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Peregrine Mears Architects Ltd BARNSTAPLE

Founded in 2013, Peregrine Mears Architects, classified under reg no. 08791183 is an active company. Currently registered at The Old Sail Loft EX31 1EF, Barnstaple the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Peregrine M., appointed on 26 November 2013. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Justin W.. There were no ex secretaries.

Peregrine Mears Architects Ltd Address / Contact

Office Address The Old Sail Loft
Office Address2 Paiges Lane
Town Barnstaple
Post code EX31 1EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08791183
Date of Incorporation Tue, 26th Nov 2013
Industry Architectural activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Peregrine M.

Position: Director

Appointed: 26 November 2013

Justin W.

Position: Director

Appointed: 06 April 2016

Resigned: 02 November 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Peregrine M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peregrine M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth80 81793 622       
Balance Sheet
Cash Bank On Hand 13 30511 1098 99668 9332 2352 5375898 672
Current Assets117 00844 76270 14288 792136 177169 927151 725265 935288 282
Debtors33 83731 45759 03379 79667 24464 299124 188255 346264 610
Net Assets Liabilities  116 910111 103132 706154 63489 451105 86799 464
Other Debtors    6 5232 10842 868187 717233 932
Property Plant Equipment 9 1318 87813 2569 9597 5915 8707 9937 735
Total Inventories    25 000103 39325 00010 00015 000
Cash Bank In Hand83 17113 305       
Intangible Fixed Assets89 01478 028       
Tangible Fixed Assets3 0589 131       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve80 71793 522       
Shareholder Funds80 81793 622       
Other
Accumulated Amortisation Impairment Intangible Assets 21 97232 95843 94454 93065 91675 91685 91695 916
Accumulated Depreciation Impairment Property Plant Equipment 3 2405 67410 32713 62415 99217 71319 37520 966
Additions Other Than Through Business Combinations Property Plant Equipment       3 7851 333
Average Number Employees During Period  7787575
Bank Borrowings Overdrafts      50 000108 370111 378
Corporation Tax Payable 11 9298 63219 61618 61218 836  5 101
Corporation Tax Recoverable      26 48623 909 
Creditors 38 29929 15245 50156 60855 52650 000108 370111 378
Dividends Paid On Shares    45 07034 084   
Fixed Assets92 07287 15975 92069 31255 02941 67529 95422 07711 819
Increase From Amortisation Charge For Year Intangible Assets  10 98610 98610 98610 98610 00010 00010 000
Increase From Depreciation Charge For Year Property Plant Equipment  2 4344 6533 2972 3681 7211 6621 591
Intangible Assets 78 02867 04256 05645 07034 08424 08414 0844 084
Intangible Assets Gross Cost 100 000100 000100 000100 000100 000100 000100 000 
Net Current Assets Liabilities-11 2556 46340 99043 29179 569114 401110 612193 401200 957
Other Creditors    3 4782 54813 60520 03847 406
Other Taxation Social Security Payable 19 82219 03922 17332 68634 14227 50825 29531 685
Property Plant Equipment Gross Cost 12 37114 55223 58323 58323 58323 58327 36828 701
Provisions For Liabilities Balance Sheet Subtotal   1 5001 8921 4421 1151 2411 934
Total Assets Less Current Liabilities80 81793 622116 910112 603134 598156 076140 566215 478212 776
Trade Creditors Trade Payables 1 1181 0277891 832   3 133
Trade Debtors Trade Receivables 31 19825 92578 19360 72162 19154 83443 72030 678
Accrued Liabilities 3 7574542 9233 478    
Additional Provisions Increase From New Provisions Recognised   1 500392    
Amounts Owed By Directors  33 1081 6036 523    
Amounts Owed To Directors 1 673       
Creditors Due Within One Year128 26338 299       
Dividends Paid   80 00042 000    
Intangible Fixed Assets Aggregate Amortisation Impairment10 98621 972       
Intangible Fixed Assets Amortisation Charged In Period 10 986       
Intangible Fixed Assets Cost Or Valuation100 000        
Nominal Value Allotted Share Capital  100100100    
Number Shares Allotted100100       
Number Shares Issued Fully Paid   100100    
Par Value Share11 11    
Prepayments 259       
Profit Loss  23 28874 19363 603    
Provisions   1 5001 892    
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 8 350       
Tangible Fixed Assets Cost Or Valuation4 02112 371       
Tangible Fixed Assets Depreciation9633 240       
Tangible Fixed Assets Depreciation Charged In Period 2 277       
Total Additions Including From Business Combinations Property Plant Equipment  2 1819 031     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 3rd, February 2024 		Free Download (19 pages)

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