Peter Tebbutt Limited in Settle, BD24 0ER

Description

Data updated on: 01-11-2023

The official date this company was registered is 8th July 2002. Registered under no. 04479860, this company operates as a Private Limited Company. You may find the headquarters of the company during its opening times under the following location: Studfold House Studfold Horton-in-ribblesdale, BD24 0ER Settle. The firm's principal business activity number is 62090 which means Other information technology service activities. 2022-07-31 is the last time the company accounts were reported.

For this particular firm, all of director's assignments have been executed by Peter T. and Keith T.. Out of these two people, Peter T. has been with the firm for the longest period of time, having become a member of company's Management Board 22 years ago. To support the directors in their duties, this particular firm has been utilizing the skills of Peter T. as a secretary since July 2002.

Peter T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	1 560	1 271	1 022	6 984	10 189	563	-4 318

Balance Sheet
Net Assets Liabilities							4 318	1	1	1	1	1
Current Assets	17 139	20 681	22 186	23 730	25 204	5 574	42
Cash Bank In Hand	16 648	20 198	21 708	23 126	24 701	3 236	42
Debtors	491	483	478	604	503	2 338
Net Assets Liabilities Including Pension Asset Liability	1 560	1 271	1 022	6 984	10 189	564	-4 318
Tangible Fixed Assets	271	267	762	1 044	1 190	508

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	1 559	1 270	1 021	6 983	10 188	562
Shareholder Funds	1 560	1 271	1 022	6 984	10 189	563	-4 318

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1 560	1 271	1 022	6 984	10 189	563	-4 318	1	1	1	1	1
Creditors							4 361
Net Current Assets Liabilities	1 289	1 004	260	5 940	8 999	55	-4 319
Creditors Due Within One Year	15 850	19 677	21 926	17 790	16 205	5 519	4 361
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Fixed Assets	271	267	762	1 044	1 190	508
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		110	739	1 007	689
Tangible Fixed Assets Cost Or Valuation	4 695	4 337	2 542	2 913	3 602
Tangible Fixed Assets Depreciation	4 424	4 070	1 779	1 869	2 412
Tangible Fixed Assets Depreciation Charged In Period		113	240	414	543
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		467	2 531	325
Tangible Fixed Assets Disposals		468	2 535	636

Company staff

Peter T.

Role: Director

Appointed: 08 July 2002

Latest update: 26 March 2024

Peter T.

Role: Secretary

Appointed: 08 July 2002

Latest update: 26 March 2024

Keith T.

Role: Director

Appointed: 08 July 2002

Latest update: 26 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 08 July 2002

Resigned: 08 July 2002

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 26 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 08 July 2002

Resigned: 08 July 2002

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 26 March 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 08 July 2002

Resigned: 08 July 2002

Latest update: 26 March 2024

People with significant control

Peter T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	22 July 2024
Confirmation statement last made up date	08 July 2023

Annual Accounts 19 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	19 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Annual Accounts 20 February 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	20 February 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	20 April 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	3 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts 29 April 2014
Date Approval Accounts	29 April 2014

Peter Tebbutt Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter T.

Peter T.

Keith T.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Peter T.

Accounts Documents

Company filings

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