| Company Name | S.Peake & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00248341 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1930(93 years, 12 months ago) |
| Dissolution Date | 27 January 2024 (3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 43342 | Glazing |
Directors
| Director Name | Roger William Peake |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(61 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months (closed 27 January 2024) |
| Role | Painter And Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Cottage Main Road Norton In Hales Salop TF9 4AT |
| Director Name | Mr Christopher William Peake |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2003(73 years, 2 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 27 January 2024) |
| Role | Painter |
| Country of Residence | England |
| Correspondence Address | 23 London Road Woore Crewe Cheshire CW3 9SQ |
| Secretary Name | Mr Christopher William Peake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2003(73 years, 3 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 27 January 2024) |
| Role | Painter |
| Country of Residence | England |
| Correspondence Address | 23 London Road Woore Crewe Cheshire CW3 9SQ |
| Director Name | Mr Derrick Lyth |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(61 years, 3 months after company formation) |
| Appointment Duration | -1 years, 7 months (resigned 01 April 1991) |
| Role | Accountant |
| Correspondence Address | 25 Lime Street Stoke On Trent Staffordshire ST4 4EQ |
| Director Name | Mr William Edward Peake |
|---|---|
| Date of Birth | April 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(61 years, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 07 April 2005) |
| Role | Master Painter And Decorator |
| Correspondence Address | Hunters Lodge Knighton Market Drayton Salop TF9 4HJ |
| Secretary Name | Mr William Edward Peake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(61 years, 3 months after company formation) |
| Appointment Duration | 12 years (resigned 22 August 2003) |
| Role | Company Director |
| Correspondence Address | Hunters Lodge Knighton Market Drayton Salop TF9 4HJ |
Contact
| Website | www.peakeandson.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01782 847496 |
| Telephone region | Stoke-on-Trent |
Location
| Registered Address | 7 St. Petersgate Stockport SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £172,905 |
| Cash | £25,072 |
| Current Liabilities | £152,909 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Charges
| 18 July 2019 | Delivered on: 18 July 2019 Persons entitled: GENER8 Finance Limited Classification: A registered charge Particulars: I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. Ii) all intellectual property now owned or at any time hereafter to be owned by the company.â€. Outstanding |
|---|---|
| 7 June 2017 | Delivered on: 8 June 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
| 25 January 1993 | Delivered on: 4 February 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 16 November 1962 | Delivered on: 29 November 1962 Persons entitled: District Bank LTD Classification: Legal mortgage Secured details: All moneys due, etc. Particulars: Premises fronting welch st., Stock-on-trent. Outstanding |
Filing History
| 10 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 16 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 19 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 18 July 2019 | Registration of charge 002483410004, created on 18 July 2019 (17 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 29 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 1 December 2017 | Part of the property or undertaking has been released from charge 002483410003 (1 page) |
| 1 December 2017 | Part of the property or undertaking has been released from charge 002483410003 (1 page) |
| 8 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 8 November 2017 | Satisfaction of charge 2 in full (1 page) |
| 8 November 2017 | Satisfaction of charge 2 in full (1 page) |
| 8 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 19 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 19 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 21 August 2017 | Change of details for Mr Roger William Peake as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Change of details for Mr Roger William Peake as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 8 June 2017 | Registration of charge 002483410003, created on 7 June 2017 (9 pages) |
| 8 June 2017 | Registration of charge 002483410003, created on 7 June 2017 (9 pages) |
| 30 August 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
| 30 August 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 23 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Roger William Peake on 14 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Christopher William Peake on 14 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Roger William Peake on 14 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Christopher William Peake on 14 August 2010 (2 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 September 2009 | Return made up to 15/08/09; full list of members (5 pages) |
| 28 September 2009 | Return made up to 15/08/09; full list of members (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 November 2008 | Return made up to 15/08/08; no change of members (7 pages) |
| 4 November 2008 | Return made up to 15/08/08; no change of members (7 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 September 2007 | Return made up to 15/08/07; full list of members (7 pages) |
| 6 September 2007 | Return made up to 15/08/07; full list of members (7 pages) |
| 24 August 2006 | Return made up to 15/08/06; full list of members
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| 24 August 2006 | Return made up to 15/08/06; full list of members
|
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 August 2005 | Return made up to 15/08/05; full list of members (8 pages) |
| 26 August 2005 | Return made up to 15/08/05; full list of members (8 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 August 2004 | Return made up to 15/08/04; full list of members (8 pages) |
| 9 August 2004 | Return made up to 15/08/04; full list of members (8 pages) |
| 12 January 2004 | Resolutions
|
| 12 January 2004 | Resolutions
|
| 12 September 2003 | New secretary appointed (2 pages) |
| 12 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | New secretary appointed (2 pages) |
| 22 August 2003 | Return made up to 15/08/03; full list of members (8 pages) |
| 22 August 2003 | Return made up to 15/08/03; full list of members (8 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | New director appointed (2 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 August 2002 | Return made up to 15/08/02; full list of members
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| 22 August 2002 | Return made up to 15/08/02; full list of members
|
| 31 July 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 31 July 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 29 August 2001 | Return made up to 15/08/01; full list of members
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| 29 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 29 August 2001 | Return made up to 15/08/01; full list of members
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| 29 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 August 2000 | Return made up to 15/08/00; full list of members (7 pages) |
| 15 August 2000 | Return made up to 15/08/00; full list of members (7 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 24 August 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 November 1998 | Return made up to 15/08/98; full list of members
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| 9 November 1998 | Return made up to 15/08/98; full list of members
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| 9 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 26 August 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 26 August 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 6 October 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 6 October 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 27 August 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 27 August 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 10 August 1995 | Return made up to 15/08/95; full list of members (6 pages) |
| 10 August 1995 | Return made up to 15/08/95; full list of members (6 pages) |