| Company Name | Peak Fabrication & Bm Limited |
|---|---|
| Director | Steven John Brewer |
| Company Status | Active |
| Company Number | 04518609 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2002(21 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Steven John Brewer |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Markland Hill Bolton BL1 5EQ |
| Director Name | Ms Catherine Mary Horridge |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 New Hall Lane Bolton Lancashire BL1 5LN |
| Secretary Name | Ms Catherine Mary Horridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 New Hall Lane Bolton Lancashire BL1 5LN |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | Mornington House 142 Chorley New Road Bolton BL1 4NX |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 1 September 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
|---|---|
| 9 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 5 September 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 12 October 2021 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 27 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 21 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 2 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 26 May 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 4 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 8 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 5 September 2017 | Change of details for Mr Steven John Brewer as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Change of details for Mr Steven John Brewer as a person with significant control on 6 April 2016 (2 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 28 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 25 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 25 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 10 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 5 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 27 April 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 27 April 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 7 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 29 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 29 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Registered office address changed from the Old Stables 142a Chorley New Road Bolton Lancashire BL1 4NX on 20 September 2010 (1 page) |
| 20 September 2010 | Registered office address changed from the Old Stables 142a Chorley New Road Bolton Lancashire BL1 4NX on 20 September 2010 (1 page) |
| 20 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (3 pages) |
| 18 June 2010 | Termination of appointment of Catherine Horridge as a secretary (1 page) |
| 18 June 2010 | Termination of appointment of Catherine Horridge as a secretary (1 page) |
| 18 June 2010 | Termination of appointment of Catherine Horridge as a director (1 page) |
| 18 June 2010 | Termination of appointment of Catherine Horridge as a director (1 page) |
| 14 October 2009 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 14 October 2009 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 22 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 30 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 29 August 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 29 August 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 19 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 30 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 9 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 9 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 15 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 5 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 14 September 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 28 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 25 August 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 29 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 29 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 26 August 2003 | Return made up to 23/08/03; full list of members
|
| 26 August 2003 | Return made up to 23/08/03; full list of members
|
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | Registered office changed on 11/11/02 from: cariocca business park 2 sawley road miles platting, manchester greater manchester M40 8BB (1 page) |
| 11 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2002 | Registered office changed on 11/11/02 from: cariocca business park 2 sawley road miles platting, manchester greater manchester M40 8BB (1 page) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 23 August 2002 | Incorporation (18 pages) |
| 23 August 2002 | Incorporation (18 pages) |