Aacron Peckham Holdings Limited

Company Registration Number: 04947064

Company registered in England and Wales

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Aacron Peckham Holdings Limited is a Private Company Limited by Shares first registered on 29 October 2003. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
EC1Y 2AB

There are 1481 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

04947064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £108,999£0£0£0£0£0£0£0£0£65,564£0
Current Assets £217,317£287,730£305,465£334,813£356,183£393,193£429,076£529,032£605,909£487,084£524,088
of which Cash £216,286£279,074£289,508£310,822£339,235£386,522£418,176£21,858£127,166£1,910£61,660
Total Assets £326,316£287,730£305,465£334,813£356,183£393,193£429,076£529,032£605,909£552,648£524,088
Current Liabilities £69,863£131,468£130,170£136,415£135,459£137,279£132,801£171,103£177,511£63,639£58,429
Net Current Assets £147,454£156,262£175,295£198,398£220,724£255,914£296,275£357,929£428,398£423,445£465,659
Total Net Worth £256,453£265,561£284,245£307,047£329,555£364,889£405,454£468,200£498,965£489,009£467,209

Previous Names

No previous names

Company Officers

  • DE HAVILLAND, Barbara Anita

    Secretary

    Appointed on 29 October 2003

     

    73 Milford Close
    Abbey Wood
    London
    SE2 0DS

  • TEARLE, Andrew William

    Director

    Appointed on 29 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

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

  • A&H REGISTRARS & SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 October 2003

    Resigned on 29 October 2003

    58-60 Berners Street
    London
    W1T 3JS

  • KASS, Linda

    Director

    Appointed on 29 October 2003

    Resigned on 29 October 2003

    Nationality: British

    Occupation: Statutory Clerk

    Month of birth: April 1944

    256 Stradbroke Grove
    Clayhall
    Ilford
    Essex
    IG5 0DQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHK0X. Transaction: MzE2Mjg4NjQ5NmFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90QTC. Transaction: MzE1NDA1ODczMGFkaXF6a2N4.

  3. 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: X54BD7N5. Transaction: MzE0NTc2MzM4NmFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV37GW. Transaction: MzEzNDg4NjQyM2FkaXF6a2N4.

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

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CDDGHM. Transaction: MzEyODM3NDY2NmFkaXF6a2N4.

  6. 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: X4CC0MYA. Transaction: MzEyNzczMjMyNmFkaXF6a2N4.

  7. 19 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZCTMP. Transaction: MzExMTYyMjY5MWFkaXF6a2N4.

  8. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D95YNL. Transaction: MzEwNTAxOTUyN2FkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6A5GI. Transaction: MzA4Nzk3NDIzOWFkaXF6a2N4.

  10. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMQ8D5. Transaction: MzA4MjMzMDg5NWFkaXF6a2N4.

  11. 6 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1P4DS. Transaction: MzA2Njk2MDI0OGFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBHXL4. Transaction: MzA2MTcwMTIwOWFkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIFS1. Transaction: MzA1MDEyMzgwNWFkaXF6a2N4.

  14. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCD4TW8N. Transaction: MzA0MTMwNzI5NmFkaXF6a2N4.

  15. 16 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XYFMSP4H. Transaction: MzAyNzAwNjQ4N2FkaXF6a2N4.

  16. 26 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LKE4QMON. Transaction: MzAyMjE1MTU5NmFkaXF6a2N4.

  17. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLC4YM4A. Transaction: MzAyMDkyODIxNWFkaXF6a2N4.

  18. 18 June 2010 Previous accounting period shortened from 31 March 2010 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: XU6OKKYN. Transaction: MzAxNzg3NzgzNWFkaXF6a2N4.

  19. 5 January 2010 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XB374GDF. Transaction: MzAwNjE0MTM2MmFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L0RWSDDQ. Transaction: MjA0MTY0NjcyMmFkaXF6a2N4.

  21. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAPKC6YK. Transaction: MjAyNDkyMzIyOWFkaXF6a2N4.

  22. 6 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NDX4LM. Transaction: MjAxNzQyMTkzNWFkaXF6a2N4.

  23. 29 October 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1MzU4MGFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE1MzQzNmFkaXF6a2N4.

  25. 22 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMxOTA4MWFkaXF6a2N4.

  26. 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: MDE2NTgwMzU5NWFkaXF6a2N4.

  27. 10 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjQ3NjMzM2FkaXF6a2N4.

  28. 6 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODc4NTM0MmFkaXF6a2N4.

  29. 13 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODA5MzA2OGFkaXF6a2N4.

  30. 18 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTQ4MDQ1OWFkaXF6a2N4.

  31. 5 April 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0Mjc5MDExMWFkaXF6a2N4.

  32. 5 April 2004 Ad 30/10/03--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjMxMDMzM2FkaXF6a2N4.

  33. 3 March 2004 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDExNDcwNGFkaXF6a2N4.

  34. 13 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDEyMTI3OWFkaXF6a2N4.

  35. 13 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzcyOTAwMWFkaXF6a2N4.

  36. 13 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI2ODAzOGFkaXF6a2N4.

  37. 13 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ5MzI2NmFkaXF6a2N4.

  38. 29 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzAyODkzNmFkaXF6a2N4.

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