Company NamePeter Staveley Limited
DirectorsJean Staveley and Peter Staveley
Company StatusActive
Company Number03012565
CategoryPrivate Limited Company
Incorporation Date20 January 1995 (24 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJean Staveley
Date of BirthDecember 1929 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1995(same day as company formation)
RoleRetired
Country of ResidenceWales
Correspondence Address18 Moor Park
Abergele
Clwyd
LL22 7UA
Wales
Director NameMr Peter Staveley
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1995(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address247 Davidson Road
Croydon
Surrey
CR0 6DQ
Secretary NameMr Peter Staveley
NationalityBritish
StatusCurrent
Appointed20 January 1995(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address247 Davidson Road
Croydon
Surrey
CR0 6DQ
Director NameJean Staveley
Date of BirthDecember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1995(same day as company formation)
RoleRetired
Country of ResidenceWales
Correspondence Address18 Moor Park
Abergele
Clwyd
LL22 7UA
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone020 86561983
Telephone regionLondon

Location

Registered Address247 Davidson Road
Croydon
CR0 6DQ
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardAddiscombe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£336,798
Cash£54

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 2 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return20 January 2019 (10 months, 4 weeks ago)
Next Return Due3 February 2020 (1 month, 2 weeks from now)

Filing History

10 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
25 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
4 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
(5 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
(5 pages)
6 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(5 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
17 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 January 2011Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
24 January 2011Director's details changed for Jean Staveley on 24 January 2011 (2 pages)
9 November 2010Total exemption small company accounts made up to 31 March 2010 (2 pages)
27 January 2010Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
12 October 2009Total exemption small company accounts made up to 31 March 2009 (2 pages)
23 January 2009Return made up to 20/01/09; full list of members (3 pages)
4 September 2008Total exemption small company accounts made up to 31 March 2008 (1 page)
28 January 2008Return made up to 20/01/08; full list of members (2 pages)
22 July 2007Total exemption small company accounts made up to 31 March 2007 (1 page)
14 May 2007Director's particulars changed (1 page)
31 January 2007Return made up to 20/01/07; full list of members (2 pages)
20 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2006Return made up to 20/01/06; full list of members (2 pages)
1 June 2005Total exemption small company accounts made up to 31 March 2005 (1 page)
3 February 2005Return made up to 20/01/05; full list of members (7 pages)
9 July 2004Total exemption small company accounts made up to 31 March 2004 (1 page)
28 January 2004Return made up to 20/01/04; full list of members (7 pages)
13 August 2003Total exemption small company accounts made up to 31 March 2003 (1 page)
27 January 2003Return made up to 20/01/03; full list of members (7 pages)
14 November 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
25 January 2002Return made up to 20/01/02; full list of members (6 pages)
5 October 2001Total exemption small company accounts made up to 31 March 2001 (1 page)
29 January 2001Return made up to 20/01/01; full list of members (6 pages)
25 October 2000Accounts for a small company made up to 31 March 2000 (1 page)
27 January 2000Return made up to 20/01/00; full list of members (6 pages)
30 September 1999Accounts for a small company made up to 31 March 1999 (1 page)
15 January 1999Return made up to 20/01/99; no change of members (4 pages)
26 November 1998Accounts for a small company made up to 31 March 1998 (1 page)
15 January 1998Return made up to 20/01/98; no change of members (4 pages)
27 November 1997Accounts for a small company made up to 31 March 1997 (1 page)
24 January 1997Return made up to 20/01/97; full list of members (6 pages)
2 September 1996Accounts for a small company made up to 31 March 1996 (1 page)
12 January 1996Return made up to 20/01/96; full list of members (6 pages)