Peter Dudgeon Limited in 100 Lillie Road LONDON

Peter Dudgeon Limited LONDON

Founded in 1975, Peter Dudgeon, classified under reg no. 01235720 is an active company. Currently registered at Bartolozzi Mews SW6 7SR, London the company has been in the business for fourty nine years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31.

The company has 4 directors, namely Poppy O., Jon S. and James D. and others. Of them, Jon S., James D., Emily H. have been with the company the longest, being appointed on 11 November 2021 and Poppy O. has been with the company for the least time - from 25 October 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Pamela H. who worked with the the company until 11 November 2021.

Peter Dudgeon Limited Address / Contact

Office Address	Bartolozzi Mews
Office Address2	100 Lillie Road
Town	London
Post code	SW6 7SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01235720
Date of Incorporation	Mon, 1st Dec 1975
Industry	Manufacture of other furniture
End of financial Year	31st January
Company age	49 years old
Account next due date	Wed, 31st Jan 2024 (128 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Poppy O.

Position: Director

Appointed: 25 October 2023

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 11 November 2021

Jon S.

Position: Director

Appointed: 11 November 2021

James D.

Position: Director

Appointed: 11 November 2021

Emily H.

Position: Director

Appointed: 11 November 2021

Hugh G.

Position: Director

Resigned: 03 April 2024

Mary B.

Position: Director

Appointed: 14 May 2002

Resigned: 11 November 2023

Pamela H.

Position: Secretary

Appointed: 21 May 1993

Resigned: 11 November 2021

William D.

Position: Director

Appointed: 02 April 1991

Resigned: 25 May 1993

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Timothy Oulton United Kingdom Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hugh G. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy Oulton United Kingdom Limited

Bluebird 350 Kings Road, London, SW3 5UU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	11 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hugh G.

Notified on	6 April 2016
Ceased on	18 November 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31

Balance Sheet
Cash Bank On Hand	4 005	338	31 739	55 573	244	118 774	54 603
Current Assets	299 569	385 093	335 527	382 825	296 428	356 065	321 559
Debtors	54 744	170 647	63 680	75 144	13 642	32 249	60 222
Net Assets Liabilities	-17 863	-17 850	40 268	66 287	4 792	-30 691	-66 418
Other Debtors	1 488	2 628	11 303	1 794	4 365	2 146	4 046
Property Plant Equipment	32 683	28 902	28 769	25 698	23 989	21 163	18 678
Total Inventories	240 820	214 108	240 108	252 108	282 542	205 042	206 734

Other
Accrued Liabilities				735	735	735	750
Accumulated Depreciation Impairment Property Plant Equipment	171 895	176 931	181 991	186 462	190 777	194 642	198 769
Additions Other Than Through Business Combinations Property Plant Equipment		1 255	4 927	1 400	2 606	1 039	1 642
Amounts Owed To Related Parties	19 188	35 561
Average Number Employees During Period	16	17	17	18	18	15	15
Bank Borrowings	17 374	64 697	50 133	34 719	28 842	53 055
Bank Overdrafts	17 150	2 116	34 784		30 626
Comprehensive Income Expense	858	13
Creditors	17 374	64 697	50 133	34 719	28 842	103 055	39 422
Increase From Depreciation Charge For Year Property Plant Equipment		5 036	5 060	4 471	4 315	3 865	4 127
Net Current Assets Liabilities	-33 172	17 945	61 632	75 308	9 645	51 201	-45 674
Nominal Value Allotted Share Capital	267	267	267	267	267	267	267
Number Shares Issued Fully Paid	267	267	267	267	267	267	267
Other Creditors	160 278	120 112	122 262	130 810	87 155	124 671	286 096
Other Inventories	240 820	187 608	213 358	225 358	253 716	161 039	155 508
Other Remaining Borrowings						50 000	39 422
Par Value Share		1	1	1	1	1	1
Profit Loss	858	13
Property Plant Equipment Gross Cost	204 578	205 833	210 760	212 160	214 766	215 805	217 447
Taxation Social Security Payable	9 752	22 268	8 676	13 252	36 795	100 332	9 465
Total Assets Less Current Liabilities	-489	46 847	90 401	101 006	33 634	72 364	-26 996
Total Borrowings	17 374	64 697	50 133	34 719	28 842	103 055	39 422
Trade Creditors Trade Payables	115 682	176 400	97 482	152 029	131 472	66 904	61 547
Trade Debtors Trade Receivables	53 256	168 019	52 377	73 350	9 277	30 103	56 176
Work In Progress		26 500	26 750	26 750	28 826	44 003	51 226

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 2nd, February 2024	accounts	Free Download (29 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 2nd, February 2024	accounts	Free Download (29 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 2nd, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 24th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 29th, October 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 21st, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 28th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 18th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 31st, October 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 8th, November 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 14th, May 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 23rd, October 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 5th, November 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 2nd, November 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 9th, May 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 3rd, March 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 21st, August 2008	accounts	Free Download (7 pages)
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AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 1st, December 2006	accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to 2003-01-31 filed on: 7th, June 2003	accounts	Free Download (5 pages)
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AA	Small company accounts for the period up to 2002-01-31 filed on: 26th, June 2002	accounts	Free Download (5 pages)
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AA	Small company accounts for the period up to 2001-01-31 filed on: 21st, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-01-31 filed on: 21st, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 24th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 24th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 27th, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 27th, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 29th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 29th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-01-31 filed on: 16th, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-01-31 filed on: 16th, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-01-31 filed on: 2nd, December 1996	accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to 1994-01-31 filed on: 4th, October 1994	accounts
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AA	Small company accounts for the period up to 1993-01-31 filed on: 11th, June 1993	accounts
AA	Small company accounts for the period up to 1993-01-31 filed on: 11th, June 1993	accounts	Free Download
AA	Full accounts data made up to 1992-01-31 filed on: 7th, July 1992	accounts	Free Download
AA	Full accounts data made up to 1992-01-31 filed on: 7th, July 1992	accounts
AA	Full accounts data made up to 1991-01-31 filed on: 4th, March 1992	accounts
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AA	Full accounts data made up to 1987-01-31 filed on: 6th, April 1988	accounts
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225(1)	Accounting reference date shortened from 30/06 to 31/01 filed on: 7th, April 1987	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/01 filed on: 7th, April 1987	accounts	Free Download
AA	Full accounts data made up to 1986-06-30 filed on: 11th, December 1986	accounts
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Peter Dudgeon Limited LONDON

Peter Dudgeon Limited Address / Contact

Company Information / Profile

Company staff

Poppy O.

Dentons Secretaries Limited

Jon S.

James D.

Emily H.

Hugh G.

Mary B.

Pamela H.

William D.

People with significant control

Annual reports financial information

Company filings

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