Tom Peters Company Ltd

Company Name	Tom Peters Company Ltd
Director	Richard William King
Company Status	Active
Company Number	02389504
Category	Private Limited Company
Incorporation Date	25 May 1989(34 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard William King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 March 1991(1 year, 10 months after company formation)
Appointment Duration	33 years, 1 month
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 West Croft Billericay Essex CM11 2BP

Director Name	Mrs Marie Madeleine McGrath
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(1 year, 10 months after company formation)
Appointment Duration	27 years, 6 months (resigned 20 September 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 3 Joseph Court Kipling Close Brentwood Essex CM14 5WX

Secretary Name	Marie Madeleine McGrath
Nationality	British
Status	Resigned
Appointed	21 March 1991(1 year, 10 months after company formation)
Appointment Duration	27 years, 6 months (resigned 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Joseph Court Kipling Close Brentwood Essex CM14 5WX

Director Name	Ian Thomson
Date of Birth	December 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1991(1 year, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 June 1999)
Role	Certified Public Accountant
Correspondence Address	555 Hamilton Avenue Â… 100 Palo Alto California 94301 Foreign

Director Name	Ronald Crossland
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(10 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2006)
Role	Executive
Correspondence Address	6624 Falls View Court Mason Ohio 45040 United States

Contact

Website	tompeters.com
Email address	[email protected]
Telephone	01277 725875
Telephone region	Brentwood

Location

Registered Address	Suite 1 19 Aviation Way Southend Airport Southend On Sea Essex SS2 6UN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Madeleine Marie Mcgrath 5.00% Ordinary Non Voting
60 at £1	Richard William King 5.00% Ordinary Non Voting
540 at £1	Thomas J. Peters 45.00% Ordinary
270 at £1	Madeleine Marie Mcgrath 22.50% Ordinary
270 at £1	Richard William King 22.50% Ordinary

Financials

Year	2014
Net Worth	£13,601
Cash	£956
Current Liabilities	£19,078

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Filing History

18 January 2021	Confirmation statement made on 5 January 2021 with updates (4 pages)
25 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
16 January 2020	Confirmation statement made on 5 January 2020 with updates (5 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
1 October 2019	Change of details for Mr Richard William King as a person with significant control on 13 September 2019 (2 pages)
28 September 2019	Change of details for Mr Richard William King as a person with significant control on 13 September 2019 (2 pages)
28 September 2019	Cessation of Thomas Peters as a person with significant control on 13 September 2019 (1 page)
10 January 2019	Confirmation statement made on 5 January 2019 with updates (5 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
20 October 2018	Cessation of Marie Madeleine Mcgrath as a person with significant control on 20 September 2018 (1 page)
20 October 2018	Termination of appointment of Marie Madeleine Mcgrath as a director on 20 September 2018 (1 page)
20 October 2018	Termination of appointment of Marie Madeleine Mcgrath as a secretary on 20 September 2018 (1 page)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 February 2017	Confirmation statement made on 6 January 2017 with updates (8 pages)
15 February 2017	Confirmation statement made on 6 January 2017 with updates (8 pages)
14 February 2017	Director's details changed for Richard William King on 1 January 2017 (2 pages)
14 February 2017	Director's details changed for Richard William King on 1 January 2017 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,200 (6 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,200 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 June 2015	Director's details changed for Richard William King on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Richard William King on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Richard William King on 4 June 2015 (2 pages)
8 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,200 (6 pages)
8 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,200 (6 pages)
13 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 February 2014	Registered office address changed from Suite 2 Ripon House 35 Station Lane Hornchurch Essex RM12 6JL on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from Suite 2 Ripon House 35 Station Lane Hornchurch Essex RM12 6JL on 18 February 2014 (1 page)
4 February 2014	Director's details changed for Marie Madeleine Mcgrath on 4 February 2014 (2 pages)
4 February 2014	Secretary's details changed for Marie Madeleine Mcgrath on 4 February 2014 (1 page)
4 February 2014	Director's details changed for Marie Madeleine Mcgrath on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Marie Madeleine Mcgrath on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Marie Madeleine Mcgrath on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Marie Madeleine Mcgrath on 4 February 2014 (2 pages)
4 February 2014	Secretary's details changed for Marie Madeleine Mcgrath on 4 February 2014 (1 page)
4 February 2014	Secretary's details changed for Marie Madeleine Mcgrath on 4 February 2014 (1 page)
4 February 2014	Director's details changed for Marie Madeleine Mcgrath on 4 February 2014 (2 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,200 (6 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,200 (6 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,200 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 January 2009	Return made up to 23/01/09; full list of members (4 pages)
23 January 2009	Return made up to 23/01/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 March 2008	Return made up to 23/01/08; full list of members (6 pages)
28 March 2008	Return made up to 23/01/08; full list of members (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 November 2007	Return made up to 23/01/07; full list of members (8 pages)
15 November 2007	Return made up to 23/01/07; full list of members (8 pages)
21 June 2007	Amending 88(2) ad = 24/04/07 (2 pages)
21 June 2007	Amending 88(2) ad = 24/04/07 (2 pages)
23 May 2007	Ad 24/04/79--------- Â£ si 60@1 (2 pages)
23 May 2007	Ad 24/04/79--------- Â£ si 60@1 (2 pages)
4 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
4 April 2006	Return made up to 23/01/06; full list of members (8 pages)
4 April 2006	Return made up to 23/01/06; full list of members (8 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 February 2005	Return made up to 23/01/05; full list of members (8 pages)
23 February 2005	Return made up to 23/01/05; full list of members (8 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 January 2004	Return made up to 23/01/04; full list of members (8 pages)
30 January 2004	Return made up to 23/01/04; full list of members (8 pages)
25 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 February 2003	Return made up to 23/01/03; full list of members (8 pages)
8 February 2003	Return made up to 23/01/03; full list of members (8 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 February 2002	Return made up to 23/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
1 February 2002	Return made up to 23/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
24 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
20 March 2001	Registered office changed on 20/03/01 from: audit house 151 high street billericay essex, CM12 9AB (1 page)
20 March 2001	Registered office changed on 20/03/01 from: audit house 151 high street billericay essex, CM12 9AB (1 page)
21 February 2001	Return made up to 23/01/01; full list of members (8 pages)
21 February 2001	Return made up to 23/01/01; full list of members (8 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
22 March 2000	Return made up to 23/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
22 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Return made up to 23/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
22 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
29 October 1999	Company name changed tpg partners LIMITED\certificate issued on 01/11/99 (2 pages)
29 October 1999	Company name changed tpg partners LIMITED\certificate issued on 01/11/99 (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
13 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
9 February 1999	Return made up to 23/01/99; full list of members (7 pages)
9 February 1999	Return made up to 23/01/99; full list of members (7 pages)
11 February 1998	Return made up to 23/01/98; full list of members (7 pages)
11 February 1998	Return made up to 23/01/98; full list of members (7 pages)
28 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 February 1997	Return made up to 23/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 February 1997	Return made up to 23/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 January 1996	Return made up to 23/01/96; full list of members (7 pages)
31 January 1996	Return made up to 23/01/96; full list of members (7 pages)
15 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 May 1989	Incorporation (15 pages)
25 May 1989	Incorporation (15 pages)

Tom Peters Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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