Company NameJohn Peaker Plumbing & Heating Limited
DirectorJohn Peaker
Company StatusActive
Company Number04906229
CategoryPrivate Limited Company
Incorporation Date21 September 2003(20 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameJohn Peaker
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2003(same day as company formation)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dufton Kellner
Barnston House Beacon Lane
Heswal
Wirral
CH60 0EE
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameLorraine Denise Peaker
NationalityBritish
StatusResigned
Appointed21 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address2 Lakeside Close
Upton
Chester
CH2 1RR
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed21 September 2003(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered AddressC/O Dufton Kellner
Barnston House Beacon Lane
Heswal
Wirral
CH60 0EE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1John Peaker
100.00%
Ordinary

Financials

Year2014
Net Worth£6,424
Cash£15,833
Current Liabilities£12,162

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return21 September 2023 (7 months ago)
Next Return Due5 October 2024 (5 months, 2 weeks from now)

Filing History

25 January 2024Micro company accounts made up to 30 September 2023 (6 pages)
26 September 2023Confirmation statement made on 21 September 2023 with no updates (3 pages)
4 January 2023Micro company accounts made up to 30 September 2022 (6 pages)
27 September 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 30 September 2021 (6 pages)
29 September 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
8 December 2020Micro company accounts made up to 30 September 2020 (6 pages)
22 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
3 December 2019Micro company accounts made up to 30 September 2019 (6 pages)
25 October 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
9 November 2018Micro company accounts made up to 30 September 2018 (6 pages)
26 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
9 November 2017Micro company accounts made up to 30 September 2017 (6 pages)
9 November 2017Micro company accounts made up to 30 September 2017 (6 pages)
21 September 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
24 November 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 November 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
20 November 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 November 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
15 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
12 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(3 pages)
25 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(3 pages)
22 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(3 pages)
1 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(3 pages)
11 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
27 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
1 December 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 December 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
4 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
2 November 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 November 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
28 September 2010Director's details changed for John Peaker on 21 September 2010 (2 pages)
28 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
28 September 2010Director's details changed for John Peaker on 21 September 2010 (2 pages)
25 November 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 November 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 September 2009Return made up to 21/09/09; full list of members (3 pages)
30 September 2009Return made up to 21/09/09; full list of members (3 pages)
23 April 2009Appointment terminated secretary lorraine peaker (1 page)
23 April 2009Appointment terminated secretary lorraine peaker (1 page)
21 April 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 April 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 October 2008Return made up to 21/09/08; full list of members (3 pages)
9 October 2008Return made up to 21/09/08; full list of members (3 pages)
25 March 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 March 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 January 2008Return made up to 21/09/07; full list of members (2 pages)
7 January 2008Return made up to 21/09/07; full list of members (2 pages)
12 February 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
12 February 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
28 September 2006Return made up to 21/09/06; full list of members (2 pages)
28 September 2006Return made up to 21/09/06; full list of members (2 pages)
24 February 2006Accounts made up to 30 September 2005 (11 pages)
24 February 2006Accounts made up to 30 September 2005 (11 pages)
11 October 2005Return made up to 21/09/05; full list of members (2 pages)
11 October 2005Return made up to 21/09/05; full list of members (2 pages)
28 July 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
28 July 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
29 September 2004Return made up to 21/09/04; full list of members (6 pages)
29 September 2004Return made up to 21/09/04; full list of members (6 pages)
7 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 October 2003Registered office changed on 01/10/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
1 October 2003Secretary resigned (1 page)
1 October 2003New director appointed (2 pages)
1 October 2003Director resigned (1 page)
1 October 2003New secretary appointed (2 pages)
1 October 2003Director resigned (1 page)
1 October 2003Registered office changed on 01/10/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
1 October 2003New secretary appointed (2 pages)
1 October 2003New director appointed (2 pages)
1 October 2003Secretary resigned (1 page)
21 September 2003Incorporation (12 pages)
21 September 2003Incorporation (12 pages)