PETA (UK) Limited

Company Name	PETA (UK) Limited
Directors	Genevieve Mary Elizabeth Crockett and Simon Carrick Cowlin
Company Status	Active
Company Number	00504011
Category	Private Limited Company
Incorporation Date	1 February 1952(72 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Miss Genevieve Mary Elizabeth Crockett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(41 years, 11 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundary House School Lane Benhall Saxmundham Suffolk IP17 1HE

Director Name	Mr Simon Carrick Cowlin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(64 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	Charles House Park Farm Kelvedon Road Inworth, Colchester Essex CO5 9SH

Director Name	Mrs Josephine Crockett
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(39 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 April 2010)
Role	Retired
Correspondence Address	5 Park Way Shenfield Brentwood Essex CM15 8LH

Director Name	Mr Lionel Charles Crockett
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(39 years, 4 months after company formation)
Appointment Duration	12 years (resigned 23 June 2003)
Role	Scissor Manufacturer
Correspondence Address	5 Parkway Shenfield Brentwood Essex CM15 8LH

Secretary Name	Mrs Josephine Crockett
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(39 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	5 Park Way Shenfield Brentwood Essex CM15 8LH

Secretary Name	Ms Angela Susan Nicol
Nationality	British
Status	Resigned
Appointed	01 April 2002(50 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 2005)
Role	Financial Controller
Country of Residence	England
Correspondence Address	14 South Primrose Hill Chelmsford Essex CM1 2RG

Secretary Name	Mrs Josephine Crockett
Nationality	British
Status	Resigned
Appointed	25 February 2005(53 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2009)
Role	Co Director
Correspondence Address	5 Park Way Shenfield Brentwood Essex CM15 8LH

Contact

Website	peta-uk.com
Email address	[email protected]
Telephone	01376 573476
Telephone region	Braintree

Location

Registered Address	Charles House Park Farm Kelvedon Road Inworth, Colchester Essex CO5 9SH
Region	East of England
Constituency	Witham
County	Essex
Parish	Messing-cum-Inworth
Ward	Marks Tey and Layer

Shareholders

2k at £1	Genevieve Mary Elizabeth Crockett 100.00% Ordinary

Financials

Year	2014
Net Worth	£303,253
Cash	£137,024
Current Liabilities	£32,999

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Charges

8 April 1987	Delivered on: 16 April 1987 Satisfied on: 20 March 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 April 1987

Delivered on: 16 April 1987
Satisfied on: 20 March 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 July 2023	Director's details changed for Miss Genevieve Mary Elizabeth Crockett on 31 July 2023 (2 pages)
31 July 2023	Change of details for Miss Genevieve Mary Elizabeth Crockett as a person with significant control on 31 July 2023 (2 pages)
21 June 2023	Total exemption full accounts made up to 31 December 2022 (3 pages)
30 May 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 December 2021 (3 pages)
30 May 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (3 pages)
1 July 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
16 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 31 December 2018 (4 pages)
30 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
12 June 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 July 2017	Change of share class name or designation (2 pages)
3 July 2017	Change of share class name or designation (2 pages)
22 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 September 2016	Appointment of Mr Simon Carrick Cowlin as a director on 8 September 2016 (2 pages)
14 September 2016	Appointment of Mr Simon Carrick Cowlin as a director on 8 September 2016 (2 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,000 (3 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,000 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,000 (3 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,000 (3 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2,000 (3 pages)
5 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2,000 (3 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
12 January 2011	Registered office address changed from Marks Hall Marks Hall Lane, Margaret Roding Dunmow Essex CM6 1QT on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from Marks Hall Marks Hall Lane, Margaret Roding Dunmow Essex CM6 1QT on 12 January 2011 (1 page)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
7 April 2010	Termination of appointment of Josephine Crockett as a director (1 page)
7 April 2010	Termination of appointment of Josephine Crockett as a director (1 page)
6 April 2010	Termination of appointment of Josephine Crockett as a secretary (1 page)
6 April 2010	Termination of appointment of Josephine Crockett as a secretary (1 page)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 June 2009	Return made up to 29/05/09; full list of members (4 pages)
26 June 2009	Return made up to 29/05/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 June 2008	Return made up to 29/05/08; full list of members (4 pages)
20 June 2008	Return made up to 29/05/08; full list of members (4 pages)
19 June 2008	Director's change of particulars / genevieve crockett / 31/05/2008 (1 page)
19 June 2008	Director's change of particulars / genevieve crockett / 01/05/2008 (1 page)
19 June 2008	Director's change of particulars / genevieve crockett / 01/05/2008 (1 page)
19 June 2008	Director's change of particulars / genevieve crockett / 31/05/2008 (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 July 2007	Return made up to 29/05/07; full list of members (3 pages)
12 July 2007	Return made up to 29/05/07; full list of members (3 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 July 2006	Return made up to 29/05/06; full list of members (3 pages)
26 July 2006	Return made up to 29/05/06; full list of members (3 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 June 2005	Return made up to 29/05/05; full list of members (7 pages)
28 June 2005	Return made up to 29/05/05; full list of members (7 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Secretary resigned (1 page)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
8 June 2004	Return made up to 29/05/04; full list of members (7 pages)
8 June 2004	Return made up to 29/05/04; full list of members (7 pages)
6 November 2003	Amended accounts made up to 31 December 2002 (16 pages)
6 November 2003	Amended accounts made up to 31 December 2002 (16 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
30 May 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Return made up to 29/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 May 2002	Return made up to 29/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 May 2002	Secretary resigned (1 page)
21 September 2001	Full accounts made up to 31 December 2000 (14 pages)
21 September 2001	Full accounts made up to 31 December 2000 (14 pages)
19 July 2001	Return made up to 29/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 July 2001	Return made up to 29/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2000	Return made up to 29/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2000	Return made up to 29/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 July 1999	Registered office changed on 08/07/99 from: 7 hillyfields crescent brockley london SE4 1QA (1 page)
8 July 1999	Registered office changed on 08/07/99 from: 7 hillyfields crescent brockley london SE4 1QA (1 page)
21 June 1999	Return made up to 29/05/99; full list of members (6 pages)
21 June 1999	Return made up to 29/05/99; full list of members (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
23 June 1998	Return made up to 29/05/98; no change of members (4 pages)
23 June 1998	Return made up to 29/05/98; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
3 July 1997	Return made up to 29/05/97; no change of members (4 pages)
3 July 1997	Return made up to 29/05/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
3 July 1996	Return made up to 29/05/96; full list of members (6 pages)
3 July 1996	Return made up to 29/05/96; full list of members (6 pages)
20 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
3 July 1995	Return made up to 29/05/95; change of members (6 pages)
3 July 1995	Return made up to 29/05/95; change of members (6 pages)
10 February 1995	Company name changed peta scissorcraft LIMITED\certificate issued on 13/02/95 (2 pages)
10 February 1995	Company name changed peta scissorcraft LIMITED\certificate issued on 13/02/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 August 1994	Return made up to 29/05/94; no change of members (4 pages)
7 August 1994	Return made up to 29/05/94; no change of members (4 pages)
26 January 1994	New director appointed (2 pages)
26 January 1994	New director appointed (2 pages)
8 July 1993	Return made up to 29/05/93; full list of members (5 pages)
8 July 1993	Return made up to 29/05/93; full list of members (5 pages)
17 August 1992	Return made up to 29/05/92; no change of members (4 pages)
17 August 1992	Return made up to 29/05/92; no change of members (4 pages)
11 June 1991	Return made up to 29/05/91; no change of members (6 pages)
11 June 1991	Return made up to 29/05/91; no change of members (6 pages)
6 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1991	Return made up to 03/05/90; full list of members (4 pages)
2 January 1991	Return made up to 03/05/90; full list of members (4 pages)
1 March 1990	Return made up to 14/09/89; full list of members (4 pages)
1 March 1990	Return made up to 14/09/89; full list of members (4 pages)
29 November 1988	Return made up to 04/08/88; full list of members (4 pages)
29 November 1988	Return made up to 04/08/88; full list of members (4 pages)
15 June 1988	Secretary resigned;new secretary appointed (2 pages)
15 June 1988	Secretary resigned;new secretary appointed (2 pages)
18 May 1988	Registered office changed on 18/05/88 from: stiron house electric avenue westcliff on sea essex SS0 9NW (1 page)
18 May 1988	Registered office changed on 18/05/88 from: stiron house electric avenue westcliff on sea essex SS0 9NW (1 page)
18 March 1988	Return made up to 16/09/87; full list of members (4 pages)
18 March 1988	Return made up to 16/09/87; full list of members (4 pages)
29 April 1987	Director resigned (2 pages)
29 April 1987	Director resigned (2 pages)
16 April 1987	Particulars of mortgage/charge (3 pages)
16 April 1987	Particulars of mortgage/charge (3 pages)
16 December 1986	Registered office changed on 16/12/86 from: 7 hillyfields crescent brockley london SE4 (1 page)
16 December 1986	Registered office changed on 16/12/86 from: 7 hillyfields crescent brockley london SE4 (1 page)
27 November 1986	Secretary resigned;new secretary appointed (2 pages)
27 November 1986	Secretary resigned;new secretary appointed (2 pages)
20 June 1986	Return made up to 28/04/86; full list of members (3 pages)
20 June 1986	Return made up to 28/04/86; full list of members (3 pages)
19 May 1986	New director appointed (1 page)
19 May 1986	New director appointed (1 page)
1 February 1952	Incorporation (12 pages)
1 February 1952	Incorporation (12 pages)