Adrian Peck Ltd

Company Registration Number: 05682879

Company registered in England and Wales

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Adrian Peck Ltd is a Private Company Limited by Shares first registered on 21 January 2006. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

5 QUEENSBURY AVENUE
WEST BRIDGFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 7GE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05682879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £100£0£0£0£0£0£0£462£498
of which Cash £100£0£0£0£0£0£0£28£73
Total Assets £100£0£0£0£0£0£0£462£498
Current Liabilities £0£0£6,665£7,495£8,213£7,045£9,427£14,826£12,249
Net Current Assets £100£0£-6,665£-7,495£-8,213£-7,045£-9,427£-14,364£-11,751
Total Net Worth £100£-5,855£-6,665£-7,495£-8,213£-7,045£-9,427£-14,040£-11,319

Previous Names

  • PACE & LEAD LIMITED, active until 16 May 2007

Company Officers

  • PECK, Adrian

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Training And Consultancy

    Month of birth: January 1967

    5 Queensbury Avenue
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7GE

  • BAYLISS, Vanessa Jane

    Secretary

    Appointed on 1 February 2006

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Training And Consultancy

    5 Queensbury Avenue
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7GE

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2006

    Resigned on 21 January 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BAYLISS, Vanessa Jane

    Director

    Appointed on 1 February 2006

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Training And Consultancy

    Month of birth: November 1971

    5 Queensbury Avenue
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7GE

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2006

    Resigned on 21 January 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDE3NDk5NGFkaXF6a2N4.

  2. 30 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ6H9K. Transaction: MzE0MDg2NTg3OGFkaXF6a2N4.

  3. 30 January 2016 Termination of appointment of Vanessa Jane Bayliss as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4ZQ6HBT. Transaction: MzE0MDg2NTg2M2FkaXF6a2N4.

  4. 30 January 2016 Termination of appointment of Vanessa Jane Bayliss as a secretary on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM02. Barcode: X4ZQ6HIA. Transaction: MzE0MDg2NTg2MmFkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCR1MZ. Transaction: MzEzODYxMzc0OWFkaXF6a2N4.

  6. 31 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X408PWK3. Transaction: MzExNjQ2MzkzOWFkaXF6a2N4.

  7. 30 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: X3NT2YHT. Transaction: MzExNDQyNzg5NWFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X307BN3C. Transaction: MzA5MzIzMzAzN2FkaXF6a2N4.

  9. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7HX1U. Transaction: MzA5MTU4MzczOGFkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20P50C0. Transaction: MzA3MTcwMDE1NGFkaXF6a2N4.

  11. 17 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: X1NZMQ34. Transaction: MzA2OTUyMjc4MmFkaXF6a2N4.

  12. 2 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11UPSNN. Transaction: MzA1MTc5NTgzOWFkaXF6a2N4.

  13. 12 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: X0O07RUI. Transaction: MzA0ODg3NjExMWFkaXF6a2N4.

  14. 3 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XO537RC3. Transaction: MzAzMTYyNDQ1MmFkaXF6a2N4.

  15. 13 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XH31EQRD. Transaction: MzAzMDM5NDMyOWFkaXF6a2N4.

  16. 26 August 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJM1MMTH. Transaction: MzAyMjE1NzkzMWFkaXF6a2N4.

  17. 30 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XZBO8H3N. Transaction: MzAwODMwMTA0MWFkaXF6a2N4.

  18. 30 January 2010 Director's details changed for Adrian Peck on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZBO7H3M. Transaction: MzAwODMwMDkxNWFkaXF6a2N4.

  19. 30 January 2010 Director's details changed for Vanessa Jane Bayliss on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZBO6H3L. Transaction: MzAwODMwMDkxNGFkaXF6a2N4.

  20. 3 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWIC72J. Transaction: MjAyNDg0ODEyMWFkaXF6a2N4.

  21. 20 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADP4T4ZC. Transaction: MjAxODQzNDU3OWFkaXF6a2N4.

  22. 21 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyNDUxMWFkaXF6a2N4.

  23. 29 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc4MDAyNGFkaXF6a2N4.

  24. 16 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDIyNDc1N2FkaXF6a2N4.

  25. 19 March 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY3ODM0MGFkaXF6a2N4.

  26. 15 March 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODcyOTU4MmFkaXF6a2N4.

  27. 20 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMwMDA0OWFkaXF6a2N4.

  28. 20 February 2006 Registered office changed on 20/02/06 from: 19-21 main road gedling nottingham NG4 3HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODAxODg5OWFkaXF6a2N4.

  29. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE5ODIzNGFkaXF6a2N4.

  30. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkwMzk5NGFkaXF6a2N4.

  31. 24 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE2MjQ0OGFkaXF6a2N4.

  32. 24 January 2006 Registered office changed on 24/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI3MTg2NmFkaXF6a2N4.

  33. 21 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQyNjg5OGFkaXF6a2N4.

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