Van Peterson Designs Limited LONDON


Founded in 1994, Van Peterson Designs, classified under reg no. 02905300 is an active company. Currently registered at Unit - 3 35-37 Parkgate Road SW11 4NP, London the company has been in the business for thirty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 30th March 1994 Van Peterson Designs Limited is no longer carrying the name Setrail.

At the moment there are 2 directors in the the firm, namely Eric V. and Linda V.. In addition one secretary - Eric V. - is with the company. As of 28 March 2024, there was 1 ex secretary - Michael H.. There were no ex directors.

Van Peterson Designs Limited Address / Contact

Office Address Unit - 3 35-37 Parkgate Road
Office Address2 Ransomes Dock
Town London
Post code SW11 4NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02905300
Date of Incorporation Mon, 7th Mar 1994
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Eric V.

Position: Secretary

Appointed: 18 January 1999

Eric V.

Position: Director

Appointed: 15 March 1994

Linda V.

Position: Director

Appointed: 15 March 1994

Michael H.

Position: Secretary

Appointed: 15 March 1994

Resigned: 18 January 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1994

Resigned: 15 March 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 March 1994

Resigned: 15 March 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Linda V. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Eric V. This PSC owns 25-50% shares and has 25-50% voting rights.

Linda V.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Eric V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Setrail March 30, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth123 665101 177112 283      
Balance Sheet
Cash Bank On Hand  54 80022 68512 41493328 6115 72140 649
Current Assets220 174209 720198 130199 514175 956232 933261 759274 398295 879
Debtors  6 52572 33968 542139 000123 148133 677130 230
Net Assets Liabilities  112 283-46 090-4 390168 937172 876202 209179 422
Property Plant Equipment  7 8285 8714 4033 3023 1642 7672 075
Total Inventories  136 805104 49095 00093 000110 000135 000125 000
Net Assets Liabilities Including Pension Asset Liability123 665101 177112 283      
Reserves/Capital
Shareholder Funds123 665101 177112 283      
Other
Amount Specific Advance Or Credit Directors 76 867101 64158 72812 7881 2533 2083 9565 189
Amount Specific Advance Or Credit Made In Period Directors  24 774   1 9557 164 
Amount Specific Advance Or Credit Repaid In Period Directors   42 91345 94014 041  9 145
Accumulated Amortisation Impairment Intangible Assets  11 42014 09116 64017 64018 64019 64020 640
Accumulated Depreciation Impairment Property Plant Equipment  51 80453 76155 22956 33057 38458 30658 998
Average Number Employees During Period  4423333
Bank Borrowings      17 40017 4009 539
Creditors  97 990159 18337 72423 29440 20827 92015 453
Fixed Assets25 87221 22517 54812 9208 9036 8025 6644 2672 575
Increase From Amortisation Charge For Year Intangible Assets   2 6712 5491 0001 0001 0001 000
Increase From Depreciation Charge For Year Property Plant Equipment   1 9571 4681 1011 054922692
Intangible Assets  9 7207 0494 5003 5002 5001 500500
Intangible Assets Gross Cost  21 14021 14021 14021 14021 14021 140 
Net Current Assets Liabilities115 373203 085192 725100 17324 431185 429207 420225 862192 300
Other Remaining Borrowings  97 99069 552119 55214 55214 5529 701 
Property Plant Equipment Gross Cost  59 63259 63259 63259 63260 54861 073 
Total Assets Less Current Liabilities141 245224 310210 273113 09333 334192 231213 084230 129194 875
Total Borrowings     21 82836 28420 9139 539
Total Additions Including From Business Combinations Property Plant Equipment      916525 
Creditors Due After One Year 123 13397 990      
Creditors Due Within One Year104 8016 6355 405      
Provisions For Liabilities Charges17 580        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2017
filed on: 12th, September 2017
Free Download (2 pages)

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