ANNETTE PETERS DESIGN LIMITED

Key Data

Status

Active

Company No.

03864930

Incorporation date

25/10/1999

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1999)

06/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

06/10/2025

Secretary's details changed for James Crosby Associates Limited on 2025-10-06

View PDF (1 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

02/06/2022

Director's details changed for Annette Marie Peters on 2022-06-01

View PDF (2 pages)

02/06/2022

Registered office address changed from 12 the Apprentice Shop Watermill Way London SW19 2rd to 96 High Street Mews London SW19 7RG on 2022-06-02

View PDF (1 pages)

03/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/07/2021

Previous accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

17/12/2019

Appointment of James Crosby Associates Limited as a secretary on 2019-12-17

View PDF (2 pages)

09/12/2019

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

29/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

05/03/2019

Micro company accounts made up to 2018-10-31

View PDF (3 pages)

15/10/2018

Termination of appointment of James Crosby Secretarial Services Limited as a secretary on 2018-10-15

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

11/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

01/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

26/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

19/12/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

27/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

29/07/2014

Termination of appointment of David Williams as a director on 2014-05-08

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

25/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

21/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

25/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

02/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

10/12/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

26/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

29/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for David Williams on 2009-10-25

View PDF (2 pages)

06/01/2010

Secretary's details changed for James Crosby Secretarial Services Limited on 2009-10-25

View PDF (2 pages)

06/01/2010

Director's details changed for Annette Marie Peters on 2009-10-25

View PDF (2 pages)

30/04/2009

Registered office changed on 30/04/2009 from 12 the apprentice shop watermill way london SW19 2RD united kingdom

View PDF (1 pages)

09/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

21/11/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

19/09/2008

Registered office changed on 19/09/2008 from 68 home park road london SW19 7HN

View PDF (1 pages)

20/03/2008

Total exemption full accounts made up to 2007-10-31

View PDF (11 pages)

28/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

28/11/2007

Registered office changed on 28/11/07 from: 75 kenilworth avenue london SW19 7LP

View PDF (1 pages)

17/05/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Total exemption full accounts made up to 2006-10-31

View PDF (12 pages)

04/01/2007

Return made up to 25/10/06; full list of members

View PDF (2 pages)

07/12/2006

New secretary appointed

View PDF (1 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

07/11/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

09/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

15/03/2005

Resolutions

View PDF (1 pages)

15/03/2005

Return made up to 25/10/04; full list of members

View PDF (5 pages)

23/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

Div 01/05/04

View PDF (1 pages)

23/02/2005

Ad 01/05/04--------- £ si [email protected]=998 £ ic 2/1000

View PDF (2 pages)

20/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

22/10/2003

Return made up to 25/10/03; full list of members

View PDF (5 pages)

18/06/2003

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

23/10/2002

Return made up to 25/10/02; full list of members

View PDF (5 pages)

14/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

29/10/2001

Resolutions

View PDF (0 pages)

29/10/2001

Resolutions

View PDF (0 pages)

29/10/2001

Resolutions

View PDF (2 pages)

29/10/2001

Return made up to 25/10/01; full list of members

View PDF (5 pages)

29/10/2001

Location of register of members

View PDF (1 pages)

29/10/2001

Location of register of directors' interests

View PDF (1 pages)

28/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (10 pages)

20/11/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANNETTE PETERS DESIGN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
FIRST SECRETARIES LIMITED	Nominee Secretary	24/10/1999 - 24/10/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	24/10/1999 - 24/10/1999	5474
Williams, David	Director	30/04/2004 - 07/05/2014	-
Peters, Annette Marie	Director	25/10/1999 - Present	-
Peters, Guy Richard	Secretary	24/10/1999 - 29/11/2006	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANNETTE PETERS DESIGN LIMITED

ANNETTE PETERS DESIGN LIMITED is an(a) Active company incorporated on 25/10/1999 with the registered office located at 96 High Street Mews, London SW19 7RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNETTE PETERS DESIGN LIMITED?

ANNETTE PETERS DESIGN LIMITED is currently Active. It was registered on 25/10/1999 .

Where is ANNETTE PETERS DESIGN LIMITED located?

ANNETTE PETERS DESIGN LIMITED is registered at 96 High Street Mews, London SW19 7RG.

What does ANNETTE PETERS DESIGN LIMITED do?

ANNETTE PETERS DESIGN LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for ANNETTE PETERS DESIGN LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-04 with no updates.