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Peter D James Ltd

Peter D James Ltd is an active company incorporated on 9 November 2005 with the registered office located in Birmingham, West Midlands. Peter D James Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05618022
Private limited company
Age
20 years
Incorporated 9 November 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 303 days
Dated 10 March 2024 (1 year 10 months ago)
Next confirmation dated 10 March 2025
Was due on 24 March 2025 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 752 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 31 December 2023 (2 years ago)
Contact
Address
First Floor 2 Parklands
Parklands Business Park
Rubery
B45 9PZ
United Kingdom
Address changed on 8 Apr 2024 (1 year 9 months ago)
Previous address was 768 Hagley Road West Oldbury West Midlands B68 0PJ United Kingdom
Telephone
08450999500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Oct 1965
Director • American • Lives in United States • Born in Jun 1966
Director • American • Lives in United States • Born in Dec 1959
Director • American • Lives in United States • Born in Nov 1972
Stewart Miller McCulloch (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£687.75K
Decreased by £28.26K (-4%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£3.04M
Increased by £825.06K (+37%)
Total Liabilities
-£2.05M
Increased by £1.24M (+153%)
Net Assets
£990.56K
Decreased by £414.21K (-29%)
Debt Ratio (%)
67%
Increased by 30.86% (+84%)
Latest Activity
James Frederick Corrigan-Stuart Resigned
4 Months Ago on 9 Sep 2025
James Frederick Corrigan-Stuart Resigned
4 Months Ago on 9 Sep 2025
Jonathan Anthony Costello Resigned
5 Months Ago on 14 Aug 2025
Mr Victor Paul Rainsford Appointed
5 Months Ago on 14 Aug 2025
Mr James Frederick Corrigan-Stuart Details Changed
1 Year 5 Months Ago on 12 Aug 2024
Mr Geoffrey Mckernan Details Changed
1 Year 5 Months Ago on 12 Aug 2024
Mr James Frederick Corrigan-Stuart Details Changed
1 Year 5 Months Ago on 12 Aug 2024
Voluntary Strike-Off Suspended
1 Year 5 Months Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 7 Months Ago on 24 Jun 2024
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Documents
Termination of appointment of Jonathan Anthony Costello as a director on 14 August 2025
Submitted on 18 Dec 2025
Appointment of Mr Victor Paul Rainsford as a director on 14 August 2025
Submitted on 17 Dec 2025
Termination of appointment of James Frederick Corrigan-Stuart as a secretary on 9 September 2025
Submitted on 25 Sep 2025
Termination of appointment of James Frederick Corrigan-Stuart as a director on 9 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr James Frederick Corrigan-Stuart on 12 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Geoffrey Mckernan on 12 August 2024
Submitted on 12 Aug 2024
Secretary's details changed for Mr James Frederick Corrigan-Stuart on 12 August 2024
Submitted on 12 Aug 2024
Voluntary strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 24 Jun 2024
Repayment History
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