Liquidation
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Company Information for HARVEY, PETERS & CO. LIMITED
THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ,
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Company Registration Number
 06577283 Private Limited Company
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Company Overview
About Harvey, Peters & Co. Ltd
HARVEY, PETERS & CO. LIMITED was founded on 2008-04-28 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Harvey, Peters & Co. Limited is a Private Limited Company registered in 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 | |
|---|---|
| HARVEY, PETERS & CO. LIMITED | |
| Legal Registered Office | |
| THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ Other companies in SA8 | |
Filing Information
| Company Number | 06577283 | |
|---|---|---|
| Company ID Number | 06577283 | |
| Date formed | 2008-04-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 29/10/2017 | |
| Account next due | 29/07/2019 | |
| Latest return | 28/04/2016 | |
| Return next due | 26/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-05 21:03:58 |
| Companies House |
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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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM 4 High Street Pontardawe Swansea SA8 4HU | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
| AA | 29/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/04/17 TO 29/10/17 | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 01/05/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | Resolutions passed:
| |
| SH01 | 01/05/10 STATEMENT OF CAPITAL GBP 4 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
| AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended accounts made up to 2012-04-30 | |
| AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AR01 | 28/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PETERS / 01/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALL | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED KEITH PETERS | |
| 288a | DIRECTOR APPOINTED GEOFFREY ANTHONY BALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
| NEWINC | INCORPORATION 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 HARVEY, PETERS & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2018-06-25 |
| Appointmen | 2018-06-25 |
| Resolution | 2018-06-25 |
Fines / Sanctions
No fines or sanctions have been issued against HARVEY, PETERS & CO. 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 |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 HARVEY, PETERS & CO. LIMITED
Intangible Assets
Patents
We have not found any records of HARVEY, PETERS & CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARVEY, PETERS & CO. LIMITED
Income
Government Income
We have not found government income sources for HARVEY, PETERS & CO. 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 HARVEY, PETERS & CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARVEY, PETERS & CO. 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | HARVEY, PETERS & CO. LIMITED | Event Date | 2018-06-25 |
| Initiating party | Event Type | Appointmen | |
| Defending party | HARVEY, PETERS & CO. LIMITED | Event Date | 2018-06-25 |
| Name of Company: HARVEY, PETERS & CO. LIMITED Company Number: 06577283 Nature of Business: Accounting and auditing services Registered office: 4 High Street, Pontardawe, Swansea, SA8 4HU Type of Liqui… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | HARVEY, PETERS & CO. LIMITED | Event Date | 2018-06-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARVEY, PETERS & CO. 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 HARVEY, PETERS & CO. 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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