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Company Information for

ALICE PETO LIMITED

103 MILL HILL ROAD, LONDON, W3 8JF,
Company Registration Number
08276882
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alice Peto Ltd
ALICE PETO LIMITED was founded on 2012-11-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alice Peto 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
ALICE PETO LIMITED
 
Legal Registered Office
103 MILL HILL ROAD
LONDON
W3 8JF
Other companies in W2
 
Filing Information
Company Number 08276882
Company ID Number 08276882
Date formed 2012-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB165193988  
Last Datalog update: 2024-03-07 03:08:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALICE PETO LIMITED
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Company Officers of ALICE PETO LIMITED

Current Directors
Officer Role Date Appointed
SHARON LOUISE WOOLER
 Company Secretary 2017-07-28
ALICE JANE PETO
 Director 2012-11-01
WILLIAM GURTH PETO
 Director 2014-11-01
SHARON LOUISE WOOLER
 Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL PAUL EVANS
 Company Secretary 2012-11-01 2017-07-28
DANIEL PAUL EVANS
 Director 2012-11-01 2017-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE JANE PETO 130 GLOUCESTER TERRACE LIMITED Director 2011-09-05 CURRENT 1970-03-09 Active
WILLIAM GURTH PETO JMAY ESTATE TRUSTEES NO 2 LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
WILLIAM GURTH PETO JMAY ESTATE TRUSTEES NO 1 LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
SHARON LOUISE WOOLER THE WEDDING COMPANY (LONDON) LIMITED Director 2017-08-01 CURRENT 1998-05-18 Active - Proposal to Strike off
SHARON LOUISE WOOLER THE WEDDING SHOP LIMITED Director 2017-08-01 CURRENT 1994-02-25 Active
SHARON LOUISE WOOLER THE GIFT LIST COMPANY LIMITED Director 2017-08-01 CURRENT 1999-05-20 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
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-11-3031/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27Previous accounting period extended from 30/11/22 TO 31/05/23
2022-11-14CESSATION OF ALICE JANE PETO AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF ALICE JANE PETO AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14Change of details for Channon & Co Ltd as a person with significant control on 2022-11-01
2022-11-14Change of details for Channon & Co Ltd as a person with significant control on 2022-11-01
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-14PSC07CESSATION OF ALICE JANE PETO AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14PSC05Change of details for Channon & Co Ltd as a person with significant control on 2022-11-01
2022-05-04AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17PSC04Change of details for Ms Alice Peto as a person with significant control on 2022-02-17
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-05-28AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-04-07AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08PSC04Change of details for Ms Alice Peto as a person with significant control on 2019-09-26
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-11-07PSC02Notification of Channon & Co Ltd as a person with significant control on 2019-09-26
2019-11-07SH0126/09/19 STATEMENT OF CAPITAL GBP 340
2019-07-24AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-05-11AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 170
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-09AP01DIRECTOR APPOINTED MRS SHARON LOUISE WOOLER
2017-08-09AP03Appointment of Mrs Sharon Louise Wooler as company secretary on 2017-07-28
2017-08-09TM02Termination of appointment of Daniel Paul Evans on 2017-07-28
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL EVANS
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0101/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27AP01DIRECTOR APPOINTED MAJOR WILLIAM GURTH PETO
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM 130 Gloucester Terrace London W2 6HP
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0101/11/14 ANNUAL RETURN FULL LIST
2014-08-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0101/11/13 ANNUAL RETURN FULL LIST
2012-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ALICE PETO LIMITED

Intangible Assets
Patents
We have not found any records of ALICE PETO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALICE PETO LIMITED
Trademarks
We have not found any records of ALICE PETO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALICE PETO 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ALICE PETO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALICE PETO 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 ALICE PETO 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 ALICE PETO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W3 8JF