Company NamePeter Hull Limited
DirectorsEvelyn May Hull and Peter Leslie Hull
Company StatusActive
Company Number04586209
CategoryPrivate Limited Company
Incorporation Date11 November 2002(21 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery
Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director NameEvelyn May Hull
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2002(same day as company formation)
RolePlant Repairs Hire
Country of ResidenceUnited Kingdom
Correspondence Address92 Station Road
Clacton On Sea
Essex
CO15 1SG
Director NameMr Peter Leslie Hull
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2002(same day as company formation)
RolePlant Repairs Hire
Country of ResidenceEngland
Correspondence Address92 Station Road
Clacton On Sea
Essex
CO15 1SG
Secretary NameEvelyn May Hull
NationalityBritish
StatusCurrent
Appointed11 November 2002(same day as company formation)
RolePlant Repairs Hire
Country of ResidenceUnited Kingdom
Correspondence Address92 Station Road
Clacton On Sea
Essex
CO15 1SG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.peterhull.com

Location

Registered Address92 Station Road
Clacton On Sea
Essex
CO15 1SG
RegionEast of England
ConstituencyClacton
CountyEssex
WardPier
Built Up AreaClacton-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Evelyn May Hull
50.00%
Ordinary
50 at £1Peter Hull
50.00%
Ordinary

Financials

Year2014
Net Worth-£51,136
Cash£35,659
Current Liabilities£63,927

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 October 2023 (5 months, 3 weeks ago)
Next Return Due24 October 2024 (6 months, 4 weeks from now)

Filing History

10 October 2023Confirmation statement made on 10 October 2023 with updates (4 pages)
31 July 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
10 October 2022Confirmation statement made on 10 October 2022 with updates (4 pages)
23 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
11 October 2021Confirmation statement made on 10 October 2021 with updates (4 pages)
6 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
9 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
14 October 2020Confirmation statement made on 10 October 2020 with updates (4 pages)
11 October 2019Confirmation statement made on 10 October 2019 with updates (4 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
12 October 2018Confirmation statement made on 10 October 2018 with updates (4 pages)
19 September 2018Director's details changed for Evelyn May Hull on 19 September 2018 (2 pages)
19 September 2018Change of details for Mrs Evelyn May Hull as a person with significant control on 19 September 2018 (2 pages)
21 May 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
11 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
11 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
22 August 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
22 August 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
25 April 2017Director's details changed for Evelyn May Hull on 25 April 2017 (2 pages)
25 April 2017Director's details changed for Evelyn May Hull on 25 April 2017 (2 pages)
10 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
1 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
12 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
19 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(4 pages)
18 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(4 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(4 pages)
11 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(4 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
12 July 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 July 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 November 2011Director's details changed for Evelyn May Hull on 11 November 2011 (2 pages)
11 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
11 November 2011Director's details changed for Evelyn May Hull on 11 November 2011 (2 pages)
11 November 2011Secretary's details changed for Evelyn May Hull on 11 November 2011 (1 page)
11 November 2011Director's details changed for Peter Leslie Hull on 11 November 2011 (2 pages)
11 November 2011Secretary's details changed for Evelyn May Hull on 11 November 2011 (1 page)
11 November 2011Director's details changed for Peter Leslie Hull on 11 November 2011 (2 pages)
11 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
16 May 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 May 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
22 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
17 June 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 June 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 November 2009Director's details changed for Evelyn May Hull on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Evelyn May Hull on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Peter Leslie Hull on 19 November 2009 (2 pages)
20 November 2009Director's details changed for Peter Leslie Hull on 19 November 2009 (2 pages)
20 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
21 April 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 April 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 November 2008Return made up to 11/11/08; full list of members (4 pages)
18 November 2008Return made up to 11/11/08; full list of members (4 pages)
12 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 November 2007Return made up to 11/11/07; no change of members (7 pages)
16 November 2007Return made up to 11/11/07; no change of members (7 pages)
16 April 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 April 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 November 2006Return made up to 11/11/06; full list of members (7 pages)
28 November 2006Return made up to 11/11/06; full list of members (7 pages)
25 July 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 July 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 November 2005Return made up to 11/11/05; full list of members (7 pages)
28 November 2005Return made up to 11/11/05; full list of members (7 pages)
17 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 November 2004Return made up to 11/11/04; full list of members (7 pages)
22 November 2004Return made up to 11/11/04; full list of members (7 pages)
18 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 November 2003Return made up to 11/11/03; full list of members (7 pages)
26 November 2003Return made up to 11/11/03; full list of members (7 pages)
27 June 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
27 June 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
5 December 2002Director resigned (1 page)
5 December 2002New director appointed (2 pages)
5 December 2002Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 December 2002Director resigned (1 page)
5 December 2002Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 December 2002New secretary appointed;new director appointed (2 pages)
5 December 2002Secretary resigned (1 page)
5 December 2002New director appointed (2 pages)
5 December 2002Secretary resigned (1 page)
5 December 2002New secretary appointed;new director appointed (2 pages)
11 November 2002Incorporation (16 pages)
11 November 2002Incorporation (16 pages)