John G Peck Limited NOTTINGHAM


Founded in 1999, John G Peck, classified under reg no. 03742004 is an active company. Currently registered at Cawley House 149-155 Canal NG1 7HR, Nottingham the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 5 directors in the the firm, namely Karl P., Nigel R. and Marcel R. and others. In addition one secretary - Antonia P. - is with the company. As of 29 March 2024, there was 1 ex director - Timothy D.. There were no ex secretaries.

John G Peck Limited Address / Contact

Office Address Cawley House 149-155 Canal
Office Address2 Street,
Town Nottingham
Post code NG1 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03742004
Date of Incorporation Fri, 26th Mar 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Karl P.

Position: Director

Appointed: 01 April 2021

Nigel R.

Position: Director

Appointed: 01 April 2021

Marcel R.

Position: Director

Appointed: 01 April 2021

Antonia P.

Position: Director

Appointed: 01 April 1999

Antonia P.

Position: Secretary

Appointed: 26 March 1999

John P.

Position: Director

Appointed: 26 March 1999

Timothy D.

Position: Director

Appointed: 01 May 1999

Resigned: 11 June 2017

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1999

Resigned: 26 March 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 26 March 1999

Resigned: 26 March 1999

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is John P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Timothy D. This PSC owns 25-50% shares and has 25-50% voting rights.

John P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Timothy D.

Notified on 6 April 2016
Ceased on 11 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 035 1951 143 2461 715 6611 301 5841 379 5241 510 7021 605 197
Current Assets7 004 2727 370 0995 880 4985 113 5575 721 1075 575 4386 231 938
Debtors4 172 2974 394 7502 422 6052 334 0303 355 1852 516 8042 651 652
Property Plant Equipment9 98841 90131 19728 67722 50917 37319 557
Total Inventories1 796 7801 832 1031 742 2321 477 943986 3981 547 9321 975 089
Other
Amount Specific Advance Or Credit Directors     335 680319 250
Amount Specific Advance Or Credit Made In Period Directors     345 000 
Amount Specific Advance Or Credit Repaid In Period Directors     9 32016 430
Accumulated Depreciation Impairment Property Plant Equipment54 48167 00378 38687 80493 97299 10874 278
Average Number Employees During Period9988877
Creditors3 039 3903 123 1303 151 9382 019 5431 956 0291 421 7671 615 828
Disposals Decrease In Depreciation Impairment Property Plant Equipment 348    31 042
Disposals Property Plant Equipment 440    31 042
Future Minimum Lease Payments Under Non-cancellable Operating Leases21 00014 00025 00025 00025 00025 00025 000
Increase From Depreciation Charge For Year Property Plant Equipment 12 87011 3839 4186 1685 1366 212
Net Current Assets Liabilities3 964 8824 246 9692 728 5603 094 0143 765 0784 153 6714 616 110
Number Shares Issued Fully Paid 404040111
Par Value Share 111111
Property Plant Equipment Gross Cost64 469108 904109 583116 481116 481116 48193 835
Total Additions Including From Business Combinations Property Plant Equipment 44 8756796 898  8 396
Total Assets Less Current Liabilities3 974 8704 288 8702 759 7573 122 6913 787 5874 171 0444 635 667

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2017
filed on: 10th, October 2017
Free Download (7 pages)

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