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Home > England & Wales Companies > PETERS ELWORTHY & MOORE LIMITED
Company Information for

PETERS ELWORTHY & MOORE LIMITED

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
02007313
Private Limited Company
Active

Company Overview

About Peters Elworthy & Moore Ltd
PETERS ELWORTHY & MOORE LIMITED was founded on 1986-04-07 and has its registered office in Cambridge. The organisation's status is listed as "Active". Peters Elworthy & Moore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PETERS ELWORTHY & MOORE LIMITED
 
Legal Registered Office
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
Other companies in CB1
 
 
Filing Information
Company Number 02007313
Company ID Number 02007313
Date formed 1986-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 06:10:02
Primary Source:Companies House
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Company Officers of PETERS ELWORTHY & MOORE LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT CHAPMAN
Company Secretary 2015-06-19
KELLY BRETHERICK
Director 2015-06-19
PAUL ROBERT CHAPMAN
Director 2005-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER DAVID CHARLES GUTHRIE
Company Secretary 1995-08-02 2015-06-19
ROGER DAVID CHARLES GUTHRIE
Director 1995-08-02 2015-06-19
ROY WILLIAM GUY
Director 2000-02-16 2005-06-03
DAVID WILLIAM COLLISON
Director 1995-08-02 2000-02-16
JOHN HOWARD PARRY
Company Secretary 1991-06-19 1995-08-02
ROY WILLIAM GUY
Director 1991-06-19 1995-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT CHAPMAN 4CAMBRIDGE LIMITED Director 2018-03-29 CURRENT 2016-11-10 Active
PAUL ROBERT CHAPMAN CAMBRIDGE PAST, PRESENT & FUTURE Director 2016-10-20 CURRENT 1929-05-25 Active
PAUL ROBERT CHAPMAN THE CAMBRIDGE PRESERVATION SOCIETY LTD Director 2016-10-20 CURRENT 2010-02-05 Active
PAUL ROBERT CHAPMAN KRESTON UK LIMITED Director 2008-05-23 CURRENT 2004-02-26 Active
PAUL ROBERT CHAPMAN MANTIS CONSULTANTS LIMITED Director 1991-04-16 CURRENT 1990-04-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-06-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-20CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR WARREN JAMES TILBURY on 2019-06-19
2019-06-28CH01Director's details changed for Mr Warren James Tilbury on 2019-06-19
2019-06-27CH01Director's details changed for Mrs Kelly Bretherick on 2019-06-19
2019-06-27PSC04Change of details for Mrs Kelly Bretherick as a person with significant control on 2019-06-19
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-18TM02Termination of appointment of Paul Robert Chapman on 2018-09-13
2018-09-18PSC07CESSATION OF PAUL ROBERT CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN JAMES TILBURY
2018-09-13AP03Appointment of Mr Warren James Tilbury as company secretary on 2018-09-13
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT CHAPMAN
2018-09-13AP01DIRECTOR APPOINTED MR WARREN JAMES TILBURY
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT CHAPMAN
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY BRETHERICK
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0119/06/16 ANNUAL RETURN FULL LIST
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-30AP03Appointment of Mr Paul Robert Chapman as company secretary on 2015-06-19
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-25TM02Termination of appointment of Roger David Charles Guthrie on 2015-06-19
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID CHARLES GUTHRIE
2015-06-25AP01DIRECTOR APPOINTED MRS KELLY BRETHERICK
2014-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0119/06/14 ANNUAL RETURN FULL LIST
2013-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-07-10AR0119/06/13 ANNUAL RETURN FULL LIST
2012-06-22AR0119/06/12 FULL LIST
2012-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-06-20AR0119/06/11 FULL LIST
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-06-30AR0119/06/10 FULL LIST
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-06363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-15AA30/09/07 TOTAL EXEMPTION FULL
2008-07-03363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-03190LOCATION OF DEBENTURE REGISTER
2008-07-03353LOCATION OF REGISTER OF MEMBERS
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA
2007-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-05363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-13363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-06-22363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288bDIRECTOR RESIGNED
2005-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-15363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-07-03363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-22363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-06-27363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-19363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-03-03288aNEW DIRECTOR APPOINTED
2000-03-03SRES13APPOINT DIRECTOR 16/02/00
2000-03-03288bDIRECTOR RESIGNED
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-01363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-21363sRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-18363sRETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1996-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-18363sRETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1995-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-10-18SRES13APPT OF AUD 01/10/95
1995-09-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-29SRES01ALTER MEM AND ARTS 21/08/95
1995-08-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-09225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1995-08-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-12363sRETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
1995-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-07-12363sRETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
1994-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-06-30363sRETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
1993-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-07-17363sRETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to PETERS ELWORTHY & MOORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETERS ELWORTHY & MOORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETERS ELWORTHY & MOORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETERS ELWORTHY & MOORE LIMITED

Intangible Assets
Patents
We have not found any records of PETERS ELWORTHY & MOORE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PETERS ELWORTHY & MOORE LIMITED owns 2 domain names.

pemrec.co.uk   pem.co.uk  

Trademarks

Trademark applications by PETERS ELWORTHY & MOORE LIMITED

PETERS ELWORTHY & MOORE LIMITED is the Original Applicant for the trademark PEM ™ (UK00003108212) through the UKIPO on the 2015-05-12
Trademark classes: Advertising; Business management; Business administration; Office functions; Accountancy services; Business advisory services; Accounting for third parties; Advisory services relating to business acquisitions; Auditing of accounts; Book-keeping; Business advice relating to accounting; Business appraisals; Business auditing; Business consultancy services; Business consultancy services relating to insolvency; Business succession planning; Chartered accountancy business services; Computerised accounting; Computerised auditing; Computerised book-keeping; Computerised tax assessments (preparation of -) [accounting]; Consultancy relating to auditing; Consultancy relating to business acquisition; Consultations relating to business disposals; Consulting and information concerning accounting; Cost management accounting; Outsourcing services [business assistance]; Provision of information relating to accounts [accountancy]; Tax advice [accountancy]; Tax consultancy [accountancy]; Tax planning [accountancy]; Tax preparation and consulting services; Tax return advisory [accountancy] services; Business management consulting services; Professional business consultancy services; Provision of business information; information, advisory and consultancy services relating to the aforesaid. Insurance; Financial affairs; Monetary affairs; Real estate affairs; Financial services; Advisory services relating to financial planning; Advisory services relating to international securities; Business appraisals for financial valuation; Credit recovery and collection; Debt recovery services; Financial advisory services relating to tax; Financial planning services; Financial services relating to international securities; Financial services relating to the acquisition of property; Information services relating to financial business appraisals; Insolvency services; Planning of finances relating to taxation; Provision of tax advice [not accounting]; Raising of finance; Tax advice [not accounting]; Tax consultancy [not accounting]; Tax planning [not accounting]; Tax returns consultancy [not accounting]; Taxation consultancy services [not accounting]; Estate management services; Financial management services; Financial services relating to property; Financial services relating to real estate property and buildings; Fund raising for charity; Private client investment services; Professional consultancy relating to finance; Property appraisal services [valuation]; Provision of financial information in the field of portfolio management; Valuations and financial appraisals of property; Valuation of property; information, advisory and consultancy services relating to the aforesaid.
PETERS ELWORTHY & MOORE LIMITED is the Original Applicant for the trademark Image for mark UK00003108216 PEM ™ (UK00003108216) through the UKIPO on the 2015-05-12
Trademark classes: Advertising; Business management; Business administration; Office functions; Accountancy services; Business advisory services; Accounting for third parties; Advisory services relating to business acquisitions; Auditing of accounts; Book-keeping; Business advice relating to accounting; Business appraisals; Business auditing; Business consultancy services; Business consultancy services relating to insolvency; Business succession planning; Chartered accountancy business services; Computerised accounting; Computerised auditing; Computerised book-keeping; Computerised tax assessments (preparation of -) [accounting]; Consultancy relating to auditing; Consultancy relating to business acquisition; Consultations relating to business disposals; Consulting and information concerning accounting; Cost management accounting; Outsourcing services [business assistance]; Provision of information relating to accounts [accountancy]; Tax advice [accountancy]; Tax consultancy [accountancy]; Tax planning [accountancy]; Tax preparation and consulting services; Tax return advisory [accountancy] services; Business management consulting services; Professional business consultancy services; Provision of business information; information, advisory and consultancy services relating to the aforesaid. Insurance; Financial affairs; Monetary affairs; Real estate affairs; Financial services; Advisory services relating to financial planning; Advisory services relating to international securities; Business appraisals for financial valuation; Credit recovery and collection; Debt recovery services; Financial advisory services relating to tax; Financial planning services; Financial services relating to international securities; Financial services relating to the acquisition of property; Information services relating to financial business appraisals; Insolvency services; Planning of finances relating to taxation; Provision of tax advice [not accounting]; Raising of finance; Tax advice [not accounting]; Tax consultancy [not accounting]; Tax planning [not accounting]; Tax returns consultancy [not accounting]; Taxation consultancy services [not accounting]; Estate management services; Financial management services; Financial services relating to property; Financial services relating to real estate property and buildings; Fund raising for charity; Private client investment services; Professional consultancy relating to finance; Property appraisal services [valuation]; Provision of financial information in the field of portfolio management; Valuations and financial appraisals of property; Valuation of property; information, advisory and consultancy services relating to the aforesaid.
Income
Government Income

Government spend with PETERS ELWORTHY & MOORE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2012-09-24 GBP £1,800 Income in advance Expenditure / Payments
Cambridgeshire County Council 2011-11-25 GBP £3,000 Income in advance Expenditure / Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PETERS ELWORTHY & MOORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETERS ELWORTHY & MOORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETERS ELWORTHY & MOORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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