| Company Name | Peter Crowther Associates Limited |
|---|---|
| Directors | Peter Crowther and Suzanna Crowther |
| Company Status | Active |
| Company Number | 04459234 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2002(21 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Crowther |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 1 Falconet Court 123 Wapping High Street London E1W 3NX |
| Director Name | Mrs Suzanna Crowther |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 1 Falconet Court 123 Wapping High Stree London E1W 3NX |
| Secretary Name | Mrs Suzanna Crowther |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 1 Falconet Court 123 Wapping High Street London E1W 3NX |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Contact
| Website | www.petercrowther.com |
|---|
Location
| Registered Address | 17 Station Road Sunbury-On-Thames TW16 6SB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury East |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £980 |
| Cash | £85,891 |
| Current Liabilities | £174,432 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Charges
| 3 March 2003 | Delivered on: 6 March 2003 Satisfied on: 4 February 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 23 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
| 25 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 19 May 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 26 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 21 January 2022 | Director's details changed for Mr Peter Crowther on 20 January 2022 (2 pages) |
| 21 January 2022 | Director's details changed for Mr Peter Crowther on 20 January 2022 (2 pages) |
| 21 January 2022 | Director's details changed for Mrs Suzanna Crowther on 20 January 2022 (2 pages) |
| 21 January 2022 | Change of details for Mrs Suzanna Crowther as a person with significant control on 21 January 2022 (2 pages) |
| 21 January 2022 | Director's details changed for Mrs Suzanna Crowther on 21 January 2022 (2 pages) |
| 21 January 2022 | Change of details for Mrs Suzanna Crowther as a person with significant control on 20 January 2022 (2 pages) |
| 21 January 2022 | Change of details for Mr Peter Crowther as a person with significant control on 20 January 2022 (2 pages) |
| 19 May 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 27 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 10 September 2019 | Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD England to 17 Station Road Sunbury-on-Thames TW16 6SB on 10 September 2019 (1 page) |
| 10 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 13 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 18 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 21 June 2017 | Director's details changed for Mr Peter Crowther on 10 June 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Mr Peter Crowther on 10 June 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Mrs Suzanna Crowther on 10 June 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 21 June 2017 | Director's details changed for Mrs Suzanna Crowther on 10 June 2017 (2 pages) |
| 21 June 2017 | Secretary's details changed for Mrs Suzanna Crowther on 10 June 2017 (1 page) |
| 21 June 2017 | Secretary's details changed for Mrs Suzanna Crowther on 10 June 2017 (1 page) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 7 January 2016 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 7 January 2016 (1 page) |
| 7 January 2016 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 7 January 2016 (1 page) |
| 7 January 2016 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 7 January 2016 (1 page) |
| 13 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 16 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 3 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 3 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 1 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (6 pages) |
| 1 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 July 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 4 July 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 27 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 27 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 21 July 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 21 July 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 7 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 13 January 2004 | Registered office changed on 13/01/04 from: 4 the falconet 123 wapping high street london E1 9NX (1 page) |
| 13 January 2004 | Registered office changed on 13/01/04 from: 4 the falconet 123 wapping high street london E1 9NX (1 page) |
| 8 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 8 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 6 March 2003 | Particulars of mortgage/charge (3 pages) |
| 6 March 2003 | Particulars of mortgage/charge (3 pages) |
| 15 July 2002 | Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page) |
| 15 July 2002 | Ad 12/06/02--------- £ si 45@1=45 £ ic 55/100 (2 pages) |
| 15 July 2002 | Ad 12/06/02--------- £ si 45@1=45 £ ic 55/100 (2 pages) |
| 15 July 2002 | Location of register of members (1 page) |
| 15 July 2002 | Ad 12/06/02--------- £ si 54@1=54 £ ic 1/55 (2 pages) |
| 15 July 2002 | Location of register of members (1 page) |
| 15 July 2002 | Ad 12/06/02--------- £ si 54@1=54 £ ic 1/55 (2 pages) |
| 15 July 2002 | Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page) |
| 28 June 2002 | New director appointed (2 pages) |
| 28 June 2002 | Secretary resigned (1 page) |
| 28 June 2002 | Secretary resigned (1 page) |
| 28 June 2002 | Director resigned (1 page) |
| 28 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2002 | New director appointed (2 pages) |
| 28 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Incorporation (13 pages) |
| 12 June 2002 | Incorporation (13 pages) |