A Peacock Limited

Company Registration Number: 05408645

Company registered in England and Wales

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A Peacock Limited is a Private Company Limited by Shares first registered on 31 March 2005. Its current registered address is in Derby.

Registered Address

1 PINNACLE WAY
PRIDE PARK
DERBY
DE24 8ZS

There are 356 companies currently registered at this postcode, including this one.

All companies at DE24 8ZS

Registration Data

Company Number

05408645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £194,640£239,140£279,640£314,690£348,853£142,490
of which Cash £0£0£0£0£0£5,129
Total Assets £194,640£239,140£279,640£314,690£348,853£142,490
Current Liabilities £0£0£0£0£663£30,482
Net Current Assets £194,640£239,140£279,640£314,690£348,190£112,008
Total Net Worth £194,640£239,140£279,640£314,690£348,190£112,008

Previous Names

  • O W PEACOCK LIMITED, active until 9 April 2010

Company Officers

  • PEACOCK, Oliver

    Director

    Appointed on 31 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    The Great House
    Felsham
    Suffolk
    IP30 0QP

  • BATCH, Lisa

    Secretary

    Appointed on 31 March 2005

    Resigned on 31 March 2005

    18 Lambeth Road
    Warren Hill
    Nottingham
    Nottinghamshire
    NG5 9QH

  • WALLINGER, Amalie

    Secretary

    Appointed on 31 March 2005

    Resigned on 9 May 2013

    219 Wollaston Road
    Irchester
    Northamptonshire
    NN29 7DG

  • HOLT, Joanna

    Director

    Appointed on 31 March 2005

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    34 Vernon Avenue
    Wilford
    Nottingham
    Nottinghamshire
    NG11 7AE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54TNA8X. Transaction: MzE0NjI2NjA3OGFkaXF6a2N4.

  2. 27 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: X4L0YPRU. Transaction: MzEzNjE4MjQ2N2FkaXF6a2N4.

  3. 30 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46EEE8O. Transaction: MzEyMjMwODA3OGFkaXF6a2N4.

  4. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXUHLL. Transaction: MzExMzcwNTY0NWFkaXF6a2N4.

  5. 17 June 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3A5P0U0. Transaction: MzEwMTk2MTEzNmFkaXF6a2N4.

  6. 29 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: X2M6UZJV. Transaction: MzA4OTczMjM2NGFkaXF6a2N4.

  7. 20 May 2013 Termination of appointment of Amalie Wallinger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28QU6MQ. Transaction: MzA3ODI1OTgwM2FkaXF6a2N4.

  8. 14 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28BBM3M. Transaction: MzA3Nzg5OTkzNmFkaXF6a2N4.

  9. 18 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: X1O28969. Transaction: MzA2OTU5NzU2OGFkaXF6a2N4.

  10. 13 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQJZE. Transaction: MzA1NTc2Njk4MGFkaXF6a2N4.

  11. 16 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: X0OAN94Z. Transaction: MzA0OTEzMTY3N2FkaXF6a2N4.

  12. 4 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X8HLQT0Q. Transaction: MzAzNDk3OTU1MmFkaXF6a2N4.

  13. 15 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: X87UCPY5. Transaction: MzAyODg0MTQ1MWFkaXF6a2N4.

  14. 14 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XH29IJ5V. Transaction: MzAxMzQ5MDYzM2FkaXF6a2N4.

  15. 14 April 2010 Director's details changed for Oliver Peacock on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XH29HJ5U. Transaction: MzAxMzQ4OTk4MGFkaXF6a2N4.

  16. 9 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AN0S2IU3. Transaction: MzAxMzE5MDYwM2FkaXF6a2N4.

  17. 9 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzE5MDQ3NWFkaXF6a2N4.

  18. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PMQR5H3H. Transaction: MzAwODU5ODUyOGFkaXF6a2N4.

  19. 31 March 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2T9H8MC. Transaction: MjAyOTU1MDk3NmFkaXF6a2N4.

  20. 31 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2T9G8MB. Transaction: MjAyOTU1MDEwOGFkaXF6a2N4.

  21. 31 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2T9F8MA. Transaction: MjAyOTU1MDEwNGFkaXF6a2N4.

  22. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABS9T6WH. Transaction: MjAyNDYxMzE0MGFkaXF6a2N4.

  23. 11 December 2008 Registered office changed on 11/12/2008 from limehouse, mere way ruddington fields ruddington nottinghamshire NG11 6JS [View PDF]

    Category: Address. Type: 287. Barcode: A2ABI5K4. Transaction: MjAxOTk0ODA4OWFkaXF6a2N4.

  24. 2 July 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8I912A. Transaction: MjAwODMyMTg1NGFkaXF6a2N4.

  25. 31 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: MDE5MTU4MzE5OGFkaXF6a2N4.

  26. 27 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgwMzAyMWFkaXF6a2N4.

  27. 27 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTA0MDE0MmFkaXF6a2N4.

  28. 27 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODczNjY5MmFkaXF6a2N4.

  29. 27 April 2007 Registered office changed on 27/04/07 from: limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY2MTQ0N2FkaXF6a2N4.

  30. 18 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: MDE3NTYwOTUyNWFkaXF6a2N4.

  31. 1 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU0NDY1MmFkaXF6a2N4.

  32. 27 June 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc0MDA4NmFkaXF6a2N4.

  33. 3 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEyOTMyOWFkaXF6a2N4.

  34. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk3MjIyM2FkaXF6a2N4.

  35. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI3NTg3MGFkaXF6a2N4.

  36. 13 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU2MzU1MmFkaXF6a2N4.

  37. 31 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzg2NTg5NGFkaXF6a2N4.

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