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Home > England & Wales Companies > PETER MACFARLANE LIMITED
Company Information for

PETER MACFARLANE LIMITED

C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
06083125
Private Limited Company
Active

Company Overview

About Peter Macfarlane Ltd
PETER MACFARLANE LIMITED was founded on 2007-02-05 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Peter Macfarlane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PETER MACFARLANE LIMITED
 
Legal Registered Office
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in WD6
 
Previous Names
MACFARLANE BUSINESS SOLUTIONS LIMITED04/11/2009
BROOKSON (5294B) LIMITED15/09/2009
Filing Information
Company Number 06083125
Company ID Number 06083125
Date formed 2007-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB905440840  
Last Datalog update: 2024-03-06 19:24:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER MACFARLANE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Companies with same name PETER MACFARLANE LIMITED
The following companies were found which have the same name as PETER MACFARLANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETER MACFARLANE ACTOR LTD 3 YORK ROAD 3 YORK ROAD LONDON N11 2TH Active - Proposal to Strike off Company formed on the 2019-05-24

Company Officers of PETER MACFARLANE LIMITED

Current Directors
Officer Role Date Appointed
ASCOT DRUMMOND SECRETARIAL LTD
 Company Secretary 2009-10-01
PETER MACFARLANE
 Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN SECRETARIES LIMITED
 Nominated Secretary 2007-02-05 2008-07-10
BROOKSON DIRECTORS LIMITED
 Nominated Director 2007-02-05 2007-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASCOT DRUMMOND SECRETARIAL LTD PHARMSOLZ LIMITED Company Secretary 2016-07-15 CURRENT 2016-07-15 Active
ASCOT DRUMMOND SECRETARIAL LTD BACKDESK SOLUTIONS LIMITED Company Secretary 2016-04-22 CURRENT 2014-09-18 Active
ASCOT DRUMMOND SECRETARIAL LTD CRAIG LINNEN ELECTRICAL LTD Company Secretary 2015-12-09 CURRENT 2007-12-20 Liquidation
ASCOT DRUMMOND SECRETARIAL LTD VEDIVI LIMITED Company Secretary 2015-10-15 CURRENT 2001-02-16 Active
ASCOT DRUMMOND SECRETARIAL LTD RAINMAKER PARTNERS LTD Company Secretary 2015-09-29 CURRENT 2015-04-09 Active
ASCOT DRUMMOND SECRETARIAL LTD ALPHA - QUALITAS LIMITED Company Secretary 2015-09-16 CURRENT 2006-10-02 Dissolved 2017-09-12
ASCOT DRUMMOND SECRETARIAL LTD PACTUM CURO LIMITED Company Secretary 2015-07-10 CURRENT 2007-07-16 Active
ASCOT DRUMMOND SECRETARIAL LTD DE&JM ENGINEERING SOLUTIONS LIMITED Company Secretary 2015-07-01 CURRENT 2014-06-10 Active
ASCOT DRUMMOND SECRETARIAL LTD DORY ENGINEERING LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Dissolved 2018-07-17
ASCOT DRUMMOND SECRETARIAL LTD S B M RAIL LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
ASCOT DRUMMOND SECRETARIAL LTD KONA SOLUTIONS LIMITED Company Secretary 2014-10-06 CURRENT 2014-10-06 Liquidation
ASCOT DRUMMOND SECRETARIAL LTD PRO PERSONAL TRAINERS LTD Company Secretary 2014-08-13 CURRENT 2014-08-13 Active
ASCOT DRUMMOND SECRETARIAL LTD VHBCP CONSULTING LTD Company Secretary 2014-05-29 CURRENT 2014-05-29 Active
ASCOT DRUMMOND SECRETARIAL LTD S & E CONSULTANCY LTD Company Secretary 2014-05-12 CURRENT 2013-05-20 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LTD AMUSE RESTAURANTS LTD Company Secretary 2014-05-01 CURRENT 2011-05-10 Active
ASCOT DRUMMOND SECRETARIAL LTD ABERTAY FINANCIAL SERVICES LTD Company Secretary 2013-12-13 CURRENT 2013-12-13 Dissolved 2016-12-27
ASCOT DRUMMOND SECRETARIAL LTD LILIUM REGULATORY SOLUTIONS LIMITED Company Secretary 2013-12-11 CURRENT 2013-12-11 Dissolved 2017-05-16
ASCOT DRUMMOND SECRETARIAL LTD TWENTY EIGHT AUTOMATION LTD Company Secretary 2013-08-13 CURRENT 2011-12-20 Active
ASCOT DRUMMOND SECRETARIAL LTD FREDERICKPETER LIMITED Company Secretary 2013-08-05 CURRENT 2012-08-15 Dissolved 2018-04-17
ASCOT DRUMMOND SECRETARIAL LTD CODAHS LIMITED Company Secretary 2013-06-04 CURRENT 2013-05-22 Liquidation
ASCOT DRUMMOND SECRETARIAL LTD I-REG CONSULTING LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
ASCOT DRUMMOND SECRETARIAL LTD IVANA V BASILOTTA LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Dissolved 2017-08-22
ASCOT DRUMMOND SECRETARIAL LTD VIRTUAL CONSULTANCY SOLUTIONS LIMITED Company Secretary 2013-04-29 CURRENT 2012-05-25 Active
ASCOT DRUMMOND SECRETARIAL LTD CRAIGHOUSE CONSULTANCY LIMITED Company Secretary 2013-03-01 CURRENT 2007-03-13 Active
ASCOT DRUMMOND SECRETARIAL LTD PRINCE MARINE LTD Company Secretary 2013-02-01 CURRENT 2002-10-02 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LTD FINGER BLAZE STUDIOS LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Active
ASCOT DRUMMOND SECRETARIAL LTD GENTECH REGULATORY SOLUTIONS LIMITED Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
ASCOT DRUMMOND SECRETARIAL LTD ABICEM.LTD Company Secretary 2012-08-20 CURRENT 2006-08-09 Active
ASCOT DRUMMOND SECRETARIAL LTD ASHA CLINICAL RESEARCH SERVICES LTD Company Secretary 2012-08-03 CURRENT 2012-08-03 Dissolved 2016-01-05
ASCOT DRUMMOND SECRETARIAL LTD AM MANAGEMENT SERVICES LTD Company Secretary 2012-08-02 CURRENT 2012-08-02 Active
ASCOT DRUMMOND SECRETARIAL LTD PHARMART PRIVATE LIMITED Company Secretary 2012-07-13 CURRENT 2012-07-13 Dissolved 2015-12-29
ASCOT DRUMMOND SECRETARIAL LTD O1 RESOURCING LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
ASCOT DRUMMOND SECRETARIAL LTD CORRADE LIMITED Company Secretary 2012-02-09 CURRENT 2012-02-09 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
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-17CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 40
2016-08-16SH0105/04/16 STATEMENT OF CAPITAL GBP 40
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0105/02/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0105/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-30CH01Director's details changed for Peter Macfarlane on 2013-07-29
2013-03-05AR0105/02/13 ANNUAL RETURN FULL LIST
2013-03-05AP04Appointment of corporate company secretary Ascot Drummond Secretarial Ltd
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-08AR0105/02/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0105/02/11 ANNUAL RETURN FULL LIST
2010-11-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/10 FROM C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE
2010-02-08AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Peter Macfarlane on 2010-02-08
2010-01-21CH01Director's details changed for Peter Macfarlane on 2009-10-02
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04RES15CHANGE OF NAME 26/10/2009
2009-11-04CERTNMCOMPANY NAME CHANGED MACFARLANE BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/11/09
2009-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG
2009-09-15CERTNMCOMPANY NAME CHANGED BROOKSON (5294B) LIMITED CERTIFICATE ISSUED ON 15/09/09
2009-03-11363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-11-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED
2008-02-05363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-08-3188(2)RAD 05/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-15225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-04-13288bDIRECTOR RESIGNED
2007-02-20ELRESS386 DISP APP AUDS 05/02/07
2007-02-20ELRESS366A DISP HOLDING AGM 05/02/07
2007-02-05NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to PETER MACFARLANE 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 PETER MACFARLANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETER MACFARLANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 19,486
Creditors Due Within One Year 2012-03-31 £ 17,720
Taxation Social Security Due Within One Year 2013-03-31 £ 19,486
Taxation Social Security Due Within One Year 2012-03-31 £ 16,985

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
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 PETER MACFARLANE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 43,558
Cash Bank In Hand 2012-03-31 £ 21,372
Current Assets 2013-03-31 £ 49,307
Current Assets 2012-03-31 £ 23,772
Debtors 2013-03-31 £ 5,749
Debtors 2012-03-31 £ 2,400
Debtors Due Within One Year 2013-03-31 £ 5,749
Debtors Due Within One Year 2012-03-31 £ 2,400
Shareholder Funds 2013-03-31 £ 30,910
Shareholder Funds 2012-03-31 £ 6,208
Tangible Fixed Assets 2013-03-31 £ 1,089

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETER MACFARLANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER MACFARLANE LIMITED
Trademarks
We have not found any records of PETER MACFARLANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER MACFARLANE 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 PETER MACFARLANE 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 PETER MACFARLANE 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 PETER MACFARLANE 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 PETER MACFARLANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WD6 1QQ