General information

Name:

Peter Masters Ltd

Office Address:

3 Warren Yard Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 04994996

Incorporation date: 2003-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Peter Masters has been established on 2003-12-15 as a Private Limited Company. This enterprise headquarters can be gotten hold of in Milton Keynes on 3 Warren Yard Warren Park, Stratford Road. Assuming you want to reach this firm by mail, the zip code is MK12 5NW. The company reg. no. for Peter Masters Limited is 04994996. This enterprise's SIC code is 10920: Manufacture of prepared pet foods. 2016-12-31 is the last time when the company accounts were filed.

The limited company owes its success and constant progress to a group of two directors, namely Jane Masters and Peter David Masters, who have been guiding the company since 2003. To help the directors in their tasks, this particular limited company has been utilizing the skills of Peter David Masters (age 63) as a secretary since 2003.

Financial data based on annual reports

Company staff

Peter David Masters

Date of birth: February 1954

Age: 63 years old

Nationality: British

Role: Secretary

Appointed: 15 December 2003

Occupation: Director

Address: Horseshoe Cottage, Tews End Lane, Paulerspury, Towcester, Northamptonshire, NN12 7NQ

Latest update: 20 August 2017

Jane Masters

Date of birth: July 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 15 December 2003

Occupation: Director

Address: Horseshoe Cottage, Tews End Lane, Paulerspury, Towcester, Northamptonshire, NN12 7NQ

Residence: England

Latest update: 20 August 2017

Peter David Masters

Date of birth: February 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 15 December 2003

Occupation: Director

Address: Horseshoe Cottage, Tews End Lane, Paulerspury, Towcester, Northamptonshire, NN12 7NQ

Residence: England

Latest update: 20 August 2017

Waterlow Secretaries Limited

Role: Corporate-nominee-secretary

Appointed: 15 December 2003

Resigned: 15 December 2003

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 20 August 2017

Waterlow Nominees Limited

Role: Corporate-nominee-director

Appointed: 15 December 2003

Resigned: 15 December 2003

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 20 August 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 29 December 2019
Confirmation statement last made up date 15 December 2016
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 21 July 2015
Date Approval Accounts 21 July 2015

Shareholders

Based on the official information, Peter Masters Limited is controlled by 2 shareholders. Peter David Masters is the possessor of 50% of company's shares, Jane Masters possesses 50%. The full quantity of shares amounts to 100 and the average value of one share is 1 GBP. In total, company shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Peter David Masters 50 ORDINARY GBP 50%
Jane Masters 50 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st December 2016 (AA)
filed on: 24th, April 2017
accounts
Free Download (12 pages)
Total exemption full accounts data made up to 31st December 2016 (AA)
filed on: 24th, April 2017
accounts
Free Download (12 pages)
Confirmation statement with updates 15th December 2016 (CS01)
filed on: 22nd, December 2016
confirmation statement
Free Download (6 pages)
Total exemption small company accounts data made up to 31st December 2015 (AA)
filed on: 21st, March 2016
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 15th December 2015 (AR01)
filed on: 16th, December 2015
annual return
Free Download (5 pages)
Statement of Capital on 16th December 2015: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st December 2014 (AA)
filed on: 11th, August 2015
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 15th December 2014 (AR01)
filed on: 17th, December 2014
annual return
Free Download (5 pages)
Statement of Capital on 17th December 2014: 100.00 GBP (SH01)
capital
Change of registered address from 30 Ashby Road Towcester Northamptonshire NN12 6PG on 26th November 2014 to 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW (AD01)
filed on: 26th, November 2014
address
Free Download (2 pages)
Total exemption small company accounts data made up to 31st December 2013 (AA)
filed on: 10th, June 2014
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 15th December 2013 (AR01)
filed on: 23rd, January 2014
annual return
Free Download (5 pages)
Statement of Capital on 23rd January 2014: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st December 2012 (AA)
filed on: 27th, June 2013
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 15th December 2012 (AR01)
filed on: 18th, December 2012
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 31st December 2011 (AA)
filed on: 23rd, April 2012
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 15th December 2011 (AR01)
filed on: 19th, December 2011
annual return
Free Download (5 pages)
Registered office address changed from 183 Watling Street West Towcester Northamptonshire NN12 6BX on 25th August 2011 (AD01)
filed on: 25th, August 2011
address
Free Download (2 pages)
Total exemption small company accounts data made up to 31st December 2010 (AA)
filed on: 11th, April 2011
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 15th December 2010 (AR01)
filed on: 16th, December 2010
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 31st December 2009 (AA)
filed on: 14th, July 2010
accounts
Free Download (7 pages)
On 31st December 2009 Peter David Masters director's details were changed (CH01)
filed on: 6th, January 2010
officers
Free Download (2 pages)
On 31st December 2009 Jane Masters director's details were changed (CH01)
filed on: 6th, January 2010
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 15th December 2009 (AR01)
filed on: 6th, January 2010
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 31st December 2008 (AA)
filed on: 3rd, June 2009
accounts
Free Download (7 pages)
Annual return drawn up to 12th January 2009 with complete member list (363a)
filed on: 12th, January 2009
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st December 2007 (AA)
filed on: 18th, June 2008
accounts
Free Download (7 pages)
Annual return drawn up to 21st January 2008 with complete member list (363a)
filed on: 21st, January 2008
annual return
Free Download (2 pages)
Total exemption small company accounts data made up to 31st December 2006 (AA)
filed on: 5th, June 2007
accounts
Free Download (7 pages)
Secretary's particulars changed;director's particulars changed (288c)
filed on: 5th, January 2007
officers
Free Download (1 page)
Annual return drawn up to 5th January 2007 with complete member list (363a)
filed on: 5th, January 2007
annual return
Free Download (3 pages)
Director's particulars changed (288c)
filed on: 5th, January 2007
officers
Free Download (1 page)
Total exemption small company accounts data made up to 31st December 2005 (AA)
filed on: 12th, July 2006
accounts
Free Download (7 pages)
Alloted 49 shares on 20th December 2004. Value of each share 1 £. (88(2)R)
filed on: 6th, January 2006
capital
Free Download (3 pages)
Alloted 50 shares on 20th December 2004. Value of each share 1 £. (88(2)R)
filed on: 6th, January 2006
capital
Free Download (2 pages)
Annual return drawn up to 4th January 2006 with complete member list (363a)
filed on: 4th, January 2006
annual return
Free Download (2 pages)
Accounts for a dormant company made up to 31st December 2004 (AA)
filed on: 11th, May 2005
accounts
Free Download (5 pages)
Annual return drawn up to 8th February 2005 with complete member list (363s)
filed on: 8th, February 2005
annual return
Free Download (7 pages)
On 6th January 2004 Secretary resigned (288b)
filed on: 6th, January 2004
officers
Free Download (1 page)
On 6th January 2004 New director appointed (288a)
filed on: 6th, January 2004
officers
Free Download (2 pages)
On 6th January 2004 Director resigned (288b)
filed on: 6th, January 2004
officers
Free Download (1 page)
On 6th January 2004 New secretary appointed;new director appointed (288a)
filed on: 6th, January 2004
officers
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 15th, December 2003
incorporation
Free Download (21 pages)

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Services (by SIC Code)

  • 10920 : Manufacture of prepared pet foods
13
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