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Company Information for

PETERS RESEARCH LIMITED

BRIDGE HOUSE, STATION APPROACH, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9AZ,
Company Registration Number
03435465
Private Limited Company
Active

Company Overview

About Peters Research Ltd
PETERS RESEARCH LIMITED was founded on 1997-09-17 and has its registered office in Great Missenden. The organisation's status is listed as "Active". Peters Research Limited is a Private Limited Company registered in ENGLAND 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
PETERS RESEARCH LIMITED
 
Legal Registered Office
BRIDGE HOUSE
STATION APPROACH
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9AZ
Other companies in SL8
 
Filing Information
Company Number 03435465
Company ID Number 03435465
Date formed 1997-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB669405603  
Last Datalog update: 2024-07-05 20:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETERS RESEARCH LIMITED
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Companies with same name PETERS RESEARCH LIMITED
The following companies were found which have the same name as PETERS RESEARCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETERS RESEARCH CENTER FOR PARKINSON'S DISEASE AND DISORDERS OF THE CENTRAL NERVOUS SYSTEM FOUNDATIO 4415 ELECTRIC RD PO BOX 13606 ROANOKE VA 24035-3606 MERGED Company formed on the 1986-06-06
PETERS RESEARCH INCORPORATED Delaware Unknown

Company Officers of PETERS RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
HELEN ELIZABETH PETERS
 Company Secretary 1997-09-17
HELEN ELIZABETH PETERS
 Director 2005-03-10
RICHARD DAVID PETERS
 Director 1997-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-09-17 1997-09-17
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-09-17 1997-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ELIZABETH PETERS PIPERS CORNER SCHOOL Director 2017-11-14 CURRENT 1952-02-01 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
2023-09-19CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-02-13CESSATION OF HELEN ELIZABETH PETERS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13CESSATION OF RICHARD DAVID PETERS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13Notification of Missenden Holdings Limited as a person with significant control on 2020-03-04
2022-09-27CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-06-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-05-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034354650002
2020-05-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 034354650002
2016-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 034354650001
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0117/09/14 ANNUAL RETURN FULL LIST
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0117/09/13 ANNUAL RETURN FULL LIST
2013-05-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0117/09/12 ANNUAL RETURN FULL LIST
2012-06-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0117/09/11 ANNUAL RETURN FULL LIST
2011-04-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0117/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID PETERS / 17/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH PETERS / 17/09/2010
2010-03-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 17/09/09; full list of members
2009-03-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-04-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-18363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-28363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-19363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-07363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-28363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-01363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-17363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-11363sRETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1998-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-06363sRETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1997-09-2988(2)RAD 17/09/97--------- £ SI 98@1=98 £ IC 2/100
1997-09-22288bDIRECTOR RESIGNED
1997-09-22288aNEW SECRETARY APPOINTED
1997-09-22288aNEW DIRECTOR APPOINTED
1997-09-22288bSECRETARY RESIGNED
1997-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to PETERS RESEARCH LIMITED 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 PETERS RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PETERS RESEARCH LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-09-30 £ 38,952
Creditors Due Within One Year 2011-09-30 £ 76,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PETERS RESEARCH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 182,430
Cash Bank In Hand 2011-09-30 £ 127,002
Current Assets 2012-09-30 £ 193,209
Current Assets 2011-09-30 £ 143,052
Debtors 2012-09-30 £ 10,779
Debtors 2011-09-30 £ 16,050
Shareholder Funds 2012-09-30 £ 160,801
Shareholder Funds 2011-09-30 £ 70,190
Tangible Fixed Assets 2012-09-30 £ 6,544
Tangible Fixed Assets 2011-09-30 £ 3,804

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETERS RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETERS RESEARCH LIMITED
Trademarks
We have not found any records of PETERS RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETERS RESEARCH 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 (62020 - Information technology consultancy activities) as PETERS RESEARCH LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PETERS RESEARCH 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.
Import/Export of Goods
Goods imported/exported by PETERS RESEARCH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-10-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-09-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-08-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-07-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-06-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-05-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-04-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-03-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-02-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-01-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2017-04-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2017-03-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2017-02-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2017-01-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2016-11-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-10-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-09-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-08-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-06-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-05-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-04-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-03-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-02-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-01-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETERS RESEARCH 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 PETERS RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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