571
CategoryPrivate Limited Company
Incorporation Date8 July 2013(10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMrs Rachael Teather
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Wesley Centre Blyth Road
Maltby
Rotherham
S66 8JD
Director NameMr Paul Simon Teather
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2017(4 years, 3 months after company formation)
Appointment Duration6 years, 6 months
RoleStructural Engineer
Country of ResidenceEngland
Correspondence AddressThe Wesley Centre Blyth Road
Maltby
Rotherham
S66 8JD
Director NameMr Paul Simon Teather
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2013(same day as company formation)
RoleConsulting Structural Engineer
Country of ResidenceEngland
Correspondence Address76 Northfield Lane
Wickersley
Rotherham
South Yorkshire
S66 2HW

Location

Registered AddressThe Wesley Centre Blyth Road
Maltby
Rotherham
S66 8JD
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishMaltby
WardMaltby
Built Up AreaMaltby
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return8 July 2023 (9 months, 3 weeks ago)
Next Return Due22 July 2024 (2 months, 3 weeks from now)

Filing History

22 November 2023Micro company accounts made up to 31 March 2023 (5 pages)
17 July 2023Confirmation statement made on 8 July 2023 with no updates (3 pages)
24 October 2022Micro company accounts made up to 31 March 2022 (5 pages)
18 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
6 November 2021Micro company accounts made up to 31 March 2021 (5 pages)
12 July 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
24 July 2020Micro company accounts made up to 31 March 2020 (5 pages)
9 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
25 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
8 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
8 July 2019Registered office address changed from 76 Northfield Lane Wickersley Rotherham South Yorkshire S66 2HW to The Wesley Centre Blyth Road Maltby Rotherham S66 8JD on 8 July 2019 (1 page)
21 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
13 July 2018Confirmation statement made on 8 July 2018 with updates (4 pages)
13 July 2018Notification of Paul Simon Teather as a person with significant control on 12 October 2017 (2 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
12 October 2017Appointment of Mr Paul Simon Teather as a director on 12 October 2017 (2 pages)
12 October 2017Statement of capital following an allotment of shares on 12 October 2017
  • GBP 102
(3 pages)
12 October 2017Appointment of Mr Paul Simon Teather as a director on 12 October 2017 (2 pages)
12 October 2017Statement of capital following an allotment of shares on 12 October 2017
  • GBP 102
(3 pages)
12 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
(3 pages)
28 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
(3 pages)
28 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
(3 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 July 2014Annual return made up to 8 July 2014 with a full list of shareholders (3 pages)
26 July 2014Annual return made up to 8 July 2014 with a full list of shareholders (3 pages)
26 July 2014Annual return made up to 8 July 2014 with a full list of shareholders (3 pages)
19 September 2013Director's details changed for Mrs Rachel Teather on 8 July 2013 (2 pages)
19 September 2013Director's details changed for Mrs Rachel Teather on 8 July 2013 (2 pages)
19 September 2013Director's details changed for Mrs Rachel Teather on 8 July 2013 (2 pages)
18 September 2013Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
18 September 2013Appointment of Mrs Rachel Teather as a director (2 pages)
18 September 2013Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
18 September 2013Termination of appointment of Paul Teather as a director (1 page)
18 September 2013Termination of appointment of Paul Teather as a director (1 page)
18 September 2013Appointment of Mrs Rachel Teather as a director (2 pages)
8 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)