100% Peach Limited

Company Registration Number: 05761229

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
100% Peach Limited is a Private Company Limited by Shares first registered on 29 March 2006. Its current registered address is in North Aston, Oxon.

Registered Address

PEACH BARNS
SOMERTON ROAD
NORTH ASTON
OXON
OX25 6HX

There are 14 companies currently registered at this postcode, including this one.

All companies at OX25 6HX

Registration Data

Company Number

05761229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

10 January

Accounts Category

SMALL

Accounts Last Made Up

10 January 2016

Accounts Next Due

10 October 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £203,721£237,538£229,050£204,758£193,949
of which Cash £67,308£103,098£98,912£74,851£34,241
Total Assets £203,721£237,538£229,050£204,758£193,949
Current Liabilities £547,479£530,772£510,201£570,869£248,623
Net Current Assets £-343,758£-293,234£-281,151£-366,111£-54,674
Total Net Worth £-624,247£-435,958£-346,429£-160,861£12,708

Previous Names

No previous names

Company Officers

  • CENTRACCHIO, Julie Lynn

    Secretary

    Appointed on 18 November 2016

     

    Peach Barns
    Somerton Road
    North Aston
    Oxon
    OX25 6HX

  • CASH, Lee Roger

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    3 Bracklyn Mews
    83 Lillington Road
    Leamington Spa
    Warwickshire
    CV32 6LJ

  • STODDART, Wilfrid Hamish

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    The Leadenporch House
    New Street
    Deddington
    Oxfordshire
    OX15 0SP

  • GARTHWAITE, Joseph Edward

    Secretary

    Appointed on 8 April 2015

    Resigned on 18 November 2016

    Peach Barns
    Somerton Road
    North Aston
    Oxon
    OX25 6HX

  • PERCY, Andrew James

    Secretary

    Appointed on 30 January 2013

    Resigned on 15 May 2014

    Peach Barns
    Somerton Road
    North Aston
    Oxon
    OX25 6HX

  • STODDART, Wilfrid Hamish

    Secretary

    Appointed on 15 May 2014

    Resigned on 4 May 2016

    Nationality: British

    The Leaden Porch House
    New Street
    Deddington
    Oxfordshire
    OX15 0SP
    United Kingdom

  • STODDART, Wilfrid Hamish

    Secretary

    Appointed on 1 November 2006

    Resigned on 30 January 2013

    The Leadenporch House
    New Street
    Deddington
    Oxfordshire
    OX15 0SP

  • GEORGE DAVIES (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 29 March 2006

    Resigned on 1 November 2006

    Fountain Court
    68 Fountain Street
    Manchester
    Greater Manchester
    M2 2FB

  • TURTILL, Alan Charles

    Director

    Appointed on 17 November 2006

    Resigned on 9 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    7 Kings Road
    Berkhamsted
    Hertfordshire
    HP4 3BD

  • GD DIRECTORS (NOMINEES) LIMITED

    Corporate Director

    Appointed on 29 March 2006

    Resigned on 1 November 2006

    Fountain Court
    68 Fountain Street
    Manchester
    Lancashire
    M2 2FB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 December 2016 Appointment of Julie Lynn Centracchio as a secretary on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: AP03. Barcode: X5LPA6RV. Transaction: MzE2NDE3NTg3NWFkaXF6a2N4.

  2. 2 December 2016 Termination of appointment of Joseph Edward Garthwaite as a secretary on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM02. Barcode: X5KZAOJF. Transaction: MzE2MzQyMTI2NGFkaXF6a2N4.

  3. 17 September 2016 Accounts for a small company made up to 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Accounts. Type: AA. Barcode: A5F71CXK. Transaction: MzE1NzQ3OTY3NWFkaXF6a2N4.

  4. 20 May 2016 Termination of appointment of Wilfrid Hamish Stoddart as a secretary on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM02. Barcode: X57DI7ZF. Transaction: MzE0OTAwNDYyMmFkaXF6a2N4.

  5. 24 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X53FT5UY. Transaction: MzE0NDgzODE4MGFkaXF6a2N4.

  6. 4 November 2015 Current accounting period extended from 31 December 2015 to 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Accounts. Type: AA01. Barcode: X4JFFYAB. Transaction: MzEzNDQ4ODE0M2FkaXF6a2N4.

  7. 4 October 2015 Accounts for a small company made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: A4GQB802. Transaction: MzEzMjMxNzM4M2FkaXF6a2N4.

  8. 21 May 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X47UHX9T. Transaction: MzEyMzY0Mjk1N2FkaXF6a2N4.

  9. 27 April 2015 Appointment of Mr Joseph Edward Garthwaite as a secretary on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP03. Barcode: X466FI5C. Transaction: MzEyMjAyODQ3NWFkaXF6a2N4.

  10. 9 September 2014 Accounts for a small company made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: A3FR4SEW. Transaction: MzEwNzA5OTI1M2FkaXF6a2N4.

  11. 23 May 2014 Appointment of Wilfrid Hamish Stoddart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A38FOKFE. Transaction: MzEwMDYxNjU0NmFkaXF6a2N4.

  12. 20 May 2014 Termination of appointment of Andrew Percy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38A9ZOH. Transaction: MzEwMDM1MTcyN2FkaXF6a2N4.

  13. 10 April 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X35JPN8B. Transaction: MzA5ODAxNTMwOWFkaXF6a2N4.

  14. 10 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35JPN97. Transaction: MzA5ODAxNTI4MWFkaXF6a2N4.

  15. 19 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CQ3ECJ. Transaction: MzA4MTc5NTk5NGFkaXF6a2N4.

  16. 1 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X27GFU2W. Transaction: MzA3NzI3NzI3MWFkaXF6a2N4.

  17. 11 February 2013 Termination of appointment of Wilfrid Stoddart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21ZH0JD. Transaction: MzA3MjYxMzg5NWFkaXF6a2N4.

  18. 11 February 2013 Appointment of Andrew James Percy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21ZH0J5. Transaction: MzA3MjYxMzg3OGFkaXF6a2N4.

  19. 30 August 2012 Accounts for a small company made up to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA. Barcode: A1G2JLK0. Transaction: MzA2MzIzNjYxNmFkaXF6a2N4.

  20. 20 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X178BPWA. Transaction: MzA1NjE3MTQxMmFkaXF6a2N4.

  21. 6 September 2011 Accounts for a small company made up to 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Accounts. Type: AA. Barcode: ADRF2X7Z. Transaction: MzA0MzMyMDM2NWFkaXF6a2N4.

  22. 3 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHKIKTTM. Transaction: MzAzNjQzNjUxM2FkaXF6a2N4.

  23. 3 May 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XHKINTTP. Transaction: MzAzNjQzNjU3NGFkaXF6a2N4.

  24. 3 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHKILTTN. Transaction: MzAzNjQzNjUxNWFkaXF6a2N4.

  25. 3 October 2010 Accounts for a small company made up to 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Accounts. Type: AA. Barcode: A194ENUJ. Transaction: MzAyNDQ2OTUzNWFkaXF6a2N4.

  26. 13 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XGDRDJ4H. Transaction: MzAxMzM5NzgwOGFkaXF6a2N4.

  27. 29 December 2009 Termination of appointment of Alan Turtill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUK9WFW4. Transaction: MzAwNTc3Nzg5M2FkaXF6a2N4.

  28. 5 November 2009 Accounts for a small company made up to 28 December 2008 [View PDF]

    Action Date: 28 December 2008. Category: Accounts. Type: AA. Barcode: AGOM3EJ0. Transaction: MzAwMjIwMzk3OWFkaXF6a2N4.

  29. 13 May 2009 Return made up to 29/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: CZ1R69SA. Transaction: MjAzMjgzMTQzMGFkaXF6a2N4.

  30. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: CZ15L9S3. Transaction: MjAzMjgzMTM0OWFkaXF6a2N4.

  31. 18 February 2009 Registered office changed on 18/02/2009 from the leadenporch house new street deddington oxfordshire OX15 0SP [View PDF]

    Category: Address. Type: 287. Barcode: AZ6RL7DB. Transaction: MjAyNjEwNDU5OWFkaXF6a2N4.

  32. 25 September 2008 Return made up to 29/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AALAJ3FG. Transaction: MjAxNDE2ODQyM2FkaXF6a2N4.

  33. 22 September 2008 Accounts for a small company made up to 30 December 2007 [View PDF]

    Action Date: 30 December 2007. Category: Accounts. Type: AA. Barcode: ACY3P3AP. Transaction: MjAxMzg2MTAwMGFkaXF6a2N4.

  34. 22 May 2008 Director's change of particulars / lee cash / 09/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8KAAZXI. Transaction: MjAwNTkyNjIwOWFkaXF6a2N4.

  35. 2 May 2008 Registered office changed on 02/05/2008 from fountain court 68 fountain street manchester greater manchetser M2 2FB [View PDF]

    Category: Address. Type: 287. Barcode: AM4HFZC7. Transaction: MjAwNDY2MTg3OGFkaXF6a2N4.

  36. 1 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3Mzk0OGFkaXF6a2N4.

  37. 29 October 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzE4NjA3OWFkaXF6a2N4.

  38. 21 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDcxOTQ4M2FkaXF6a2N4.

  39. 15 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU3NTE5MmFkaXF6a2N4.

  40. 4 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU4MzE5M2FkaXF6a2N4.

  41. 21 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA0MDA4OWFkaXF6a2N4.

  42. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAzOTg3MmFkaXF6a2N4.

  43. 21 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAzNzU2OWFkaXF6a2N4.

  44. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAzOTYzNGFkaXF6a2N4.

  45. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyMDE2N2FkaXF6a2N4.

  46. 30 November 2006 Ad 17/11/06--------- £ si 32220@.5=16110 £ ic 1/16111 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTYyNTQ1MmFkaXF6a2N4.

  47. 30 November 2006 Nc inc already adjusted 17/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTYyNjU2OGFkaXF6a2N4.

  48. 30 November 2006 S-div conve 17/11/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MTYyNTExM2FkaXF6a2N4.

  49. 30 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTYyNTQ1MWFkaXF6a2N4.

  50. 30 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTYyNTQ1MGFkaXF6a2N4.

  51. 30 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTYyNjQ2M2FkaXF6a2N4.

  52. 30 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTYyNTExMmFkaXF6a2N4.

  53. 30 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTYyNTExMWFkaXF6a2N4.

  54. 30 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTYyNzMyOGFkaXF6a2N4.

  55. 5 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzA2OTk5N2FkaXF6a2N4.

  56. 29 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE3OTY4NWFkaXF6a2N4.

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