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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 19 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05618022
Private limited company
Age
19 years
Incorporated 9 November 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 212 days
Dated 10 March 2024 (1 year 7 months ago)
Next confirmation dated 10 March 2025
Was due on 24 March 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 661 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 (1 year 9 months ago)
Address
First Floor 2 Parklands
Parklands Business Park
Rubery
B45 9PZ
United Kingdom
Address changed on 8 Apr 2024 (1 year 6 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
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • English • Lives in UK • Born in Oct 1960
Director • English • Lives in UK • Born in Oct 1965
Director • American • Lives in United States • Born in Dec 1959
Director • Cfo • American • Lives in United States • Born in Sep 1971
Director • Coo • American • Lives in United States • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kingfisher Insurance Services Limited
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First Specialty Limited
James Frederick Corrigan-Stuart, Jacqueline Dawn Boast, and 2 more are mutual people.
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Fresh Insurance Services Group Limited
James Frederick Corrigan-Stuart, Geoffrey McKernan, and 1 more are mutual people.
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Kingfisher UK Holdings Limited
Geoffrey McKernan, Jacqueline Dawn Boast, and 1 more are mutual people.
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First Underwriting Limited
Jacqueline Dawn Boast, Mr Marc Anthony Castellucci, and 1 more are mutual people.
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Maybury James Limited
James Frederick Corrigan-Stuart, Geoffrey McKernan, and 1 more are mutual people.
Active
Vantage Ib Limited
Geoffrey McKernan and Jacqueline Dawn Boast are mutual people.
Active
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
1 Month Ago on 9 Sep 2025
James Frederick Corrigan-Stuart Resigned
1 Month Ago on 9 Sep 2025
Mr James Frederick Corrigan-Stuart Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr Geoffrey Mckernan Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr James Frederick Corrigan-Stuart Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Voluntary Strike-Off Suspended
1 Year 2 Months Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 24 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 9 May 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Termination of appointment of James Frederick Corrigan-Stuart as a director on 9 September 2025
Submitted on 25 Sep 2025
Termination of appointment of James Frederick Corrigan-Stuart as a secretary 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
Statement by Directors
Submitted on 21 Jun 2024
Statement by Directors
Submitted on 21 Jun 2024
Repayment History
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