Peter Harrison, Mark Goldman Design Consultants Limited in Croydon, CR0 0XZ

Description

Data updated on: 01-11-2023

This firm named Peter Harrison, Mark Goldman Design Consultants was created on 9th March 1993 as a Private Limited Company. The firm's registered office could be reached at Croydon on Airport House, Purley Way. Should you need to get in touch with the business by post, its postal code is CR0 0XZ. The company registration number for Peter Harrison, Mark Goldman Design Consultants Limited is 02797611. The firm's SIC code is 71129 which stands for Other engineering activities. 31st March 2022 is the last time when account status updates were filed.

As suggested by the company's executives data, since 1999 there have been two directors: John S. and Mark G.. To find professional help with legal documentation, this limited company has been using the skills of John S. as a secretary since the appointment on 8th March 2006.

Executives who have control over the firm are as follows: Mark G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	164 110	158 522	144 367	191 685	192 306	192 936

Balance Sheet
Cash Bank On Hand						160 540	105 485	124 312	147 640	162 248	147 760	151 460	160 621
Current Assets	225 967	194 847	171 635	441 218	249 548	358 646	285 070	290 082	334 691	314 134	286 033	294 545	268 815
Debtors	127 269	113 071	79 215	218 090	161 668	195 106	175 585	162 270	183 051	147 886	134 273	139 085	104 194
Net Assets Liabilities						192 936	194 184	205 484	205 090	205 426	206 871	207 782	210 181
Other Debtors						19 231	13 753	6 400	6 400	14 076	16 915	11 739	15 657
Property Plant Equipment						6 145	5 646	4 975	5 078	5 288	253
Total Inventories						3 000	4 000	3 500	4 000	4 000	4 000	4 000	4 000
Cash Bank In Hand	96 698	79 776	90 420	218 128	82 880	160 540
Net Assets Liabilities Including Pension Asset Liability	164 110	158 522	144 368
Stocks Inventory	2 000	2 000	2 000	5 000	5 000	3 000
Tangible Fixed Assets	5 325	3 994	2 996	6 671	5 515	6 145

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	164 108	158 520	144 366	191 683	192 304	192 934
Shareholder Funds	164 110	158 522	144 367	191 685	192 306	192 936

Other Financial Data
Accrued Liabilities Deferred Income							19 718	1 750	35 102	47 297
Accumulated Depreciation Impairment Property Plant Equipment						31 502	33 384	35 043	36 735	38 199	30		222
Additions Other Than Through Business Combinations Property Plant Equipment								989	1 794
Average Number Employees During Period								10	9	8	6	6	6
Corporation Tax Payable							967	1 865	1 254	208
Creditors						171 855	95 607	88 786	133 844	113 098	79 367	86 763	59 501
Current Tax For Period							967
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences							925
Increase From Depreciation Charge For Year Property Plant Equipment							1 882	1 659	1 692	1 464	30		222
Net Current Assets Liabilities	158 785	154 528	141 372	185 014	186 791	186 791	189 463	201 296	200 847	201 036	206 666	207 782	209 314
Number Shares Issued Fully Paid							2
Other Creditors						119 438	43 154	23 606	1 339	47 414	22 541	39 131	21 511
Other Taxation Social Security Payable						51 373	44 960	52 716	30 690	22 402	51 931	44 690	35 284
Par Value Share				2	2	2	1
Prepayments Accrued Income							7 353	13 671	6 888	7 776
Property Plant Equipment Gross Cost						37 647	39 030	40 018	41 813	43 487	283		1 292
Provisions For Liabilities Balance Sheet Subtotal							925	787	835	898	48		203
Tax Tax Credit On Profit Or Loss On Ordinary Activities							1 892
Total Additions Including From Business Combinations Property Plant Equipment							1 383			1 674	283	795	1 292
Total Assets Less Current Liabilities	164 110	158 522	144 367	191 685	192 306	192 936	195 109	206 271	205 925	206 324	206 919	207 782	210 384
Trade Creditors Trade Payables						1 044	6 526	8 849	4 831	5 309	4 895	2 942	2 706
Trade Debtors Trade Receivables						175 875	161 832	142 199	169 763	144 394	117 358	127 346	88 537
Additional Provisions Increase From New Provisions Recognised											-850	-48	203
Provisions										898	48		203
Disposals Decrease In Depreciation Impairment Property Plant Equipment											38 199	30
Disposals Property Plant Equipment											43 487	1 078
Creditors Due Within One Year Total Current Liabilities	67 182	40 319
Fixed Assets	5 325	3 994	2 996
Tangible Fixed Assets Cost Or Valuation	28 386	28 386	28 386
Tangible Fixed Assets Depreciation	23 061	24 392	25 390
Tangible Fixed Assets Depreciation Charge For Period		1 331
Creditors Due Within One Year		40 319	30 263	256 204	62 757	171 855
Number Shares Allotted				1	1	1
Tangible Fixed Assets Depreciation Charged In Period			998
Share Capital Allotted Called Up Paid			2	2	2	2

Company staff

John S.

Role: Secretary

Appointed: 08 March 2006

Latest update: 15 March 2024

John S.

Role: Director

Appointed: 01 April 1999

Latest update: 15 March 2024

Mark G.

Role: Director

Appointed: 26 March 1993

Latest update: 15 March 2024

Mark G.

Role: Secretary

Appointed: 26 March 1993

Resigned: 08 March 2006

Latest update: 15 March 2024

Peter H.

Role: Director

Appointed: 26 March 1993

Resigned: 30 April 2018

Latest update: 15 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 09 March 1993

Resigned: 26 March 1993

Address: Bristol, Avon, BS1 6BU

Latest update: 15 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 09 March 1993

Resigned: 26 March 1993

Address: London, NW8 8EP

Latest update: 15 March 2024

People with significant control

Mark G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Peter H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 March 2024
Confirmation statement last made up date	09 March 2023

Annual Accounts 5 August 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	5 August 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	28 August 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	18 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	15 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Peter Harrison, Mark Goldman Design Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John S.

John S.

Mark G.

Mark G.

Peter H.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Mark G.

Peter H.

Accounts Documents

Company filings

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