PETER ADDERLEY LIMITED - DARESBURY
| Company Profile | Company Filings |
Overview
PETER ADDERLEY LIMITED is a Private Limited Company from DARESBURY and has the status: Dissolved - no longer trading.
PETER ADDERLEY LIMITED was incorporated 46 years ago on 08/05/1978 and has the registered number: 01366973. The accounts status is TOTAL EXEMPTION FULL.
PETER ADDERLEY LIMITED was incorporated 46 years ago on 08/05/1978 and has the registered number: 01366973. The accounts status is TOTAL EXEMPTION FULL.
PETER ADDERLEY LIMITED - DARESBURY
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400
DARESBURY
WARRINGTON
WA4 4BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2018 | 20/10/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EVELYN MARY LATHAM | Mar 1954 | British | Director | 2017-12-05 | CURRENT |
| MR BRINLEY JOHN LATHAM | Jan 1952 | British | Director | CURRENT | |
| MRS EVELYN MARY LATHAM | Secretary | 2011-12-14 | CURRENT | ||
| MR MICHAEL LLOYD TAYLOR | Apr 1940 | British | Director | 1993-07-14 UNTIL 2019-09-10 | RESIGNED |
| MR DAVID SCANLAN | Apr 1935 | British | Director | RESIGNED | |
| MR DAVID MILLINGTON | Jan 1970 | British | Director | 2018-01-01 UNTIL 2019-09-03 | RESIGNED |
| MR NIALL BEARD | Nov 1982 | British | Director | 2018-01-01 UNTIL 2019-09-10 | RESIGNED |
| MR PETER SIMON BALDWIN | Jul 1956 | British | Director | RESIGNED | |
| MRS VIOLET MARGARET ADDERLEY | Feb 1931 | British | Director | RESIGNED | |
| MRS VIOLET MARGARET ADDERLEY | Feb 1931 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peter Adderley Holdings Limited | 2017-12-05 | Crewe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Evelyn Mary Latham | 2016-09-28 - 2017-12-05 | 3/1954 | Crewe | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Peter Adderley Limited - Period Ending 2018-12-31 | 2019-08-16 | 31-12-2018 | £39,044 Cash £47,334 equity |
| Peter Adderley Limited - Period Ending 2017-12-31 | 2018-08-07 | 31-12-2017 | £23,186 Cash £40,000 equity |
| Peter Adderley Limited - Period Ending 2016-06-30 | 2017-02-17 | 30-06-2016 | £100,339 Cash £125,789 equity |
| Peter Adderley Limited - Limited company - abbreviated - 11.9 | 2016-03-23 | 30-06-2015 | £159,904 Cash £131,425 equity |
| Peter Adderley Limited - Limited company - abbreviated - 11.0.0 | 2015-04-01 | 30-06-2014 | £158,986 Cash £165,297 equity |