Levelpeak Limited

Company Name	Levelpeak Limited
Director	Tom Yuda Wang
Company Status	Active
Company Number	01989589
Category	Private Limited Company
Incorporation Date	14 February 1986(38 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Tom Yuda Wang
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(36 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW

Director Name	Mrs Joan Amelia Smith
Date of Birth	May 1928 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 1991(5 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 08 June 2006)
Role	Company Director
Correspondence Address	32 Aglionby Street Carlisle Cumbria CA1 1JP

Director Name	Mr Peter Phillip Howe
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(5 years, 4 months after company formation)
Appointment Duration	30 years, 8 months (resigned 09 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 London Road Carlisle Cumbria CA1 2EL

Secretary Name	Mrs Joan Amelia Smith
Nationality	English
Status	Resigned
Appointed	22 June 1991(5 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 08 June 2006)
Role	Company Director
Correspondence Address	32 Aglionby Street Carlisle Cumbria CA1 1JP

Secretary Name	Mrs Janette Gaye Howe
Nationality	British
Status	Resigned
Appointed	08 June 2006(20 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 09 March 2022)
Role	Company Director
Correspondence Address	18 London Road Carlisle Cumbria CA1 2EL

Contact

Website	www.traffordfireplaces.co.uk/
Email address	[email protected]
Telephone	01228 899316
Telephone region	Carlisle

Location

Registered Address	2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

55 at £1	Mr Peter Phillip Howe 55.00% Ordinary
45 at £1	Janette Gaye Howe 45.00% Ordinary

Financials

Year	2014
Net Worth	£88,736
Cash	£48,557
Current Liabilities	£72,094

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

23 March 2023	Delivered on: 30 March 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 16 london road, carlisle, 18 london road, carlisle and 20 london road and 2 blake street, carlisle. Outstanding
23 March 2023	Delivered on: 28 March 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 16 london road, carlisle, 18 london road, carlisle and 20 london road and 2 blake street, carlisle. Outstanding
24 June 1996	Delivered on: 28 June 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 london road carlisle t/no:-CU79691. See the mortgage charge document for full details. Outstanding
16 February 1996	Delivered on: 28 February 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 blake street carlisle any shares or membership rights any goodwill of the business any rental or other money payable see form 395 for full details. See the mortgage charge document for full details. Outstanding
5 October 1994	Delivered on: 7 October 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 18 london road carlisle. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
26 August 1994	Delivered on: 27 August 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

26 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
30 March 2023	Registration of charge 019895890006, created on 23 March 2023 (10 pages)
28 March 2023	Registration of charge 019895890005, created on 23 March 2023 (10 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
24 June 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
16 March 2022	Register inspection address has been changed to 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW (1 page)
14 March 2022	Notification of Spv Trafford Fireplaces Limited as a person with significant control on 9 March 2022 (2 pages)
14 March 2022	Termination of appointment of Peter Phillip Howe as a director on 9 March 2022 (1 page)
14 March 2022	Registered office address changed from 18 London Road Carlisle Cumbria CA1 2EL to 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW on 14 March 2022 (1 page)
14 March 2022	Appointment of Mr Tom Yuda Wang as a director on 9 March 2022 (2 pages)
14 March 2022	Cessation of Peter Phillip Howe as a person with significant control on 9 March 2022 (1 page)
14 March 2022	Termination of appointment of Janette Gaye Howe as a secretary on 9 March 2022 (1 page)
30 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 July 2021	Satisfaction of charge 2 in full (1 page)
7 July 2021	Satisfaction of charge 3 in full (1 page)
7 July 2021	Satisfaction of charge 1 in full (1 page)
7 July 2021	Satisfaction of charge 4 in full (1 page)
24 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
27 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
30 October 2017	Change of details for Mr Peter Phillip Howe as a person with significant control on 1 August 2017 (2 pages)
30 October 2017	Change of details for Mr Peter Phillip Howe as a person with significant control on 1 August 2017 (2 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
5 July 2017	Notification of Peter Phillip Howe as a person with significant control on 7 April 2016 (2 pages)
5 July 2017	Notification of Peter Phillip Howe as a person with significant control on 7 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
30 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (3 pages)
10 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (3 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mr Peter Phillip Howe on 22 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Janette Gaye Howe on 22 June 2010 (1 page)
6 July 2010	Director's details changed for Mr Peter Phillip Howe on 22 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Janette Gaye Howe on 22 June 2010 (1 page)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 July 2009	Return made up to 22/06/09; full list of members (3 pages)
15 July 2009	Return made up to 22/06/09; full list of members (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 June 2008	Return made up to 22/06/08; full list of members (3 pages)
25 June 2008	Return made up to 22/06/08; full list of members (3 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 June 2007	Return made up to 22/06/07; full list of members (2 pages)
27 June 2007	Return made up to 22/06/07; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 July 2006	Return made up to 22/06/06; full list of members (2 pages)
4 July 2006	Return made up to 22/06/06; full list of members (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	New secretary appointed (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (1 page)
21 June 2006	Director resigned (1 page)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 July 2005	Return made up to 22/06/05; full list of members (3 pages)
4 July 2005	Return made up to 22/06/05; full list of members (3 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 July 2004	Return made up to 22/06/04; full list of members (7 pages)
8 July 2004	Return made up to 22/06/04; full list of members (7 pages)
22 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 June 2003	Return made up to 22/06/03; full list of members (7 pages)
30 June 2003	Return made up to 22/06/03; full list of members (7 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 July 2002	Return made up to 22/06/02; full list of members (7 pages)
2 July 2002	Return made up to 22/06/02; full list of members (7 pages)
24 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 July 2001	Return made up to 22/06/01; full list of members (6 pages)
4 July 2001	Return made up to 22/06/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 July 2000	Return made up to 22/06/00; full list of members (6 pages)
3 July 2000	Return made up to 22/06/00; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 June 1999	Return made up to 22/06/99; no change of members (4 pages)
30 June 1999	Return made up to 22/06/99; no change of members (4 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
29 June 1998	Return made up to 22/06/98; full list of members (6 pages)
29 June 1998	Return made up to 22/06/98; full list of members (6 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 July 1997	Return made up to 22/06/97; no change of members (4 pages)
16 July 1997	Return made up to 22/06/97; no change of members (4 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 July 1996	Return made up to 22/06/96; no change of members (4 pages)
18 July 1996	Return made up to 22/06/96; no change of members (4 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
24 August 1995	Full accounts made up to 31 March 1995 (10 pages)
24 August 1995	Full accounts made up to 31 March 1995 (10 pages)

Levelpeak Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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