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Home > England & Wales Companies > PETER HEARNE ASSOCIATES LIMITED
Company Information for

PETER HEARNE ASSOCIATES LIMITED

HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD,
Company Registration Number
04207720
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Peter Hearne Associates Ltd
PETER HEARNE ASSOCIATES LIMITED was founded on 2001-04-27 and has its registered office in Lichfield. The organisation's status is listed as "Active - Proposal to Strike off". Peter Hearne Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PETER HEARNE ASSOCIATES LIMITED
 
Legal Registered Office
HANOVER COURT
5 QUEEN STREET
LICHFIELD
STAFFORDSHIRE
WS13 6QD
Other companies in WS13
 
Filing Information
Company Number 04207720
Company ID Number 04207720
Date formed 2001-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-27
Return next due 2018-05-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-09 10:25:14
Primary Source:Companies House
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Company Officers of PETER HEARNE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SUSANNA DAWN AULT
 Director 2016-10-04
KARL ANTHONY O'NEILL
 Director 2016-10-04
CAROLYN TINA PALMER
 Director 2016-10-04
KELVIN JOHN TEAL
 Director 2016-10-04
PETER WHITEHEAD
 Director 2016-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA PENELOPE HEARNE
 Company Secretary 2001-04-27 2016-10-04
ANNA PENELOPE HEARNE
 Director 2009-01-22 2016-10-04
PETER ROBERT HEARNE
 Director 2001-04-27 2016-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSANNA DAWN AULT TOMKINSON TEAL LIMITED Director 2012-09-21 CURRENT 2006-03-09 Active
CAROLYN TINA PALMER TOMKINSON TEAL LIMITED Director 2012-09-21 CURRENT 2006-03-09 Active
KELVIN JOHN TEAL DUART HOUSE MANAGEMENT LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active
KELVIN JOHN TEAL HANOVER COURT PROPERTIES LIMITED Director 2001-10-19 CURRENT 2001-10-19 Dissolved 2017-02-10
PETER WHITEHEAD TOMKINSON TEAL LIMITED Director 2015-04-06 CURRENT 2006-03-09 Active

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
2018-02-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-01DS01APPLICATION FOR STRIKING-OFF
2017-12-22AA30/04/17 TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNA HEARNE
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNA HEARNE
2016-10-11AP01DIRECTOR APPOINTED MR KELVIN JOHN TEAL
2016-10-11AP01DIRECTOR APPOINTED MISS CAROLYN TINA PALMER
2016-10-11AP01DIRECTOR APPOINTED MR PETER WHITEHEAD
2016-10-10TM01TERMINATE DIR APPOINTMENT
2016-10-07TM02APPOINTMENT TERMINATED, SECRETARY ANNA HEARNE
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER HEARNE
2016-10-07AP01DIRECTOR APPOINTED MR KARL ANTHONY O'NEILL
2016-10-07AP01DIRECTOR APPOINTED MRS SUSANNA DAWN AULT
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 2 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7FE
2016-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-13AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0127/04/16 FULL LIST
2015-05-21AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0127/04/15 FULL LIST
2014-07-15AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0127/04/14 FULL LIST
2013-08-21AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-24AR0127/04/13 FULL LIST
2012-06-07AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-01AR0127/04/12 FULL LIST
2011-06-28AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-05AR0127/04/11 FULL LIST
2010-07-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-07AR0127/04/10 FULL LIST
2010-05-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-05-07AD02SAIL ADDRESS CREATED
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT HEARNE / 27/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA PENELOPE HEARNE / 27/04/2010
2009-07-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-01-23288aDIRECTOR APPOINTED MRS ANNA PENELOPE HEARNE
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 2 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU UNITED KINGDOM
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 2-4 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA
2008-08-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-09363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-05363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-05363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-24363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-12363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-10363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-02-21287REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 6A MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6LH
2001-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PETER HEARNE ASSOCIATES 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 PETER HEARNE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-08-23 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 PETER HEARNE ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of PETER HEARNE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER HEARNE ASSOCIATES LIMITED
Trademarks
We have not found any records of PETER HEARNE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER HEARNE ASSOCIATES 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 (69201 - Accounting and auditing activities) as PETER HEARNE ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where PETER HEARNE ASSOCIATES 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 PETER HEARNE ASSOCIATES 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 PETER HEARNE ASSOCIATES 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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