Peter Tocher Limited in West Market Building LONDON

Peter Tocher Limited LONDON

Peter Tocher started in year 1996 as Private Limited Company with registration number 03177395. The Peter Tocher company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 42 Central Markets. Postal code: EC1A 9PS.

The company has 3 directors, namely Stephen H., William B. and Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 8 August 2011 and Stephen H. and William B. have been with the company for the least time - from 10 July 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Peter Tocher Limited Address / Contact

Office Address	42 Central Markets
Office Address2	West Market Building
Town	London
Post code	EC1A 9PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03177395
Date of Incorporation	Mon, 25th Mar 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Stephen H.

Position: Director

Appointed: 10 July 2018

William B.

Position: Director

Appointed: 10 July 2018

Stephen B.

Position: Director

Appointed: 08 August 2011

Simon T.

Position: Director

Appointed: 08 August 2011

Resigned: 10 July 2018

Martin B.

Position: Director

Appointed: 08 August 2011

Resigned: 10 July 2018

Derroll B.

Position: Director

Appointed: 08 August 2011

Resigned: 10 July 2018

Mark S.

Position: Director

Appointed: 28 January 2008

Resigned: 08 August 2011

Mark S.

Position: Secretary

Appointed: 21 February 2003

Resigned: 08 August 2011

Simon T.

Position: Director

Appointed: 01 June 1999

Resigned: 01 July 2001

Jeffrey D.

Position: Director

Appointed: 02 April 1998

Resigned: 08 August 2011

Gareth A.

Position: Director

Appointed: 02 April 1998

Resigned: 01 July 2001

Gareth A.

Position: Secretary

Appointed: 02 April 1998

Resigned: 21 February 2003

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 25 March 1996

Resigned: 25 March 1996

Alan E.

Position: Director

Appointed: 25 March 1996

Resigned: 02 April 1998

Douglas E.

Position: Director

Appointed: 25 March 1996

Resigned: 01 July 2001

Douglas E.

Position: Secretary

Appointed: 25 March 1996

Resigned: 02 April 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is J.f. Edwards (Smithfield) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

J.F. Edwards (Smithfield) Limited

42 London Central Markets, West Market Building, London, EC1A 9PS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07718791
Notified on	18 February 2017
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	2012-03-31	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Net Worth	1	1	1	1	1	1

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

Reserves/Capital
Called Up Share Capital	5 000	5 000	5 000	5 000	5 000	5 000
Profit Loss Account Reserve	-4 999	-4 999	-4 999	-4 999	-4 999	-4 999
Shareholder Funds	1	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1
Number Shares Allotted				5 000	5 000
Par Value Share				1	1
Share Capital Allotted Called Up Paid			5 000	5 000	5 000
Total Assets Less Current Liabilities	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 2nd, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 19th, December 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 20th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 22nd, June 2017	accounts	Free Download (3 pages)
AD04	Registers new location: 42 Central Markets West Market Building London EC1A 9PS. filed on: 6th, February 2017	address	Free Download (1 page)
AR01	Annual return made up to February 18, 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 9th, February 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 26th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to February 18, 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 5th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to March 24, 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 24, 2014: 5000.00 GBP	capital
AR01	Annual return made up to March 24, 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, August 2012	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to September 30, 2013 filed on: 14th, August 2012	accounts	Free Download (1 page)
AD02	Notification of SAIL filed on: 30th, March 2012	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 30th, March 2012	address	Free Download (1 page)
AR01	Annual return made up to March 24, 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on August 24, 2011. Old Address: Tower Bridge House St Katharine's Way London E1W 1DD filed on: 24th, August 2011	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 6th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 24, 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 23rd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to March 24, 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 23rd, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 13th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to April 4, 2008 filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (4 pages)
287	Registered office changed on 04/12/07 from: bevis marks house 24 bevis marks london EC3A 7NR filed on: 4th, December 2007	address	Free Download (1 page)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to March 30, 2006 filed on: 30th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 26th, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 19th, November 2004	accounts	Free Download (4 pages)
363a	Annual return made up to May 15, 2004 filed on: 15th, May 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 16th, September 2003	accounts	Free Download (4 pages)
363a	Annual return made up to April 15, 2003 filed on: 15th, April 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 31st, January 2003	accounts	Free Download (4 pages)
363a	Annual return made up to April 10, 2002 filed on: 10th, April 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 29, 2001 filed on: 2nd, July 2001	accounts	Free Download (14 pages)
363a	Annual return made up to May 2, 2001 filed on: 2nd, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 30, 2000 filed on: 22nd, September 2000	accounts	Free Download (14 pages)
363a	Annual return made up to April 16, 2000 filed on: 16th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 1, 1999 filed on: 16th, December 1999	accounts	Free Download (13 pages)
88(2)R	Alloted 4998 shares on August 9, 1999. Value of each share 1 £, total number of shares: 5000. filed on: 19th, August 1999	capital	Free Download (2 pages)
363a	Annual return made up to April 26, 1999 filed on: 26th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 2, 1998 filed on: 24th, January 1999	accounts	Free Download (11 pages)
363s	Annual return made up to June 17, 1998 filed on: 17th, June 1998	annual return	Free Download (4 pages)
287	Registered office changed on 14/04/98 from: 3RD floor 10 charterhouse square london EC1M 6LQ filed on: 14th, April 1998	address	Free Download (1 page)
AA	Full accounts data made up to April 3, 1997 filed on: 2nd, February 1998	accounts	Free Download (11 pages)
363s	Annual return made up to May 13, 1997 filed on: 13th, May 1997	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 1996	incorporation	Free Download (17 pages)

Peter Tocher Limited LONDON

Peter Tocher Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

William B.

Stephen B.

Simon T.

Martin B.

Derroll B.

Mark S.

Mark S.

Simon T.

Jeffrey D.

Gareth A.

Gareth A.

Alpha Secretarial Limited

Alan E.

Douglas E.

Douglas E.

People with significant control

Annual reports financial information

Company filings

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