| Company Name | Peake Solutions Limited |
|---|---|
| Directors | Darylyn Mary McPeake and Mark Francis McPeake |
| Company Status | Active |
| Company Number | 05326010 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2005(19 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Darylyn Mary McPeake |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bertram Drive North Meols Merseyside CH47 0LN Wales |
| Director Name | Mark Francis McPeake |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Bertram Drive North Meols Merseyside CH47 0LN Wales |
| Secretary Name | Mark Francis McPeake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Bertram Drive North Meols Merseyside CH47 0LN Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | www.peake-solutions.com |
|---|
Location
| Registered Address | 1-3 Chester Road Neston South Wirral CH64 9PA Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mark Francis Mcpeake 51.00% Ordinary A |
|---|---|
| 49 at £1 | Darylyn Mary Mcpeake 49.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,615 |
| Cash | £79,288 |
| Current Liabilities | £54,241 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 22 August 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 13 April 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 30 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 13 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 21 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 15 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 9 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 26 June 2017 | Notification of Mark Francis Mcpeake as a person with significant control on 30 June 2016 (2 pages) |
| 26 June 2017 | Notification of Mark Francis Mcpeake as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 26 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 6 March 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 March 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 6 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 13 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 13 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 19 January 2010 | Director's details changed for Mark Francis Mcpeake on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mark Francis Mcpeake on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 12 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 13 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 24 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 9 March 2005 | Ad 06/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 March 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 9 March 2005 | Ad 06/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 March 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 11 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | New director appointed (2 pages) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Registered office changed on 11/02/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 11 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2005 | Registered office changed on 11/02/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | New director appointed (2 pages) |
| 11 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2005 | Incorporation (31 pages) |
| 6 January 2005 | Incorporation (31 pages) |