Peter Childs Limited in TONBRIDGE

Peter Childs Limited TONBRIDGE

Peter Childs started in year 1999 as Private Limited Company with registration number 03825853. The Peter Childs company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Tonbridge at 7 Castle Street. Postal code: TN9 1BH.

There is a single director in the firm at the moment - Caroline I., appointed on 1 January 2000. In addition, a secretary was appointed - Caroline I., appointed on 1 January 2000. As of 27 April 2024, there was 1 ex director - Peter C.. There were no ex secretaries.

Peter Childs Limited Address / Contact

Office Address	7 Castle Street
Town	Tonbridge
Post code	TN9 1BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03825853
Date of Incorporation	Mon, 16th Aug 1999
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Caroline I.

Position: Secretary

Appointed: 01 January 2000

Caroline I.

Position: Director

Appointed: 01 January 2000

Peter C.

Position: Director

Appointed: 17 August 1999

Resigned: 18 September 2013

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 1999

Resigned: 16 August 1999

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 16 August 1999

Resigned: 16 August 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Caroline I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Vanessa C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Caroline I.

Notified on	1 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vanessa C.

Notified on	30 June 2016
Ceased on	1 October 2018
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	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	61 050	30 402	39 738	25 848	-11 413

Balance Sheet
Current Assets	109 028	71 835	65 489	41 724	17 294	33 546	44 328	61 736	21 114	52 107	63 105
Net Assets Liabilities					11 413	2 187	11 766	29 673	17 225	40 089	56 785
Cash Bank In Hand	80 364	49 662	29 378	29 025
Debtors	28 664	22 173	36 111	12 812
Net Assets Liabilities Including Pension Asset Liability	61 050	30 402	39 738	25 848	-11 413
Tangible Fixed Assets	8 248	6 286	4 714	3 535

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	43 415	12 767	22 103	8 213
Shareholder Funds	61 050	30 402	39 738	25 848	-11 413

Other
Average Number Employees During Period							1	1	1	1	1
Creditors					34 837	33 597	34 240	33 495	4 996	13 506	7 976
Fixed Assets	8 248	6 286	4 714	3 535	2 901	2 238	1 678	1 432	1 107	1 488	1 656
Net Current Assets Liabilities	52 802	24 116	35 024	22 313	-14 314	51	10 088	28 241	16 118	38 601	55 129
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				113	3 229
Total Assets Less Current Liabilities	61 050	30 402	39 738	25 848	-11 413	2 187	11 766	29 673	17 225	40 089	56 785
Creditors Due Within One Year	56 226	47 719	30 465	19 524	34 837
Intangible Fixed Assets Aggregate Amortisation Impairment			7 100	7 100
Intangible Fixed Assets Cost Or Valuation			7 100	7 100
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Share Premium Account	17 535	17 535	17 535	17 535
Tangible Fixed Assets Additions		134
Tangible Fixed Assets Cost Or Valuation	83 883	84 017	84 017	84 017
Tangible Fixed Assets Depreciation	75 635	77 731	79 303	80 482
Tangible Fixed Assets Depreciation Charged In Period		2 096	1 572	1 179

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 19th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 10th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/16 with full list of members filed on: 28th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/28	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/16 with full list of members filed on: 29th, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/29	capital
AR01	Annual return drawn up to 2013/08/16 with full list of members filed on: 18th, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/18	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, September 2013	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/08/16 with full list of members filed on: 28th, August 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/16 with full list of members filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/08/16 with full list of members filed on: 27th, August 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, August 2010	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/24 with shareholders record filed on: 24th, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, June 2008	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/24 with shareholders record filed on: 24th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/24 with shareholders record filed on: 24th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 29th, April 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 29th, April 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, March 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, March 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 15th, October 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 15th, October 2003	accounts	Free Download (12 pages)
363a	Annual return up to 2003/09/12 with shareholders record filed on: 12th, September 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/09/12 with shareholders record filed on: 12th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2002/08/23 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363(288)	2002/08/23 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/08/23 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 30th, May 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 30th, May 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/08/21 with shareholders record filed on: 21st, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/21 with shareholders record filed on: 21st, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, March 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/09/22 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/09/00	annual return
363s	Annual return up to 2000/09/22 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/09/00	annual return
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 1st, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 1st, June 2000	accounts	Free Download (1 page)

Peter Childs Limited TONBRIDGE

Peter Childs Limited Address / Contact

Company Information / Profile

Company staff

Caroline I.

Caroline I.

Peter C.

Jpcors Limited

Jpcord Limited

People with significant control

Annual reports financial information

Company filings

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