Petersfield Screening Ltd in Wyncolls Road COLCHESTER

Petersfield Screening Ltd COLCHESTER

Founded in 1992, Petersfield Screening, classified under reg no. 02689478 is an active company. Currently registered at 8 The Courtyard CO4 9PE, Colchester the company has been in the business for 32 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has 2 directors, namely Mark F., Philippa F.. Of them, Mark F., Philippa F. have been with the company the longest, being appointed on 2 September 1992. As of 1 May 2024, there was 1 ex secretary - Nora F.. There were no ex directors.

Petersfield Screening Ltd Address / Contact

Office Address	8 The Courtyard
Office Address2	Wyncolls Road
Town	Colchester
Post code	CO4 9PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02689478
Date of Incorporation	Thu, 20th Feb 1992
Industry	Specialists medical practice activities
End of financial Year	31st October
Company age	32 years old
Account next due date	Wed, 31st Jul 2024 (91 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Mark F.

Position: Director

Appointed: 02 September 1992

Philippa F.

Position: Director

Appointed: 02 September 1992

Nora F.

Position: Secretary

Appointed: 02 September 1992

Resigned: 24 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1992

Resigned: 20 February 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 February 1992

Resigned: 20 February 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Philippa F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Philippa F.

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

Mark F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31
Net Worth	228 399	348 286

Balance Sheet
Cash Bank In Hand	250 743	389 447
Current Assets	272 605	422 852
Debtors	21 862	33 405
Intangible Fixed Assets	52 500	45 000
Net Assets Liabilities Including Pension Asset Liability	228 399	348 286

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	228 299	348 186
Shareholder Funds	228 399	348 286

Other
Creditors Due Within One Year	96 706	119 566
Fixed Assets	52 500	45 000
Intangible Fixed Assets Aggregate Amortisation Impairment	22 500	30 000
Intangible Fixed Assets Amortisation Charged In Period		7 500
Intangible Fixed Assets Cost Or Valuation	75 000	75 000
Net Current Assets Liabilities	175 899	303 286
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	228 399	348 286

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 26th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 26th, July 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 27th, July 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 26th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 7th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 31st, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 25th, April 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 12th, April 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 1st, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 7th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/19 with full list of members filed on: 19th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/19	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 9th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/20 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/10	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 26th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/20 with full list of members filed on: 15th, March 2013	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/10/31 filed on: 25th, July 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 25th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/20 with full list of members filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 21st, November 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/20 with full list of members filed on: 9th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/20 with full list of members filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 1st, April 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 25th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/03/24 with shareholders record filed on: 24th, March 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/04/03 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 26th, March 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 4th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 4th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 3rd, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 3rd, November 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 14th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 14th, February 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/03/11 with shareholders record filed on: 11th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/11 with shareholders record filed on: 11th, March 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 2nd, July 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 2nd, July 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 25th, June 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 25th, June 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2004/03/13 with shareholders record filed on: 13th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/13 with shareholders record filed on: 13th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 31st, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 31st, October 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/03/11 with shareholders record filed on: 11th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/11 with shareholders record filed on: 11th, March 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 2nd, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 2nd, January 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2001/02/22 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/02/01	annual return
363s	Annual return up to 2001/02/22 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/02/28 filed on: 9th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/02/28 filed on: 9th, January 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2000/03/08 with shareholders record filed on: 8th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/08 with shareholders record filed on: 8th, March 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/02/28 filed on: 30th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/02/28 filed on: 30th, January 2000	accounts	Free Download (1 page)
363s	Annual return up to 1999/03/01 with shareholders record filed on: 1st, March 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/03/99	annual return
363s	Annual return up to 1999/03/01 with shareholders record filed on: 1st, March 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/03/99	annual return
AA	Dormant company accounts reported for the period up to 1998/02/28 filed on: 6th, April 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/02/28 filed on: 6th, April 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1998/02/27 with shareholders record filed on: 27th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/27 with shareholders record filed on: 27th, February 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/02/28 filed on: 6th, February 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/02/28 filed on: 6th, February 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1997/02/25 with shareholders record filed on: 25th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/02/25 with shareholders record filed on: 25th, February 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/02/28 filed on: 9th, December 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/02/28 filed on: 9th, December 1996	accounts	Free Download (2 pages)
363s	Annual return up to 1996/02/22 with shareholders record filed on: 22nd, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/02/22 with shareholders record filed on: 22nd, February 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/02/28 filed on: 24th, November 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/02/28 filed on: 24th, November 1995	accounts	Free Download (2 pages)
363s	Annual return up to 1995/03/03 with shareholders record filed on: 3rd, March 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/03/03 with shareholders record filed on: 3rd, March 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/02/28 filed on: 13th, October 1994	accounts
AA	Dormant company accounts reported for the period up to 1994/02/28 filed on: 13th, October 1994	accounts	Free Download
363s	Annual return up to 1994/03/04 with shareholders record filed on: 4th, March 1994	annual return
363s	Annual return up to 1994/03/04 with shareholders record filed on: 4th, March 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1993/02/28 filed on: 22nd, December 1993	accounts
AA	Dormant company accounts reported for the period up to 1993/02/28 filed on: 22nd, December 1993	accounts	Free Download
363s	Annual return up to 1993/04/19 with shareholders record filed on: 19th, April 1993	annual return	Free Download
363s	Annual return up to 1993/04/19 with shareholders record filed on: 19th, April 1993	annual return

Petersfield Screening Ltd COLCHESTER

Petersfield Screening Ltd Address / Contact

Company Information / Profile

Company staff

Mark F.

Philippa F.

Nora F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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