PETERSAND HIDE AND SKIN TRADING LIMITED

Company Number		04002533
Date formed		2000-05-26
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2013-11-05
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of PETERSAND HIDE AND SKIN TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
LONDON SECRETARIES LIMITED	Nominated Secretary	2000-05-26
DEBORAH JANE ANDERSON	Director	2012-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINA CORNELIA VAN DEN BERG	Director	2010-07-02	2012-12-17
ANNAN LIMITED	Director	2000-11-02	2010-07-02
CAVERSHAM LLC	Director	2000-11-02	2010-07-02
PAUL JOHN DEVO	Director	2000-05-26	2000-11-02
WILLIAM ROBERT HAWES	Director	2000-05-26	2000-11-02
CLAS FREDRIK MELLEGARD	Director	2000-05-26	2000-11-02
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-05-26	2000-05-26
COMPANY DIRECTORS LIMITED	Nominated Director	2000-05-26	2000-05-26

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DEBORAH JANE ANDERSON	AMECO TRADING LIMITED	Director	2012-12-17	CURRENT	1997-10-13	Dissolved 2014-05-06

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.

Date	Document Type	Document Description
2013-11-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-11	DS01	APPLICATION FOR STRIKING-OFF
2012-12-17	AP01	DIRECTOR APPOINTED DEBORAH JANE ANDERSON
2012-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2012-05-28	LATEST SOC	28/05/12 STATEMENT OF CAPITAL;GBP 2
2012-05-28	AR01	26/05/12 FULL LIST
2012-05-23	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-05-26	AR01	26/05/11 FULL LIST
2011-05-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010
2010-07-08	AP01	DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG
2010-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CAVERSHAM LLC
2010-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED
2010-06-25	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-26	AR01	26/05/10 FULL LIST
2010-05-26	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM LLC / 26/05/2010
2010-05-26	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 26/05/2010
2010-05-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 26/05/2010
2009-05-27	363a	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-05-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-07-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-30	363a	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-30	363a	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-12	363s	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-05	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-06-09	363s	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-04	363s	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-01-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-22	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19	288c	SECRETARY'S PARTICULARS CHANGED
2003-06-02	363s	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-05-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-09	CERTNM	COMPANY NAME CHANGED PETERSAND TRADING LIMITED CERTIFICATE ISSUED ON 09/05/03
2003-04-23	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1 ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2002-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-11	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-10-10	ELRES	S386 DISP APP AUDS 04/10/02
2002-10-10	ELRES	S80A AUTH TO ALLOT SEC 04/10/02
2002-05-30	363s	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-12-31	288c	SECRETARY'S PARTICULARS CHANGED
2001-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-27	363s	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-11-13	288b	DIRECTOR RESIGNED
2000-11-13	288b	DIRECTOR RESIGNED
2000-11-13	288a	NEW DIRECTOR APPOINTED
2000-11-13	288a	NEW DIRECTOR APPOINTED
2000-11-13	288b	DIRECTOR RESIGNED
2000-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2000-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB
2000-06-26	288a	NEW DIRECTOR APPOINTED
2000-06-26	288a	NEW DIRECTOR APPOINTED
2000-06-26	288a	NEW DIRECTOR APPOINTED
2000-06-26	288a	NEW SECRETARY APPOINTED
2000-06-02	288b	SECRETARY RESIGNED
2000-06-02	288b	DIRECTOR RESIGNED
2000-06-02	225	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PETERSAND HIDE AND SKIN TRADING 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 PETERSAND HIDE AND SKIN TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PETERSAND HIDE AND SKIN TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of PETERSAND HIDE AND SKIN TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PETERSAND HIDE AND SKIN TRADING LIMITED

Trademarks

We have not found any records of PETERSAND HIDE AND SKIN TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PETERSAND HIDE AND SKIN TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PETERSAND HIDE AND SKIN TRADING LIMITED are:

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MATRIX SCM LIMITED	£ 367,533,380
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KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
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AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PETERSAND HIDE AND SKIN TRADING 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 PETERSAND HIDE AND SKIN TRADING 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 PETERSAND HIDE AND SKIN TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-30 07:16:09
Primary Source:	Companies House

Company Overview

Company Officers of PETERSAND HIDE AND SKIN TRADING LIMITED

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