Peter Lind & Company (midlands) Limited in Moulton Chapel SPALDING - PE12 0XX

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Peter Lind & Company (midlands) Limited SPALDING

Peter Lind & Company (midlands) started in year 2002 as Private Limited Company with registration number 04597625. The Peter Lind & Company (midlands) company has been functioning successfully for twenty two years now and its status is active - proposal to strike off. The firm's office is based in Spalding at Engine Bank Farm Engine Bank. Postal code: PE12 0XX. Since Wed, 2nd Jun 2021 Peter Lind & Company (midlands) Limited is no longer carrying the name Peter Lind & Company.

This company operates within the PE12 0XX postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1106269 . It is located at Engine Bank Farm, Engine Bank, Spalding with a total of 3 cars.

Peter Lind & Company (midlands) Limited Address / Contact

Office Address	Engine Bank Farm Engine Bank
Office Address2	Moulton Chapel
Town	Spalding
Post code	PE12 0XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04597625
Date of Incorporation	Thu, 21st Nov 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	22 years old
Account next due date	Thu, 31st Mar 2022 (789 days after)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Sun, 14th Nov 2021 (2021-11-14)
Last confirmation statement dated	Sat, 31st Oct 2020

Company staff

Peter M.

Position: Director

Appointed: 01 October 2013

Lee S.

Position: Director

Appointed: 01 October 2013

Resigned: 26 June 2020

Peter Lind & Company (central Region) Limited

Position: Corporate Secretary

Appointed: 20 September 2012

Resigned: 14 October 2013

Peter M.

Position: Director

Appointed: 21 November 2002

Resigned: 20 September 2012

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2002

Resigned: 21 November 2002

Peter M.

Position: Secretary

Appointed: 21 November 2002

Resigned: 12 September 2012

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 21 November 2002

Resigned: 21 November 2002

Anna M.

Position: Director

Appointed: 21 November 2002

Resigned: 01 October 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Peter M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Peter M.

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

Company previous names

Peter Lind & Company	June 2, 2021
Ubm Mac	September 20, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Net Worth	1	1	2	2	2

Balance Sheet
Cash Bank In Hand		2	2	2	2
Current Assets					2	2
Net Assets Liabilities						1	100	100	100
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital		2	2	2	2
Shareholder Funds	1	1	2	2	2

Other
Net Current Assets Liabilities					2	2
Number Shares Allotted		1	2	2	2		1	100	100
Par Value Share		1	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	1	1	2	2	2
Total Assets Less Current Liabilities		2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1				1	1	100	100

Transport Operator Data

Engine Bank Farm
Address	Engine Bank , Moulton Chapel
City	Spalding
Post code	PE12 0XX
Vehicles	3

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 2nd Jun 2021 filed on: 2nd, June 2021	resolution	Free Download (3 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 2nd Jun 2021 filed on: 2nd, June 2021	resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 29th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 30th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 29th, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th Nov 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 29th, April 2015	accounts	Free Download
AD01	Address change date: Tue, 17th Feb 2015. New Address: Engine Bank Farm Engine Bank Moulton Chapel Spalding Lincolnshire PE12 0XX. Previous address: 16 Beaufort Court Admirals Way Docklands London E14 9XL filed on: 17th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 31st Oct 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Oct 2013: 100.00 GBP filed on: 30th, April 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 31st Oct 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 14th Oct 2013. Old Address: Engine Bank Farm Moulton Chapel Spalding Lincolnshire PE12 0XX filed on: 14th, October 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 30th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 21st Nov 2012 with full list of members filed on: 21st, January 2013	annual return	Free Download (4 pages)
CERTNM	Company name changed ubm mac LIMITEDcertificate issued on 20/09/12 filed on: 20th, September 2012	change of name	Free Download (3 pages)
RES15	Resolution on Thu, 20th Sep 2012 to change company name	change of name
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 1st, July 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Nov 2011 with full list of members filed on: 19th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 29th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 21st Nov 2010 with full list of members filed on: 8th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 29th, January 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 26th, May 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 21st Nov 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 6th, July 2009	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 1st, May 2008	accounts	Free Download (1 page)
363a	Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 9th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 9th, May 2007	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 12th Dec 2005 with shareholders record filed on: 12th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Dec 2005 with shareholders record filed on: 12th, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 17th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 17th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 14th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 14th Feb 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Feb 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 14th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/06/04 filed on: 10th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/06/04 filed on: 10th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 16th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 16th, November 2004	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 26th Mar 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 26th Mar 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (7 pages)
287	Registered office changed on 17/12/02 from: 229 nether street london N3 1NT filed on: 17th, December 2002	address	Free Download (1 page)
287	Registered office changed on 17/12/02 from: 229 nether street london N3 1NT filed on: 17th, December 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, November 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2002	incorporation	Free Download (12 pages)

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