Van Peterson Designs Limited

General information

Name:

Van Peterson Designs Ltd

Office Address:

Unit - 3 35-37 Parkgate Road Ransomes Dock SW11 4NP London

Number: 02905300

Incorporation date: 1994-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the date that marks the establishment of Van Peterson Designs Limited, a firm registered at Unit - 3 35-37 Parkgate Road, Ransomes Dock in London. This means it's been thirty years Van Peterson Designs has prospered in the United Kingdom, as the company was founded on 1994-03-07. The company's Companies House Registration Number is 02905300 and the post code is SW11 4NP. It started under the business name Setrail, though for the last 30 years has been on the market under the business name Van Peterson Designs Limited. This business's principal business activity number is 47789 and their NACE code stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022-03-31 is the last time when the company accounts were reported.

There seems to be a number of two directors managing the limited company at the moment, including Eric V. and Linda V. who have been performing the directors assignments since March 1994. To help the directors in their tasks, this particular limited company has been using the skills of Eric V. as a secretary since January 1999.

  • Previous company's names
  • Van Peterson Designs Limited 1994-03-30
  • Setrail Limited 1994-03-07

Financial data based on annual reports

Company staff

Eric V.

Role: Secretary

Appointed: 18 January 1999

Latest update: 20 April 2024

Eric V.

Role: Director

Appointed: 15 March 1994

Latest update: 20 April 2024

Linda V.

Role: Director

Appointed: 15 March 1994

Latest update: 20 April 2024

People with significant control

Executives who control the firm include: Linda V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Eric V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Linda V.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Eric V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
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 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 September 2017
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2017 (AA)
filed on: 12th, September 2017
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
30
Company Age

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