Giantpeak Limited

Company Registration Number: 02152349

Company registered in England and Wales

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Giantpeak Limited is a Private Company Limited by Shares first registered on 3 August 1987. Its current registered address is in East Sussex.

Registered Address

30-32 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH

There are 264 companies currently registered at this postcode, including this one.

All companies at BN21 4SH

Registration Data

Company Number

02152349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£349£0£0£0£0£0£0£0£0£0£349
Current Assets £48,924£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £48,924£349£0£0£0£0£0£0£0£0£0£349
Current Liabilities £10,322£249£0£0£0£0£0£0£0£0£0£249
Net Current Assets £38,602£-249£0£0£0£0£0£0£0£0£0£-249
Total Net Worth £38,951£100£0£0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • P C SECRETARIES LTD

    Corporate Secretary

    Appointed on 6 May 2013

     

    Price & Company 30/32
    Gildredge Road
    Eastbourne
    East Sussex
    BN21 4SH
    United Kingdom

  • SPRINGMAN, Anne Primrose Popham

    Director

     

    Nationality: British

    Occupation: Landowner

    Month of birth: August 1931

    Magnolia House
    Ducie Avenue
    Bembridge
    Isle Of Wight
    PO35 5NE

  • LLOYD, Mary

    Secretary

    Resigned on 31 December 1994

    12 Pomona Road
    Shanklin
    Isle Of Wight
    PO37 6PF

  • SPRINGMAN, Paul Michael Eyre

    Secretary

    Appointed on 1 January 1995

    Resigned on 6 May 2013

    Magnolia House Ducie Avenue
    Bembridge
    Isle Of Wight
    PO35 5NE

This information was most recently updated 24/07/2018.

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Latest Filings

  1. 21 August 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIxMTgwMjEyOWFkaXF6a2N4.

  2. 16 August 2018 [View PDF]

    Action Date: 31 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CG2N7T. Transaction: MzIxMjI1ODUwOWFkaXF6a2N4.

  3. 29 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FZUNAJ. Transaction: MzE4NjY1OTI1M2FkaXF6a2N4.

  4. 19 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XP088. Transaction: MzE3ODMyNzA1OWFkaXF6a2N4.

  5. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0LH7U. Transaction: MzE1Nzg0NDgxNWFkaXF6a2N4.

  6. 27 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5A21E97. Transaction: MzE1MTcwNDAyOWFkaXF6a2N4.

  7. 29 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8E2IO. Transaction: MzEyNjAwMDczMWFkaXF6a2N4.

  8. 23 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5PG5U. Transaction: MzEyNTY2OTY5OWFkaXF6a2N4.

  9. 18 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BX32RE. Transaction: MzEwMzkzMjQyMWFkaXF6a2N4.

  10. 30 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3B5YTVN. Transaction: MzEwMjg0ODEyMGFkaXF6a2N4.

  11. 6 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G2KKJL. Transaction: MzA4NDU0ODU4M2FkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9MY61. Transaction: MzA4MTI0MzE5NGFkaXF6a2N4.

  13. 27 June 2013 Appointment of P C Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2BEKO01. Transaction: MzA4MDU4NDM0M2FkaXF6a2N4.

  14. 27 June 2013 Termination of appointment of Paul Springman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BEKJMR. Transaction: MzA4MDU4MjYzN2FkaXF6a2N4.

  15. 22 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKU509. Transaction: MzA1OTYyMzExMGFkaXF6a2N4.

  16. 18 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB4XD7. Transaction: MzA1OTMwMDUzNGFkaXF6a2N4.

  17. 14 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6APTUWY. Transaction: MzAzODgxOTI2OGFkaXF6a2N4.

  18. 9 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XV0LYUUZ. Transaction: MzAzODU5MDc4OWFkaXF6a2N4.

  19. 7 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8DBRLCU. Transaction: MzAxOTA5MTY2MmFkaXF6a2N4.

  20. 7 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XJDWFKNB. Transaction: MzAxNzAxNTU5MGFkaXF6a2N4.

  21. 9 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMSWAKK. Transaction: MjAzNDY5MzM5NmFkaXF6a2N4.

  22. 23 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGCMG6R1. Transaction: MjAyNDA5MTQ1N2FkaXF6a2N4.

  23. 9 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5X3F0FW. Transaction: MjAwNjg3ODA0NGFkaXF6a2N4.

  24. 29 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUyMjIxOWFkaXF6a2N4.

  25. 16 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0MDMxOWFkaXF6a2N4.

  26. 5 July 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3NTgxNWFkaXF6a2N4.

  27. 18 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMyNDg0NGFkaXF6a2N4.

  28. 16 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEzNzI1OWFkaXF6a2N4.

  29. 13 October 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODIwNTM4OGFkaXF6a2N4.

  30. 3 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjkxMzYxOWFkaXF6a2N4.

  31. 8 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxMTQ2MWFkaXF6a2N4.

  32. 8 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTExMzA2OWFkaXF6a2N4.

  33. 21 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTYzODA1MmFkaXF6a2N4.

  34. 11 August 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ1OTI4NWFkaXF6a2N4.

  35. 17 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk3NDEwOGFkaXF6a2N4.

  36. 17 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODE0NDM2OWFkaXF6a2N4.

  37. 11 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzUyMzQxM2FkaXF6a2N4.

  38. 11 July 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEyMzUwNWFkaXF6a2N4.

  39. 12 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM0MDM5MmFkaXF6a2N4.

  40. 12 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjk5NDA4NGFkaXF6a2N4.

  41. 22 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNDIyMDg0MGFkaXF6a2N4.

  42. 22 June 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMxNzk2MmFkaXF6a2N4.

  43. 16 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1Mjk2NjYxNWFkaXF6a2N4.

  44. 16 June 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY5NDIxM2FkaXF6a2N4.

  45. 29 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3ODA4MjQ2MGFkaXF6a2N4.

  46. 29 June 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUwNTk3M2FkaXF6a2N4.

  47. 12 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNjA1MTg4MGFkaXF6a2N4.

  48. 12 July 1996 Return made up to 31/05/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMxMTMxOWFkaXF6a2N4.

  49. 7 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNTM5Mzg0M2FkaXF6a2N4.

  50. 7 July 1995 Return made up to 31/05/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE5Njc4MGFkaXF6a2N4.

  51. 22 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NzIzMDcwMGFkaXF6a2N4.

  52. 26 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NTc5NTIxMGFkaXF6a2N4.

  53. 26 August 1994 Return made up to 31/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjY2OTg5MWFkaXF6a2N4.

  54. 28 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5MTI4MjMxOWFkaXF6a2N4.

  55. 28 June 1993 Return made up to 31/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ3ODAxMmFkaXF6a2N4.

  56. 17 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNTcyNzE4MmFkaXF6a2N4.

  57. 5 June 1992 Return made up to 31/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTc1MTA4NWFkaXF6a2N4.

  58. 22 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0ODQ3ODQyOGFkaXF6a2N4.

  59. 28 June 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjc4NjUzOGFkaXF6a2N4.

  60. 18 April 1991 Ad 12/03/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjU2MzE3OWFkaXF6a2N4.

  61. 9 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4ODMwOTY2OWFkaXF6a2N4.

  62. 25 September 1990 Registered office changed on 25/09/90 from: church house yeovil somerset BA20 1HB

    Category: Address. Type: 287. Transaction: MDA2NzQzOTcwNWFkaXF6a2N4.

  63. 5 September 1990 Return made up to 31/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTYxMDA2MWFkaXF6a2N4.

  64. 5 September 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAwODc3MDYzM2FkaXF6a2N4.

  65. 4 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU4NDgyOGFkaXF6a2N4.

  66. 4 April 1990 Return made up to 01/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDgyOTgzMWFkaXF6a2N4.

  67. 5 October 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTQ5MTgwM2FkaXF6a2N4.

  68. 5 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTU2ODI2OWFkaXF6a2N4.

  69. 4 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzY2NDAwM2FkaXF6a2N4.

  70. 4 October 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTMyODQ1OGFkaXF6a2N4.

  71. 4 October 1989 Registered office changed on 04/10/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzODYxMTY0M2FkaXF6a2N4.

  72. 29 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDA4MzU3OGFkaXF6a2N4.

  73. 29 August 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDY2NzI1NmFkaXF6a2N4.

  74. 22 August 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0Mjc3MTQ4MGFkaXF6a2N4.

  75. 22 August 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3NjE2ODM2NWFkaXF6a2N4.

  76. 22 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTYyMjg4MGFkaXF6a2N4.

  77. 3 August 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjQ5NTk2OWFkaXF6a2N4.

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54.80.140.29 Tue, 21 Aug 2018 18:51:03 +0100