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Home > England & Wales Companies > S.PEAKE & SON LIMITED
Company Information for

S.PEAKE & SON LIMITED

7 ST. PETERSGATE, STOCKPORT, SK1 1EB,
Company Registration Number
00248341
Private Limited Company
Liquidation

Company Overview

About S.peake & Son Ltd
S.PEAKE & SON LIMITED was founded on 1930-05-24 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". S.peake & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
S.PEAKE & SON LIMITED
 
Legal Registered Office
7 ST. PETERSGATE
STOCKPORT
SK1 1EB
Other companies in ST4
 
Filing Information
Company Number 00248341
Company ID Number 00248341
Date formed 1930-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 11:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.PEAKE & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   MARSHALL & WITHENSHAW LTD   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Company Officers of S.PEAKE & SON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WILLIAM PEAKE
 Company Secretary 2003-08-22
CHRISTOPHER WILLIAM PEAKE
 Director 2003-07-29
ROGER WILLIAM PEAKE
 Director 1991-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM EDWARD PEAKE
 Director 1991-08-15 2005-04-07
WILLIAM EDWARD PEAKE
 Company Secretary 1991-08-15 2003-08-22
DERRICK LYTH
 Director 1991-08-15 1991-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM PEAKE EVA PROPERTY SERVICES LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-27Final Gazette dissolved via compulsory strike-off
2024-01-27GAZ2Final Gazette dissolved via compulsory strike-off
2023-10-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2023-04-05Voluntary liquidation Statement of receipts and payments to 2023-03-25
2023-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2023-03-25
2022-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-25
2021-07-15NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-05-05LIQ02Voluntary liquidation Statement of affairs
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM Welch St Stoke-on-Trent ST4 4DF
2021-04-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-26
2021-04-21600Appointment of a voluntary liquidator
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 002483410004
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-12-01MR05
2017-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-21PSC04Change of details for Mr Roger William Peake as a person with significant control on 2017-08-21
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 002483410003
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-14AR0115/08/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2000
2014-08-28AR0115/08/14 ANNUAL RETURN FULL LIST
2013-09-23AR0115/08/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0115/08/12 ANNUAL RETURN FULL LIST
2012-08-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0115/08/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0115/08/10 ANNUAL RETURN FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM PEAKE / 14/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM PEAKE / 14/08/2010
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-04363sRETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-06363sRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-08-24363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-26363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-09363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-01-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-12288bSECRETARY RESIGNED
2003-09-12288aNEW SECRETARY APPOINTED
2003-08-22363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-08-11288aNEW DIRECTOR APPOINTED
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-22363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-08-29363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-15363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-24363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1998-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-09363sRETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-26363sRETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1996-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-27363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1995-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-10363sRETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
1994-08-05363sRETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
1994-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-08363sRETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
1993-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-04395PARTICULARS OF MORTGAGE/CHARGE
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-17363sRETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
1992-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-19288DIRECTOR RESIGNED
1991-09-19363bRETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
1991-02-10363aRETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1991-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-19363RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
1990-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing



Licences & Regulatory approval
We could not find any licences issued to S.PEAKE & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-04-01
Resolution2021-04-01
Meetings o2021-03-18
Fines / Sanctions
No fines or sanctions have been issued against S.PEAKE & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-07 PART of the property or undertaking has been released from charge RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1993-02-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1962-11-29 Satisfied DISTRICT BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.PEAKE & SON LIMITED

Intangible Assets
Patents
We have not found any records of S.PEAKE & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.PEAKE & SON LIMITED
Trademarks
We have not found any records of S.PEAKE & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.PEAKE & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43341 - Painting) as S.PEAKE & SON LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
Outgoings
Business Rates/Property Tax
No properties were found where S.PEAKE & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyS.PEAKE & SON LIMITEDEvent Date2021-04-01
Name of Company: S.PEAKE & SON LIMITED Company Number: 00248341 Nature of Business: Commercial Decorators Registered office: Welch St, Stoke-On-Trent, ST4 4DF Type of Liquidation: Creditors Date of Ap…
 
Initiating party Event TypeResolution
Defending partyS.PEAKE & SON LIMITEDEvent Date2021-04-01
 
Initiating party Event TypeMeetings o
Defending partyS.PEAKE & SON LIMITEDEvent Date2021-03-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.PEAKE & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S.PEAKE & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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