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Home > England & Wales Companies > A.G. PETERS LIMITED
Company Information for

A.G. PETERS LIMITED

C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
00421765
Private Limited Company
Liquidation

Company Overview

About A.g. Peters Ltd
A.G. PETERS LIMITED was founded on 1946-10-18 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". A.g. Peters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.G. PETERS LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in FY3
 
Filing Information
Company Number 00421765
Company ID Number 00421765
Date formed 1946-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 19:56:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. PETERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   FINROB LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Company Officers of A.G. PETERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SIMON AIREY
 Company Secretary 2007-10-09
ANDREW SIMON AIREY
 Director 1991-04-13
JULIE ANN AIREY
 Director 2007-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN MARGARET HARGREAVE
 Director 1991-04-13 2012-12-04
PETER GEOFFREY AIREY
 Company Secretary 1991-04-13 2007-10-09
PETER GEOFFREY AIREY
 Director 1991-04-13 2007-10-09
SHIRLEY MARGARET AIREY
 Director 1991-04-13 1996-03-31
MILDRED AIREY
 Director 1991-04-13 1992-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SIMON AIREY J.AIREY'S WINE STORES LIMITED Company Secretary 2007-10-09 CURRENT 1938-07-18 Active - Proposal to Strike off
ANDREW SIMON AIREY CRAGGY LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
ANDREW SIMON AIREY J.AIREY'S WINE STORES LIMITED Director 1991-04-13 CURRENT 1938-07-18 Active - Proposal to Strike off
JULIE ANN AIREY CRAGGY LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
JULIE ANN AIREY J.AIREY'S WINE STORES LIMITED Director 2007-10-09 CURRENT 1938-07-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04Voluntary liquidation Statement of receipts and payments to 2024-08-02
2024-10-04LIQ03Voluntary liquidation Statement of receipts and payments to 2024-08-02
2023-08-18Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-18Appointment of a voluntary liquidator
2023-08-18Voluntary liquidation Statement of affairs
2023-08-18REGISTERED OFFICE CHANGED ON 18/08/23 FROM 57a Shepherd Road Lytham St Annes Lancashire FY8 3st United Kingdom
2023-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/23 FROM 57a Shepherd Road Lytham St Annes Lancashire FY8 3st United Kingdom
2023-08-18LIQ02Voluntary liquidation Statement of affairs
2023-08-18600Appointment of a voluntary liquidator
2023-08-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2023-08-03
2023-07-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-02-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-02-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03PSC05Change of details for Craggy Limited as a person with significant control on 2020-12-02
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM 23a Westcliffe Drive Blackpool FY3 7BJ
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-03-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-01-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 9271
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 9271
2016-04-18AR0113/04/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN AIREY / 18/06/2015
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON AIREY / 18/06/2015
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 9271
2015-04-13AR0113/04/15 ANNUAL RETURN FULL LIST
2014-07-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AA01Previous accounting period shortened from 30/09/14 TO 30/06/14
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 9271
2014-04-28AR0113/04/14 ANNUAL RETURN FULL LIST
2014-01-06SH19Statement of capital on 2014-01-06 GBP 9,271
2014-01-06SH20Statement by directors
2014-01-06CAP-SSSolvency statement dated 18/12/13
2014-01-06RES13Resolutions passed:
  • Share premium account reduced to nil 18/12/2013
2013-11-22AA01Previous accounting period extended from 30/06/13 TO 30/09/13
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM 23a Westcliffe Drive Blackpool FY3 7BJ England
2013-05-10AR0113/04/13 ANNUAL RETURN FULL LIST
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/13 FROM 210 Bristol Avenue Blackpool FY2 0JF
2013-03-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06RES13Resolutions passed:
  • Company business 25/01/2013
2013-01-14RES09Resolution of authority to purchase a number of shares
2013-01-14SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN HARGREAVE
2012-05-02AR0113/04/12 FULL LIST
2011-11-10AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-14AR0113/04/11 FULL LIST
2010-10-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-20AR0113/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON AIREY / 13/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARGARET HARGREAVE / 13/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN AIREY / 13/04/2010
2010-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW SIMON AIREY / 13/04/2010
2009-11-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-05-13363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-17RES01ADOPT MEM AND ARTS 21/03/2008
2008-04-17169GBP IC 23750/13202 21/03/08 GBP SR 10548@1=10548
2008-04-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-10-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-10-15288aNEW SECRETARY APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-10288bSECRETARY RESIGNED
2007-10-10288bDIRECTOR RESIGNED
2007-05-14363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-04-25363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-10-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-09-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-04-20363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-09-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-04-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2003-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/03
2003-04-22363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-04-26363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-04363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2000-04-19363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-09-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
1999-04-15363sRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1998-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
1998-04-27363sRETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
1997-09-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
1997-05-01363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.G. PETERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-14
Resolutions for Winding-up2023-08-14
Fines / Sanctions
No fines or sanctions have been issued against A.G. PETERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.G. PETERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-06-30 £ 9,050
Creditors Due After One Year 2011-06-30 £ 9,050
Creditors Due Within One Year 2012-06-30 £ 113,021
Creditors Due Within One Year 2011-06-30 £ 157,989
Provisions For Liabilities Charges 2012-06-30 £ 1,689
Provisions For Liabilities Charges 2011-06-30 £ 2,439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G. PETERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 13,202
Called Up Share Capital 2011-06-30 £ 13,202
Cash Bank In Hand 2012-06-30 £ 612,425
Cash Bank In Hand 2011-06-30 £ 454,060
Current Assets 2012-06-30 £ 1,265,933
Current Assets 2011-06-30 £ 1,311,472
Debtors 2012-06-30 £ 44,374
Debtors 2011-06-30 £ 36,549
Fixed Assets 2012-06-30 £ 1,696,996
Fixed Assets 2011-06-30 £ 1,700,746
Shareholder Funds 2012-06-30 £ 2,839,169
Shareholder Funds 2011-06-30 £ 2,842,740
Stocks Inventory 2012-06-30 £ 609,134
Stocks Inventory 2011-06-30 £ 820,863
Tangible Fixed Assets 2012-06-30 £ 1,679,196
Tangible Fixed Assets 2011-06-30 £ 1,682,946

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.G. PETERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G. PETERS LIMITED
Trademarks
We have not found any records of A.G. PETERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. PETERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A.G. PETERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.G. PETERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G. PETERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.G. PETERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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