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COLIN PEACOCK LIMITED

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

Company details

SUITES 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB

COLIN PEACOCK LIMITED on the map

Company type: Private Limited Company
Company number: 01050444
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.18
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.26
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.09.26

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 200
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010504440003
Form type: MR01
Date: 2013.09.26
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN MARTIN
Form type: 288b
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY NIGEL THOMPSON
Form type: 288b
Date: 2008.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, ATHERTON HOUSE, 13 LOWER SOUTHEND ROAD, WICKFORD, ESSEX SS11 8AB
Form type: 287
Date: 2000.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.20

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Company directors and board members:

CLARE LOUISE THOMPSON (current)
Secretary, 2007.11.30
22 LAVENDER DRIVE , SOUTHMINSTER
CM0 7RX, ESSEX
NIGEL GARY THOMPSON (current)
Director, ELECTRICAL ENGINEER CONTRACTOR, 2000.08.01
22 LAVENDER DRIVE , SOUTHMINSTER
CM0 7RX, ESSEX
AVRIL MARTIN (resigned)
Secretary, 1993.07.09 - 2004.02.01
54 GRASMERE AVENUE HULLBRIDGE , HOCKLEY
SS5 6LF, ESSEX
BRIAN MARTIN (resigned)
Secretary, 1991.10.12 - 1993.07.09
LYNWOOD GRASMERE AVENUE , HULLBRIDGE
NN3 3DP, ESSEX
NIGEL GARY THOMPSON (resigned)
Secretary, ELECTRICAL ENGINEER CONTRACTOR, 2004.02.01 - 2007.11.30
22 LAVENDER DRIVE , SOUTHMINSTER
CM0 7RX, ESSEX
JAMES FLEMING (resigned)
Director, ELECTRICIAN, 1991.10.12 - 1993.07.09
566 DAWES HEATH ROAD , HADLEIGH
ESSEX
AVRIL MARTIN (resigned)
Director, SECRETARY, 1998.02.01 - 2004.02.01
54 GRASMERE AVENUE HULLBRIDGE , HOCKLEY
SS5 6LF, ESSEX
BRIAN MARTIN (resigned)
Director, ELECTRICIAN, 1991.10.12 - 2007.11.30
54 GRASMERE AVENUE , HULLBRIDGE
SS5 6LF, ESSEX
Date 2013.04.30
Fixed Assets £ 141,163
Tangible Fixed Assets £ 116,163
Current Assets £ 114,894
Tangible Fixed Assets Depreciation £ 55,349
Provisions For Liabilities Charges £ 3,722
Debtors £ 88,837
Shareholder Funds £ 173,934
Profit Loss Account Reserve £ 173,734
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 173,934
Total Assets Less Current Liabilities £ 180,323
Net Current Assets Liabilities £ 39,160
Creditors Due Within One Year £ 75,734
Cash Bank In Hand £ 21,257
Stocks Inventory £ 4,800
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 9,850
Tangible Fixed Assets Additions £ 23,164
Tangible Fixed Assets Cost Or Valuation £ 178,440
Tangible Fixed Assets Depreciation Charged In Period £ 12,598
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,212
Investments Fixed Assets £ 25,000
Creditors Due After One Year £ 2,667

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Information about the Private Limited Company COLIN PEACOCK 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: 2016.07.21. Reload the data