Peach (giant) Limited in BATH

Peach (giant) Limited BATH

Peach (giant) started in year 1994 as Private Limited Company with registration number 02940082. The Peach (giant) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Bath at 21 Fairfield Park Road. Postal code: BA1 6JW. Since 2001/05/01 Peach (giant) Limited is no longer carrying the name Whale (banbury).

The firm has one director. Rachel W., appointed on 6 August 2001. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Brian W. who worked with the the firm until 31 March 2016.

Peach (giant) Limited Address / Contact

Office Address	21 Fairfield Park Road
Town	Bath
Post code	BA1 6JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02940082
Date of Incorporation	Fri, 17th Jun 1994
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (58 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Rachel W.

Position: Director

Appointed: 06 August 2001

Pamela W.

Position: Director

Appointed: 24 February 2000

Resigned: 06 August 2001

Walter F.

Position: Director

Appointed: 04 October 1994

Resigned: 30 October 1998

Frank P.

Position: Director

Appointed: 04 October 1994

Resigned: 11 May 1998

Brian W.

Position: Director

Appointed: 17 June 1994

Resigned: 03 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 1994

Resigned: 17 June 1994

Terence H.

Position: Director

Appointed: 17 June 1994

Resigned: 24 February 2000

John L.

Position: Director

Appointed: 17 June 1994

Resigned: 07 May 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 June 1994

Resigned: 17 June 1994

Brian W.

Position: Secretary

Appointed: 17 June 1994

Resigned: 31 March 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Rachel W. The abovementioned PSC and has 75,01-100% shares.

Rachel W.

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

Company previous names

Whale (banbury)	May 1, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	788	220	-491

Balance Sheet
Cash Bank On Hand			388	388	388	388	388	388	388
Current Assets			738	738	738	738	738	738	738
Debtors			350	350	350	350	350	350	350
Net Assets Liabilities			-492	-838	-1 184	-1 531	-1 877	-1 877	-1 877
Other Debtors			350	350	350	350	350	350	350
Property Plant Equipment			1 385	1 039	692	345
Cash Bank In Hand			388
Net Assets Liabilities Including Pension Asset Liability	788	220	-491
Tangible Fixed Assets	1 136	852	1 385

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	786	502	-493
Shareholder Funds	788	220	-491

Other
Accumulated Depreciation Impairment Property Plant Equipment			8 895	9 241	9 588	9 934	10 280	10 280	10 280
Amounts Owed To Related Parties						2 614	2 614	2 614	2 614
Balances With Banks							388	388
Creditors			2 615	2 615	2 614	2 615	2 614	2 615	2 615
Increase From Depreciation Charge For Year Property Plant Equipment				346	346	347	346
Net Current Assets Liabilities		-632	-1 876	-1 877	-1 876	-1 877	-1 876
Number Shares Issued Fully Paid			2	2	2	2	2	2	2
Other Creditors			2 615	2 615	2 614	1
Other Payables Accrued Expenses							1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			10 280	10 280	10 280	10 280	10 280	10 280	10 280
Creditors Due Within One Year	348	348	2 614
Fixed Assets		852	1 385
Number Shares Allotted	2	2	2
Other Creditors Due Within One Year	348	348
Tangible Fixed Assets Cost Or Valuation	9 286
Tangible Fixed Assets Depreciation	8 150	8 434
Tangible Fixed Assets Depreciation Charged In Period		284
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 29th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 30th, June 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/17 with full list of members filed on: 10th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/17 with full list of members filed on: 4th, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/04	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/17 with full list of members filed on: 16th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/16	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/17 with full list of members filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 4th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/17 with full list of members filed on: 10th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 3rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/17 with full list of members filed on: 1st, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 3rd, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/04 with shareholders record filed on: 4th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 29th, July 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/08/02 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/02 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/22 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/22 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 18th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 18th, May 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/07/27 with shareholders record filed on: 27th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/27 with shareholders record filed on: 27th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 30th, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 30th, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 31st, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 31st, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/09/03 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/03 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 9th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 9th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/06/25 with shareholders record filed on: 25th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/25 with shareholders record filed on: 25th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 16th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 16th, May 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/07/26 with shareholders record filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/26 with shareholders record filed on: 26th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 20th, April 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 20th, April 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 26th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 26th, June 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/03/15 with shareholders record filed on: 15th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/15 with shareholders record filed on: 15th, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 15th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 15th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 14th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 14th, December 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/06/23 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/06/23 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 28th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 28th, July 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/07/22 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (6 pages)
363(288)	1997/07/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/07/22 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (6 pages)
363(288)	1997/07/22 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 18th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 18th, December 1996	accounts	Free Download (1 page)
363s	Annual return up to 1996/06/26 with shareholders record filed on: 26th, June 1996	annual return	Free Download (6 pages)
363(288)	1996/06/26 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 1996/06/26 with shareholders record filed on: 26th, June 1996	annual return	Free Download (6 pages)
363(288)	1996/06/26 Annual return (Director's particulars changed;director resigned)	annual return
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 31st, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 31st, October 1995	accounts	Free Download (1 page)
363s	Annual return up to 1995/10/25 with shareholders record filed on: 25th, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/10/25 with shareholders record filed on: 25th, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 17th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 17th, March 1995	accounts	Free Download (1 page)

Peach (giant) Limited BATH

Peach (giant) Limited Address / Contact

Company Information / Profile

Company staff

Rachel W.

Pamela W.

Walter F.

Frank P.

Brian W.

Swift Incorporations Limited

Terence H.

John L.

Instant Companies Limited

Brian W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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