| Company Name | Van Der Peet Limited |
|---|---|
| Director | Michael Van Der Peet |
| Company Status | Active |
| Company Number | 06230526 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2007(17 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Secretary Name | Mrs Fiona Van Der Peet |
|---|---|
| Status | Current |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Visual Merch |
| Correspondence Address | 60 Whitmore Road Newcastle Staffordshire ST5 3LX |
| Director Name | Mr Michael Van Der Peet |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 16 May 2012(5 years after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Plumber, Gas Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 241 Mitcham Road London SW17 9JQ |
| Director Name | Mr Michael Van Der Peet |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Furness Road Morden Surrey SM4 6PS |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 241 Mitcham Road London SW17 9JQ |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £191 |
| Cash | £1,254 |
| Current Liabilities | £8,746 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 26 July 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
|---|---|
| 27 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (9 pages) |
| 10 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 25 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (9 pages) |
| 1 June 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 12 February 2021 | Unaudited abridged accounts made up to 30 April 2020 (9 pages) |
| 2 June 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 30 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
| 8 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
| 7 June 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 29 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 15 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 12 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Director's details changed for Mr Michael Van Der Peet on 12 May 2016 (2 pages) |
| 12 May 2016 | Director's details changed for Mr Michael Van Der Peet on 12 May 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 10 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 23 May 2014 | Director's details changed for Mr Michael Van Der Peet on 22 May 2014 (2 pages) |
| 23 May 2014 | Director's details changed for Mr Michael Van Der Peet on 22 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Secretary's details changed for Mrs Fiona Van Der Peet on 22 May 2014 (1 page) |
| 23 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Secretary's details changed for Mrs Fiona Van Der Peet on 22 May 2014 (1 page) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 13 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Secretary's details changed for Miss Fiona Dunsmore on 13 May 2013 (2 pages) |
| 13 May 2013 | Secretary's details changed for Miss Fiona Dunsmore on 13 May 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 16 May 2012 | Director's details changed for Mr Michael Van De Peet on 16 May 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Mr Michael Van De Peet on 16 May 2012 (2 pages) |
| 16 May 2012 | Termination of appointment of Michael Van De Peet as a director (1 page) |
| 16 May 2012 | Appointment of Mr Michael Van Der Peet as a director (2 pages) |
| 16 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Appointment of Mr Michael Van Der Peet as a director (2 pages) |
| 16 May 2012 | Termination of appointment of Michael Van De Peet as a director (1 page) |
| 16 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 6 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 29 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Mr Michael Van De Peet on 27 April 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Michael Van De Peet on 27 April 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 1 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 28 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 27 May 2008 | Registered office changed on 27/05/2008 from 241 mitcham road london SW17 9JG (1 page) |
| 27 May 2008 | Director's change of particulars / michael van de peet / 27/05/2008 (2 pages) |
| 27 May 2008 | Secretary's change of particulars / fiona dunsmore / 27/05/2008 (2 pages) |
| 27 May 2008 | Director's change of particulars / michael van de peet / 27/05/2008 (2 pages) |
| 27 May 2008 | Registered office changed on 27/05/2008 from 241 mitcham road london SW17 9JG (1 page) |
| 27 May 2008 | Secretary's change of particulars / fiona dunsmore / 27/05/2008 (2 pages) |
| 8 June 2007 | New director appointed (2 pages) |
| 8 June 2007 | New secretary appointed (2 pages) |
| 8 June 2007 | New secretary appointed (2 pages) |
| 8 June 2007 | New director appointed (2 pages) |
| 11 May 2007 | Director resigned (1 page) |
| 11 May 2007 | Secretary resigned (1 page) |
| 11 May 2007 | Secretary resigned (1 page) |
| 11 May 2007 | Director resigned (1 page) |
| 27 April 2007 | Incorporation (12 pages) |
| 27 April 2007 | Incorporation (12 pages) |