Company NamePETA (UK) Limited
DirectorsGenevieve Mary Elizabeth Crockett and Simon Carrick Cowlin
Company StatusActive
Company Number00504011
CategoryPrivate Limited Company
Incorporation Date1 February 1952 (68 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2862Manufacture of tools
SIC 25730Manufacture of tools

Directors

Director NameMiss Genevieve Mary Elizabeth Crockett
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1994(41 years, 11 months after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoundary House School Lane
Benhall
Saxmundham
Suffolk
IP17 1HE
Director NameMr Simon Carrick Cowlin
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2016(64 years, 7 months after company formation)
Appointment Duration4 years
RoleDesign Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressCharles House Park Farm
Kelvedon Road
Inworth, Colchester
Essex
CO5 9SH
Director NameMrs Josephine Crockett
Date of BirthNovember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(39 years, 4 months after company formation)
Appointment Duration18 years, 10 months (resigned 01 April 2010)
RoleRetired
Correspondence Address5 Park Way
Shenfield
Brentwood
Essex
CM15 8LH
Director NameMr Lionel Charles Crockett
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(39 years, 4 months after company formation)
Appointment Duration12 years (resigned 23 June 2003)
RoleScissor Manufacturer
Correspondence Address5 Parkway
Shenfield
Brentwood
Essex
CM15 8LH
Secretary NameMrs Josephine Crockett
Date of BirthNovember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(39 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address5 Park Way
Shenfield
Brentwood
Essex
CM15 8LH
Secretary NameMrs Josephine Crockett
NationalityBritish
StatusResigned
Appointed29 May 1991(39 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address5 Park Way
Shenfield
Brentwood
Essex
CM15 8LH
Secretary NameMs Angela Susan Nicol
NationalityBritish
StatusResigned
Appointed01 April 2002(50 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 February 2005)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address14 South Primrose Hill
Chelmsford
Essex
CM1 2RG

Contact

Websitepeta-uk.com
Email address[email protected]
Telephone01376 573476
Telephone regionBraintree

Location

Registered AddressCharles House Park Farm
Kelvedon Road
Inworth, Colchester
Essex
CO5 9SH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishMessing-cum-Inworth
WardMarks Tey and Layer

Shareholders

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

Financials

Year2014
Net Worth£303,253
Cash£137,024
Current Liabilities£32,999

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return29 May 2020 (3 months, 3 weeks ago)
Next Return Due12 June 2021 (8 months, 3 weeks from now)

Charges

8 April 1987Delivered 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

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