Autumn Peak Limited in Tondu BRIDGEND

Autumn Peak Limited BRIDGEND

Autumn Peak started in year 1996 as Private Limited Company with registration number 03262690. The Autumn Peak company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Bridgend at The Nature Centre Fountain Road. Postal code: CF32 0EH.

Currently there are 2 directors in the the firm, namely Stuart B. and Shirley M.. In addition one secretary - Diana C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Autumn Peak Limited Address / Contact

Office Address	The Nature Centre Fountain Road
Office Address2	Tondu
Town	Bridgend
Post code	CF32 0EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03262690
Date of Incorporation	Fri, 11th Oct 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Stuart B.

Position: Director

Appointed: 31 August 2022

Shirley M.

Position: Director

Appointed: 18 September 2017

Diana C.

Position: Secretary

Appointed: 11 February 2008

Gillian B.

Position: Director

Appointed: 13 January 2020

Resigned: 01 September 2022

Spencer G.

Position: Director

Appointed: 18 September 2017

Resigned: 13 January 2020

Peter H.

Position: Director

Appointed: 21 November 2011

Resigned: 18 September 2017

Ruth W.

Position: Director

Appointed: 21 November 2011

Resigned: 18 September 2017

Derek T.

Position: Director

Appointed: 14 September 2009

Resigned: 14 April 2011

Roger T.

Position: Director

Appointed: 09 August 2004

Resigned: 12 August 2009

John G.

Position: Director

Appointed: 09 August 2004

Resigned: 22 September 2009

Michael S.

Position: Director

Appointed: 27 February 1999

Resigned: 11 August 2004

Michael S.

Position: Secretary

Appointed: 27 February 1999

Resigned: 01 February 2008

Richard H.

Position: Director

Appointed: 19 February 1999

Resigned: 11 August 2004

Brian K.

Position: Director

Appointed: 22 November 1997

Resigned: 08 February 1999

Andrew A.

Position: Director

Appointed: 22 November 1997

Resigned: 11 August 2004

Margaret B.

Position: Secretary

Appointed: 20 November 1996

Resigned: 19 February 1999

Ronald E.

Position: Director

Appointed: 20 November 1996

Resigned: 27 February 1999

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 11 October 1996

Resigned: 20 November 1996

Fncs Limited

Position: Nominee Director

Appointed: 11 October 1996

Resigned: 20 November 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 6 names. As we researched, there is Stuart B. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Shirley M. This PSC and has 25-50% voting rights. Then there is Gillian B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Stuart B.

Notified on	31 August 2022
Nature of control:	25-50% voting rights

Shirley M.

Notified on	18 September 2017
Nature of control:	25-50% voting rights

Gillian B.

Notified on	13 January 2020
Ceased on	31 August 2022
Nature of control:	25-50% voting rights

Spencer G.

Notified on	18 September 2017
Ceased on	13 January 2020
Nature of control:	25-50% voting rights

Ruth W.

Notified on	6 April 2016
Ceased on	18 September 2017
Nature of control:	25-50% voting rights

Peter H.

Notified on	6 April 2016
Ceased on	18 September 2017
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Net Assets Liabilities		2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 25th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 29th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/11 filed on: 27th, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/27	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/11 filed on: 28th, October 2014	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/11 filed on: 14th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/11 filed on: 11th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/11 filed on: 11th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/11 filed on: 23rd, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/11 filed on: 21st, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/11/21 with complete member list filed on: 21st, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 24th, October 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 5th, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 5th, November 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/11/11 with complete member list filed on: 11th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/11/11	annual return
363s	Annual return drawn up to 2005/11/11 with complete member list filed on: 11th, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/12/22 with complete member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2004/12/22	annual return
363s	Annual return drawn up to 2004/12/22 with complete member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/02/28 with complete member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/28 with complete member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/07/05 with complete member list filed on: 5th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/05 with complete member list filed on: 5th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, June 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/03/13 with complete member list filed on: 13th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/13 with complete member list filed on: 13th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/27 with complete member list filed on: 27th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/27 with complete member list filed on: 27th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/01/11 with complete member list filed on: 11th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2000/01/11	annual return
363s	Annual return drawn up to 2000/01/11 with complete member list filed on: 11th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2000/01/11	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, February 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/11/27 with complete member list filed on: 27th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/11/27 with complete member list filed on: 27th, November 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1998/11/27	annual return
363s	Annual return drawn up to 1997/10/23 with complete member list filed on: 23rd, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/23 with complete member list filed on: 23rd, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 6th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 6th, August 1997	accounts	Free Download (1 page)

Autumn Peak Limited BRIDGEND

Autumn Peak Limited Address / Contact

Company Information / Profile

Company staff

Stuart B.

Shirley M.

Diana C.

Gillian B.

Spencer G.

Peter H.

Ruth W.

Derek T.

Roger T.

John G.

Michael S.

Michael S.

Richard H.

Brian K.

Andrew A.

Margaret B.

Ronald E.

Fncs Secretaries Limited

Fncs Limited

People with significant control

Annual reports financial information

Company filings

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