Philip Petersen Limited. Head office in Bangor. Check Director.

Philip Petersen Limited, Bangor

Philip Petersen Limited is a private limited company. Registered at South Circular Business Park, Newtownards Road, Bangor BT19 7AG, the above-mentioned 69 years old business was incorporated on 1955-01-28 and is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200), "sale of new cars and light motor vehicles" (Standard Industrial Classification: 45111), "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
2 directors can be found in the enterprise: Stephen S. (appointed on 07 April 2021), Colin L. (appointed on 07 April 2021).

About
Name: Philip Petersen Limited
Number: NI003471
Incorporation date: 1955-01-28
End of financial year: 30 September


Address:	South Circular Business Park Newtownards Road Bangor BT19 7AG
SIC code:	45200 - Maintenance and repair of motor vehicles 45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Mervyn Stewart Limited

7 April 2021

Address	11 Boucher Crescent, Belfast, BT12 6HU, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni005804
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel J.

1 August 2016 - 7 April 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	875,703	936,319	934,318	1,059,536	1,108,974	866,272	659,122
Fixed Assets	1,021,157	1,017,565	1,017,825	1,011,347	1,010,832	1,008,602	858,649
Total Assets Less Current Liabilities	1,072,049	1,083,495	1,125,802	1,067,010	1,082,856	1,044,825	978,586
Shareholder Funds	1,065,357	1,077,283	-	-	-	-	-
Tangible Fixed Assets	1,021,157	1,017,565	-	-	-	-	-

The deadline for Philip Petersen Limited confirmation statement filing is 2023-11-17. The most current one was filed on 2022-11-03. The date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Mervyn Stewart Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Boucher Crescent, BT12 6HU Belfast.

Company filing

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AA	Small-sized company accounts made up to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)

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AA	Small-sized company accounts made up to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 30th September 2021 filed on: 10th, November 2021 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 28th February 2021 to 31st March 2021 filed on: 30th, March 2021 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2021 to 28th February 2021 filed on: 19th, January 2021 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 10th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th November 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th December 2015: 9800.00 GBP capital
AA	Small-sized company accounts made up to 31st March 2015 filed on: 2nd, December 2015 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th November 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 30th November 2013 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 25th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th November 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 21st, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th November 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 1st, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th November 2010 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 15th, December 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th November 2009 with full list of members filed on: 9th, January 2010 \| annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 21st, November 2009 \| accounts	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 23rd, January 2009 \| accounts	Free Download (7 pages)
371SR(NI)	30/11/08 filed on: 16th, December 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 13th, February 2008 \| accounts	Free Download (7 pages)
371SR(NI)	30/11/07 filed on: 6th, February 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 15th, January 2007 \| accounts	Free Download (7 pages)
371S(NI)	30/11/06 annual return shuttle filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 24th, March 2006 \| accounts	Free Download (7 pages)
371S(NI)	30/11/05 annual return shuttle filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/03/04 annual accts filed on: 16th, February 2005 \| accounts	Free Download (16 pages)
371S(NI)	30/11/04 annual return shuttle filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
AC(NI)	31/03/03 annual accts filed on: 11th, February 2004 \| accounts	Free Download (16 pages)
AC(NI)	31/03/02 annual accts filed on: 6th, May 2003 \| accounts	Free Download (16 pages)
371S(NI)	30/11/02 annual return shuttle filed on: 13th, December 2002 \| annual return	Free Download (4 pages)
AC(NI)	31/03/01 annual accts filed on: 9th, March 2002 \| accounts	Free Download (15 pages)
371S(NI)	30/11/01 annual return shuttle filed on: 18th, December 2001 \| annual return	Free Download (5 pages)
371S(NI)	30/11/00 annual return shuttle filed on: 6th, March 2001 \| annual return
AC(NI)	31/03/00 annual accts filed on: 26th, January 2001 \| accounts	Free Download (15 pages)
AC(NI)	31/03/99 annual accts filed on: 7th, February 2000 \| accounts	Free Download (18 pages)
371S(NI)	30/11/99 annual return shuttle filed on: 7th, February 2000 \| annual return	Free Download (6 pages)
AC(NI)	31/03/98 annual accts filed on: 1st, April 1999 \| accounts
371S(NI)	30/11/98 annual return shuttle filed on: 6th, January 1999 \| annual return
AC(NI)	31/03/97 annual accts filed on: 4th, February 1998 \| accounts
371S(NI)	30/11/97 annual return shuttle filed on: 9th, January 1998 \| annual return
371S(NI)	30/11/96 annual return shuttle filed on: 10th, January 1997 \| annual return
AC(NI)	31/03/96 annual accts filed on: 19th, November 1996 \| accounts
371S(NI)	30/11/95 annual return shuttle filed on: 9th, January 1996 \| annual return
AC(NI)	31/03/95 annual accts filed on: 9th, January 1996 \| accounts
371S(NI)	30/11/94 annual return shuttle filed on: 5th, January 1995 \| annual return
AC(NI)	31/03/94 annual accts filed on: 5th, January 1995 \| accounts
AC(NI)	31/03/93 annual accts filed on: 9th, April 1994 \| accounts
371S(NI)	30/11/93 annual return shuttle filed on: 16th, December 1993 \| annual return
AC(NI)	31/07/92 annual accts filed on: 21st, May 1993 \| accounts
371A(NI)	30/11/92 annual return form filed on: 7th, January 1993 \| annual return
AC(NI)	31/07/91 annual accts filed on: 17th, July 1992 \| accounts
AR(NI)	27/12/91 annual return filed on: 23rd, January 1992 \| annual return
AC(NI)	31/07/90 annual accts filed on: 26th, September 1991 \| accounts
AR(NI)	27/12/90 annual return filed on: 15th, January 1991 \| annual return
AC(NI)	31/07/89 annual accts filed on: 11th, January 1991 \| accounts
AC(NI)	31/01/89 annual accts filed on: 2nd, February 1990 \| accounts
AR(NI)	01/12/89 annual return filed on: 20th, January 1990 \| annual return
AC(NI)	31/01/88 annual accts filed on: 10th, January 1989 \| accounts
AR(NI)	04/09/88 annual return filed on: 6th, January 1989 \| annual return
AR(NI)	04/09/87 annual return filed on: 8th, July 1988 \| annual return
AC(NI)	31/01/87 annual accts filed on: 12th, March 1988 \| accounts
AR(NI)	31/12/86 annual return filed on: 4th, February 1987 \| annual return
AR(NI)	31/12/85 annual return filed on: 24th, March 1986 \| annual return
AC(NI)	31/01/85 annual accts filed on: 17th, January 1986 \| accounts
AR(NI)	31/12/84 annual return filed on: 5th, March 1985 \| annual return
AC(NI)	31/01/84 annual accts filed on: 1st, March 1985 \| accounts
AR(NI)	31/12/83 annual return filed on: 20th, February 1984 \| annual return
AR(NI)	31/12/82 annual return filed on: 25th, February 1983 \| annual return
A2(NI)	Notice of ARD filed on: 28th, June 1982 \| accounts
AR(NI)	31/12/81 annual return filed on: 22nd, January 1982 \| annual return
AR(NI)	31/12/80 annual return filed on: 6th, February 1981 \| annual return
AR(NI)	31/12/79 annual return filed on: 14th, May 1980 \| annual return
AR(NI)	31/12/78 annual return filed on: 22nd, January 1979 \| annual return
AR(NI)	31/12/77 annual return filed on: 3rd, February 1978 \| annual return
AR(NI)	31/12/76 annual return filed on: 28th, January 1977 \| annual return
AR(NI)	31/12/75 annual return filed on: 11th, February 1976 \| annual return
AR(NI)	31/12/74 annual return filed on: 20th, May 1975 \| annual return
AR(NI)	31/12/73 annual return filed on: 12th, June 1974 \| annual return
AR(NI)	31/12/72 annual return filed on: 26th, September 1973 \| annual return
AR(NI)	31/12/71 annual return filed on: 22nd, March 1972 \| annual return
AR(NI)	31/12/70 annual return filed on: 17th, June 1971 \| annual return
AR(NI)	31/12/69 annual return filed on: 10th, April 1970 \| annual return
AR(NI)	31/12/68 annual return filed on: 3rd, April 1969 \| annual return
AR(NI)	31/12/67 annual return filed on: 21st, February 1968 \| annual return
AR(NI)	31/12/66 annual return filed on: 19th, August 1966 \| annual return
AR(NI)	31/12/65 annual return filed on: 26th, October 1965 \| annual return
AR(NI)	31/12/64 annual return filed on: 2nd, July 1964 \| annual return
AR(NI)	31/12/63 annual return filed on: 18th, June 1963 \| annual return
AR(NI)	31/12/62 annual return filed on: 25th, June 1962 \| annual return
AR(NI)	31/12/61 annual return filed on: 19th, May 1961 \| annual return
AR(NI)	31/12/60 annual return filed on: 20th, September 1960 \| annual return
AR(NI)	31/12/59 annual return filed on: 21st, August 1959 \| annual return
AR(NI)	31/12/58 annual return filed on: 18th, July 1958 \| annual return
AR(NI)	31/12/57 annual return filed on: 3rd, April 1957 \| annual return
AR(NI)	31/12/56 annual return filed on: 5th, April 1956 \| annual return

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