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HIGH PEAK DECORATING & SUPPLY COMPANY LIMITED

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

Company details

SELBY TOWERS, 29 PRINCES DRIVE, COLWYN BAY, LL29 8PE

HIGH PEAK DECORATING & SUPPLY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00990577
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.30
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.11

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.02
£2.95
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BARCLAY JOHNSON / 15/07/2015
Form type: CH01
Date: 2015.07.23
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.23
£2.95
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
£2.95
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.12
£2.95
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.24
£2.95
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.11
£2.95
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BARCLAY JOHNSON / 15/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, UPPER CRESSINGTON BUILDINGS, BRIDGE STREET, ABERGELE, LL22 7HA
Form type: 287
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/08/05 FROM:, CRESSINGTON BUILDINGS, BRIDGE STREET, ABERGELE, LL22 7HA
Form type: 287
Date: 2005.08.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.24
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REGISTERED OFFICE CHANGED ON 14/02/05 FROM:, UPPER CRESSINGTON BUILDINGS, BRIDGE STREET, ABERGELE, CLWYD LL22 7HA
Form type: 287
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, C/O PKF, CHARTERED ACCOUNTANTS, SOVEREIGN HOUSE, QUEEN STREET MANCHESTER M2 5HR
Form type: 287
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
Child documents:
Document type: ANNOTATION
Date: 2003.10.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/10/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
Child documents:
Document type: ANNOTATION
Date: 1999.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
Child documents:
Document type: ANNOTATION
Date: 1998.08.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.08

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Company directors and board members:

ELIZABETH THOMPSON POTTS (current)
Secretary, 2002.07.27
9 PARNDON DRIVE OFFERTON , STOCKPORT
SK2 5SG, CHESHIRE
PETER MICHAEL BARCLAY JOHNSON (current)
Director, COMPANY DIRECTOR, 1994.08.10
57 PEVERIL GARDENS, NEWTOWN DISLEY , STOCKPORT
SK12 2RG, CHESHIRE
ENGLAND
JEANETTE BRISCOE (resigned)
Secretary, 2000.08.31 - 2002.07.27
BRYNTIRION BERLLAN, PENSARN , ABERGELE
LL22 7SQ, CLWYD
MARY LILIAN BARCLAY JOHNSON (resigned)
Secretary, 1991.07.17 - 2000.08.31
28 TY GWYNN JONES RHUDDLAN ROAD , ABERGELE
LL22 7HQ
MARY LILIAN BARCLAY JOHNSON (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.07.17 - 2000.08.31
28 TY GWYNN JONES RHUDDLAN ROAD , ABERGELE
LL22 7HQ
WILFRED ERNEST JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 1998.07.09
52 TOWYN ROAD PENSARN , ABERGELE
LL22 7RA, CLWYD
Date 2014.09.30
Tangible Fixed Assets £ 27,950
Tangible Fixed Assets Depreciation £ 22,688
Shareholder Funds £ 26,233
Profit Loss Account Reserve £ 26,033
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 26,233
Net Current Assets Liabilities £ 1,717
Creditors Due Within One Year £ 5,990
Cash Bank In Hand £ 4,273
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 200
Tangible Fixed Assets Additions £ 407
Tangible Fixed Assets Cost Or Valuation £ 49,879
Tangible Fixed Assets Depreciation Charged In Period £ 1,166

Companies near to HIGH PEAK DECORATING & SUPPLY COMPANY ltd.

Information about the Private Limited Company HIGH PEAK DECORATING & SUPPLY COMPANY 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: 2016.07.12. Reload the data