Mike Peacock Limited in Dudswell BERKHAMSTED - HP4 3TQ

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Mike Peacock Limited BERKHAMSTED

Founded in 2005, Mike Peacock, classified under reg no. 05376727 is an active company. Currently registered at Sandon Dudswell Lane HP4 3TQ, Berkhamsted the company has been in the business for 19 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 2 directors in the the firm, namely Judith P. and Michael P.. In addition one secretary - Judith P. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Mike Peacock Limited Address / Contact

Office Address	Sandon Dudswell Lane
Office Address2	Dudswell
Town	Berkhamsted
Post code	HP4 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05376727
Date of Incorporation	Sat, 26th Feb 2005
Industry	Development of building projects
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Judith P.

Position: Director

Appointed: 26 February 2005

Judith P.

Position: Secretary

Appointed: 26 February 2005

Michael P.

Position: Director

Appointed: 26 February 2005

Vantis Secretaries Limited

Position: Corporate Secretary

Appointed: 26 February 2005

Resigned: 26 February 2005

Vantis Nominees Limited

Position: Corporate Director

Appointed: 26 February 2005

Resigned: 26 February 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Michael P. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Judith P. This PSC has significiant influence or control over the company,.

Michael P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Judith P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	8 047	811
Current Assets	603 881	623 082
Total Inventories	595 834	622 271

Other
Accrued Liabilities		1 450
Accumulated Depreciation Impairment Property Plant Equipment	906	1 432
Average Number Employees During Period	1	1
Creditors	647 769	676 634
Increase From Depreciation Charge For Year Property Plant Equipment		526
Net Current Assets Liabilities	-43 888	-53 552
Other Taxation Social Security Payable	2 485
Property Plant Equipment Gross Cost	2 102
Total Assets Less Current Liabilities	-42 692	-52 882

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 8th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 17th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 28th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 25th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2016 filed on: 28th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 27th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2015 filed on: 15th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2014 filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (5 pages)
CH01	On 1st November 2011 director's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2013 filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
CH01	On 18th October 2011 director's details were changed filed on: 16th, April 2012	officers	Free Download (2 pages)
CH03	On 18th October 2011 secretary's details were changed filed on: 16th, April 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th February 2012 filed on: 16th, April 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from 11 New Road Haslingfield Cambridge Cambs CB23 1LR on 9th April 2012 filed on: 9th, April 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2011 filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (3 pages)
CH01	On 4th March 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
CH01	On 4th March 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, January 2010	accounts	Free Download (3 pages)
AD01	Registered office address changed from 3Rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG on 17th December 2009 filed on: 17th, December 2009	address	Free Download (2 pages)
363a	Annual return drawn up to 5th March 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th February 2008 with complete member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 19th April 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th April 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 5th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 5th, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 5th April 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th April 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 26th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 26th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2005	capital	Free Download (2 pages)
288a	On 7th April 2005 New secretary appointed;new director appointed filed on: 7th, April 2005	officers	Free Download (2 pages)
288a	On 7th April 2005 New secretary appointed;new director appointed filed on: 7th, April 2005	officers	Free Download (2 pages)
288a	On 7th April 2005 New director appointed filed on: 7th, April 2005	officers	Free Download (2 pages)
288a	On 7th April 2005 New director appointed filed on: 7th, April 2005	officers	Free Download (2 pages)
288b	On 31st March 2005 Director resigned filed on: 31st, March 2005	officers	Free Download (1 page)
288b	On 31st March 2005 Director resigned filed on: 31st, March 2005	officers	Free Download (1 page)
288b	On 31st March 2005 Secretary resigned filed on: 31st, March 2005	officers	Free Download (1 page)
288b	On 31st March 2005 Secretary resigned filed on: 31st, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 26th, February 2005	incorporation	Free Download (20 pages)

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