Pete & Liz Limited. Head office in Grimsby. Check Director.

Pete & Liz Limited, Grimsby

Pete & Liz Limited is a private limited company. Located at Manor House Manor Farm House, Irby, Grimsby DN37 7JS, this 20 years old firm was incorporated on 2004-01-23 and is officially categorised as "specialists medical practice activities" (Standard Industrial Classification: 86220).
1 director can be found in the enterprise: Shanmugam D. (appointed on 23 January 2004).

About
Name: Pete & Liz Limited
Number: 05024868
Incorporation date: 2004-01-23
End of financial year: 31 January


Address:	Manor House Manor Farm House Irby Grimsby DN37 7JS
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Shanmugam D.

24 May 2019

Nature of control:	75,01-100% shares

Shan D.

6 April 2016 - 24 May 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	94,507	100,836	129,232	162,550	191,743
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	89,792	97,776	122,614	153,914	182,988
Total Assets Less Current Liabilities	89,792	97,776	122,614	153,914	182,988

The deadline for Pete & Liz Limited confirmation statement filing is 2024-07-12. The latest confirmation statement was sent on 2023-06-28. The date for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Shanmugam D. that owns over 3/4 of shares. Shan D. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2024 filed on: 19th, April 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2024 filed on: 19th, April 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 24th, September 2023 \| accounts	Free Download (8 pages)
TM02	Secretary appointment termination on Monday 26th June 2023 filed on: 29th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 28th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 23rd January 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 21st, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 23rd January 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 28th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 23rd January 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 8th, October 2020 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 28 Queen Street Market Rasen Lincs LN8 3EH to Manor House Manor Farm House Irby Grimsby DN37 7JS on Friday 25th September 2020 filed on: 25th, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 23rd January 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 4th, November 2019 \| accounts	Free Download (8 pages)
CH01	On Friday 24th May 2019 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 24th May 2019 filed on: 24th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 24th May 2019 filed on: 24th, May 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 23rd January 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 28th, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 23rd January 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 2nd, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 23rd January 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 28th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 23rd January 2016 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 24th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 23rd January 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 20th February 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 23rd January 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 17th, October 2013 \| accounts	Free Download (11 pages)
CH01	On Wednesday 26th June 2013 director's details were changed filed on: 26th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 23rd January 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 11th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 23rd January 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 25th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 23rd January 2011 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 15th, September 2010 \| accounts	Free Download (7 pages)
CH04	Secretary's details were changed on Tuesday 23rd February 2010 filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 23rd February 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 23rd January 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 30th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 4th February 2009 filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 15th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 18th, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 18th, July 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to Sunday 29th April 2007 filed on: 29th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 29th April 2007 filed on: 29th, April 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 22nd, June 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 22nd, June 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th January 2006 filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th January 2006 filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 29th, April 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 29th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 5th February 2005 filed on: 5th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 5th February 2005 filed on: 5th, February 2005 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 14th, October 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, October 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, January 2004 \| incorporation	Free Download (17 pages)

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