Allan Peacock (Street Lighting) Limited

Company Registration Number: 01246687

Company registered in England and Wales

Approximate Location Map
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Allan Peacock (Street Lighting) Limited is a Private Company Limited by Shares first registered on 1 March 1976. Its current registered address is in Colmworth, Bedfordshire.

Registered Address

BERKSHIRE 2 TYTHE FARM
SCHOOL LANE
COLMWORTH
BEDFORDSHIRE
MK44 2JZ

There are 11 companies currently registered at this postcode, including this one.

All companies at MK44 2JZ

Registration Data

Company Number

01246687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £596,119£513,917£371,827£395,503£335,565£266,116
of which Cash £183,181£121,632£134,170£38,125£23,498£108,541
Total Assets £596,119£513,917£371,827£395,503£335,565£266,116
Current Liabilities £310,659£310,443£211,114£234,130£195,049£141,724
Net Current Assets £285,460£203,474£160,713£161,373£140,516£124,392
Total Net Worth £322,892£243,719£233,552£203,370£179,700£159,016

Previous Names

No previous names

Company Officers

  • LKP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 November 2008

     

    19
    Highfield Hall Highfield Lane
    Tyttenhanger
    St. Albans
    Hertfordshire
    AL4 0LE
    United Kingdom

  • PEACOCK, Philip John

    Director

    Appointed on 30 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    6 Deep Spinney
    Biddenham
    Bedfordshire
    MK40 4QP

  • SCOTT, Paul Jonathon

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Street Lighting Engineer

    Month of birth: September 1968

    24
    Annes Grove
    Gt Linford
    Milton Keynes
    Buckinghamshire
    MK14 5DR
    England

  • PEACOCK, Christine

    Secretary

    Appointed on 14 October 1994

    Resigned on 1 June 2001

    30 The Hollies
    Shefford
    Bedfordshire
    SG17 5BX

  • PEACOCK, Joan Doreen

    Secretary

    Resigned on 14 October 1994

    25 Luton Road
    Barton Le Clay
    Bedford
    Bedfordshire
    MK45 4LQ

  • GANMOR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 June 2006

    Resigned on 17 November 2008

    Enterprise House Beesons Yard
    Bury Lane
    Rickmansworth
    Herts
    WD3 1DS

  • JOHN NEEDHAM & CO

    Corporate Secretary

    Appointed on 1 June 2001

    Resigned on 5 June 2006

    Shefford Business Centre
    71 Hitchin Road
    Shefford
    Bedfordshire
    SG17 5JB

  • ABBOTT, David George

    Director

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Street Lighting Contractor

    Month of birth: December 1935

    187 Shephall Way
    Stevenage
    Hertfordshire
    SG2 9RE

  • PEACOCK, Christine

    Director

    Appointed on 14 October 1994

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Company Director/Secretary

    Month of birth: July 1961

    30 The Hollies
    Shefford
    Bedfordshire
    SG17 5BX

  • PEACOCK, Joan Doreen

    Director

    Resigned on 14 October 1994

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1931

    25 Luton Road
    Barton Le Clay
    Bedford
    Bedfordshire
    MK45 4LQ

  • PEACOCK, John

    Director

    Resigned on 14 October 1994

    Nationality: British

    Occupation: Street Lighting Contractor

    Month of birth: October 1929

    25 Luton Road
    Barton Le Clay
    Bedford
    Bedfordshire
    MK45 4LQ

  • PEACOCK, Philip John

    Director

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Street Lighting Contractor

    Month of birth: April 1959

    6 Deep Spinney
    Biddenham
    Bedfordshire
    MK40 4QP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQOGG. Transaction: MzEzODYxMDc1MWFkaXF6a2N4.

  2. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE3Z8G. Transaction: MzEzNjYyMDc0NWFkaXF6a2N4.

  3. 23 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZNXFDM. Transaction: MzExNTk4NjM4MGFkaXF6a2N4.

  4. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8U3QY. Transaction: MzExNDQ4ODk2OGFkaXF6a2N4.

  5. 16 September 2014 Registered office address changed from Rowan House Hill End Lane St Albans Hertfordshire AL4 0RA to Berkshire 2 Tythe Farm School Lane Colmworth Bedfordshire MK44 2JZ on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GKJZA2. Transaction: MzEwNzU2NzA2M2FkaXF6a2N4.

  6. 7 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF1W5T. Transaction: MzA5MjEzNTY0OWFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH53ZU. Transaction: MzA4OTkzNDU3NWFkaXF6a2N4.

  8. 22 August 2013 Appointment of Paul Jonathon Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2F7UITS. Transaction: MzA4MzcxMzA4NWFkaXF6a2N4.

  9. 9 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1Z6TO9T. Transaction: MzA3MDgyMTIyMGFkaXF6a2N4.

  10. 30 November 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRRX4P. Transaction: MzA2ODUyODg1MmFkaXF6a2N4.

  11. 1 October 2012 Registered office address changed from Unit 1 Shefford Hardwicke Farm Bedford Road,Shefford Bedfordshire SG17 5NU on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1ILZEPK. Transaction: MzA2NTA0ODc0OWFkaXF6a2N4.

  12. 8 March 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X14AFBA1. Transaction: MzA1Mzc5NDg3MGFkaXF6a2N4.

  13. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSNYBQ. Transaction: MzA1MDA2NjQ2OWFkaXF6a2N4.

  14. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU2H5QDV. Transaction: MzAyOTk4NzgwM2FkaXF6a2N4.

  15. 30 November 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X38EFPJ9. Transaction: MzAyNzg5OTM0OGFkaXF6a2N4.

  16. 12 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XH5YUGLC. Transaction: MzAwNjkwMDMzNmFkaXF6a2N4.

  17. 6 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASWB2G1S. Transaction: MzAwNjQyNTA0MmFkaXF6a2N4.

  18. 15 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKBFE6JN. Transaction: MjAyMzQzNjU0NGFkaXF6a2N4.

  19. 11 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOQR5K2. Transaction: MjAxOTkzNDY5MGFkaXF6a2N4.

  20. 11 December 2008 Secretary appointed LKP secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XBOQQ5K1. Transaction: MjAxOTkyODI4MmFkaXF6a2N4.

  21. 11 December 2008 Appointment terminated secretary ganmor secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBOQP5K0. Transaction: MjAxOTkyODI4MGFkaXF6a2N4.

  22. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1MzUyNGFkaXF6a2N4.

  23. 18 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIzMjY2NWFkaXF6a2N4.

  24. 11 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU1NjUyMWFkaXF6a2N4.

  25. 24 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA5Mjc4OWFkaXF6a2N4.

  26. 13 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM5NzAyMGFkaXF6a2N4.

  27. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM5Nzk1NGFkaXF6a2N4.

  28. 13 March 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1NzQ0NmFkaXF6a2N4.

  29. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzc1MjYyNmFkaXF6a2N4.

  30. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAzNzAwMWFkaXF6a2N4.

  31. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTY4MDI3MWFkaXF6a2N4.

  32. 7 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIxMDg1NGFkaXF6a2N4.

  33. 8 January 2004 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc1OTA1MGFkaXF6a2N4.

  34. 22 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTI1MjYyNmFkaXF6a2N4.

  35. 16 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjIxNjU3N2FkaXF6a2N4.

  36. 5 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY1MDEyOGFkaXF6a2N4.

  37. 19 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY5MTAxM2FkaXF6a2N4.

  38. 7 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDM4MDY4OWFkaXF6a2N4.

  39. 13 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIzOTE2NmFkaXF6a2N4.

  40. 13 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODgzMDk4MWFkaXF6a2N4.

  41. 17 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTgzMjg4MGFkaXF6a2N4.

  42. 29 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTg4Mzc3NmFkaXF6a2N4.

  43. 12 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzczNDY5NmFkaXF6a2N4.

  44. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzcxNTI0N2FkaXF6a2N4.

  45. 26 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNzAxNDk2MWFkaXF6a2N4.

  46. 25 November 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk0NDk3MmFkaXF6a2N4.

  47. 27 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODU0NTI3MGFkaXF6a2N4.

  48. 27 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjk2OTUxM2FkaXF6a2N4.

  49. 27 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTU0NTA5MmFkaXF6a2N4.

  50. 8 December 1998 Return made up to 04/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE0NjI5MmFkaXF6a2N4.

  51. 8 December 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDI0NDI0NmFkaXF6a2N4.

  52. 8 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjg0MDAyMGFkaXF6a2N4.

  53. 19 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNTMzNjcwMGFkaXF6a2N4.

  54. 12 December 1997 Return made up to 04/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUyMTUyMGFkaXF6a2N4.

  55. 9 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MTE5MjQ4OWFkaXF6a2N4.

  56. 16 December 1996 Return made up to 10/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE5ODQxNGFkaXF6a2N4.

  57. 7 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNzQ3ODA3NGFkaXF6a2N4.

  58. 30 January 1996 Return made up to 21/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg4OTk0NGFkaXF6a2N4.

  59. 14 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzOTUzODMyMmFkaXF6a2N4.

  60. 18 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNDEwNzQ2OGFkaXF6a2N4.

  61. 17 January 1995 Return made up to 21/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODYzOTkyN2FkaXF6a2N4.

  62. 28 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTA3NDE5MGFkaXF6a2N4.

  63. 31 October 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTMxMjE4MGFkaXF6a2N4.

  64. 31 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTMwODE2NmFkaXF6a2N4.

  65. 7 January 1994 Return made up to 21/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzExNDQ0MGFkaXF6a2N4.

  66. 6 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0OTkwNjcwMGFkaXF6a2N4.

  67. 10 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjEwMTQwMmFkaXF6a2N4.

  68. 29 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3MzE3MTc1M2FkaXF6a2N4.

  69. 14 October 1992 Registered office changed on 14/10/92 from: 25 luton road barton MK45 5LQ

    Category: Address. Type: 287. Transaction: MDE1MjA3ODIzN2FkaXF6a2N4.

  70. 6 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMDg3Njg3NmFkaXF6a2N4.

  71. 17 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMTQ1MjE5NGFkaXF6a2N4.

  72. 17 October 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjQ5MDA1MWFkaXF6a2N4.

  73. 18 March 1991 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzE2MjA1OWFkaXF6a2N4.

  74. 16 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2MjkwMjkzMWFkaXF6a2N4.

  75. 17 January 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA5OTk0Njc1NmFkaXF6a2N4.

  76. 17 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDIxNjQ2OWFkaXF6a2N4.

  77. 15 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzIzMzIwOGFkaXF6a2N4.

  78. 15 June 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDExNTM3OTM4N2FkaXF6a2N4.

  79. 2 June 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA0NDUwMTA2M2FkaXF6a2N4.

  80. 6 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzI1NDAxMmFkaXF6a2N4.

  81. 28 March 1988 Wd 24/02/88 ad 02/02/88--------- £ si [email protected]=150 £ ic 2000/2150

    Category: Capital. Type: PUC 2. Transaction: MDE0MDM0MDg2MGFkaXF6a2N4.

  82. 15 March 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDAyODc0Mjk4NWFkaXF6a2N4.

  83. 15 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjMwNjQ2OGFkaXF6a2N4.

  84. 15 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzIyOTcyNWFkaXF6a2N4.

  85. 28 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjM2NjM4MGFkaXF6a2N4.

  86. 18 December 1986 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA2MjEwNTcxMWFkaXF6a2N4.

  87. 18 December 1986 Return made up to 01/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTUwOTQ4NGFkaXF6a2N4.

  88. 1 March 1976 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExNjYyNDk5NWFkaXF6a2N4.

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