Company NamePeter Marlow Ltd
DirectorPeter Jonathan Marlow
Company StatusActive
Company Number06052819
CategoryPrivate Limited Company
Incorporation Date15 January 2007(17 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Peter Jonathan Marlow
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2007(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Secretary NameRichard Barton-Knott
NationalityBritish
StatusResigned
Appointed15 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address67 London Road
Andover
Hants
SP10 2PR

Contact

Websitepetermarlow.co.uk
Telephone01268 412280
Telephone regionBasildon

Location

Registered Address55 Crown Street
Brentwood
Essex
CM14 4BD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Peter Marlow
100.00%
Ordinary

Financials

Year2014
Net Worth£82,863
Cash£106,582
Current Liabilities£33,037

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 End30 December

Returns

Latest Return15 January 2024 (2 months, 1 week ago)
Next Return Due29 January 2025 (10 months from now)

Filing History

2 February 2024Confirmation statement made on 15 January 2024 with no updates (3 pages)
30 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
18 January 2023Confirmation statement made on 15 January 2023 with no updates (3 pages)
30 December 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
15 March 2022Confirmation statement made on 15 January 2022 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
15 January 2021Confirmation statement made on 15 January 2021 with no updates (3 pages)
31 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
16 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
23 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
22 January 2018Confirmation statement made on 15 January 2018 with no updates (3 pages)
28 September 2017Micro company accounts made up to 30 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 30 December 2016 (2 pages)
19 January 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
19 January 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
24 November 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 November 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(3 pages)
29 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(3 pages)
16 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 May 2014Termination of appointment of Richard Barton-Knott as a secretary (1 page)
13 May 2014Termination of appointment of Richard Barton-Knott as a secretary (1 page)
27 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(3 pages)
27 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(3 pages)
24 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
30 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
29 June 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 June 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 January 2012Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
26 January 2012Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
28 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 January 2011Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
26 January 2011Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
20 September 2010Director's details changed for Mr Peter Jonathan Marlow on 20 September 2010 (2 pages)
20 September 2010Director's details changed for Mr Peter Jonathan Marlow on 20 September 2010 (2 pages)
6 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
1 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
22 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 February 2009Return made up to 15/01/09; full list of members (3 pages)
27 February 2009Return made up to 15/01/09; full list of members (3 pages)
4 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 May 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
14 May 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
21 January 2008Return made up to 15/01/08; full list of members (2 pages)
21 January 2008Return made up to 15/01/08; full list of members (2 pages)
16 March 2007Registered office changed on 16/03/07 from: 67 london road andover hants SP10 2PR (1 page)
16 March 2007Registered office changed on 16/03/07 from: 67 london road andover hants SP10 2PR (1 page)
15 January 2007Incorporation (17 pages)
15 January 2007Incorporation (17 pages)