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A H PETERS & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A H Peters & Sons Limited. The company was founded 12 years ago and was given the registration number 07688065. The firm's registered office is in TREARDDUR BAY. You can find them at Service Station, Lon St Ffraid, Trearddur Bay, Anglesey. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:A H PETERS & SONS LIMITED
Company Number:07688065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Service Station, Lon St Ffraid, Trearddur Bay, Anglesey, LL65 2YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Service Station, Lon St Ffraid, Trearddur Bay, Wales, LL65 2YP

Director30 June 2011Active
Service Station, Lon St Ffraid, Trearddur Bay, Wales, LL65 2YP

Director30 June 2011Active

People with Significant Control

Mr Colin Henry Peters
Notified on:30 June 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Service Station, Lon St Ffraid, Trearddur Bay, LL65 2YP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Gwynfor Peters
Notified on:30 June 2016
Status:Active
Date of birth:April 1937
Nationality:British
Address:Service Station, Lon St Ffraid, Trearddur Bay, LL65 2YP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Change person director company with change date.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-22Capital

Capital name of class of shares.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-07-24Miscellaneous

Legacy.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Capital

Capital allotment shares.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type total exemption small.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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