Thomas Peck Limited

Company Name	Thomas Peck Limited
Director	Suzanne Claire Thomas
Company Status	Active
Company Number	07586897
Category	Private Limited Company
Incorporation Date	31 March 2011(13 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Suzanne Claire Thomas
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(same day as company formation)
Role	Business Owner
Country of Residence	England
Correspondence Address	Unit 504 101 Clerkenwell Road London EC1R 5BX

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Contact

Website	melburyandappleton.co.uk

Location

Registered Address	Unit 504 101 Clerkenwell Road London EC1R 5BX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Suzanne Claire Thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,873
Cash	£9,448
Current Liabilities	£6,813

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

15 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
15 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
26 September 2022	Administrative restoration application (3 pages)
26 September 2022	Confirmation statement made on 19 March 2022 with no updates (2 pages)
30 August 2022	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2022	First Gazette notice for compulsory strike-off (1 page)
9 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
29 March 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
29 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
27 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 April 2016	Registered office address changed from 31 Bow Triangle Business Estate Eleanor Street London E3 4UR to Unit 504 101 Clerkenwell Road London EC1R 5BX on 13 April 2016 (1 page)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (3 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (3 pages)
13 April 2016	Registered office address changed from 31 Bow Triangle Business Estate Eleanor Street London E3 4UR to Unit 504 101 Clerkenwell Road London EC1R 5BX on 13 April 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 June 2014	Registered office address changed from 103 Belgravia Workshops 159-163 Marlborough Road Islington London N19 4NF on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 103 Belgravia Workshops 159-163 Marlborough Road Islington London N19 4NF on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 103 Belgravia Workshops 159-163 Marlborough Road Islington London N19 4NF on 6 June 2014 (1 page)
30 April 2014	Director's details changed for Suzanne Claire Thomas on 30 April 2014 (2 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 pages)
30 April 2014	Director's details changed for Suzanne Claire Thomas on 30 April 2014 (2 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 pages)
10 January 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
10 January 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
23 January 2012	Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom on 23 January 2012 (2 pages)
23 January 2012	Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom on 23 January 2012 (2 pages)
18 April 2011	Appointment of Suzanne Claire Thomas as a director (3 pages)
18 April 2011	Appointment of Suzanne Claire Thomas as a director (3 pages)
4 April 2011	Termination of appointment of Graham Cowan as a director (1 page)
4 April 2011	Termination of appointment of Graham Cowan as a director (1 page)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Thomas Peck Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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