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PETER TEBBUTT LIMITED

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

This company is commonly known as Peter Tebbutt Limited. The company was founded 21 years ago and was given the registration number 04479860. The firm's registered office is in SETTLE. You can find them at Studfold House Studfold, Horton-in-ribblesdale, Settle, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PETER TEBBUTT LIMITED
Company Number:04479860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Studfold House Studfold, Horton-in-ribblesdale, Settle, England, BD24 0ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studfold House, Studfold, Horton-In-Ribblesdale, Settle, England, BD24 0ER

Secretary08 July 2002Active
4 Cranmore Garth, Leeds, LS10 4QG

Director08 July 2002Active
Studfold House, Studfold, Horton-In-Ribblesdale, Settle, England, BD24 0ER

Director08 July 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary08 July 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director08 July 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director08 July 2002Active

People with Significant Control

Mr Peter Tebbutt
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Studfold House, Studfold, Settle, England, BD24 0ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type dormant.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-07-03Persons with significant control

Change to a person with significant control.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-04-24Address

Change registered office address company with date old address new address.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Officers

Change person director company with change date.

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2015-08-05Officers

Change person secretary company with change date.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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