A S Peck Engineering Limited

Company Registration Number: 01989764

Company registered in England and Wales

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A S Peck Engineering Limited is a Private Company Limited by Shares first registered on 14 February 1986. Its current registered address is in Ruislip.

Registered Address

116 WHITBY ROAD
RUISLIP
HA4 9DR

There are 2 companies currently registered at this postcode, including this one.

All companies at HA4 9DR

Registration Data

Company Number

01989764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

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

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £250,009£250,166£209,214£0£0£0
Current Assets £169,397£110,394£124,913£379,491£404,322£302,196
of which Cash £105,782£52,516£76,869£297,450£286,165£161,718
Total Assets £419,406£360,560£334,127£379,491£404,322£302,196
Current Liabilities £42,323£26,301£14,040£41,679£67,561£85,564
Net Current Assets £127,074£84,093£110,873£337,812£336,761£216,632
Total Net Worth £377,083£334,259£320,087£338,325£336,989£216,632

Previous Names

  • KEYKIND LIMITED, active until 16 July 1998

Company Officers

  • JONES, Mark

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    116 Whitby Road
    Ruislip
    Middlesex
    HA4 9DR

  • KRYSTOFIAK, Raymond Bernard

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: October 1952

    116
    Whitby Road
    Ruislip
    HA4 9DR
    United Kingdom

  • MACKIE, John Taylor

    Secretary

    Appointed on 17 November 2004

    Resigned on 30 June 2014

    33 Rue De La Rhode
    Quillan
    11500
    FOREIGN
    France

  • MACKIE, Wendy Sonja

    Secretary

    Resigned on 11 July 1994

    Long Park
    Manorbier
    Tenby
    Dyfed
    SA70 7SX

  • PECK, Anthony Stuart

    Secretary

    Appointed on 11 July 1994

    Resigned on 30 June 2014

    Blandine
    St Bonnet Elvert
    19380
    France

  • MACKIE, John Taylor

    Director

    Appointed on 19 July 2005

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1942

    33 Rue De La Rhode
    Quillan
    11500
    FOREIGN
    France

  • MACKIE, John Taylor

    Director

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1942

    2 Windy Ridge
    Manorbier
    Tenby
    Pembrokshire
    SA70 7TX

  • PECK, Anthony Stuart

    Director

    Appointed on 19 July 2005

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1944

    Blandine
    St Bonnet Elvert
    19380
    France

  • PECK, Anthony Stuart

    Director

    Resigned on 19 July 2005

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1944

    2 Mount Pleasant
    Ruislip
    Middlesex
    HA4 9HF

  • PECK, Pamela

    Director

    Resigned on 19 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    2 Mount Pleasant
    Ruislip
    Middlesex
    HA4 9HF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JLCLHD. Transaction: MzE2MTgwMzMxMWFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59MEREO. Transaction: MzE1MTE3NTA2MmFkaXF6a2N4.

  3. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JKP1SQ. Transaction: MzEzNDY1MDM4MWFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49SSJW2. Transaction: MzEyNTQwMDUzOGFkaXF6a2N4.

  5. 11 July 2014 Termination of appointment of John Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BF5W5K. Transaction: MzEwMzUyMDU1MGFkaXF6a2N4.

  6. 11 July 2014 Termination of appointment of Anthony Peck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BF5W6W. Transaction: MzEwMzUyMDU0OGFkaXF6a2N4.

  7. 11 July 2014 Termination of appointment of Anthony Peck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3BF5W5C. Transaction: MzEwMzUyMDU0NmFkaXF6a2N4.

  8. 11 July 2014 Termination of appointment of John Mackie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3BF6IV4. Transaction: MzEwMzUyMDU0NGFkaXF6a2N4.

  9. 17 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39SAX1U. Transaction: MzEwMTg0MzQ4NGFkaXF6a2N4.

  10. 16 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5MIAG. Transaction: MzEwMTkzNDcwOWFkaXF6a2N4.

  11. 6 May 2014 Cancellation of shares. Statement of capital on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Capital. Type: SH06. Barcode: A36L8CB5. Transaction: MzA5OTQ3MzQwNmFkaXF6a2N4.

  12. 6 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A36L8CBD. Transaction: MzA5OTQ3MzMzMmFkaXF6a2N4.

  13. 16 October 2013 Appointment of Raymond Bernard Krystofiak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J2QRWI. Transaction: MzA4NzA5Mjg1MWFkaXF6a2N4.

  14. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FD05UY. Transaction: MzA4Mzk5NDA4N2FkaXF6a2N4.

  15. 17 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOKLTL. Transaction: MzA3OTgzOTA3NWFkaXF6a2N4.

  16. 5 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KMZ8L4. Transaction: MzA2Njk0MTkxMmFkaXF6a2N4.

  17. 21 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZCU8. Transaction: MzA1OTU1ODY4M2FkaXF6a2N4.

  18. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIW9SZK8. Transaction: MzA0ODA1OTMwNGFkaXF6a2N4.

  19. 12 July 2011 Cancellation of shares. Statement of capital on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Capital. Type: SH06. Barcode: AVE9UVO5. Transaction: MzA0MDMwMjExNGFkaXF6a2N4.

  20. 12 July 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AVE9SVO3. Transaction: MzA0MDMwMDcyMWFkaXF6a2N4.

  21. 7 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X4M75VMG. Transaction: MzA0MDA2NDAyNmFkaXF6a2N4.

  22. 15 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODg4MzAwNWFkaXF6a2N4.

  23. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A16SNPZK. Transaction: MzAyODkzNjMxNmFkaXF6a2N4.

  24. 3 October 2010 Registered office address changed from 15 Castle Street Kidwelly Carmarthenshire SA17 5AX on 3 October 2010 [View PDF]

    Action Date: 3 October 2010. Category: Address. Type: AD01. Barcode: XIDIWNXQ. Transaction: MzAyNDQ3MDQ4OGFkaXF6a2N4.

  25. 28 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XXTQ8L8E. Transaction: MzAxODQzNjMwM2FkaXF6a2N4.

  26. 28 June 2010 Director's details changed for Anthony Stuart Peck on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XXTQ7L8D. Transaction: MzAxODQzNjE1MmFkaXF6a2N4.

  27. 28 June 2010 Director's details changed for Mark Jones on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XXTQ5L8B. Transaction: MzAxODQzNjE0OGFkaXF6a2N4.

  28. 28 June 2010 Director's details changed for John Taylor Mackie on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XXTQ6L8C. Transaction: MzAxODQzNjE1MGFkaXF6a2N4.

  29. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPMBIGR0. Transaction: MzAwNzMwNDI1NGFkaXF6a2N4.

  30. 17 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLI7LASU. Transaction: MjAzNTI1NDUxN2FkaXF6a2N4.

  31. 2 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A84O85AX. Transaction: MjAxOTE2NDA3NGFkaXF6a2N4.

  32. 7 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBU4214D. Transaction: MjAwODQ3NjI0NmFkaXF6a2N4.

  33. 4 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5MDg4NmFkaXF6a2N4.

  34. 25 June 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAxNDIyN2FkaXF6a2N4.

  35. 25 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjE2NzgyN2FkaXF6a2N4.

  36. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5MTU2NWFkaXF6a2N4.

  37. 6 November 2006 Registered office changed on 06/11/06 from: 4 manor crescent manorbier tenby pembrokeshire SA70 7TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDU1ODg4MWFkaXF6a2N4.

  38. 23 June 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY2MjM0MmFkaXF6a2N4.

  39. 17 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: MDA0NjUxNjEwMWFkaXF6a2N4.

  40. 29 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM4MTkxMmFkaXF6a2N4.

  41. 29 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY5MDczOGFkaXF6a2N4.

  42. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ5NDE4N2FkaXF6a2N4.

  43. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk2NzE2M2FkaXF6a2N4.

  44. 19 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzMzAyN2FkaXF6a2N4.

  45. 10 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk3MzU4NWFkaXF6a2N4.

  46. 10 December 2004 Registered office changed on 10/12/04 from: 2 mount pleasant south ruislip middlesex HA4 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzA2ODEwNmFkaXF6a2N4.

  47. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU2MTg5OWFkaXF6a2N4.

  48. 16 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY2NTY5N2FkaXF6a2N4.

  49. 18 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODI2MTQxMmFkaXF6a2N4.

  50. 23 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: MDEzNjgxMjU4OGFkaXF6a2N4.

  51. 8 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI3Mjg2M2FkaXF6a2N4.

  52. 10 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTc0MTY1N2FkaXF6a2N4.

  53. 13 September 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcxMjA4MmFkaXF6a2N4.

  54. 18 June 2002 Registered office changed on 18/06/02 from: 2 windy ridge manorbier tenby pembrokeshire SA70 7TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDMzODIwMWFkaXF6a2N4.

  55. 23 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: MDA2ODg2NzU4NmFkaXF6a2N4.

  56. 23 October 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEzMTM1MmFkaXF6a2N4.

  57. 4 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTE3MDk5NmFkaXF6a2N4.

  58. 30 June 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEzNzQzN2FkaXF6a2N4.

  59. 1 July 1999 Return made up to 25/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM1OTY1OGFkaXF6a2N4.

  60. 26 April 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDEyMTYyNGFkaXF6a2N4.

  61. 15 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzU0MjMwMGFkaXF6a2N4.

  62. 7 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE0MDE0MmFkaXF6a2N4.

  63. 7 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMTY2NTg1MmFkaXF6a2N4.

  64. 11 July 1997 Return made up to 02/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ5MjkxNWFkaXF6a2N4.

  65. 13 May 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NDg3NjEyNmFkaXF6a2N4.

  66. 1 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MDcyMzcxMGFkaXF6a2N4.

  67. 16 July 1996 Return made up to 08/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU1NDQ3OGFkaXF6a2N4.

  68. 6 September 1995 Return made up to 11/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc0MDM1OGFkaXF6a2N4.

  69. 30 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NjIzNjg3N2FkaXF6a2N4.

  70. 3 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2OTcxNjgwMmFkaXF6a2N4.

  71. 26 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDE0NDY5NGFkaXF6a2N4.

  72. 26 July 1994 Return made up to 11/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzA2Njg3OWFkaXF6a2N4.

  73. 12 June 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MjI0MzgwMmFkaXF6a2N4.

  74. 23 November 1993 Return made up to 31/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTQxODA2OGFkaXF6a2N4.

  75. 4 May 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMjgyMzg2N2FkaXF6a2N4.

  76. 19 August 1992 Return made up to 31/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjU1NjI2N2FkaXF6a2N4.

  77. 7 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNDIwNjc1OWFkaXF6a2N4.

  78. 25 March 1992 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0Mjg2NTAyM2FkaXF6a2N4.

  79. 9 April 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMDE5NjgyNGFkaXF6a2N4.

  80. 8 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MTIyMTcwNmFkaXF6a2N4.

  81. 8 January 1991 Return made up to 30/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0Mjc4NTc0OWFkaXF6a2N4.

  82. 6 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDM1NjU3MmFkaXF6a2N4.

  83. 6 October 1989 Wd 03/10/89 ad 15/03/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzk1NTU1MmFkaXF6a2N4.

  84. 6 October 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA4Njc1NjEwNmFkaXF6a2N4.

  85. 4 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMjM1ODkyOWFkaXF6a2N4.

  86. 4 October 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjY4NjAxNGFkaXF6a2N4.

  87. 18 August 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMDcwMjE4NmFkaXF6a2N4.

  88. 18 August 1988 Return made up to 26/07/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzNzUxNDQ0M2FkaXF6a2N4.

  89. 18 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3OTg4MjMzOWFkaXF6a2N4.

  90. 9 October 1987 Return made up to 25/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjY4NjY1NWFkaXF6a2N4.

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