A R Peachment Limited

Company Registration Number: 02671731

Company registered in England and Wales

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A R Peachment Limited is a Private Company Limited by Shares first registered on 16 December 1991. Its current registered address is in Norwich, Norfolk.

Registered Address

RIVERSIDE ESTATE
BRUNDALL
NORWICH
NORFOLK
NR13 5PU

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

All companies at NR13 5PU

Registration Data

Company Number

02671731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20162015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£629,476£0£0£0
Current Assets £2,082,553£1,726,362£1,669,206£1,690,112£1,640,772£1,438,651£2,428,857£2,313,909£2,501,604£2,308,858£1,731,625
of which Cash £375,995£287,991£211,437£248,062£191,783£217,280£1,288,035£1,055,865£656,849£447,295£674,105
Total Assets £2,082,553£1,726,362£1,669,206£1,690,112£1,640,772£1,438,651£2,428,857£2,943,385£2,501,604£2,308,858£1,731,625
Current Liabilities £760,462£555,270£642,571£785,906£920,646£872,097£616,147£615,031£905,850£1,155,994£1,104,194
Net Current Assets £1,322,091£1,171,092£1,026,635£904,206£720,126£566,554£1,812,710£1,698,878£1,595,754£1,152,864£627,431
Total Net Worth £1,623,535£1,515,483£1,407,391£1,338,170£1,217,990£1,104,343£2,399,516£2,328,354£2,288,464£1,884,646£1,387,377

Previous Names

  • PEACHMENT PROPULSION (MARINE) LIMITED, active until 21 January 2003

Company Officers

  • PEACHMENT, Kevin John

    Secretary

    Appointed on 6 October 2010

     

    Connemera
    Witton Green
    Reedham
    Norwich
    NR13 3HH
    United Kingdom

  • PEACHMENT, Andrew John

    Director

    Appointed on 1 November 1994

     

    Nationality: British

    Occupation: Marine Engineer

    Month of birth: April 1969

    Redwing
    Howletts Loke, Salhouse
    Norwich
    Norfolk
    NR13 6EY

  • PEACHMENT, Kevin John

    Director

    Appointed on 16 December 1991

     

    Nationality: British

    Occupation: Marine Spares Distributor

    Month of birth: March 1963

    Connemara 37a Witton Green
    Reedham
    Norwich
    Norfolk
    NR13 3HH

  • GARNER, Mark

    Secretary

    Appointed on 6 March 2006

    Resigned on 6 October 2010

    40 Upton Close
    Norwich
    NR4 7PD

  • PEACHMENT, Daphne Rosina

    Secretary

    Appointed on 11 December 1991

    Resigned on 6 March 2006

    40 Blofield Road
    Brundall
    Norwich
    Norfolk
    NR13 5NU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 1991

    Resigned on 16 December 1991

    26
    Church Street
    London
    NW8 8EP

  • CHANCELLOR, Anthony James

    Director

    Appointed on 6 March 2006

    Resigned on 30 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    Rivermead Ringland Lane
    Costessey
    Norwich
    Norfolk
    NR8 5BG

  • GARNER, Mark

    Director

    Appointed on 6 March 2006

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    40 Upton Close
    Norwich
    NR4 7PD

  • GODWIN, Stephen George

    Director

    Appointed on 1 January 2007

    Resigned on 17 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    7 Heathside Road
    Norwich
    Norfolk
    NR1 1TH

  • MORGAN, Gerrard William

    Director

    Appointed on 6 March 2006

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Quayside
    The Quay Waldringfield
    Woodbridge
    Suffolk
    IP12 4QZ

  • PEACHMENT, Anthony Raymond

    Director

    Appointed on 11 December 1991

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Marine Spares Distributor

    Month of birth: March 1939

    40 Blofield Road
    Brundall
    Norwich
    Norfolk
    NR13 5NU

  • PEACHMENT, Daphne Rosina

    Director

    Appointed on 11 December 1991

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Marine Spares Distributor

    Month of birth: January 1940

    40 Blofield Road
    Brundall
    Norwich
    Norfolk
    NR13 5NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXIVKL. Transaction: MzE2NDYzMjQyMWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTVNLE. Transaction: MzE2MzE0NzUwN2FkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUP2BF. Transaction: MzEzOTg5NTkzNmFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4GDJ1HM. Transaction: MzEzMTMzODM0MGFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3N35BU1. Transaction: MzExMzg3NzkzMWFkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3C6HPVS. Transaction: MzEwMzc4MDQyOWFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHAQ48. Transaction: MzA5MjQ5NjM3NmFkaXF6a2N4.

  8. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LKK0XL. Transaction: MzA4OTE4Mzg2NWFkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0MA3. Transaction: MzA3MDQ2Mzg0M2FkaXF6a2N4.

  10. 4 September 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1GQU736. Transaction: MzA2MzUxMjE2NWFkaXF6a2N4.

  11. 15 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12Q9X8W. Transaction: MzA1MjgyNTY3OWFkaXF6a2N4.

  12. 14 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2U0X4. Transaction: MzA0ODk0MjEzNmFkaXF6a2N4.

  13. 30 November 2011 Appointment of Mr Kevin John Peachment as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHJPHZOQ. Transaction: MzA0ODEzNjU5MWFkaXF6a2N4.

  14. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJWDPZI8. Transaction: MzA0NzkzMDc3M2FkaXF6a2N4.

  15. 22 November 2011 Termination of appointment of Mark Garner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEIHEZG3. Transaction: MzA0NzU3MjgwNmFkaXF6a2N4.

  16. 22 November 2011 Termination of appointment of Mark Garner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEICFZGZ. Transaction: MzA0NzU3MjQ1OWFkaXF6a2N4.

  17. 26 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AIC0DR3B. Transaction: MzAzMTExNzI0N2FkaXF6a2N4.

  18. 10 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XFFI8QOV. Transaction: MzAzMDEyMjI0NWFkaXF6a2N4.

  19. 29 November 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9M9SPGB. Transaction: MzAyNzgyMDEyNGFkaXF6a2N4.

  20. 6 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XZ41MGFI. Transaction: MzAwNjQzMTc5MGFkaXF6a2N4.

  21. 17 December 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AXXELFP7. Transaction: MzAwNTE3NTI4M2FkaXF6a2N4.

  22. 7 January 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNIQ6BP. Transaction: MjAyMjY4MzgxMWFkaXF6a2N4.

  23. 2 January 2009 Accounting reference date extended from 31/12/2008 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AT1I7643. Transaction: MjAyMjE2NjIyOWFkaXF6a2N4.

  24. 17 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZU3940J. Transaction: MjAxNTc1NzUwN2FkaXF6a2N4.

  25. 24 September 2008 Appointment terminated director stephen godwin [View PDF]

    Category: Officers. Type: 288b. Barcode: ABQD63EB. Transaction: MjAxNDA4MzI2NWFkaXF6a2N4.

  26. 4 February 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY2NTIyOGFkaXF6a2N4.

  27. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYzNzEyNmFkaXF6a2N4.

  28. 21 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc2Njk3MmFkaXF6a2N4.

  29. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE4NjUxNmFkaXF6a2N4.

  30. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUwNjY3MGFkaXF6a2N4.

  31. 4 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk2NTA1OWFkaXF6a2N4.

  32. 7 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE3MTM3MWFkaXF6a2N4.

  33. 20 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyMjY3N2FkaXF6a2N4.

  34. 16 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODU1MDQyMGFkaXF6a2N4.

  35. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1MzQ3OGFkaXF6a2N4.

  36. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMzNzk4MGFkaXF6a2N4.

  37. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMxMjQ3N2FkaXF6a2N4.

  38. 14 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ2OTEzMmFkaXF6a2N4.

  39. 14 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1ODk5NzAyMmFkaXF6a2N4.

  40. 11 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTMzNTM4OWFkaXF6a2N4.

  41. 21 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODM1NDI2NWFkaXF6a2N4.

  42. 9 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUzMjE1NGFkaXF6a2N4.

  43. 18 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MjI3NDA0OWFkaXF6a2N4.

  44. 17 December 2004 Return made up to 09/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU1MTAwOGFkaXF6a2N4.

  45. 22 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTU5OTU4MGFkaXF6a2N4.

  46. 24 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzYzNDUzM2FkaXF6a2N4.

  47. 8 January 2004 Return made up to 09/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc3NzYzN2FkaXF6a2N4.

  48. 7 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODU2NzYxOWFkaXF6a2N4.

  49. 21 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTI0NTIzM2FkaXF6a2N4.

  50. 30 December 2002 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUxOTc0MWFkaXF6a2N4.

  51. 4 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjQwNzIxMGFkaXF6a2N4.

  52. 10 January 2002 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk2NjI5NmFkaXF6a2N4.

  53. 26 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MDk4MTA4MmFkaXF6a2N4.

  54. 10 January 2001 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg2ODUxNmFkaXF6a2N4.

  55. 17 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyOTY2NzIyNmFkaXF6a2N4.

  56. 22 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDIwMDE2OWFkaXF6a2N4.

  57. 30 December 1999 Return made up to 09/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUxODE0NGFkaXF6a2N4.

  58. 22 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMzMxMjY4OWFkaXF6a2N4.

  59. 15 December 1998 Return made up to 09/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg4NDc1M2FkaXF6a2N4.

  60. 21 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDk2ODg3MWFkaXF6a2N4.

  61. 7 January 1998 Return made up to 09/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY3OTczOGFkaXF6a2N4.

  62. 29 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MjAzNTA1MmFkaXF6a2N4.

  63. 16 December 1996 Return made up to 09/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg0Mjc4NWFkaXF6a2N4.

  64. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MTc1OTc3MmFkaXF6a2N4.

  65. 4 December 1995 Return made up to 16/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQwMDE3NWFkaXF6a2N4.

  66. 3 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NzYxODYwNGFkaXF6a2N4.

  67. 23 December 1994 Return made up to 16/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A488D7ES. Transaction: MDA1OTI2Mzg3NGFkaXF6a2N4.

  68. 25 November 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTU0MTkyN2FkaXF6a2N4.

  69. 27 October 1994 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzODQ3NDQ1OWFkaXF6a2N4.

  70. 14 January 1994 Return made up to 16/12/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYyNTc2M2FkaXF6a2N4.

  71. 11 October 1993 Accounts for a small company made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzOTYyNjg5NmFkaXF6a2N4.

  72. 22 January 1993 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwNDQzMTkxNWFkaXF6a2N4.

  73. 22 January 1993 Return made up to 16/12/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMwMzU1N2FkaXF6a2N4.

  74. 2 March 1992 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxOTc3MjQ3M2FkaXF6a2N4.

  75. 26 February 1992 Ad 18/12/91--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTgyMjQyNGFkaXF6a2N4.

  76. 20 December 1991 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODA3NzMwMGFkaXF6a2N4.

  77. 16 December 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjg3NDUzMWFkaXF6a2N4.

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