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39 Peaks Limited

Company Registration Number: 07160552

Company registered in England and Wales

Approximate Location Map
Streetview
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.
39 Peaks Limited is a Private Company Limited by Shares first registered on 17 February 2010. Its current registered address is in Bicester, Oxfordshire.

Registered Address

CLAREMONT HOUSE
1 MARKET SQUARE
BICESTER
OXFORDSHIRE
UNITED KINGDOM
OX26 6AA

There are 145 companies currently registered at this postcode, including this one.

All companies at OX26 6AA

Registration Data

Company Number

07160552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £42,575£48,569£17,717£37,747£78,148£53,239£16
of which Cash £1£1£1£37£6,057£3,096£0
Total Assets £42,575£48,569£17,717£37,747£78,148£53,239£16
Current Liabilities £43,201£39,828£18,472£38,063£78,992£52,820£18,337
Net Current Assets £-626£8,741£-755£-316£-844£419£-18,321
Total Net Worth £467£10,217£343£1,209£1,724£2,014£-16,964

Previous Names

No previous names

Company Officers

  • DODD, Richard Hugh

    Director

    Appointed on 17 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1962

    Claremont House
    Deans Court
    Bicester
    Oxon
    OX26 6BW
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 1 March 2018 [View PDF]

    Action Date: 17 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70S86Q4. Transaction: MzE5OTA3MTEwMWFkaXF6a2N4.

  2. 26 February 2018 Director's details changed for Richard Hugh Dodd on 18 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Officers. Type: CH01. Barcode: X70KNZIX. Transaction: MzE5ODY2NjgyNGFkaXF6a2N4.

  3. 23 February 2018 Registered office address changed from Claremont House Deans Court Bicester Oxon OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Address. Type: AD01. Barcode: X70D25NC. Transaction: MzE5ODUwNzUyNGFkaXF6a2N4.

  4. 15 February 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6ZSVDXM. Transaction: MzE5NzgzNDkxOGFkaXF6a2N4.

  5. 9 August 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6CHL495. Transaction: MzE4MjU5NDYxMGFkaXF6a2N4.

  6. 27 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615DICK. Transaction: MzE2OTgyNTgzOWFkaXF6a2N4.

  7. 17 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HRT8IX. Transaction: MzE1OTgzMjYwNWFkaXF6a2N4.

  8. 22 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51BGQE0. Transaction: MzE0MjM5MzgzMGFkaXF6a2N4.

  9. 21 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4C440ZN. Transaction: MzEyNzQ1NjcyMGFkaXF6a2N4.

  10. 20 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X43KMWTF. Transaction: MzExOTU5MDgxMmFkaXF6a2N4.

  11. 18 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3EK14HF. Transaction: MzEwNTc0MjUxOGFkaXF6a2N4.

  12. 17 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33VLK6G. Transaction: MzA5NjM2MjA0N2FkaXF6a2N4.

  13. 24 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X291BETU. Transaction: MzA3ODYwNTQzMGFkaXF6a2N4.

  14. 27 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X232FK3M. Transaction: MzA3MzY1ODQxNWFkaXF6a2N4.

  15. 11 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1CYHZZS. Transaction: MzA2MDY0NDMxMGFkaXF6a2N4.

  16. 21 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X155EWQ9. Transaction: MzA1NDQ2Mzc4MmFkaXF6a2N4.

  17. 6 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XO2T7XBV. Transaction: MzA0MzMyNjIzOWFkaXF6a2N4.

  18. 28 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XW6H9S1I. Transaction: MzAzMzAxNDQ3MGFkaXF6a2N4.

  19. 17 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNI2GHLM. Transaction: MzAwOTYxMzU3OGFkaXF6a2N4.

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54.198.134.127 Tue, 24 Apr 2018 04:56:06 +0100