Aacron Peckham Limited

Company Registration Number: 01894720

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aacron Peckham Limited is a Private Company Limited by Shares first registered on 13 March 1985. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
UNITED KINGDOM
EC1Y 2AB

There are 1491 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

01894720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£3,275£3,275£0£0£0£0£3,275£3,275
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£3,275£3,275£0£0£0£0£3,275£3,275
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£3,275£3,275£0£0£0£0£3,275£3,275
Total Net Worth £0£0£0£0£3,275£3,275£0£0£0£0£3,275£3,275

Previous Names

No previous names

Company Officers

  • DE HAVILLAND, Barbara Anita

    Secretary

    Appointed on 18 May 2002

     

    73 Milford Close
    Abbey Wood
    London
    SE2 0DS

  • TEARLE, Andrew William

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    1
    Top Park
    Park Langley
    Beckenham
    Kent
    BR3 6RU
    United Kingdom

  • TEARLE, Andrew William

    Secretary

    Resigned on 18 May 2002

    1 Top Park
    Park Langley
    Beckenham
    Kent
    BR3 2RU

  • BURSTON, John

    Director

    Resigned on 11 May 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    22 Leconfield House
    Champion Hill
    London
    SE5 8AY

  • TEARLE, David

    Director

    Resigned on 18 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    August House Camden Way
    Chislehurst
    Kent
    BR7 5HT

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MjM1OTUyMGFkaXF6a2N4.

  2. 7 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6BG597W. Transaction: MzE4MTkxNTQyOWFkaXF6a2N4.

  3. 5 May 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RIA2Q. Transaction: MzE3NTE1MTE3MWFkaXF6a2N4.

  4. 31 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CE31WQ. Transaction: MzE1NDExOTk3OGFkaXF6a2N4.

  5. 6 April 2016 Director's details changed for Mr Andrew William Tearle on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: CH01. Barcode: X54BD81N. Transaction: MzE0NTc2MzQ3MmFkaXF6a2N4.

  6. 21 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537RA83. Transaction: MzE0NDQ1MjQ3MWFkaXF6a2N4.

  7. 4 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CDDGHE. Transaction: MzEyODM3NDczNGFkaXF6a2N4.

  8. 24 July 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CC0MW9. Transaction: MzEyNzczMjMzNWFkaXF6a2N4.

  9. 31 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44DB8W9. Transaction: MzEyMDMxNDgxM2FkaXF6a2N4.

  10. 8 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TJF4. Transaction: MzExNDUxMDg4MmFkaXF6a2N4.

  11. 20 May 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X38A8WM3. Transaction: MzEwMDMzNzk1MmFkaXF6a2N4.

  12. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LUWH16. Transaction: MzA4OTU3NzEyOWFkaXF6a2N4.

  13. 3 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25FSN0O. Transaction: MzA3NTUyMTcwNWFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QB8B. Transaction: MzA2OTkwOTMzNWFkaXF6a2N4.

  15. 1 May 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X180P93E. Transaction: MzA1Njc3NjI3MmFkaXF6a2N4.

  16. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ83OG. Transaction: MzA0OTU0NDU3NmFkaXF6a2N4.

  17. 28 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XGP9XTOP. Transaction: MzAzNjI3NTA4MWFkaXF6a2N4.

  18. 17 June 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XJB2NKXX. Transaction: MzAxNzc4OTQzMGFkaXF6a2N4.

  19. 14 April 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LQ92AJ0F. Transaction: MzAxMzQ3MTAwMWFkaXF6a2N4.

  20. 1 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L1A7UCS1. Transaction: MjA0MDM1NTM4MWFkaXF6a2N4.

  21. 27 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93499D8. Transaction: MjAzMTUzNDYyMmFkaXF6a2N4.

  22. 21 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYH9T42X. Transaction: MjAxNTk3MTg2NGFkaXF6a2N4.

  23. 27 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPW8RYDS. Transaction: MjAwMjExOTM0MmFkaXF6a2N4.

  24. 28 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE3MzUxOGFkaXF6a2N4.

  25. 4 May 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2ODY0MGFkaXF6a2N4.

  26. 8 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTMzMjU3NGFkaXF6a2N4.

  27. 8 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTQ0NTc3NGFkaXF6a2N4.

  28. 6 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA0NDQ3MGFkaXF6a2N4.

  29. 30 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIwNjY0NGFkaXF6a2N4.

  30. 14 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODE5NDQxN2FkaXF6a2N4.

  31. 5 May 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDY1MDkzNmFkaXF6a2N4.

  32. 30 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTYxMjcxNWFkaXF6a2N4.

  33. 8 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTU3Mjk5NGFkaXF6a2N4.

  34. 12 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDI1MDk2OGFkaXF6a2N4.

  35. 10 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDM2ODA5MWFkaXF6a2N4.

  36. 4 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTgzMjIyMmFkaXF6a2N4.

  37. 24 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQwNjMwNWFkaXF6a2N4.

  38. 24 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjExNjM5M2FkaXF6a2N4.

  39. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQwMjc2NmFkaXF6a2N4.

  40. 12 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTM1OTQyNGFkaXF6a2N4.

  41. 12 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTcyMjc2OGFkaXF6a2N4.

  42. 12 April 2002 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0MDYxNDMwM2FkaXF6a2N4.

  43. 27 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MTk3ODQxN2FkaXF6a2N4.

  44. 13 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTQxMTY1OWFkaXF6a2N4.

  45. 13 April 2001 Registered office changed on 13/04/01 from: 58-60 berners street london W1P 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTA0MTcxNGFkaXF6a2N4.

  46. 1 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: MDA2ODkxNzM2NGFkaXF6a2N4.

  47. 9 May 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU1NDgyM2FkaXF6a2N4.

  48. 29 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MzY2NzI3MWFkaXF6a2N4.

  49. 29 April 1999 Return made up to 21/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU0OTY1M2FkaXF6a2N4.

  50. 1 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NzY0Mjg4NGFkaXF6a2N4.

  51. 27 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzAxNDM2M2FkaXF6a2N4.

  52. 23 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Njc5MzE0MGFkaXF6a2N4.

  53. 15 April 1998 Return made up to 21/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk1MzAxNGFkaXF6a2N4.

  54. 12 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NzIyMzkzN2FkaXF6a2N4.

  55. 29 May 1997 Return made up to 21/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcyNTM1NGFkaXF6a2N4.

  56. 27 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4Njg2NTY1NGFkaXF6a2N4.

  57. 25 March 1996 Return made up to 21/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI5ODIwOWFkaXF6a2N4.

  58. 4 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNTQzMDg5MGFkaXF6a2N4.

  59. 29 March 1995 Return made up to 21/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY3OTYyNmFkaXF6a2N4.

  60. 29 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNjQzNTk1MWFkaXF6a2N4.

  61. 24 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTM0NzQyMGFkaXF6a2N4.

  62. 29 March 1994 Return made up to 21/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODEwODcwNWFkaXF6a2N4.

  63. 7 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2OTEzNjM1NWFkaXF6a2N4.

  64. 30 March 1993 Return made up to 21/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTEzOTIwOGFkaXF6a2N4.

  65. 18 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5OTYwNzk1M2FkaXF6a2N4.

  66. 8 April 1992 Return made up to 21/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODgxODM5OWFkaXF6a2N4.

  67. 23 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyODA4Nzg3OWFkaXF6a2N4.

  68. 21 August 1991 Return made up to 21/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODk2NzQ2MGFkaXF6a2N4.

  69. 19 December 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NDQ3MzQwOGFkaXF6a2N4.

  70. 19 December 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwNTE1MzMwNmFkaXF6a2N4.

  71. 19 December 1990 Return made up to 19/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTk4NDYyOGFkaXF6a2N4.

  72. 20 April 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0NjU2MzQxMGFkaXF6a2N4.

  73. 20 April 1989 Return made up to 21/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDY2NTk4MGFkaXF6a2N4.

  74. 5 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzY1MTUxN2FkaXF6a2N4.

  75. 6 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTU1Nzg0MWFkaXF6a2N4.

  76. 6 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: Njk1NTc4NDFhZGlxemtjeA.

  77. 6 July 1988 Return made up to 23/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDE1NzYwNGFkaXF6a2N4.

  78. 6 July 1988 Return made up to 23/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTIwMTU3NjA0YWRpcXprY3g.

  79. 5 July 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NDAzNDE5NmFkaXF6a2N4.

  80. 3 April 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwODE5NTc3MWFkaXF6a2N4.

  81. 3 April 1987 Return made up to 05/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzMzNDI2NmFkaXF6a2N4.

  82. 30 September 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTgzODQ5M2FkaXF6a2N4.

  83. 15 September 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzM5Mjc4N2FkaXF6a2N4.

  84. 13 March 1985 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyNTEyNjQ4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.59.242 Tue, 19 Sep 2017 21:53:56 +0100