General information

Name:

Petro Designs Ltd

Office Address:

Unit 20 West Station Yard Spital Road CM9 6TS Maldon

Number: 03165688

Incorporation date: 1996-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.petro-designs.co.uk

Description

Data updated on:

This Petro Designs Limited company has been operating offering its services for 28 years, having started in 1996. Started with Registered No. 03165688, Petro Designs is a Private Limited Company with office in Unit 20 West Station Yard, Maldon CM9 6TS. The firm's registered with SIC code 71111 and has the NACE code: Architectural activities. Its latest accounts describe the period up to 2023-03-31 and the most recent confirmation statement was released on 2023-02-12.

Our database about the following company's MDs indicates that there are three directors: Deborah M., William M. and Mark M. who joined the team on October 1, 2021, April 6, 2005. To help the directors in their tasks, the company has been utilizing the skillset of Mark M. as a secretary for the last nineteen years.

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

Financial data based on annual reports

Company staff

Deborah M.

Role: Director

Appointed: 01 October 2021

Latest update: 7 February 2024

William M.

Role: Director

Appointed: 01 October 2021

Latest update: 7 February 2024

Mark M.

Role: Director

Appointed: 06 April 2005

Latest update: 7 February 2024

Mark M.

Role: Secretary

Appointed: 01 January 2005

Latest update: 7 February 2024

People with significant control

Deborah M.
Notified on 15 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William M.
Notified on 20 December 2018
Ceased on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter O.
Notified on 6 April 2016
Ceased on 15 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 1 August 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 18 August 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
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
Annual Accounts 27 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 August 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Richard Edwards Group Llp

Address:

The Maltings Rosemary Lane

Post code:

CO9 1HZ

City / Town:

Halstead

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Services (by SIC Code)

  • 71111 : Architectural activities
28
Company Age

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