Peter Deer And Associates Limited

Company Name	Peter Deer And Associates Limited
Company Status	Active
Company Number	03022343
Category	Private Limited Company
Incorporation Date	15 February 1995(29 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Matthew Browne
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	11 December 2023(28 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hss House R578 Newmarket County Cork Ireland

Director Name	Mrs Helen Linehan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	11 December 2023(28 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hss House R578 Newmarket County Cork Ireland

Director Name	Mr Kieran Linehan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	11 December 2023(28 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hss House R578 Newmarket County Cork Ireland

Director Name	Mrs Janette McCarthy
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	11 December 2023(28 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hss House R578 Newmarket County Cork Ireland

Director Name	Mr Patrick O'Neil
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	11 December 2023(28 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hss House R578 Newmarket County Cork Ireland

Director Name	Danilo Campodifiori
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(28 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Finchley Park North Finchley London N12 9JS

Director Name	Mr Peter Robert Deer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(2 weeks, 2 days after company formation)
Appointment Duration	28 years, 9 months (resigned 11 December 2023)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Bosworth Road Barnet Hertfordshire EN5 5LX

Director Name	Michael Ralph Humphries
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(2 weeks, 2 days after company formation)
Appointment Duration	28 years, 9 months (resigned 11 December 2023)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Darwin Close Valley Road St Albans Hertfordshire AL3 6LH

Secretary Name	Michael Ralph Humphries
Nationality	British
Status	Resigned
Appointed	03 March 1995(2 weeks, 2 days after company formation)
Appointment Duration	28 years, 9 months (resigned 11 December 2023)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Darwin Close Valley Road St Albans Hertfordshire AL3 6LH

Director Name	Matthew Jeeves
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(12 years, 1 month after company formation)
Appointment Duration	10 years (resigned 31 March 2017)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	344 Hagden Lane Watford WD18 7SH

Director Name	Danilo Campodifiori
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(12 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 11 December 2023)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Finchley Park North Finchley London N12 9JS

Director Name	Stefano Lazzarini
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 May 2014(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 August 2017)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	321 Chase Road Southgate London N14 6JT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	peterdeer.co.uk
Telephone	020 32320080
Telephone region	London

Location

Registered Address	Solar House 282 Chase Road Southgate London N14 6HA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£176,787
Cash	£265,249
Current Liabilities	£584,066

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

20 December 2023	Appointment of Mrs Janette Mccarthy as a director on 11 December 2023 (2 pages)
20 December 2023	Appointment of Mr Kieran Linehan as a director on 11 December 2023 (2 pages)
20 December 2023	Appointment of Mr Patrick O'neil as a director on 11 December 2023 (2 pages)
20 December 2023	Termination of appointment of Michael Ralph Humphries as a secretary on 11 December 2023 (1 page)
20 December 2023	Termination of appointment of Michael Ralph Humphries as a director on 11 December 2023 (1 page)
20 December 2023	Appointment of Mrs Helen Linehan as a director on 11 December 2023 (2 pages)
20 December 2023	Termination of appointment of Danilo Campodifiori as a director on 11 December 2023 (1 page)
20 December 2023	Termination of appointment of Peter Robert Deer as a director on 11 December 2023 (1 page)
20 December 2023	Appointment of Mr Matthew Browne as a director on 11 December 2023 (2 pages)
19 December 2023	Notification of Ayrton Consultancy Ltd as a person with significant control on 11 December 2023 (1 page)
19 December 2023	Cessation of Peter Deer Associates Holdings Limited as a person with significant control on 11 December 2023 (1 page)
8 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
22 February 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
9 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
13 April 2021	Confirmation statement made on 7 February 2021 with updates (4 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
28 October 2020	Cessation of Peter Robert Deer as a person with significant control on 15 May 2020 (1 page)
28 October 2020	Cessation of Michael Ralph Humphries as a person with significant control on 15 May 2020 (1 page)
28 October 2020	Notification of Peter Deer Associates Holdings Limited as a person with significant control on 15 May 2020 (2 pages)
28 October 2020	Cessation of Suzan Delia Humphries as a person with significant control on 15 May 2020 (1 page)
17 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
12 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 April 2018	Change of share class name or designation (2 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
11 August 2017	Termination of appointment of Stefano Lazzarini as a director on 11 August 2017 (1 page)
11 August 2017	Termination of appointment of Stefano Lazzarini as a director on 11 August 2017 (1 page)
20 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 April 2017	Termination of appointment of Matthew Jeeves as a director on 31 March 2017 (2 pages)
11 April 2017	Termination of appointment of Matthew Jeeves as a director on 31 March 2017 (2 pages)
21 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4 (8 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4 (8 pages)
5 February 2016	Registered office address changed from Solar House 282 Chase Road London N14 6HA England to Solar House 282 Chase Road Southgate London N14 6HA on 5 February 2016 (2 pages)
5 February 2016	Registered office address changed from Solar House 282 Chase Road London N14 6HA England to Solar House 282 Chase Road Southgate London N14 6HA on 5 February 2016 (2 pages)
1 February 2016	Registered office address changed from South Point House 321 Chase Road Southgate London N14 6JT to Solar House 282 Chase Road London N14 6HA on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from South Point House 321 Chase Road Southgate London N14 6JT to Solar House 282 Chase Road London N14 6HA on 1 February 2016 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (8 pages)
2 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (8 pages)
2 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (8 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 November 2014	Appointment of Stefano Lazzarini as a director on 14 May 2014 (3 pages)
6 November 2014	Appointment of Stefano Lazzarini as a director on 14 May 2014 (3 pages)
21 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 4 (7 pages)
21 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 4 (7 pages)
21 February 2014	Director's details changed for Matthew Jeeves on 19 February 2014 (2 pages)
21 February 2014	Director's details changed for Matthew Jeeves on 19 February 2014 (2 pages)
21 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 4 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
17 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
17 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 February 2010	Director's details changed for Peter Robert Deer on 1 January 2010 (2 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Danilo Campodifiori on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Matthew Jeeves on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Peter Robert Deer on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Michael Ralph Humphries on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Matthew Jeeves on 1 January 2010 (2 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Michael Ralph Humphries on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Matthew Jeeves on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Peter Robert Deer on 1 January 2010 (2 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Michael Ralph Humphries on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Danilo Campodifiori on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Danilo Campodifiori on 1 January 2010 (2 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
26 February 2009	Return made up to 07/02/09; full list of members (4 pages)
26 February 2009	Return made up to 07/02/09; full list of members (4 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 April 2008	Return made up to 07/02/08; full list of members (4 pages)
23 April 2008	Return made up to 07/02/08; full list of members (4 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
15 May 2007	Return made up to 07/02/07; no change of members (7 pages)
15 May 2007	Return made up to 07/02/07; no change of members (7 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
15 June 2006	Registered office changed on 15/06/06 from: northway house 1379 high road whetstone london N20 9LP (1 page)
15 June 2006	Registered office changed on 15/06/06 from: northway house 1379 high road whetstone london N20 9LP (1 page)
3 May 2006	Return made up to 07/02/06; full list of members (3 pages)
3 May 2006	Return made up to 07/02/06; full list of members (3 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 February 2005	Return made up to 07/02/05; full list of members (3 pages)
8 February 2005	Return made up to 07/02/05; full list of members (3 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 February 2004	Return made up to 15/02/04; full list of members (7 pages)
25 February 2004	Return made up to 15/02/04; full list of members (7 pages)
5 February 2004	Accounts made up to 31 March 2003 (9 pages)
5 February 2004	Accounts made up to 31 March 2003 (9 pages)
22 January 2004	Ad 24/11/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 January 2004	Ad 24/11/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 February 2003	Return made up to 15/02/03; full list of members (7 pages)
8 February 2003	Return made up to 15/02/03; full list of members (7 pages)
3 February 2003	Accounts made up to 31 March 2002 (11 pages)
3 February 2003	Accounts made up to 31 March 2002 (11 pages)
1 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2002	Accounts made up to 31 March 2001 (11 pages)
22 January 2002	Accounts made up to 31 March 2001 (11 pages)
6 June 2001	Return made up to 15/02/01; full list of members (6 pages)
6 June 2001	Return made up to 15/02/01; full list of members (6 pages)
29 January 2001	Accounts made up to 31 March 2000 (12 pages)
29 January 2001	Accounts made up to 31 March 2000 (12 pages)
20 April 2000	Return made up to 15/02/00; full list of members (6 pages)
20 April 2000	Return made up to 15/02/00; full list of members (6 pages)
25 January 2000	Accounts made up to 31 March 1999 (12 pages)
25 January 2000	Accounts made up to 31 March 1999 (12 pages)
14 May 1999	Return made up to 15/02/99; full list of members (6 pages)
14 May 1999	Return made up to 15/02/99; full list of members (6 pages)
6 January 1999	Accounts made up to 31 March 1998 (10 pages)
6 January 1999	Accounts made up to 31 March 1998 (10 pages)
20 April 1998	Return made up to 15/02/98; no change of members (6 pages)
20 April 1998	Return made up to 15/02/98; no change of members (6 pages)
13 July 1997	Accounts made up to 31 March 1997 (12 pages)
13 July 1997	Accounts made up to 31 March 1997 (12 pages)
11 February 1997	Return made up to 15/02/97; no change of members (4 pages)
11 February 1997	Return made up to 15/02/97; no change of members (4 pages)
17 October 1996	Accounting reference date extended from 29/02/96 to 31/03/96 (1 page)
17 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
17 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
17 October 1996	Accounting reference date extended from 29/02/96 to 31/03/96 (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 60 london road st albans hertfordshire AL1 1NG (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 60 london road st albans hertfordshire AL1 1NG (1 page)
1 March 1996	Return made up to 15/02/96; full list of members (6 pages)
1 March 1996	Return made up to 15/02/96; full list of members (6 pages)
27 February 1996	Company name changed friendobtain LIMITED\certificate issued on 28/02/96 (2 pages)
27 February 1996	Company name changed friendobtain LIMITED\certificate issued on 28/02/96 (2 pages)
8 August 1995	Memorandum and Articles of Association (16 pages)
8 August 1995	Memorandum and Articles of Association (16 pages)
20 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 April 1995	Â£ nc 1000/25000 03/03/95 (1 page)
20 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 April 1995	Registered office changed on 20/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 April 1995	Director resigned;new director appointed (2 pages)
20 April 1995	Director resigned;new director appointed (2 pages)
20 April 1995	Â£ nc 1000/25000 03/03/95 (1 page)
20 April 1995	Registered office changed on 20/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
20 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)

Peter Deer And Associates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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