Peter Minett & Partners Limited in South Street FARNHAM

Peter Minett & Partners Limited FARNHAM

Founded in 1995, Peter Minett & Partners, classified under reg no. 03072615 is an active company. Currently registered at Suite 2 Victoria House GU9 7QU, Farnham the company has been in the business for 29 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 1995/08/09 Peter Minett & Partners Limited is no longer carrying the name Ringsure.

There is a single director in the firm at the moment - Gareth P., appointed on 30 June 1995. In addition, a secretary was appointed - Jane P., appointed on 28 June 2001. As of 17 May 2024, there was 1 ex secretary - Emma P.. There were no ex directors.

Peter Minett & Partners Limited Address / Contact

Office Address	Suite 2 Victoria House
Office Address2	South Street
Town	Farnham
Post code	GU9 7QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03072615
Date of Incorporation	Mon, 26th Jun 1995
Industry	Other engineering activities
End of financial Year	31st May
Company age	29 years old
Account next due date	Thu, 29th Feb 2024 (78 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Jane P.

Position: Secretary

Appointed: 28 June 2001

Gareth P.

Position: Director

Appointed: 30 June 1995

Emma P.

Position: Secretary

Appointed: 30 June 1995

Resigned: 28 June 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 1995

Resigned: 30 June 1995

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 June 1995

Resigned: 30 June 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Gareth P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Gareth P.

Notified on	26 June 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Ringsure	August 9, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	31 182	22 482	15 127	63 392

Balance Sheet
Cash Bank In Hand	619	19	25 302	71 479
Cash Bank On Hand				71 479	58 477	33 278	35 358	52 334	14 925	14 195	7 455
Current Assets	103 836	97 898	115 207	151 801	184 700	147 384	134 350	115 164	95 106	89 955	80 723
Debtors	62 017	55 879	62 909	54 230	102 283	85 375	72 713	14 249	38 453	34 032	56 308
Other Debtors						3 120	3 120	3 120
Property Plant Equipment				2 013	5 053	4 897	4 085	3 333	2 853	3 242
Stocks Inventory	41 200	42 000	26 996	26 092
Tangible Fixed Assets	12 579	3 355	2 684	2 013
Total Inventories				26 092	23 940	28 731	26 279	48 581	41 728	41 728	16 960

Reserves/Capital
Called Up Share Capital	2	2	2	3
Profit Loss Account Reserve	31 180	22 480	15 125	63 389
Shareholder Funds	31 182	22 482	15 127	63 392

Other
Accumulated Depreciation Impairment Property Plant Equipment				31 795	33 480	35 114	36 475	37 586	38 539	39 620	40 431
Amounts Owed By Group Undertakings				36 902	36 902
Amounts Owed To Group Undertakings					2 500	5 000	6 000	7 000	8 000	8 000	8 000
Average Number Employees During Period					6	6	5	4	4	4	8
Creditors				90 422	93 356	82 465	91 586	70 558	84 342	77 807	101 702
Creditors Due Within One Year	85 233	78 771	102 764	90 422
Debtors Due After One Year	-554
Increase From Depreciation Charge For Year Property Plant Equipment					1 685	1 634	1 361	1 111	953	1 081	11
Net Current Assets Liabilities	18 603	19 127	12 442	61 379	91 344	64 919	42 764	44 606	10 764	12 148	-20 979
Number Shares Allotted		100	100	3
Other Creditors				65 232	62 668	59 328	60 897	53 424	56 496	56 202	76 715
Other Taxation Social Security Payable				22 848	24 829	14 047	17 202	6 231	12 170	11 625	13 141
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				33 808	38 533	40 011	40 560	40 919	41 392	42 862
Share Capital Allotted Called Up Paid	2	2	2	3
Tangible Fixed Assets Additions		1 171	225
Tangible Fixed Assets Cost Or Valuation	54 402	33 583	33 808
Tangible Fixed Assets Depreciation	41 823	30 228	31 124	31 795
Tangible Fixed Assets Depreciation Charged In Period		1 118	896
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		12 713
Tangible Fixed Assets Disposals		21 990
Total Additions Including From Business Combinations Property Plant Equipment					4 725	1 478	549	359	473	1 470
Total Assets Less Current Liabilities	31 182	22 482	15 126	63 392	96 397	69 816	46 849	47 939	13 617	15 390	-18 548
Trade Creditors Trade Payables				2 342	3 359	4 090	7 487	3 903	7 676	1 980	3 846
Trade Debtors Trade Receivables				17 328	65 381	82 255	69 593	11 129	38 453	34 032	56 308

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 22nd, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 22nd, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 19th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 4th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/26 filed on: 28th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/26 filed on: 13th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/26 filed on: 18th, July 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/18	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 3rd, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/26 filed on: 30th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/30	capital
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 17th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/26 filed on: 6th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 1st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/26 filed on: 25th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/26 filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, March 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/07/16 with complete member list filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 3rd, April 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 28th, April 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/10 with complete member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/10 with complete member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 13th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 13th, June 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/11 with complete member list filed on: 11th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/11 with complete member list filed on: 11th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/07/25 with complete member list filed on: 25th, July 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/07/25	annual return
363s	Annual return drawn up to 2005/07/25 with complete member list filed on: 25th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 31st, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 31st, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 8th, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 8th, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/16 with complete member list filed on: 16th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/16 with complete member list filed on: 16th, July 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/05/03 to 31/05/03 filed on: 27th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/05/03 to 31/05/03 filed on: 27th, May 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 5th, April 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 5th, April 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/03 with complete member list filed on: 3rd, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/07/03	annual return
363s	Annual return drawn up to 2002/07/03 with complete member list filed on: 3rd, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/07/03	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 2nd, April 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 2nd, April 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/07/31 with complete member list filed on: 31st, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/07/31	annual return
363s	Annual return drawn up to 2001/07/31 with complete member list filed on: 31st, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/07/31	annual return
AA	Accounts for the year ending on 2000/05/31 filed on: 1st, June 2001	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2000/05/31 filed on: 1st, June 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/07/25 with complete member list filed on: 25th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/25 with complete member list filed on: 25th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/07/25	annual return
AA	Accounts for the year ending on 1999/05/31 filed on: 31st, March 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1999/05/31 filed on: 31st, March 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/07/05 with complete member list filed on: 5th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/07/05	annual return
363s	Annual return drawn up to 1999/07/05 with complete member list filed on: 5th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/07/05	annual return
AA	Accounts for the year ending on 1998/05/31 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1998/05/31 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/10/06 with complete member list filed on: 6th, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/10/06 with complete member list filed on: 6th, October 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/98 to 30/05/98 filed on: 22nd, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/05/98 filed on: 22nd, June 1998	accounts	Free Download (1 page)
AA	Accounts for the year ending on 1997/02/28 filed on: 2nd, January 1998	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1997/02/28 filed on: 2nd, January 1998	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/97 to 28/02/97 filed on: 25th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 28/02/97 filed on: 25th, July 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/07/13 with complete member list filed on: 13th, July 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/07/13 with complete member list filed on: 13th, July 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 27th, April 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 27th, April 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/07/08 with complete member list filed on: 8th, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/07/08 with complete member list filed on: 8th, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 26th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 26th, July 1995	accounts	Free Download (1 page)