About

Registered Number: 00421765
Date of Incorporation: 18/10/1946 (77 years and 7 months ago)
Company Status: Active
Registered Address: 23a Westcliffe Drive, Blackpool, FY3 7BJ

 

Founded in 1946, A.G. Peters Ltd have registered office in Blackpool, it's status at Companies House is "Active". There are 3 directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AIREY, Mildred N/A 25 September 1992 1
AIREY, Shirley Margaret N/A 31 March 1996 1
HARGREAVE, Carolyn Margaret N/A 04 December 2012 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 26 February 2016
CH01 - Change of particulars for director 21 July 2015
CH01 - Change of particulars for director 21 July 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 22 July 2014
AA01 - Change of accounting reference date 08 July 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 28 April 2014
RESOLUTIONS - N/A 06 January 2014
SH19 - Statement of capital 06 January 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 January 2014
CAP-SS - N/A 06 January 2014
AA01 - Change of accounting reference date 22 November 2013
AD01 - Change of registered office address 13 May 2013
AR01 - Annual Return 10 May 2013
AD01 - Change of registered office address 10 May 2013
AA - Annual Accounts 04 March 2013
RESOLUTIONS - N/A 06 February 2013
RESOLUTIONS - N/A 14 January 2013
SH03 - Return of purchase of own shares 14 January 2013
TM01 - Termination of appointment of director 20 December 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH03 - Change of particulars for secretary 20 May 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 13 May 2008
RESOLUTIONS - N/A 17 April 2008
RESOLUTIONS - N/A 17 April 2008
169 - Return by a company purchasing its own shares 17 April 2008
AA - Annual Accounts 18 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 25 April 2006
AA - Annual Accounts 10 October 2005
288c - Notice of change of directors or secretaries or in their particulars 21 September 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 17 September 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 22 April 2003
363s - Annual Return 26 April 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 04 June 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 27 April 1998
AA - Annual Accounts 17 September 1997
363s - Annual Return 01 May 1997
AA - Annual Accounts 04 October 1996
RESOLUTIONS - N/A 28 July 1996
RESOLUTIONS - N/A 28 July 1996
RESOLUTIONS - N/A 28 July 1996
RESOLUTIONS - N/A 28 July 1996
RESOLUTIONS - N/A 28 July 1996
288 - N/A 24 May 1996
363s - Annual Return 02 April 1996
AUD - Auditor's letter of resignation 04 December 1995
AA - Annual Accounts 23 November 1995
363s - Annual Return 25 May 1995
AA - Annual Accounts 10 October 1994
363s - Annual Return 20 May 1994
AA - Annual Accounts 04 October 1993
363s - Annual Return 10 May 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 November 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 04 November 1992
AA - Annual Accounts 09 October 1992
88(2)P - N/A 05 October 1992
RESOLUTIONS - N/A 03 August 1992
RESOLUTIONS - N/A 03 August 1992
123 - Notice of increase in nominal capital 03 August 1992
363s - Annual Return 13 May 1992
AA - Annual Accounts 14 October 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 27 February 1991
363 - Annual Return 19 October 1990
AA - Annual Accounts 18 January 1990
AA - Annual Accounts 21 April 1989
363 - Annual Return 21 April 1989
AA - Annual Accounts 06 June 1988
363 - Annual Return 06 June 1988
288 - N/A 19 April 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986
AA - Annual Accounts 19 January 1982
AA - Annual Accounts 31 January 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.