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Home > England & Wales Companies > TOM PETERS COMPANY LTD
Company Information for

TOM PETERS COMPANY LTD

SUITE 1 19 AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND ON SEA, ESSEX, SS2 6UN,
Company Registration Number
02389504
Private Limited Company
Active

Company Overview

About Tom Peters Company Ltd
TOM PETERS COMPANY LTD was founded on 1989-05-25 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Tom Peters Company Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOM PETERS COMPANY LTD
 
Legal Registered Office
SUITE 1 19 AVIATION WAY
SOUTHEND AIRPORT
SOUTHEND ON SEA
ESSEX
SS2 6UN
Other companies in SS5
 
Filing Information
Company Number 02389504
Company ID Number 02389504
Date formed 1989-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB532432769  
Last Datalog update: 2024-04-06 18:12:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOM PETERS COMPANY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANSER SOLUTIONS LIMITED   COLE LIMITED   HEALTH AND HOME (ESSEX) LIMITED   JACKSONS ACCOUNTANTS LIMITED   P M J ACCOUNTANTS LTD   UNITY AFG LIMITED
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Companies with same name TOM PETERS COMPANY LTD
The following companies were found which have the same name as TOM PETERS COMPANY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tom Peters Company 465 Forest Ave Palo Alto CA 94301 Merged Out Company formed on the 1983-10-21
Tom Peters Company, LLC Delaware Unknown

Company Officers of TOM PETERS COMPANY LTD

Current Directors
Officer Role Date Appointed
MARIE MADELEINE MCGRATH
 Company Secretary 1991-03-21
RICHARD WILLIAM KING
 Director 1991-03-21
MARIE MADELEINE MCGRATH
 Director 1991-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD CROSSLAND
 Director 1999-07-01 2006-12-01
IAN THOMSON
 Director 1991-04-01 1999-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM KING HULL ESTEEM CONSORTIUM LEP LIMITED Director 2017-11-30 CURRENT 2009-12-09 Active

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
2024-03-20Change of details for Mr Richard William King as a person with significant control on 2024-03-18
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS
2024-01-31CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-01-17CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-17CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-20PSC07CESSATION OF MARIE MADELEINE MCGRATH AS A PERSON OF SIGNIFICANT CONTROL
2018-10-20TM02Termination of appointment of Marie Madeleine Mcgrath on 2018-09-20
2018-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIE MADELEINE MCGRATH
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 1200
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1200
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-02-14CH01Director's details changed for Richard William King on 2017-01-01
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1200
2016-01-06AR0106/01/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04CH01Director's details changed for Richard William King on 2015-06-04
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1200
2015-01-08AR0106/01/15 ANNUAL RETURN FULL LIST
2014-12-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM Suite 2 Ripon House 35 Station Lane Hornchurch Essex RM12 6JL
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE MADELEINE MCGRATH / 04/02/2014
2014-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MARIE MADELEINE MCGRATH on 2014-02-04
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE MADELEINE MCGRATH / 04/02/2014
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1200
2014-01-07AR0106/01/14 ANNUAL RETURN FULL LIST
2013-06-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0106/01/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0123/01/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0123/01/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-17AR0123/01/10 FULL LIST
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-15363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-06-21MISCAMENDING 88(2) AD = 24/04/07
2007-05-2388(2)RAD 24/04/79--------- £ SI 60@1
2007-05-04RES13ALLOT SHARES SHARE TRAN 24/04/07
2007-05-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-22288bDIRECTOR RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-04-04363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-23363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-30363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-08363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-02-01363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX, CM12 9AB
2001-02-21363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-22363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
2000-03-22288bDIRECTOR RESIGNED
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-03-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-03-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-29CERTNMCOMPANY NAME CHANGED TPG PARTNERS LIMITED CERTIFICATE ISSUED ON 01/11/99
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-09363sRETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-02-11363sRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-24363sRETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
1996-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-31363sRETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-28363sRETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
1995-01-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-08363sRETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
1993-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-08363bRETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
1992-06-23287REGISTERED OFFICE CHANGED ON 23/06/92 FROM: SILVERTOWN HOUSE 87 VINCENT SQUARE LONDON, SW1P 2PL
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TOM PETERS COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOM PETERS COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOM PETERS COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 19,078
Creditors Due Within One Year 2012-03-31 £ 14,424

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TOM PETERS COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,200
Called Up Share Capital 2012-03-31 £ 1,200
Cash Bank In Hand 2012-03-31 £ 6,109
Current Assets 2013-03-31 £ 28,200
Current Assets 2012-03-31 £ 33,355
Debtors 2013-03-31 £ 27,244
Debtors 2012-03-31 £ 27,246
Shareholder Funds 2013-03-31 £ 13,601
Shareholder Funds 2012-03-31 £ 24,910
Tangible Fixed Assets 2013-03-31 £ 4,479
Tangible Fixed Assets 2012-03-31 £ 5,979

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOM PETERS COMPANY LTD registering or being granted any patents
Domain Names

TOM PETERS COMPANY LTD owns 1 domain names.

tompeters.co.uk  

Trademarks
We have not found any records of TOM PETERS COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOM PETERS COMPANY LTD. 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 (70229 - Management consultancy activities other than financial management) as TOM PETERS COMPANY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TOM PETERS COMPANY LTD 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 TOM PETERS COMPANY LTD 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 TOM PETERS COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS2 6UN