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PETA (UK) LIMITED

Learn more about PETA (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLES HOUSE PARK FARM, KELVEDON ROAD, INWORTH, COLCHESTER, ESSEX, CO5 9SH

PETA (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00504011
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.01
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Previous names:

Company PETA (UK) LIMITED is a Private Limited Company, registration number 00504011, established in United Kingdom on the 1. February 1952. The company is now active. The company has been in business for 65 years and 4 months. This company used to be called PETA SCISSORCRAFT LIMITED. The company is based on CHARLES HOUSE PARK FARM, KELVEDON ROAD, INWORTH, COLCHESTER, ESSEX, CO5 9SH. Business of the company PETA (UK) LIMITED by SIC and NACE code is "25730 - Manufacture of tools". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.29. We do not have any information about the company PETA (UK) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2017.06.25. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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Find out more information about PETA (UK) LIMITED. Our website makes it possible to view other available documents related to PETA (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, MARKS HALL, MARKS HALL LANE, MARGARET RODING, DUNMOW, ESSEX, CM6 1QT
Form type: AD01
Date: 2011.01.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CROCKETT
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE CROCKETT
Form type: TM02
Date: 2010.04.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE CROCKETT / 31/05/2008
Form type: 288c
Date: 2008.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE CROCKETT / 01/05/2008
Form type: 288c
Date: 2008.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.27
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.05.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.05.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/99 FROM:, 7 HILLYFIELDS CRESCENT, BROCKLEY, LONDON, SE4 1QA
Form type: 287
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
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RETURN MADE UP TO 29/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
£2.95
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COMPANY NAME CHANGED, PETA SCISSORCRAFT LIMITED, CERTIFICATE ISSUED ON 13/02/95
Form type: CERTNM
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
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RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.26

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Company directors and board members:

GENEVIEVE MARY ELIZABETH CROCKETT (current)
Director, COMPANY DIRECTOR, 1994.01.01
BOUNDARY HOUSE SCHOOL LANE BENHALL , SAXMUNDHAM
IP17 1HE, SUFFOLK
JOSEPHINE CROCKETT (resigned)
Secretary, 1991.05.29 - 2002.03.31
5 PARK WAY SHENFIELD , BRENTWOOD
CM15 8LH, ESSEX
JOSEPHINE CROCKETT (resigned)
Secretary, CO DIRECTOR, 2005.02.25 - 2009.10.31
5 PARK WAY SHENFIELD , BRENTWOOD
CM15 8LH, ESSEX
ANGELA SUSAN NICOL (resigned)
Secretary, FINANCIAL CONTROLLER, 2002.04.01 - 2005.02.25
14 SOUTH PRIMROSE HILL , CHELMSFORD
CM1 2RG, ESSEX
JOSEPHINE CROCKETT (resigned)
Director, RETIRED, 1991.05.29 - 2010.04.01
5 PARK WAY SHENFIELD , BRENTWOOD
CM15 8LH, ESSEX
LIONEL CHARLES CROCKETT (resigned)
Director, SCISSOR MANUFACTURER, 1991.05.29 - 2003.06.23
5 PARKWAY SHENFIELD , BRENTWOOD
CM15 8LH, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 31,298
Current Assets £ 265,288
Tangible Fixed Assets Depreciation £ 131,941
Provisions For Liabilities Charges £ 2,383
Debtors £ 63,726
Shareholder Funds £ 265,526
Profit Loss Account Reserve £ 263,526
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 265,526
Total Assets Less Current Liabilities £ 267,909
Net Current Assets Liabilities £ 236,611
Creditors Due Within One Year £ 28,677
Cash Bank In Hand £ 116,983
Stocks Inventory £ 84,579
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 10,867
Tangible Fixed Assets Cost Or Valuation £ 163,566
Tangible Fixed Assets Depreciation Charged In Period £ 10,540

Companies near to PETA (UK) ltd.

Information about the Private Limited Company PETA (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data