| Company Name | Peter Hempson Antiques Limited |
|---|---|
| Director | Peter Barry Hempson |
| Company Status | Active |
| Company Number | 00716925 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1962(62 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Peter Barry Hempson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(29 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Cleveland Walk Bath BA2 6JS |
| Secretary Name | Centaur Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1991(29 years, 6 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 30 June 2013) |
| Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
Location
| Registered Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£163,042 |
| Cash | £1,576 |
| Current Liabilities | £563,060 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 29 January 1982 | Delivered on: 3 February 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96 mount street london W1 title no : ngl 378416. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 27 February 1981 | Delivered on: 3 March 1981 Persons entitled: London and Harrogate Securities Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge over (but excluding l/h interest in the premises at 96 mount street, london W1) (see doc M50).. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 1 December 2023 | Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
|---|---|
| 4 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 2 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 31 August 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 3 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
| 18 June 2019 | Director's details changed for Mr Peter Barry Hempson on 14 June 2019 (2 pages) |
| 18 June 2019 | Change of details for Mr Peter Barry Hempson as a person with significant control on 14 June 2019 (2 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 October 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 October 2016 | Director's details changed for Mr Peter Barry Hempson on 14 October 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Director's details changed for Peter Barry Hempson on 1 September 2013 (2 pages) |
| 13 October 2014 | Director's details changed for Peter Barry Hempson on 1 September 2013 (2 pages) |
| 13 October 2014 | Director's details changed for Peter Barry Hempson on 1 September 2013 (2 pages) |
| 13 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 17 September 2013 | Termination of appointment of Centaur Secretaries Limited as a secretary (1 page) |
| 17 September 2013 | Termination of appointment of Centaur Secretaries Limited as a secretary (1 page) |
| 20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 9 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 September 2004 | Return made up to 31/08/04; full list of members (5 pages) |
| 24 September 2004 | Return made up to 31/08/04; full list of members (5 pages) |
| 21 June 2004 | Director's particulars changed (1 page) |
| 21 June 2004 | Director's particulars changed (1 page) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 November 2003 | Return made up to 31/08/03; full list of members (5 pages) |
| 12 November 2003 | Return made up to 31/08/03; full list of members (5 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 September 2002 | Return made up to 31/08/02; full list of members (5 pages) |
| 12 September 2002 | Return made up to 31/08/02; full list of members (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 October 2001 | Return made up to 31/08/01; full list of members (5 pages) |
| 1 October 2001 | Return made up to 31/08/01; full list of members (5 pages) |
| 15 March 2001 | Director's particulars changed (1 page) |
| 15 March 2001 | Director's particulars changed (1 page) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 September 2000 | Return made up to 31/08/00; full list of members (5 pages) |
| 7 September 2000 | Return made up to 31/08/00; full list of members (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 15 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 10 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 2 February 1998 | Auditor's resignation (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1998 | Auditor's resignation (1 page) |
| 11 September 1997 | Return made up to 31/08/97; full list of members (5 pages) |
| 11 September 1997 | Return made up to 31/08/97; full list of members (5 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 September 1996 | Return made up to 31/08/96; full list of members (4 pages) |
| 16 September 1996 | Return made up to 31/08/96; full list of members (4 pages) |
| 8 February 1996 | Resolutions
|
| 8 February 1996 | Resolutions
|
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 February 1996 | Auditor's resignation (1 page) |
| 7 February 1996 | Auditor's resignation (1 page) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 14 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 14 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |