Pete Davies Design Ltd in Park Gate SOUTHAMPTON

Pete Davies Design Ltd SOUTHAMPTON

Pete Davies Design started in year 2013 as Private Limited Company with registration number 08559904. The Pete Davies Design company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Southampton at 66 Botley Road. Postal code: SO31 1BB. Since Thu, 20th Jun 2019 Pete Davies Design Ltd is no longer carrying the name Become Creative.

The firm has one director. Peter D., appointed on 7 June 2013. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Sara R.. There were no ex secretaries.

Pete Davies Design Ltd Address / Contact

Office Address	66 Botley Road
Office Address2	Park Gate
Town	Southampton
Post code	SO31 1BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08559904
Date of Incorporation	Fri, 7th Jun 2013
Industry	specialised design activities
End of financial Year	30th June
Company age	11 years old
Account next due date	Mon, 31st Mar 2025 (326 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Peter D.

Position: Director

Appointed: 07 June 2013

Sara R.

Position: Director

Appointed: 15 October 2013

Resigned: 27 September 2022

Nationwide Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 June 2013

Resigned: 15 October 2013

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Peter D. This PSC and has 25-50% shares. The second one in the persons with significant control register is Sara R. This PSC owns 25-50% shares.

Peter D.

Notified on	1 May 2017
Nature of control:	25-50% shares

Sara R.

Notified on	1 May 2017
Nature of control:	25-50% shares

Company previous names

Become Creative	June 20, 2019
A Brand In A Box	October 29, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2 137	28 277	5 159

Balance Sheet
Cash Bank On Hand				424	1 981	2 322	3 536	2 267	2 553	19 012
Current Assets	3 571	33 083	20 327	7 673	7 136	5 042	5 630	6 593	9 081	20 793
Debtors		21 074	12 389	7 249	5 155	2 720	2 094	4 326	6 528	1 781
Other Debtors								3 568	2 854	183
Property Plant Equipment				1 463	1 328	435	4 621	3 896	4 461	3 792
Cash Bank In Hand	3 571	12 009	7 938
Tangible Fixed Assets	374	1 822	1 754

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	2 135	28 275	5 157
Shareholder Funds	2 137	28 277	5 159

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 620	2 413	3 427	4 320	5 443	6 168	6 752	7 421
Additions Other Than Through Business Combinations Property Plant Equipment					879		5 309		1 149
Average Number Employees During Period				3		2	2	2	2	1
Corporation Tax Payable				1 610	702	-2	4 640	3 707	6 618	12 792
Creditors				8 231	7 644	9 389	11 805	10 350	10 983	12 792
Future Minimum Lease Payments Under Non-cancellable Operating Leases					8 304
Increase From Depreciation Charge For Year Property Plant Equipment				793	1 014	893	1 123	725	584	669
Net Current Assets Liabilities	1 763	26 455	3 405	-558	-508	-4 347	-6 175	-3 757	-1 902	8 001
Number Shares Issued Fully Paid					2	2
Other Creditors				666	4 556	3 911	4 234	4 020
Other Taxation Social Security Payable				5 613	2 386	5 480	2 898	2 623	4 365
Par Value Share	1	1	1		1	1
Property Plant Equipment Gross Cost			3 374	3 876	4 755	4 755	10 064	10 064	11 213
Total Assets Less Current Liabilities	2 137	28 277	5 159	905	820	-3 912	-1 554	139	2 559	11 793
Trade Creditors Trade Payables				1 952			33
Trade Debtors Trade Receivables				7 249	5 155	2 720	2 094	758	3 674	1 598
Amount Specific Advance Or Credit Directors			1 303	215
Amount Specific Advance Or Credit Made In Period Directors				21 738
Amount Specific Advance Or Credit Repaid In Period Directors				20 650
Creditors Due Within One Year	1 808	6 628	16 922
Number Shares Allotted	2	2	2
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions	499	2 098	777
Tangible Fixed Assets Cost Or Valuation	499	2 597	3 374
Tangible Fixed Assets Depreciation	125	775	1 620
Tangible Fixed Assets Depreciation Charged In Period	125	650	845
Total Additions Including From Business Combinations Property Plant Equipment				502
Advances Credits Directors	245	6 826	1 528
Advances Credits Made In Period Directors	8 900	18 388
Advances Credits Repaid In Period Directors	9 145	11 317

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 9th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 9th, August 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 4th Jun 2023 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (10 pages)
TM01	Tue, 27th Sep 2022 - the day director's appointment was terminated filed on: 27th, September 2022	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, June 2022	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 22nd, June 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 4th Jun 2022 filed on: 21st, June 2022	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, May 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 4th Jun 2021 filed on: 9th, June 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 2nd, June 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 4th Jun 2020 filed on: 17th, June 2020	confirmation statement	Free Download (3 pages)
CH01	On Thu, 21st May 2020 director's details were changed filed on: 21st, May 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 21st, May 2020	accounts	Free Download (10 pages)
CH01	On Thu, 21st May 2020 director's details were changed filed on: 21st, May 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 20th Jun 2019 filed on: 20th, June 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 4th Jun 2019 filed on: 4th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 25th, February 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 7th Jun 2018 filed on: 8th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 26th, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Wed, 7th Jun 2017 filed on: 7th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 26th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, March 2016	accounts	Free Download (9 pages)
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 23rd, June 2015	officers	Free Download (2 pages)
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 23rd, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 23rd Jun 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 12th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 25th Jun 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Jun 2014: 2.00 GBP	capital
SH01	Capital declared on Fri, 8th Nov 2013: 2.00 GBP filed on: 14th, November 2013	capital	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 29th, October 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed a brand in a box LIMITEDcertificate issued on 29/10/13 filed on: 29th, October 2013	change of name	Free Download (5 pages)
RES15	Resolution on Fri, 25th Oct 2013 to change company name	change of name
AP01	On Tue, 15th Oct 2013 new director was appointed. filed on: 15th, October 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 15th Oct 2013. Old Address: Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom filed on: 15th, October 2013	address	Free Download (1 page)
TM02	Tue, 15th Oct 2013 - the day secretary's appointment was terminated filed on: 15th, October 2013	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, June 2013	incorporation	Free Download (8 pages)