Peter Layton & Associates Limited

Company Name	Peter Layton & Associates Limited
Director	Peter Stephen Layton
Company Status	Active
Company Number	02766603
Category	Private Limited Company
Incorporation Date	20 November 1992(31 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Peter Stephen Layton
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	23 November 1992(3 days after company formation)
Appointment Duration	31 years, 5 months
Role	Manufacturer
Country of Residence	England
Correspondence Address	Lillesden Frith Cottage The Moor Hawkhurst Kent TN18 4NT

Secretary Name	Ann Mildred Ashmore
Nationality	British
Status	Current
Appointed	23 November 1992(3 days after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	Lillesden Frith Cottage The Moor Hawkhurst Kent TN18 4NT

Secretary Name	Ann Mildred Layton
Nationality	British
Status	Current
Appointed	23 November 1992(3 days after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	Lillesden Frith Cottage The Moor Hawkhurst Kent TN18 4NT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	peterlaytonglass.co.uk
Telephone	020 74032800
Telephone region	London

Location

Registered Address	62-66 Bermondsey Street London SE1 3UD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ann Mildred Ashmore 50.00% Ordinary
1 at £1	Mr Peter Stephen Layton 50.00% Ordinary

Financials

Year	2014
Turnover	£103,708
Gross Profit	£101,416
Net Worth	£24,582
Cash	£48,388
Current Liabilities	£23,807

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

30 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
14 April 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
5 December 2022	Change of details for Miss Ann Mildred Ashmore as a person with significant control on 5 December 2022 (2 pages)
5 December 2022	Registered office address changed from Suite 1 Staple House Eleanors Cross Dunstable Bedfordshire LU6 1SU to 62-66 Bermondsey Street London SE1 3UD on 5 December 2022 (1 page)
5 December 2022	Secretary's details changed for Ann Mildred Ashmore on 5 December 2022 (1 page)
28 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
13 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
24 August 2021	Total exemption full accounts made up to 30 November 2020 (5 pages)
24 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
26 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
22 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
26 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
22 February 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
22 February 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
30 May 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
30 May 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
7 February 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
7 February 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
16 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
16 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
29 August 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
29 August 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
19 July 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
1 September 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
1 September 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
26 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
26 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Mr Peter Stephen Layton on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Mr Peter Stephen Layton on 20 November 2009 (2 pages)
15 June 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
15 June 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
20 November 2008	Return made up to 20/11/08; full list of members (3 pages)
20 November 2008	Return made up to 20/11/08; full list of members (3 pages)
26 September 2008	Registered office changed on 26/09/2008 from 26 west street dunstable bedfordshire LU6 1SX (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 26 west street dunstable bedfordshire LU6 1SX (1 page)
16 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
16 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
6 December 2007	Return made up to 20/11/07; no change of members (6 pages)
6 December 2007	Return made up to 20/11/07; no change of members (6 pages)
22 August 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
22 August 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
6 December 2006	Return made up to 20/11/06; full list of members (6 pages)
6 December 2006	Return made up to 20/11/06; full list of members (6 pages)
3 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
3 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
5 February 2006	Return made up to 20/11/05; full list of members (6 pages)
5 February 2006	Return made up to 20/11/05; full list of members (6 pages)
3 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
3 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
29 January 2005	Return made up to 20/11/04; full list of members (6 pages)
29 January 2005	Return made up to 20/11/04; full list of members (6 pages)
17 April 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
17 April 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
3 December 2003	Return made up to 20/11/03; full list of members (6 pages)
3 December 2003	Return made up to 20/11/03; full list of members (6 pages)
17 February 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
17 February 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
25 November 2002	Return made up to 20/11/02; full list of members (6 pages)
25 November 2002	Return made up to 20/11/02; full list of members (6 pages)
24 September 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
24 September 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
2 January 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
27 September 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
22 November 2000	Return made up to 20/11/00; full list of members (6 pages)
22 November 2000	Return made up to 20/11/00; full list of members (6 pages)
2 March 2000	Full accounts made up to 30 November 1999 (10 pages)
2 March 2000	Full accounts made up to 30 November 1999 (10 pages)
30 November 1999	Return made up to 20/11/99; full list of members (6 pages)
30 November 1999	Return made up to 20/11/99; full list of members (6 pages)
9 August 1999	Full accounts made up to 30 November 1998 (8 pages)
9 August 1999	Full accounts made up to 30 November 1998 (8 pages)
11 February 1999	Return made up to 20/11/98; no change of members (6 pages)
11 February 1999	Return made up to 20/11/98; no change of members (6 pages)
12 May 1998	Full accounts made up to 30 November 1997 (9 pages)
12 May 1998	Full accounts made up to 30 November 1997 (9 pages)
25 November 1997	Return made up to 20/11/97; no change of members (4 pages)
25 November 1997	Return made up to 20/11/97; no change of members (4 pages)
20 January 1997	Full accounts made up to 30 November 1996 (8 pages)
20 January 1997	Full accounts made up to 30 November 1996 (8 pages)
4 December 1996	Return made up to 20/11/95; full list of members (8 pages)
4 December 1996	Return made up to 20/11/96; full list of members (6 pages)
4 December 1996	Return made up to 20/11/95; full list of members (8 pages)
4 December 1996	Return made up to 20/11/96; full list of members (6 pages)
15 October 1996	Registered office changed on 15/10/96 from: c/o clarke and co 5 kensworth gate 200-204 high street south dunstable bedfordshire LU6 3NS (1 page)
15 October 1996	Registered office changed on 15/10/96 from: c/o clarke and co 5 kensworth gate 200-204 high street south dunstable bedfordshire LU6 3NS (1 page)
11 July 1996	Full accounts made up to 30 November 1995 (9 pages)
11 July 1996	Full accounts made up to 30 November 1995 (9 pages)

Peter Layton & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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