| Company Name | Peak Energy Systems Ltd |
|---|---|
| Director | Michael John Keily |
| Company Status | Active |
| Company Number | 03842630 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1999(24 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael John Keily |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1999(same day as company formation) |
| Role | Commissioning Engineer |
| Country of Residence | England |
| Correspondence Address | 74 Mill Lane Macclesfield Cheshire SK11 7NR |
| Secretary Name | Parrotts Of Cheshire Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 November 2001(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Correspondence Address | 74 Mill Lane Macclesfield Cheshire SK11 7NR |
| Secretary Name | Deborah Ann Hampson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Mellor Road New Mills High Peak Derbyshire SK22 4DP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 74 Mill Lane Macclesfield Cheshire SK11 7NR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael John Keily 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £9,292 |
| Current Liabilities | £9,291 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
| 4 October 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 30 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 29 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 28 September 2021 (3 pages) |
| 9 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 9 October 2020 | Confirmation statement made on 16 September 2020 with updates (5 pages) |
| 3 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 28 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 23 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 23 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 17 June 2016 | Administrative restoration application (3 pages) |
| 17 June 2016 | Annual return made up to 16 September 2015 Statement of capital on 2016-06-17
|
| 17 June 2016 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 17 June 2016 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 17 June 2016 | Administrative restoration application (3 pages) |
| 17 June 2016 | Annual return made up to 16 September 2015 Statement of capital on 2016-06-17
|
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 27 May 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 27 May 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 October 2010 | Secretary's details changed for Parrotts of Cheshire Limited on 15 September 2010 (2 pages) |
| 12 October 2010 | Registered office address changed from 9 Birch Vale Terrace Birch Vale High Peak Derbyshire SK22 1AR on 12 October 2010 (1 page) |
| 12 October 2010 | Director's details changed for Michael John Keily on 15 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Registered office address changed from 9 Birch Vale Terrace Birch Vale High Peak Derbyshire SK22 1AR on 12 October 2010 (1 page) |
| 12 October 2010 | Director's details changed for Michael John Keily on 15 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Secretary's details changed for Parrotts of Cheshire Limited on 15 September 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 16 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 22 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 9 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 26 September 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 4 October 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 19 January 2004 | Return made up to 16/09/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 16/09/03; full list of members (6 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 4 February 2003 | Return made up to 04/10/02; full list of members (6 pages) |
| 4 February 2003 | Return made up to 04/10/02; full list of members (6 pages) |
| 4 December 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: 45 union road new mills high peak derbyshire SK22 3EL (1 page) |
| 18 October 2001 | Registered office changed on 18/10/01 from: 45 union road new mills high peak derbyshire SK22 3EL (1 page) |
| 3 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 27 September 1999 | Ad 20/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 September 1999 | Ad 20/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Secretary resigned (1 page) |
| 22 September 1999 | Secretary resigned (1 page) |
| 22 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | Incorporation (16 pages) |
| 16 September 1999 | Incorporation (16 pages) |