PETERKIN UK LTD - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

PETERKIN UK LTD is a Private Limited Company from HENLEY-ON-THAMES UNITED KINGDOM and has the status: Active.
PETERKIN UK LTD was incorporated 68 years ago on 15/05/1956 and has the registered number: 00566155. The accounts status is SMALL and accounts are next due on 30/09/2024.

PETERKIN UK LTD - HENLEY-ON-THAMES

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OLD LONDON HOUSE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 5QL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PETERKIN (U.K.) LIMITED (until 20/10/2020)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY CARSON SHEPHERD Feb 1948 British Director 2020-07-31 CURRENT
MR SIMON RICHARD PILKINGTON Mar 1967 British Director 2020-07-31 CURRENT
MR MICHAEL MOODY Jun 1953 British Director 2020-07-31 CURRENT
MICHAEL JOHN KENNETH SEARY Aug 1930 British Director RESIGNED
ANN ELIZABETH SEARY Mar 1931 British Director RESIGNED
MR ANDREW PAUL MOULSHER Oct 1964 British Director 2015-01-01 UNTIL 2020-07-31 RESIGNED
BRIAN LAMBLEY Jun 1932 British Director RESIGNED
SIMON BLACKER Jan 1970 British Director 2004-01-20 UNTIL 2004-12-10 RESIGNED
SIMON BLACKER Jan 1970 British Director 2005-08-01 UNTIL 2020-07-31 RESIGNED
IAIN BRUCE BANNS Feb 1952 British Director 2004-01-20 UNTIL 2016-12-19 RESIGNED
MR NIGEL MICHAEL SEARY British Secretary 2002-01-21 UNTIL 2002-04-09 RESIGNED
MICHAEL JOHN KENNETH SEARY Aug 1930 British Secretary RESIGNED
IAIN BRUCE BANNS Feb 1952 British Secretary 2002-04-09 UNTIL 2016-12-19 RESIGNED
MR NIGEL MICHAEL SEARY British Director 1994-04-12 UNTIL 2020-07-31 RESIGNED
WILLIAM PETER SEARY Nov 1963 British Director 2002-01-21 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
W J Brown Ltd 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH TOY & HOBBY ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
BRITISH TOY FAIRS (INTERNATIONAL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
JOHN ADAMS TRADING COMPANY LIMITED HUNTINGDON ENGLAND Active DORMANT 74990 - Non-trading company
BRITISH TOY COUNCIL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CONTINENTAL TOYS LIMITED AYLESTONE ROAD Dissolved... DORMANT 99999 - Dormant Company
W.J. BROWN (TOYS) LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
JOHN ADAMS LEISURE LIMITED HUNTINGDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
PEACH LEISURE LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SPITALS NORTHGATE LIMITED DERBY ENGLAND Dissolved... 41100 - Development of building projects
BEMA SPORTS COMPANY LIMITED HUNTINGDON ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
UNIVERSITY GAMES UK LIMITED ROYSTON Active SMALL 82990 - Other business support service activities n.e.c.
TOY BROKERS LIMITED HUNTINGDON ENGLAND Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PETERKIN GROUP LTD HENLEY-ON-THAMES ENGLAND Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
TOP BANANA TOYS (2003) LIMITED ESSEX Dissolved... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
ARTIN EUROPE LIMITED ESSEX Dissolved... DORMANT 99999 - Dormant Company
TOP BANANA TOYS ENTERPRISES LIMITED DUNMOW Dissolved... DORMANT 99999 - Dormant Company
TOY BROKERS HOLDINGS LIMITED HUNTINGDON ENGLAND Active GROUP 32409 - Manufacture of other games and toys, n.e.c.
TOP BANANA TOYS HOLDINGS LIMITED BRAINTREE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
TOP BANANA TOYS LIMITED LIABILITY PARTNERSHIP DUNMOW Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-09-25 31-12-2023 303,162 Cash 748,971 equity
ACCOUNTS - Final Accounts 2023-09-27 31-12-2022 43,301 Cash 737,652 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 38,919 Cash 739,127 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.C. ROBINS & CO. LIMITED HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
PETERKIN GROUP LTD HENLEY-ON-THAMES ENGLAND Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
THURLING LIMITED HENLEY ON THAMES ENGLAND Active SMALL 41201 - Construction of commercial buildings
STOKE ROW STORE LIMITED HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PRLA LTD HENLEY UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
SOCIAL NORM CLUB LTD HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear