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Peter Deer And Associates Limited (No: 03022343)

Address: SOLAR HOUSE 282 CHASE ROAD, SOUTHGATE, LONDON, N14 6HA

Status: Active

Incorporated: 15-Feb-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Feb-2025

Industry Class: 71129 - Other engineering activities

Current Director: MATTHEW BROWNE ( DOB: Feb-1983   From: Dec-2023  )

Current Director: DANILO CAMPODIFIORI ( DOB: Oct-1959   From: Dec-2023  )

Current Director: KIERAN LINEHAN ( DOB: Sep-1968   From: Dec-2023  )

Current Director: HELEN LINEHAN ( DOB: Jun-1968   From: Dec-2023  )

Current Director: JANETTE MCCARTHY ( DOB: Aug-1983   From: Dec-2023  )

Current Director: PATRICK O'NEIL ( DOB: Jun-1972   From: Dec-2023  )

Resigned Director: DANILO CAMPODIFIORI ( DOB: Oct-1959   From: Apr-2007   To: Dec-2023  )

Resigned Director: PETER ROBERT DEER ( DOB: Jun-1951   From: Mar-1995   To: Dec-2023  )

Resigned Director: MICHAEL RALPH HUMPHRIES ( DOB: Nov-1952   From: Mar-1995   To: Dec-2023  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-1995   To: Mar-1995  )

Resigned Director: MATTHEW JEEVES (   From: Apr-2007   To: Mar-2017  )

Resigned Director: STEFANO LAZZARINI (   From: May-2014   To: Aug-2017  )

Resigned Secretary: MICHAEL RALPH HUMPHRIES ( DOB: Nov-1952   From: Mar-1995   To: Dec-2023  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1995   To: Mar-1995  )

Persons of Significant Control:

Peter Deer Associates Holdings Limited, Solar House 282 Chase Road, Southgate, London, N14 6HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-05-15, Ceased: 2023-12-11)

Mr Michael Ralph Humphries, 3 Darwin Close, Valley Road, St. Albans, AL3 6LH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-15)

Mrs Suzan Delia Humphries, 3 Darwin Close, Valley Road, St. Albans, AL3 6LH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-15)

Mr Peter Robert Deer, 3 Darwin Close, Valley Road, St. Albans, AL3 6LH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-15)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 23 Chart
Fixed assets 10,891 4,253 2,468 1,314 2,197 3,114 1,258 2,863 10891.0,4253.0,2468.0,1314.0,2197.0,3114.0,1258.0,2863.0
Fixed assets / Property, plant and equipment 10,891 4,253 2,468 1,314 2,197 3,114 1,258 2,863 10891.0,4253.0,2468.0,1314.0,2197.0,3114.0,1258.0,2863.0
Current assets 811,282 917,832 790,972 903,679 740,978 735,049 792,364 580,864 811282.0,917832.0,790972.0,903679.0,740978.0,735049.0,792364.0,580864.0
Current assets / Total inventories 76,523 123,995 36,638 41,309 34,582 25,275 30,000 70,000 76523.0,123995.0,36638.0,41309.0,34582.0,25275.0,30000.0,70000.0
Current assets / Cash at bank and on hand 482,122 440,623 405,961 452,415 351,311 454,496 391,366 214,393 482122.0,440623.0,405961.0,452415.0,351311.0,454496.0,391366.0,214393.0
Net current assets (liabilities) 480,971 610,271 578,107 638,085 509,990 490,081 548,036 53,869 480971.0,610271.0,578107.0,638085.0,509990.0,490081.0,548036.0,53869.0
Total assets less current liabilities 491,862 614,524 580,575 639,399 512,187 493,195 549,294 56,732 491862.0,614524.0,580575.0,639399.0,512187.0,493195.0,549294.0,56732.0
Provisions for liabilities, balance sheet subtotal -1,740 -466 -189 -20 -229 -592 -314 -716 -1740.0,-466.0,-189.0,-20.0,-229.0,-592.0,-314.0,-716.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 1,740 466 189 20 229 592 314 716 1740.0,466.0,189.0,20.0,229.0,592.0,314.0,716.0
Net assets (liabilities) 490,122 614,058 580,386 639,379 511,958 492,603 548,980 56,016 490122.0,614058.0,580386.0,639379.0,511958.0,492603.0,548980.0,56016.0
Equity / share capital and reserves 490,122 614,058 580,386 639,379 511,958 492,603 548,980 56,016 490122.0,614058.0,580386.0,639379.0,511958.0,492603.0,548980.0,56016.0
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