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ASHLEY PEAKE(NOTTINGHAM)LIMITED

Learn more about ASHLEY PEAKE(NOTTINGHAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 THE SQUARE, BEESTON, NOTTINGHAM, UNITED KINGDOM, NG9 2JG

ASHLEY PEAKE(NOTTINGHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00778026
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.21
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 1500
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY JOANNE DOAR / 30/06/2014
Form type: CH03
Date: 2015.03.30
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY JOANNE DOAR / 12/12/2012
Form type: CH01
Date: 2013.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, C/O 4 THE SQUARE, 4 THE SQUARE, BEESTON, NOTTINGHAM, NG9 2JG, UNITED KINGDOM
Form type: AD01
Date: 2013.04.24
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REGISTERED OFFICE CHANGED ON 20/10/2012 FROM, 10 THE SQUARE, BEESTON, NOTTINGHAM, NG9 2JG, UNITED KINGDOM
Form type: AD01
Date: 2012.10.20
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APPOINTMENT TERMINATED, DIRECTOR JUDITH PEAKE
Form type: TM01
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR FRANK PEAKE
Form type: TM01
Date: 2012.08.20
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DIRECTOR APPOINTED KATIE LOUISE PLACKETT
Form type: AP01
Date: 2012.06.19
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DIRECTOR APPOINTED SALLY JOANNE DOAR
Form type: AP01
Date: 2012.06.18
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MERLE PEAKE / 30/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ASHLEY PEAKE / 30/03/2010
Form type: CH01
Date: 2010.04.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, 10 THE SQUARE, BEESTON, NOTTS, NG9 2JG
Form type: 287
Date: 2009.04.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
Child documents:
Document type: ANNOTATION
Date: 1996.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.07
£2.95
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ALTER MEM AND ARTS 25/04/95
Form type: SRES01
Date: 1995.06.07
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.10

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Company directors and board members:

SALLY JOANNE DOAR (current)
Secretary, 1991.03.30
79 MAIN STREET LONG EATON , NOTTINGHAM
NG10 1GW
ENGLAND
SALLY JOANNE DOAR (current)
Director, NONE, 2012.06.11
79 MAIN STREET LONG EATON , NOTTINGHAM
NG10 1GW
ENGLAND
KATIE LOUISE PLACKETT (current)
Director, NONE, 2012.06.11
79 MAIN STREET , LONG EATON
NG10 1GW, DERBYSHIRE
ENGLAND
FRANK ASHLEY PEAKE (resigned)
Director, TABLEWARE SPECIALIST, 1991.03.30 - 2012.08.17
88 DERBY ROAD , RISLEY
DE7, DERBY
JUDITH MERLE PEAKE (resigned)
Director, TABLEWARE SPECIALIST, 1991.03.30 - 2012.08.17
88 DERBY ROAD , RISLEY
DE7, DERBY
Date 2012.12.31 2011.12.31
Fixed Assets £ 3,702 + 677.73 % £ 476
Tangible Fixed Assets £ 3,702 + 677.73 % £ 476
Current Assets £ 277,061 + 42.77 % £ 194,067
Tangible Fixed Assets Depreciation £ 15,012 + 4.55 % £ 14,359
Debtors £ 3,540 + 7595.65 % £ 46
Shareholder Funds £ 20,172 + 154.54 % £ 7,925
Profit Loss Account Reserve £ 18,672 + 190.61 % £ 6,425
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 20,172 + 154.54 % £ 7,925
Total Assets Less Current Liabilities £ 30,181 + 280.83 % £ 7,925
Net Current Assets Liabilities £ 26,479 + 255.47 % £ 7,449
Creditors Due Within One Year £ 250,582 + 34.28 % £ 186,618
Cash Bank In Hand £ 11,171 - 54.86 % £ 24,746
Stocks Inventory £ 262,350 + 54.98 % £ 169,275
Tangible Fixed Assets Cost Or Valuation £ 18,714 + 26.15 % £ 14,835
Creditors Due After One Year £ 10,009

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Information about the Private Limited Company ASHLEY PEAKE(NOTTINGHAM)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data