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PEAK DYNAMICS LIMITED

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

Company details

WATERLOO INDUSTRIAL ESTATE, WATERLOO ROAD, BIDFORD-ON-AVON, WELLESBOURNE WARWICK, B50 4JH

PEAK DYNAMICS LIMITED on the map

Company type: Private Limited Company
Company number: 01000461
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.21
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company PEAK DYNAMICS LIMITED is a Private Limited Company, registration number 01000461, established in United Kingdom on the 21. January 1971. The company is now active. The company has been in business for 45 years and 10 months. This company used to be called PEAK TRAILERS LIMITED. The company is based on WATERLOO INDUSTRIAL ESTATE, WATERLOO ROAD, BIDFORD-ON-AVON, WELLESBOURNE WARWICK, B50 4JH. Business of the company PEAK DYNAMICS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "24/04/16 FULL LIST" from the 2016.04.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.24. We do not have any information about the company PEAK DYNAMICS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.03.03
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.02

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 27863
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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COMPANY NAME CHANGED PEAK TRAILERS LIMITED, CERTIFICATE ISSUED ON 16/12/13
Form type: CERTNM
Date: 2013.12.16
Child documents:
Document type: ANNOTATION
Date: 2013.12.16
Form type: RES15
Document description: CHANGE OF NAME 12/12/2013
Document type: ANNOTATION
Date: 2013.12.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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DIRECTOR APPOINTED MR ROBERT MICHAEL O'HANRAHAN
Form type: AP01
Date: 2013.07.01
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR ANKE MULLER
Form type: TM01
Date: 2013.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANKE MULLER / 24/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SAYER / 24/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 24/04/2010
Form type: CH01
Date: 2010.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.26

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Company directors and board members:

SUSAN SAYER (current)
Secretary, 1991.04.24
NORTON PADDOX MAIN STREET NORTON LINDSEY , WARWICK
CV35 8JA, WARWICKSHIRE
BARRY MATTHEWS (current)
Director, WORKS MANAGER, 1991.04.24
GREENDALE BRETFORTON ROAD HONEYBOURNE , EVESHAM
WR11 5PE, WORCESTERSHIRE
ROBERT MICHAEL O'HANRAHAN (current)
Director, 2013.07.01
WATERLOO INDUSTRIAL ESTATE WATERLOO ROAD , BIDFORD-ON-AVON
B50 4JH, WELLESBOURNE WARWICK
MICHAEL JOHN SAYER (current)
Director, COMPANY DIRECTOR, 1991.04.24
NORTON PADDOX NORTON LINDSEY , WARWICK
CV35 8JA, WARWICKSHIRE
ANKE MULLER (resigned)
Director, 2005.03.01 - 2013.01.31
9 AIKMAN GREEN GRANDBOROUGH , RUGBY
CV23 8DR, WARWICKSHIRE
Date 2013.12.31
Fixed Assets £ 288,411
Tangible Fixed Assets £ 164,992
Current Assets £ 2,204,268
Tangible Fixed Assets Depreciation £ 558,998
Share Premium Account £ 66,482
Debtors £ 434,362
Shareholder Funds £ 2,199,622
Profit Loss Account Reserve £ 2,105,266
Called Up Share Capital £ 27,863
Total Assets Less Current Liabilities £ 2,199,622
Net Current Assets Liabilities £ 1,911,211
Creditors Due Within One Year £ 293,057
Cash Bank In Hand £ 790,391
Stocks Inventory £ 735,510
Share Capital Allotted Called Up Paid £ 27,863
Number Shares Allotted £ 27,863
Tangible Fixed Assets Disposals £ 40,043
Tangible Fixed Assets Additions £ 26,297
Tangible Fixed Assets Cost Or Valuation £ 709,558
Tangible Fixed Assets Depreciation Charged In Period £ 33,258
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 32,572
Intangible Fixed Assets £ 123,419
Capital Redemption Reserve £ 11

Companies near to PEAK DYNAMICS ltd.

Information about the Private Limited Company PEAK DYNAMICS 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: 2016.07.18. Reload the data