Potters Bar
Hertfordshire
EN6 1TL
Secretary Name | Mrs Phyllis Irene Peck |
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Nationality | British |
Status | Current |
Appointed | 12 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Director Name | Mr Karl Peck |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(15 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 05 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Director Name | Mr Martin John Husband |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2016(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Website | peckfordselectricals.co.uk |
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Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 500 other UK companies use this postal address |
80 at £1 | Clifford Victor Peck 80.00% Ordinary |
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20 at £1 | Karl Peck 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£829 |
Cash | £82,753 |
Current Liabilities | £148,544 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (8 months from now) |
13 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
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27 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
8 December 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
28 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
16 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
7 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
7 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
13 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
12 November 2018 | Termination of appointment of Karl Peck as a director on 5 November 2018 (1 page) |
31 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page) |
30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
30 November 2017 | Termination of appointment of Martin John Husband as a director on 1 November 2017 (1 page) |
30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
30 November 2017 | Termination of appointment of Martin John Husband as a director on 1 November 2017 (1 page) |
29 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
30 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
7 October 2016 | Appointment of Mr Martin John Husband as a director on 24 March 2016 (2 pages) |
7 October 2016 | Appointment of Mr Martin John Husband as a director on 24 March 2016 (2 pages) |
18 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
18 November 2015 | Secretary's details changed for Mrs Phyllis Irene Peck on 1 October 2009 (1 page) |
18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
18 November 2015 | Director's details changed for Mr Clifford Victor Peck on 1 October 2009 (2 pages) |
18 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Secretary's details changed for Mrs Phyllis Irene Peck on 1 October 2009 (1 page) |
18 November 2015 | Director's details changed for Mr Clifford Victor Peck on 1 October 2009 (2 pages) |
18 November 2015 | Secretary's details changed for Mrs Phyllis Irene Peck on 1 October 2009 (1 page) |
18 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Director's details changed for Mr Clifford Victor Peck on 1 October 2009 (2 pages) |
7 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
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9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
7 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
17 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Appointment of Mr Karl Peck as a director (2 pages) |
17 October 2012 | Appointment of Mr Karl Peck as a director (2 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
18 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
18 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
23 May 2010 | Director's details changed for Mr Clifford Victor Peck on 1 October 2009 (2 pages) |
23 May 2010 | Director's details changed for Mr Clifford Victor Peck on 1 October 2009 (2 pages) |
23 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
23 May 2010 | Director's details changed for Mr Clifford Victor Peck on 1 October 2009 (2 pages) |
23 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
28 October 2009 | Director's details changed for Mr Clifford Victor Peck on 1 January 2004 (2 pages) |
28 October 2009 | Director's details changed for Mr Clifford Victor Peck on 1 January 2004 (2 pages) |
28 October 2009 | Director's details changed for Mr Clifford Victor Peck on 1 January 2004 (2 pages) |
28 October 2009 | Capitals not rolled up (2 pages) |
28 October 2009 | Capitals not rolled up (2 pages) |
22 June 2009 | Return made up to 12/04/09; full list of members (3 pages) |
22 June 2009 | Return made up to 12/04/09; full list of members (3 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
1 September 2008 | Director's change of particulars / clifford peck / 01/01/2004 (1 page) |
1 September 2008 | Director's change of particulars / clifford peck / 01/01/2004 (1 page) |
12 August 2008 | Return made up to 12/04/08; full list of members (3 pages) |
12 August 2008 | Return made up to 12/04/08; full list of members (3 pages) |
11 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
11 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
8 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
8 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
22 December 2006 | Return made up to 12/04/06; full list of members (2 pages) |
22 December 2006 | Return made up to 12/04/06; full list of members (2 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
8 August 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
8 August 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
22 February 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
22 February 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
17 November 2005 | Return made up to 12/04/05; full list of members (2 pages) |
17 November 2005 | Return made up to 12/04/05; full list of members (2 pages) |
29 June 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
29 June 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
21 May 2004 | Return made up to 12/04/04; full list of members (6 pages) |
21 May 2004 | Return made up to 12/04/04; full list of members (6 pages) |
20 June 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
20 June 2003 | Return made up to 12/04/03; full list of members (6 pages) |
20 June 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
20 June 2003 | Return made up to 12/04/03; full list of members (6 pages) |
20 February 2003 | Registered office changed on 20/02/03 from: regency house 871 high road north finchley london N12 8QA (1 page) |
20 February 2003 | Registered office changed on 20/02/03 from: regency house 871 high road north finchley london N12 8QA (1 page) |
10 January 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
10 January 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
11 July 2002 | Return made up to 12/04/02; full list of members
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11 July 2002 | Return made up to 12/04/02; full list of members
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1 February 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
1 February 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
29 August 2001 | Return made up to 12/04/01; full list of members
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29 August 2001 | Return made up to 12/04/01; full list of members
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13 February 2001 | Return made up to 12/04/00; full list of members (6 pages) |
13 February 2001 | Full accounts made up to 30 April 2000 (4 pages) |
13 February 2001 | Return made up to 12/04/00; full list of members (6 pages) |
13 February 2001 | Full accounts made up to 30 April 2000 (4 pages) |
4 October 1999 | Return made up to 12/04/99; no change of members (4 pages) |
4 October 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
4 October 1999 | Return made up to 12/04/99; no change of members (4 pages) |
4 October 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
13 October 1998 | Return made up to 12/04/98; no change of members (4 pages) |
13 October 1998 | Return made up to 12/04/98; no change of members (4 pages) |
20 January 1998 | Full accounts made up to 30 April 1997 (5 pages) |
20 January 1998 | Full accounts made up to 30 April 1997 (5 pages) |
2 December 1997 | Compulsory strike-off action has been discontinued (1 page) |
2 December 1997 | Compulsory strike-off action has been discontinued (1 page) |
26 November 1997 | Return made up to 12/04/97; full list of members (6 pages) |
26 November 1997 | Return made up to 12/04/97; full list of members (6 pages) |
30 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
30 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
23 August 1996 | Registered office changed on 23/08/96 from: regency house 871 high road north finchley london N12 8QA (1 page) |
23 August 1996 | New director appointed (2 pages) |
23 August 1996 | Registered office changed on 23/08/96 from: regency house 871 high road north finchley london N12 8QA (1 page) |
23 August 1996 | New secretary appointed (2 pages) |
23 August 1996 | New director appointed (2 pages) |
23 August 1996 | New secretary appointed (2 pages) |
8 August 1996 | Secretary resigned (1 page) |
8 August 1996 | Secretary resigned (1 page) |
8 August 1996 | Director resigned (1 page) |
8 August 1996 | Director resigned (1 page) |
8 August 1996 | Registered office changed on 08/08/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
8 August 1996 | Registered office changed on 08/08/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
12 April 1996 | Incorporation (15 pages) |
12 April 1996 | Incorporation (15 pages) |