Peak Associates Environmental Consultants Limited in Warrington

Peak Associates Environmental Consultants Limited

Founded in 1999, Peak Associates Environmental Consultants, classified under reg no. 03693469 is an active company. Currently registered at 38 Padgate Lane WA1 3RU, the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Michael M., appointed on 11 January 1999. In addition, a secretary was appointed - Rebecca M., appointed on 11 October 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gordon M. who worked with the the company until 3 March 2022.

Peak Associates Environmental Consultants Limited Address / Contact

Office Address	38 Padgate Lane
Office Address2	Warrington
Town
Post code	WA1 3RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03693469
Date of Incorporation	Mon, 11th Jan 1999
Industry	Environmental consulting activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Rebecca M.

Position: Secretary

Appointed: 11 October 2021

Michael M.

Position: Director

Appointed: 11 January 1999

Alison N.

Position: Director

Appointed: 15 October 2021

Resigned: 03 March 2022

Paul P.

Position: Director

Appointed: 06 April 2009

Resigned: 01 October 2013

Michael W.

Position: Director

Appointed: 12 February 2007

Resigned: 30 April 2009

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 11 January 1999

Resigned: 11 January 1999

Jill J.

Position: Director

Appointed: 11 January 1999

Resigned: 31 March 2013

Gordon M.

Position: Secretary

Appointed: 11 January 1999

Resigned: 03 March 2022

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 11 January 1999

Resigned: 11 January 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Michael M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	150 932	129 649	121 552	121 393

Balance Sheet
Cash Bank In Hand	16 049	9 009	10 299	26 412
Current Assets	210 685	183 768	146 398
Debtors	194 636	174 759	136 099	130 938
Net Assets Liabilities				121 393	134 869	80 949	58 225	73 517	117 913	153 895	96 000
Net Assets Liabilities Including Pension Asset Liability	150 932	129 649	121 552	121 393
Other Debtors	5 368	150	1 314	3 131
Tangible Fixed Assets	16 705	14 199	12 069	10 218
Trade Debtors	182 466	174 609	132 318	125 340

Reserves/Capital
Called Up Share Capital		1 400	1 400	1 400
Profit Loss Account Reserve	128 132	115 649	107 552	107 393
Shareholder Funds	150 932	129 649	121 552	121 393

Other
Average Number Employees During Period								8	9	11	9
Creditors				-40 937	-30 887	-29 744	-69 244	-51 447	-28 752	-39 979	-28 227
Creditors Due Within One Year	74 673	66 533	35 130	44 390
Debtors Due Within One Year	6 802		2 467	2 467
Net Current Assets Liabilities	136 012	117 235	111 268	112 960	147 329	72 886	42 624	61 412	152 633	179 670	114 140
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	2 280	1 400	1 400
Number Shares Allotted		400	400	400
Par Value Share		1	1	1
Provisions For Liabilities Charges	1 785	1 785	1 785	1 785
Share Capital Allotted Called Up Paid	1 280	400	400	400
Share Premium Account	20 520	12 600	12 600	12 600
Tangible Fixed Assets Cost Or Valuation	43 979	43 979	43 979
Tangible Fixed Assets Depreciation	27 274	29 780	31 910	33 761
Tangible Fixed Assets Depreciation Charged In Period		570	484	412
Total Assets Less Current Liabilities	152 717	131 434	123 337	123 178	156 014	86 031	60 810	76 102	165 974	192 330	124 820

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 24th, December 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 6th, January 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to February 27, 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 2, 2016: 1400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to February 27, 2015 with full list of members filed on: 22nd, April 2015	annual return
SH01	Capital declared on April 22, 2015: 1400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to February 27, 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 28, 2014: 1400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 11, 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 11, 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 11, 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 11, 2010 with full list of members filed on: 22nd, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 20, 2009 filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to February 5, 2007 filed on: 5th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 5, 2007 filed on: 5th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 19th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 19th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to March 2, 2006 filed on: 2nd, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 2, 2006 filed on: 2nd, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to January 21, 2005 filed on: 21st, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 21, 2005 filed on: 21st, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 27th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 27th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (8 pages)
363s	Annual return made up to January 27, 2004 filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 27, 2004 filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 23rd, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 23rd, January 2003	accounts	Free Download (6 pages)
363s	Annual return made up to January 20, 2003 filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 20, 2003 filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 21, 2002 filed on: 21st, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 21, 2002 filed on: 21st, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 21, 2002 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 8th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 8th, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to January 17, 2001 filed on: 17th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 17, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to January 17, 2001 filed on: 17th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 14th, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 14th, November 2000	accounts	Free Download (6 pages)
363s	Annual return made up to February 10, 2000 filed on: 10th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 10, 2000 filed on: 10th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 8th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 8th, July 1999	accounts	Free Download (1 page)