| Company Name | A.C. Peach Limited |
|---|---|
| Director | Andrew Carl Peach |
| Company Status | Active |
| Company Number | 02819426 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1993(30 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Andrew Carl Peach |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1993(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ |
| Secretary Name | Jennifer Peach |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | J. Peach 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr A.c. Peach 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,715 |
| Cash | £17,645 |
| Current Liabilities | £35,121 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 4 weeks from now) |
Filing History
| 23 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 26 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 21 January 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 26 March 2018 | Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA15 2UT to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 26 March 2018 (1 page) |
| 26 March 2018 | Director's details changed for Mr Andrew Carl Peach on 28 February 2018 (2 pages) |
| 26 March 2018 | Change of details for Mr Andrew Carl Peach as a person with significant control on 28 February 2018 (2 pages) |
| 26 March 2018 | Change of details for Mrs Jennifer Peach as a person with significant control on 28 February 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 26 March 2018 | Secretary's details changed for Jennifer Peach on 28 February 2018 (1 page) |
| 23 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 4 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 31 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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| 31 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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| 31 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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| 28 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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| 28 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 26 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 16 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 15 April 2010 | Director's details changed for Andrew Carl Peach on 30 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Andrew Carl Peach on 30 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 29 April 2009 | Return made up to 02/03/09; no change of members (4 pages) |
| 29 April 2009 | Return made up to 02/03/09; no change of members (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 8 April 2008 | Return made up to 09/03/08; no change of members (6 pages) |
| 8 April 2008 | Return made up to 09/03/08; no change of members (6 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 March 2007 | Return made up to 09/03/07; full list of members
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| 28 March 2007 | Return made up to 09/03/07; full list of members
|
| 13 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 28 March 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 28 March 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 28 April 2005 | Return made up to 18/03/05; full list of members (6 pages) |
| 28 April 2005 | Return made up to 18/03/05; full list of members (6 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 21 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 16 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 16 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 23 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 13 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 22 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 22 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 12 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 25 May 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 25 May 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 15 May 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 15 May 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 1 September 1997 | Return made up to 19/05/97; full list of members (6 pages) |
| 1 September 1997 | Return made up to 19/05/97; full list of members (6 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 24 July 1996 | Registered office changed on 24/07/96 from: 2 the downs altrincham cheshire WA14 2PX (1 page) |
| 24 July 1996 | Registered office changed on 24/07/96 from: 2 the downs altrincham cheshire WA14 2PX (1 page) |
| 14 June 1996 | Return made up to 19/05/96; no change of members (4 pages) |
| 14 June 1996 | Return made up to 19/05/96; no change of members (4 pages) |
| 21 February 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 21 February 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 21 June 1995 | Return made up to 19/05/95; no change of members
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| 21 June 1995 | Return made up to 19/05/95; no change of members
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| 20 March 1995 | Accounts for a small company made up to 31 May 1994 (11 pages) |
| 20 March 1995 | Accounts for a small company made up to 31 May 1994 (11 pages) |