R. & M. Peters Limited in CREDITON

R. & M. Peters Limited CREDITON

Founded in 2003, R. & M. Peters, classified under reg no. 04663541 is an active company. Currently registered at 138 High Street EX17 3DX, Crediton the company has been in the business for twenty one years. Its financial year was closed on February 29 and its latest financial statement was filed on 2022/02/28.

Currently there are 2 directors in the the firm, namely James P. and Michael P.. In addition one secretary - James P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul P. who worked with the the firm until 17 August 2016.

R. & M. Peters Limited Address / Contact

Office Address	138 High Street
Town	Crediton
Post code	EX17 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04663541
Date of Incorporation	Tue, 11th Feb 2003
Industry	Construction of domestic buildings
End of financial Year	29th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (175 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

James P.

Position: Director

Appointed: 31 December 2020

James P.

Position: Secretary

Appointed: 17 August 2016

Michael P.

Position: Director

Appointed: 11 February 2003

Paul P.

Position: Director

Appointed: 17 August 2016

Resigned: 31 December 2020

Philip P.

Position: Director

Appointed: 11 February 2003

Resigned: 09 July 2015

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 February 2003

Resigned: 11 February 2003

Paul P.

Position: Secretary

Appointed: 11 February 2003

Resigned: 17 August 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2003

Resigned: 11 February 2003

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is James P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael P. This PSC owns 25-50% shares.

James P.

Notified on	31 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Michael P.

Notified on	10 February 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 30th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 30th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 28th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 26th, November 2021	accounts	Free Download (10 pages)
CH03	On 2021/10/28 secretary's details were changed filed on: 30th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/31. filed on: 27th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 27th, October 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 23rd, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 25th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 19th, November 2018	accounts	Free Download (14 pages)
CH01	On 2018/10/09 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 128 High Street Crediton Devon EX17 3LQ on 2018/05/16 to 138 High Street Crediton Devon EX17 3DX filed on: 16th, May 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 1st, December 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 1st, December 2016	accounts	Free Download (7 pages)
AP03	On 2016/08/17, company appointed a new person to the position of a secretary filed on: 17th, August 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/08/17 filed on: 17th, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/17. filed on: 17th, August 2016	officers	Free Download (2 pages)
CH03	On 2015/04/04 secretary's details were changed filed on: 23rd, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/02/23	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, November 2015	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2015/07/09 filed on: 21st, July 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 10th, March 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/03/10	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 2nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 21st, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 28th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 3rd, December 2012	accounts	Free Download (7 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 2nd, March 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 2nd, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 29th, November 2011	accounts	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, March 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 16th, March 2011	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, March 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 25th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/11 filed on: 18th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/11 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/02/11 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 12th, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 27th, December 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/03/10 with complete member list filed on: 10th, March 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 27th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 27th, December 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/11 with complete member list filed on: 11th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/11 with complete member list filed on: 11th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 5th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 5th, January 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/02/06	annual return
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 31st, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 31st, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 199 shares on 2003/02/11. Value of each share 1 £, total number of shares: 200. filed on: 20th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2003/02/11. Value of each share 1 £, total number of shares: 200. filed on: 20th, March 2003	capital	Free Download (2 pages)
288a	On 2003/03/02 New secretary appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/02 New director appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/02 New secretary appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/02 New director appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
288b	On 2003/03/02 Director resigned filed on: 2nd, March 2003	officers	Free Download (2 pages)
288b	On 2003/03/02 Secretary resigned filed on: 2nd, March 2003	officers	Free Download (2 pages)
288b	On 2003/03/02 Director resigned filed on: 2nd, March 2003	officers	Free Download (2 pages)
288b	On 2003/03/02 Secretary resigned filed on: 2nd, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/02 New director appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/02 New director appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, February 2003	incorporation	Free Download (16 pages)

R. & M. Peters Limited CREDITON

R. & M. Peters Limited Address / Contact

Company Information / Profile

Company staff

James P.

James P.

Michael P.

Paul P.

Philip P.

Company Directors Limited

Paul P.

Temple Secretaries Limited

People with significant control

Company filings

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