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R.A.PEATEY & SONS LIMITED

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

This company is commonly known as R.a.peatey & Sons Limited. The company was founded 69 years ago and was given the registration number 00536404. The firm's registered office is in YEADON. You can find them at Calcutta Works, Green Lane, Yeadon, Nr Leeds. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:R.A.PEATEY & SONS LIMITED
Company Number:00536404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1954
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Calcutta Works, Green Lane, Yeadon, Nr Leeds, LS19 7BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Coppicewood Close, Guiseley, Leeds, United Kingdom, LS20 9JR

Secretary30 September 2018Active
12 Coppice Wood Close, Guiseley, Leeds, LS20 9JR

Director01 October 2006Active
7853, 2nd Avenue South, St Petersburg, Usa, 33707

Secretary-Active
Calcutta Works, Green Lane, Yeadon, LS19 7BY

Director01 September 2011Active
7853, 2nd Avenue South, St Petersburg, Usa, 33707

Director-Active
Rowan Garth Larkfield Road, Rawdon, Leeds,

Director-Active
Rowan Garth Larkefield Road, Rawdon, Leeds,

Director-Active
10 The Coppice Westfield, Yeadon, Leeds, LS19 7JQ

Director01 November 1998Active

People with Significant Control

Mr David Mark Spencer
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:12, Coppice Wood Close, Leeds, England, LS20 9JR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Incorporation

Memorandum articles.

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2023-11-30Resolution

Resolution.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-07-13Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-04Officers

Appoint person secretary company with name date.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Mortgage

Mortgage satisfy charge full.

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2015-12-04Mortgage

Mortgage satisfy charge full.

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2015-12-04Mortgage

Mortgage satisfy charge full.

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2015-12-04Mortgage

Mortgage satisfy charge full.

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2015-10-23Officers

Termination secretary company with name termination date.

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