Philip Petersen Limited in Newtownards Road BANGOR

Philip Petersen Limited BANGOR

Philip Petersen started in year 1955 as Private Limited Company with registration number NI003471. The Philip Petersen company has been functioning successfully for 69 years now and its status is active. The firm's office is based in Bangor at South Circular Business Park. Postal code: BT19 7AG.

The firm has 2 directors, namely Stephen S., Colin L.. Of them, Stephen S., Colin L. have been with the company the longest, being appointed on 7 April 2021. As of 19 April 2024, there were 6 ex directors - Philip J., Nigel J. and others listed below. There were no ex secretaries.

Philip Petersen Limited Address / Contact

Office Address	South Circular Business Park
Office Address2	Newtownards Road
Town	Bangor
Post code	BT19 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI003471
Date of Incorporation	Fri, 28th Jan 1955
Industry	Maintenance and repair of motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	30th September
Company age	69 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Stephen S.

Position: Director

Appointed: 07 April 2021

Colin L.

Position: Director

Appointed: 07 April 2021

Philip J.

Position: Director

Resigned: 07 April 2021

Nigel J.

Position: Secretary

Resigned: 07 April 2021

Nigel J.

Position: Director

Resigned: 07 April 2021

Rosemary J.

Position: Director

Appointed: 06 April 2014

Resigned: 07 April 2021

Helen J.

Position: Director

Appointed: 06 April 2014

Resigned: 07 April 2021

Julie P.

Position: Director

Appointed: 02 June 2003

Resigned: 27 April 2007

Iris J.

Position: Director

Appointed: 30 November 1999

Resigned: 24 March 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Mervyn Stewart Limited from Belfast, Northern Ireland. This PSC is classified as "a 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. The second entity in the persons with significant control register is Nigel J. This PSC has significiant influence or control over the company,.

Mervyn Stewart Limited

11 Boucher Crescent, Belfast, BT12 6HU, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni005804
Notified on	7 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel J.

Notified on	1 August 2016
Ceased on	7 April 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	1 065 357	1 077 283

Balance Sheet
Cash Bank On Hand		12 255	19 794	9 516	9 678	2 603	88 861
Current Assets	875 703	936 319	934 318	1 059 536	1 108 974	866 272	659 122
Debtors	108 825	105 255	71 690	54 662	42 896	42 633	160 487
Net Assets Liabilities		1 077 283	1 119 341	1 061 950	1 078 574	1 040 058	927 327
Other Debtors			11 755
Property Plant Equipment		1 017 565	1 017 825	1 011 347	1 010 832	1 008 602	858 649
Total Inventories		818 809	842 834	995 358	1 056 400	821 036	409 774
Cash Bank In Hand	8 052	12 255
Net Assets Liabilities Including Pension Asset Liability	1 065 357	1 077 283
Stocks Inventory	758 826	818 809
Tangible Fixed Assets	1 021 157	1 017 565

Reserves/Capital
Called Up Share Capital	9 800	9 800
Profit Loss Account Reserve	536 256	548 182
Shareholder Funds	1 065 357	1 077 283

Other
Accumulated Depreciation Impairment Property Plant Equipment		270 678	278 581	285 059	291 221	297 017	316 069
Additions Other Than Through Business Combinations Property Plant Equipment			8 163
Average Number Employees During Period			17	15	14	12	12
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment		-536 261
Creditors		870 389	826 341	1 003 873	1 036 950	830 049	539 185
Fixed Assets	1 021 157	1 017 565	1 017 825	1 011 347	1 010 832	1 008 602	858 649
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income							-131 043
Increase From Depreciation Charge For Year Property Plant Equipment			7 903	6 478	6 162	5 796	19 052
Net Current Assets Liabilities	50 892	65 930	107 977	55 663	72 024	36 223	119 937
Number Shares Issued Fully Paid			9 800
Par Value Share			1
Profit Loss		71 921	115 258
Property Plant Equipment Gross Cost		1 288 243	1 296 406	1 296 406	1 302 053	1 305 619	1 174 718
Provisions For Liabilities Balance Sheet Subtotal		6 212	6 461	5 060	4 282	4 767	1 259
Taxation Including Deferred Taxation Balance Sheet Subtotal		6 212	6 461
Total Additions Including From Business Combinations Property Plant Equipment					5 647	3 566	142
Total Assets Less Current Liabilities	1 072 049	1 083 495	1 125 802	1 067 010	1 082 856	1 044 825	978 586
Total Increase Decrease From Revaluations Property Plant Equipment							-131 043
Trade Debtors Trade Receivables		105 255	59 935
Creditors Due Within One Year	824 811	870 389
Other Aggregate Reserves	8 689	8 689
Provisions For Liabilities Charges	6 692	6 212
Revaluation Reserve	510 612	510 612
Tangible Fixed Assets Additions		4 177
Tangible Fixed Assets Cost Or Valuation	1 284 066	1 288 243
Tangible Fixed Assets Depreciation	262 909	270 678
Tangible Fixed Assets Depreciation Charged In Period		7 769

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 30th September 2021 filed on: 10th, November 2021	accounts	Free Download (1 page)
AA01	Current accounting period extended from 28th February 2021 to 31st March 2021 filed on: 30th, March 2021	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2021 to 28th February 2021 filed on: 19th, January 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th November 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th December 2015: 9800.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2015 filed on: 2nd, December 2015	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th November 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 30th November 2013 with full list of members filed on: 20th, January 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 25th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th November 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 21st, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th November 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 1st, December 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th November 2010 with full list of members filed on: 11th, February 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th November 2009 with full list of members filed on: 9th, January 2010	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 21st, November 2009	accounts	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 23rd, January 2009	accounts	Free Download (7 pages)
371SR(NI)	30/11/08 filed on: 16th, December 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 13th, February 2008	accounts	Free Download (7 pages)
371SR(NI)	30/11/07 filed on: 6th, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 15th, January 2007	accounts	Free Download (7 pages)
371S(NI)	30/11/06 annual return shuttle filed on: 11th, January 2007	annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 24th, March 2006	accounts	Free Download (7 pages)
371S(NI)	30/11/05 annual return shuttle filed on: 5th, January 2006	annual return	Free Download (7 pages)
AC(NI)	31/03/04 annual accts filed on: 16th, February 2005	accounts	Free Download (16 pages)
371S(NI)	30/11/04 annual return shuttle filed on: 12th, January 2005	annual return	Free Download (7 pages)
AC(NI)	31/03/03 annual accts filed on: 11th, February 2004	accounts	Free Download (16 pages)
AC(NI)	31/03/02 annual accts filed on: 6th, May 2003	accounts	Free Download (16 pages)
371S(NI)	30/11/02 annual return shuttle filed on: 13th, December 2002	annual return	Free Download (4 pages)
AC(NI)	31/03/01 annual accts filed on: 9th, March 2002	accounts	Free Download (15 pages)
371S(NI)	30/11/01 annual return shuttle filed on: 18th, December 2001	annual return	Free Download (5 pages)
371S(NI)	30/11/00 annual return shuttle filed on: 6th, March 2001	annual return
AC(NI)	31/03/00 annual accts filed on: 26th, January 2001	accounts	Free Download (15 pages)
AC(NI)	31/03/99 annual accts filed on: 7th, February 2000	accounts	Free Download (18 pages)
371S(NI)	30/11/99 annual return shuttle filed on: 7th, February 2000	annual return	Free Download (6 pages)
AC(NI)	31/03/98 annual accts filed on: 1st, April 1999	accounts
371S(NI)	30/11/98 annual return shuttle filed on: 6th, January 1999	annual return
AC(NI)	31/03/97 annual accts filed on: 4th, February 1998	accounts
371S(NI)	30/11/97 annual return shuttle filed on: 9th, January 1998	annual return
371S(NI)	30/11/96 annual return shuttle filed on: 10th, January 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 19th, November 1996	accounts
371S(NI)	30/11/95 annual return shuttle filed on: 9th, January 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 9th, January 1996	accounts
371S(NI)	30/11/94 annual return shuttle filed on: 5th, January 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 5th, January 1995	accounts
AC(NI)	31/03/93 annual accts filed on: 9th, April 1994	accounts
371S(NI)	30/11/93 annual return shuttle filed on: 16th, December 1993	annual return
AC(NI)	31/07/92 annual accts filed on: 21st, May 1993	accounts
371A(NI)	30/11/92 annual return form filed on: 7th, January 1993	annual return
AC(NI)	31/07/91 annual accts filed on: 17th, July 1992	accounts
AR(NI)	27/12/91 annual return filed on: 23rd, January 1992	annual return
AC(NI)	31/07/90 annual accts filed on: 26th, September 1991	accounts
AR(NI)	27/12/90 annual return filed on: 15th, January 1991	annual return
AC(NI)	31/07/89 annual accts filed on: 11th, January 1991	accounts
AC(NI)	31/01/89 annual accts filed on: 2nd, February 1990	accounts
AR(NI)	01/12/89 annual return filed on: 20th, January 1990	annual return
AC(NI)	31/01/88 annual accts filed on: 10th, January 1989	accounts
AR(NI)	04/09/88 annual return filed on: 6th, January 1989	annual return
AR(NI)	04/09/87 annual return filed on: 8th, July 1988	annual return
AC(NI)	31/01/87 annual accts filed on: 12th, March 1988	accounts
AR(NI)	31/12/86 annual return filed on: 4th, February 1987	annual return
AR(NI)	31/12/85 annual return filed on: 24th, March 1986	annual return
AC(NI)	31/01/85 annual accts filed on: 17th, January 1986	accounts
AR(NI)	31/12/84 annual return filed on: 5th, March 1985	annual return
AC(NI)	31/01/84 annual accts filed on: 1st, March 1985	accounts
AR(NI)	31/12/83 annual return filed on: 20th, February 1984	annual return
AR(NI)	31/12/82 annual return filed on: 25th, February 1983	annual return
A2(NI)	Notice of ARD filed on: 28th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 22nd, January 1982	annual return
AR(NI)	31/12/80 annual return filed on: 6th, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 14th, May 1980	annual return
AR(NI)	31/12/78 annual return filed on: 22nd, January 1979	annual return
AR(NI)	31/12/77 annual return filed on: 3rd, February 1978	annual return
AR(NI)	31/12/76 annual return filed on: 28th, January 1977	annual return
AR(NI)	31/12/75 annual return filed on: 11th, February 1976	annual return
AR(NI)	31/12/74 annual return filed on: 20th, May 1975	annual return
AR(NI)	31/12/73 annual return filed on: 12th, June 1974	annual return
AR(NI)	31/12/72 annual return filed on: 26th, September 1973	annual return
AR(NI)	31/12/71 annual return filed on: 22nd, March 1972	annual return
AR(NI)	31/12/70 annual return filed on: 17th, June 1971	annual return
AR(NI)	31/12/69 annual return filed on: 10th, April 1970	annual return
AR(NI)	31/12/68 annual return filed on: 3rd, April 1969	annual return
AR(NI)	31/12/67 annual return filed on: 21st, February 1968	annual return
AR(NI)	31/12/66 annual return filed on: 19th, August 1966	annual return
AR(NI)	31/12/65 annual return filed on: 26th, October 1965	annual return
AR(NI)	31/12/64 annual return filed on: 2nd, July 1964	annual return
AR(NI)	31/12/63 annual return filed on: 18th, June 1963	annual return
AR(NI)	31/12/62 annual return filed on: 25th, June 1962	annual return
AR(NI)	31/12/61 annual return filed on: 19th, May 1961	annual return
AR(NI)	31/12/60 annual return filed on: 20th, September 1960	annual return
AR(NI)	31/12/59 annual return filed on: 21st, August 1959	annual return
AR(NI)	31/12/58 annual return filed on: 18th, July 1958	annual return
AR(NI)	31/12/57 annual return filed on: 3rd, April 1957	annual return
AR(NI)	31/12/56 annual return filed on: 5th, April 1956	annual return

Philip Petersen Limited BANGOR

Philip Petersen Limited Address / Contact

Company Information / Profile

Company staff

Stephen S.

Colin L.

Philip J.

Nigel J.

Nigel J.

Rosemary J.

Helen J.

Julie P.

Iris J.

People with significant control

Annual reports financial information

Company filings

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