Peter Laden Consultancy Limited

Peter Laden Consultancy Limited,

Peter Laden Consultancy Limited is a private limited company. Situated at 28 Applegarth, Middlesbrough, this 17 years old business was incorporated on 2007-03-14 and is categorised as "other engineering activities" (Standard Industrial Classification code: 71129).
2 directors can be found in the enterprise: Janet L. (appointed on 22 March 2018), Peter L. (appointed on 14 March 2007). When it comes to the secretaries (1 in total), we can name: Janet L. (appointed on 14 March 2007).

About
Name: Peter Laden Consultancy Limited
Number: 06159110
Incorporation date: 2007-03-14
End of financial year: 30 June


Address:	28 Applegarth Middlesbrough TS8 0UU
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Peter L.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Janet L.

6 April 2016 - 1 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-04-06	2016-04-06	2017-03-31	2018-03-31	2019-03-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	211,027	267,275	292,287	327,916	218,766	216,273	111,322	73,297	65,608	59,169	41,400	37,124	61,916
Fixed Assets	-	-	-	-	-	1,423	1,073	805	1,030	-	543	407	305
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	196,367	201,382	223,326	260,302	208,078	158,974	-	-	-	-	-	-	-
Tangible Fixed Assets	1,745	1,309	1,743	1,840	1,897	1,423	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	196,367	201,382	223,326	260,302	208,078	158,974	84,411	63,412	65,714	55,454	41,275	35,867	52,081

The target date for Peter Laden Consultancy Limited confirmation statement filing is 2024-03-28. The most current one was submitted on 2023-03-14. The date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Peter L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Janet L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 28th, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 28th, February 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/03/14 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 20th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/03/14 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 9th, February 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/03/14 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2020/03/31 to 2020/06/30 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 23rd, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/03/14 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, November 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/03/14 filed on: 3rd, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/03/14 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/03/22. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 6th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/14 filed on: 23rd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/06 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/14 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/23 capital
AA	Data of total exemption small company accounts made up to 2015/04/06 filed on: 7th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/14 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/14 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/18 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/03/14 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/14 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/14 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 17th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/14 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/07 with shareholders record filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 7th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/03 with shareholders record filed on: 3rd, April 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on 2007/03/14. Value of each share 1 £, total number of shares: 100. filed on: 4th, June 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 04/06/07 from: 240 hawthorne road liverpool L20 3AS filed on: 4th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/06/07 from: 240 hawthorne road liverpool L20 3AS filed on: 4th, June 2007 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on 2007/03/14. Value of each share 1 £, total number of shares: 100. filed on: 4th, June 2007 \| capital	Free Download (2 pages)
288b	On 2007/03/20 Secretary resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/20 Director resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/20 New director appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/20 New secretary appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/20 Secretary resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/20 Director resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/20 New director appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/20 New secretary appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 14th, March 2007 \| incorporation	Free Download (12 pages)

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