A S Peck Engineering Limited

Company Name	A S Peck Engineering Limited
Directors	Mark Jones and Raymond Bernard Krystofiak
Company Status	Active
Company Number	01989764
Category	Private Limited Company
Incorporation Date	14 February 1986(38 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Mark Jones
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(18 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Whitby Road Ruislip Middlesex HA4 9DR

Director Name	Mr Raymond Bernard Krystofiak
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 October 2013(27 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	116 Whitby Road Ruislip HA4 9DR

Director Name	John Taylor Mackie
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1993)
Role	Chartered Accountant
Correspondence Address	2 Windy Ridge Manorbier Tenby Pembrokshire SA70 7TX Wales

Director Name	Anthony Stuart Peck
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 July 2005)
Role	Chartered Engineer
Correspondence Address	2 Mount Pleasant Ruislip Middlesex HA4 9HF

Director Name	Pamela Peck
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 July 2005)
Role	Retired
Correspondence Address	2 Mount Pleasant Ruislip Middlesex HA4 9HF

Secretary Name	Wendy Sonja Mackie
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	Long Park Manorbier Tenby Dyfed SA70 7SX Wales

Secretary Name	Anthony Stuart Peck
Nationality	British
Status	Resigned
Appointed	11 July 1994(8 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 June 2014)
Role	Chartered Engineer
Country of Residence	France
Correspondence Address	Blandine St Bonnet Elvert 19380 France

Secretary Name	John Taylor Mackie
Nationality	British
Status	Resigned
Appointed	17 November 2004(18 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	33 Rue De La Rhode Quillan 11500 Foreign

Director Name	John Taylor Mackie
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(19 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	33 Rue De La Rhode Quillan 11500 Foreign

Director Name	Anthony Stuart Peck
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(19 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2014)
Role	Chartered Engineer
Country of Residence	France
Correspondence Address	Blandine St Bonnet Elvert 19380 France

Contact

Website	aspeckeng.co.uk
Email address	[email protected]
Telephone	01895 621398
Telephone region	Uxbridge

Location

Registered Address	116 Whitby Road Ruislip HA4 9DR
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London

Shareholders

1.7k at £1	Mark Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£377,083
Cash	£105,782
Current Liabilities	£42,323

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	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

24 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
10 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
20 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
23 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
7 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
12 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,667 (4 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,667 (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,667 (4 pages)
18 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,667 (4 pages)
11 July 2014	Termination of appointment of Anthony Peck as a secretary (2 pages)
11 July 2014	Termination of appointment of Anthony Peck as a director (2 pages)
11 July 2014	Termination of appointment of John Mackie as a director (2 pages)
11 July 2014	Termination of appointment of John Mackie as a secretary (2 pages)
11 July 2014	Termination of appointment of John Mackie as a secretary (2 pages)
11 July 2014	Termination of appointment of Anthony Peck as a secretary (2 pages)
11 July 2014	Termination of appointment of Anthony Peck as a director (2 pages)
11 July 2014	Termination of appointment of John Mackie as a director (2 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,667 (7 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,667 (7 pages)
6 May 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 1,667 (4 pages)
6 May 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 1,667 (4 pages)
6 May 2014	Purchase of own shares. (3 pages)
6 May 2014	Purchase of own shares. (3 pages)
6 May 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 1,667 (4 pages)
16 October 2013	Appointment of Raymond Bernard Krystofiak as a director (3 pages)
16 October 2013	Appointment of Raymond Bernard Krystofiak as a director (3 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 July 2011	Purchase of own shares. (3 pages)
12 July 2011	Purchase of own shares. (3 pages)
12 July 2011	Cancellation of shares. Statement of capital on 12 July 2011 GBP 2,083 (4 pages)
12 July 2011	Cancellation of shares. Statement of capital on 12 July 2011 GBP 2,083 (4 pages)
7 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (11 pages)
15 June 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (11 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 October 2010	Registered office address changed from 15 Castle Street Kidwelly Carmarthenshire SA17 5AX on 3 October 2010 (1 page)
3 October 2010	Registered office address changed from 15 Castle Street Kidwelly Carmarthenshire SA17 5AX on 3 October 2010 (1 page)
3 October 2010	Registered office address changed from 15 Castle Street Kidwelly Carmarthenshire SA17 5AX on 3 October 2010 (1 page)
28 June 2010	Director's details changed for Mark Jones on 15 June 2010 (2 pages)
28 June 2010	Director's details changed for John Taylor Mackie on 15 June 2010 (2 pages)
28 June 2010	Director's details changed for Anthony Stuart Peck on 15 June 2010 (2 pages)
28 June 2010	Director's details changed for John Taylor Mackie on 15 June 2010 (2 pages)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Mark Jones on 15 June 2010 (2 pages)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Anthony Stuart Peck on 15 June 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 June 2009	Return made up to 16/06/09; full list of members (4 pages)
17 June 2009	Return made up to 16/06/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 July 2008	Return made up to 22/06/08; full list of members (4 pages)
7 July 2008	Return made up to 22/06/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 June 2007	Return made up to 22/06/07; full list of members (3 pages)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Return made up to 22/06/07; full list of members (3 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 November 2006	Registered office changed on 06/11/06 from: 4 manor crescent manorbier tenby pembrokeshire SA70 7TL (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 4 manor crescent manorbier tenby pembrokeshire SA70 7TL (1 page)
23 June 2006	Return made up to 22/06/06; full list of members (3 pages)
23 June 2006	Return made up to 22/06/06; full list of members (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 July 2005	New director appointed (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
19 July 2005	Return made up to 25/06/05; full list of members (4 pages)
19 July 2005	Return made up to 25/06/05; full list of members (4 pages)
10 December 2004	Registered office changed on 10/12/04 from: 2 mount pleasant south ruislip middlesex HA4 9HF (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Registered office changed on 10/12/04 from: 2 mount pleasant south ruislip middlesex HA4 9HF (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
16 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 July 2003	Return made up to 25/06/03; full list of members (7 pages)
8 July 2003	Return made up to 25/06/03; full list of members (7 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 September 2002	Return made up to 25/06/02; full list of members (7 pages)
13 September 2002	Return made up to 25/06/02; full list of members (7 pages)
18 June 2002	Registered office changed on 18/06/02 from: 2 windy ridge manorbier tenby pembrokeshire SA70 7TX (1 page)
18 June 2002	Registered office changed on 18/06/02 from: 2 windy ridge manorbier tenby pembrokeshire SA70 7TX (1 page)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 October 2001	Return made up to 25/06/01; full list of members (6 pages)
23 October 2001	Return made up to 25/06/01; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
30 June 2000	Return made up to 25/06/00; full list of members (6 pages)
30 June 2000	Return made up to 25/06/00; full list of members (6 pages)
1 July 1999	Return made up to 25/06/99; no change of members (4 pages)
1 July 1999	Return made up to 25/06/99; no change of members (4 pages)
26 April 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
26 April 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
15 July 1998	Company name changed keykind LIMITED\certificate issued on 16/07/98 (2 pages)
15 July 1998	Company name changed keykind LIMITED\certificate issued on 16/07/98 (2 pages)
7 July 1998	Return made up to 30/06/98; full list of members (6 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
7 July 1998	Return made up to 30/06/98; full list of members (6 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 July 1997	Return made up to 02/07/97; no change of members 363(287) ‐ Registered office changed on 11/07/97 (4 pages)
11 July 1997	Return made up to 02/07/97; no change of members 363(287) ‐ Registered office changed on 11/07/97 (4 pages)
13 May 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 May 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
1 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 July 1996	Return made up to 08/07/96; no change of members 363(287) ‐ Registered office changed on 16/07/96 (4 pages)
16 July 1996	Return made up to 08/07/96; no change of members 363(287) ‐ Registered office changed on 16/07/96 (4 pages)
6 September 1995	Return made up to 11/07/95; full list of members (6 pages)
6 September 1995	Return made up to 11/07/95; full list of members (6 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)

A S Peck Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London