1 ST. PETERS WAY LIMITED

Key Data

Status

Dissolved

Company No.

01296962

Incorporation date

03/02/1977

Size

Micro Entity

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1986)

28/10/2025

Final Gazette dissolved following liquidation

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28/07/2025

Return of final meeting in a creditors' voluntary winding up

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27/08/2024

Notice to Registrar of Companies of Notice of disclaimer

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02/06/2024

Resolutions

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02/06/2024

Appointment of a voluntary liquidator

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02/06/2024

Statement of affairs

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02/06/2024

Registered office address changed from 6 Nottingham Road Long Eaton Nottingham Derbyshire NG10 1HP to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2024-06-02

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (5 pages)

20/12/2023

Termination of appointment of Linda Anne Buni as a director on 2023-04-06

View PDF (1 pages)

20/12/2023

Cessation of Linda Buni as a person with significant control on 2023-04-06

View PDF (1 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (6 pages)

30/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

28/11/2022

Micro company accounts made up to 2022-02-28

View PDF (6 pages)

10/12/2021

Confirmation statement made on 2021-11-21 with no updates

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30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (6 pages)

01/02/2021

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

15/01/2021

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

26/11/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

14/01/2019

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (6 pages)

07/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

06/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (8 pages)

09/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

27/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

26/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

21/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

11/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

09/01/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

09/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

06/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

14/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

15/01/2012

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

29/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

16/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

01/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Nicola Maria Weatherburn on 2009-11-21

View PDF (2 pages)

01/12/2009

Director's details changed for Linda Anne Buni on 2009-11-21

View PDF (2 pages)

01/12/2009

Director's details changed for Robert James Gould on 2009-11-21

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

24/11/2008

Location of register of members

View PDF (1 pages)

21/11/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

21/11/2008

Location of register of members

View PDF (1 pages)

09/09/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

12/05/2008

Appointment terminated secretary robert hall

View PDF (1 pages)

17/12/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

29/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

21/05/2007

Director resigned

View PDF (1 pages)

08/12/2006

Return made up to 21/11/06; full list of members

View PDF (3 pages)

27/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

17/01/2006

Return made up to 21/11/05; full list of members

View PDF (4 pages)

10/08/2005

Director resigned

View PDF (1 pages)

20/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

08/12/2004

Return made up to 21/11/04; full list of members

View PDF (9 pages)

01/09/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

28/11/2003

Return made up to 21/11/03; full list of members

View PDF (9 pages)

15/10/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

10/01/2003

Registered office changed on 10/01/03 from: 16 bakehouse lane ockbrook derby DE72 3RH

View PDF (1 pages)

02/12/2002

Return made up to 21/11/02; full list of members

View PDF (9 pages)

19/08/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

13/05/2002

Director's particulars changed

View PDF (1 pages)

13/12/2001

Return made up to 21/11/01; full list of members

View PDF (8 pages)

08/08/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

13/12/2000

Return made up to 21/11/00; full list of members

View PDF (7 pages)

21/08/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

30/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New director appointed

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16/03/2000

New director appointed

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28/01/2000

Return made up to 21/11/99; full list of members

View PDF (6 pages)

26/08/1999

Accounts for a small company made up to 1999-02-28

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17/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/1998

Return made up to 21/11/98; no change of members

View PDF (4 pages)

28/09/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

19/12/1997

Return made up to 21/11/97; full list of members

View PDF (6 pages)

08/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

20/12/1996

Return made up to 21/11/96; full list of members

View PDF (6 pages)

05/09/1996

Accounts for a small company made up to 1996-02-28

View PDF (6 pages)

13/12/1995

Return made up to 21/11/95; no change of members

View PDF (4 pages)

11/07/1995

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

23/11/1994

Return made up to 21/11/94; no change of members

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20/09/1994

Accounts for a small company made up to 1994-02-28

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20/12/1993

Return made up to 21/11/93; full list of members

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02/12/1993

Accounts for a small company made up to 1993-02-28

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17/01/1993

Return made up to 21/11/92; no change of members

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25/08/1992

Accounts for a small company made up to 1992-02-29

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30/04/1992

Particulars of mortgage/charge

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05/12/1991

Return made up to 21/11/91; no change of members

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05/11/1991

Accounts for a small company made up to 1991-02-28

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14/11/1990

Return made up to 28/05/90; full list of members

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23/08/1990

Accounts for a small company made up to 1990-02-28

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25/06/1990

Accounts for a small company made up to 1989-02-28

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01/12/1989

Return made up to 21/11/89; full list of members

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07/02/1989

Full accounts made up to 1988-02-29

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07/02/1989

Return made up to 05/12/88; full list of members

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13/09/1988

Full accounts made up to 1987-02-28

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27/04/1988

Return made up to 05/12/87; full list of members

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27/07/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Full accounts made up to 1986-02-28

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22/12/1986

Return made up to 05/12/86; full list of members

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08/09/1986

Certificate of change of name

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

21/11/2024

Last change occurred

28/02/2023

Accounts

Micro Entity

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
5.09K
-
0.00
-
-

2022
11
8.36K
-
0.00
-
-

2022
11
8.36K
-
0.00
-
-

Employees

2022

Employees

11 -8 % *

Net Assets(GBP)

8.36K £64.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert James Gould	Director	07/03/2000 - Present	-
Ms Nicola Maria Weatherburn	Director	07/03/2000 - Present	-
Buni, Linda Anne	Director	07/03/2000 - 06/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 ST. PETERS WAY LIMITED

1 ST. PETERS WAY LIMITED is an(a) Dissolved company incorporated on 03/02/1977 with the registered office located at C/O Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 ST. PETERS WAY LIMITED?

1 ST. PETERS WAY LIMITED is currently Dissolved. It was registered on 03/02/1977 and dissolved on 28/10/2025.

Where is 1 ST. PETERS WAY LIMITED located?

1 ST. PETERS WAY LIMITED is registered at C/O Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP.

What does 1 ST. PETERS WAY LIMITED do?

1 ST. PETERS WAY LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does 1 ST. PETERS WAY LIMITED have?

1 ST. PETERS WAY LIMITED had 11 employees in 2022.

What is the latest filing for 1 ST. PETERS WAY LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved following liquidation.