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Anthony Peters Manufacturing Company Limited

Anthony Peters Manufacturing Company Limited is an active company incorporated on 2 April 1997 with the registered office located in Melton Mowbray, Leicestershire. Anthony Peters Manufacturing Company Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03344179
Private limited company
Age
28 years
Incorporated 2 April 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Pera Business Park
Nottingham Road
Melton Mowbray
LE13 0PB
England
Address changed on 13 May 2025 (6 months ago)
Previous address was The Paddocks, Friars Well Estate North Drive Wartnaby Melton Mowbray Leicestershire LE14 3HQ England
Telephone
01664481882
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Toy Designer • British • Lives in England • Born in Mar 1953
Director • Toy Manufacturer • British • Lives in England • Born in Dec 1953
Director • Australian • Lives in Australia • Born in Aug 1982
Learning Advantage UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Anthony Peters Manufacturing Co. Ltd
The company focuses on creating children's art and craft products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.45M
Increased by £161.9K (+13%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£2.48M
Increased by £273.52K (+12%)
Total Liabilities
-£256.02K
Increased by £54.31K (+27%)
Net Assets
£2.23M
Increased by £219.21K (+11%)
Debt Ratio (%)
10%
Increased by 1.18% (+13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 13 May 2025
Mr Grant Hamilton Thomas Appointed
1 Year 1 Month Ago on 2 Oct 2024
Michael Anthony Austin Resigned
1 Year 1 Month Ago on 2 Oct 2024
Alison Margaret Austin Resigned
1 Year 1 Month Ago on 2 Oct 2024
Learning Advantage Uk Limited (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
Alison Margaret Austin Resigned
1 Year 1 Month Ago on 2 Oct 2024
Michael Anthony Austin (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Alison Margaret Austin (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
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Documents
Registered office address changed from The Paddocks, Friars Well Estate North Drive Wartnaby Melton Mowbray Leicestershire LE14 3HQ England to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 13 May 2025
Cessation of Michael Anthony Austin as a person with significant control on 2 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Grant Hamilton Thomas as a director on 2 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Alison Margaret Austin as a secretary on 2 October 2024
Submitted on 3 Oct 2024
Notification of Learning Advantage Uk Limited as a person with significant control on 2 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Alison Margaret Austin as a director on 2 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Michael Anthony Austin as a director on 2 October 2024
Submitted on 3 Oct 2024
Cessation of Alison Margaret Austin as a person with significant control on 2 October 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Repayment History
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