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BUXTON & HIGH PEAK SECURITY SERVICES LIMITED

Learn more about BUXTON & HIGH PEAK SECURITY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEAK SECURITY BUILDING UNIT 2, WATERSWALLOWS INDUSTRIAL PARK, WATERSWALLOWS ROAD, BUXTON, DERBYSHIRE, SK17 7JB

BUXTON & HIGH PEAK SECURITY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00967447
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ABN AMRO COMMERCIAL FINANCE PLC
- Outstanding on 2014.12.01
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
- Outstanding on 2016.03.11

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009674470006
Form type: MR01
Date: 2016.03.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009674470005
Form type: MR01
Date: 2014.12.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, PEAK SECURITY BUILDING, UNIT 2 WATERSWALLOWS IND PARK, WATERSWALLOWS ROAD BUXTON, DERBYSHIRE, SK17 7JR
Form type: AD01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT GOODWIN / 30/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS FLETCHER / 30/12/2009
Form type: CH01
Date: 2010.01.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOODWIN / 01/01/2008
Form type: 288c
Date: 2009.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLETCHER / 01/01/2008
Form type: 288c
Date: 2009.01.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.03
Child documents:
Document type: ANNOTATION
Date: 2008.04.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/04/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.25
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.14
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14

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Company directors and board members:

LYNN ELIZABETH GOODWIN (current)
Secretary, 2005.10.07
42 SOUTH AVENUE , BUXTON
SK17 6NQ, DERBYSHIRE
RICHARD THOMAS FLETCHER (current)
Director, OPERATIONS DIRECTOR, 2005.10.07
46 LONDON ROAD , BUXTON
SK17 9NU, DERBYSHIRE
JOHN ROBERT GOODWIN (current)
Director, MANAGING DIRECTOR, 2005.10.07
42 SOUTH AVENUE , BUXTON
SK17 6NQ, DERBYSHIRE
DIANNE MARGARET PAYNE (resigned)
Secretary, 1992.12.31 - 2005.10.07
TOWNEND COTTAGE TADDINGTON , BUXTON
SK17 9UF, DERBYSHIRE
ALEX PAYNE (resigned)
Director, 1992.12.31 - 2005.10.07
TOWNEND COTTAGE TADDINGTON , BUXTON
SK12 9UR, DERBYSHIRE
DIANNE MARGARET PAYNE (resigned)
Director, ACCOUNTANT, 2004.01.10 - 2005.10.07
TOWNEND COTTAGE TADDINGTON , BUXTON
SK17 9UF, DERBYSHIRE
DIANNE MARGARET PAYNE (resigned)
Director, ACCOUNTANT, 1997.12.01 - 2002.07.18
TOWNEND COTTAGE TADDINGTON , BUXTON
SK17 9UF, DERBYSHIRE
Date 2014.12.31 2013.12.31
Fixed Assets £ 21,371 - 22.02 % £ 27,405
Tangible Fixed Assets £ 21,371 - 22.02 % £ 27,405
Current Assets £ 628,806 - 4.71 % £ 659,920
Tangible Fixed Assets Depreciation £ 158,386 + 5.98 % £ 149,452
Debtors £ 609,608 - 6.32 % £ 650,729
Shareholder Funds £ 215,003 + 0.31 % £ 214,337
Profit Loss Account Reserve £ 214,903 + 0.31 % £ 214,237
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 215,003 + 0.31 % £ 214,337
Total Assets Less Current Liabilities £ 217,503 - 1.63 % £ 221,105
Net Current Assets Liabilities £ 196,132 + 1.26 % £ 193,700
Creditors Due Within One Year £ 432,674 - 7.2 % £ 466,220
Cash Bank In Hand £ 19,198 + 108.88 % £ 9,191
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 179,757 + 1.64 % £ 176,857
Creditors Due After One Year £ 2,500 - 59.97 % £ 6,246
Provisions For Liabilities Charges £ 522

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Information about the Private Limited Company BUXTON & HIGH PEAK SECURITY SERVICES 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: 2016.07.08. Reload the data