Active
Company Information for PEAKTOLL LIMITED
FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PEAKTOLL LIMITED | |
Legal Registered Office | |
FIRST FLOOR OFFICES 99 BANCROFT HITCHIN HERTFORDSHIRE SG5 1NQ Other companies in SG5 | |
Company Number | 02289291 | |
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Company ID Number | 02289291 | |
Date formed | 1988-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 11:19:54 |
Companies House |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
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KATE MONICA ADELAIDE HILL |
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MICHAEL HILL |
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MARK WILFRID SEAMAN-HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS ADAM HILL |
Company Secretary | ||
ANGUS ADAM HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURTIS MEDICAL INVESTMENTS LIMITED | Director | 2015-06-22 | CURRENT | 1995-12-08 | Active | |
LEOPOLD GERBER LIMITED | Director | 2016-01-29 | CURRENT | 1963-01-08 | Active | |
A.H. HARRIS (BUTCHERS) LIMITED | Director | 2015-08-04 | CURRENT | 1968-11-06 | Liquidation | |
MCJADE PROPERTIES LIMITED | Director | 2013-07-11 | CURRENT | 2012-10-31 | Active | |
LANTANA CATESBY LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Dissolved 2017-09-12 | |
ILEX EVERARD LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2017-09-12 | |
CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED | Director | 2001-03-15 | CURRENT | 2001-02-21 | Active | |
FARMFIELD BLOODSTOCK LIMITED | Director | 2000-09-11 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
TIBER LUDWIG LIMITED | Director | 2000-02-15 | CURRENT | 2000-01-19 | Active | |
LONG ISLAND LIMITED | Director | 1998-05-29 | CURRENT | 1997-12-30 | Active | |
ECOTERMS LIMITED | Director | 1997-01-08 | CURRENT | 1996-11-25 | Active | |
CURTIS LAND LIMITED | Director | 1996-09-27 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
STONEROAD PROPERTIES LIMITED | Director | 1996-03-11 | CURRENT | 1996-02-26 | Active | |
CURTIS MEDICAL INVESTMENTS LIMITED | Director | 1995-12-08 | CURRENT | 1995-12-08 | Active | |
ROXANNE INVESTMENTS LIMITED | Director | 1992-09-20 | CURRENT | 1972-04-26 | Active | |
LINEMODE LIMITED | Director | 1991-12-31 | CURRENT | 1987-09-30 | Active | |
HITCHIN CORN EXCHANGE LIMITED | Director | 1991-12-31 | CURRENT | 1963-06-24 | Active - Proposal to Strike off | |
CURTIS TRUST LIMITED | Director | 1991-12-29 | CURRENT | 1936-08-29 | Active | |
ROWAN HILL PROPERTIES,LIMITED | Director | 1991-11-13 | CURRENT | 1952-08-14 | Active | |
HUGEL PROPERTIES LIMITED | Director | 1991-05-29 | CURRENT | 1963-03-04 | Active | |
LEVELGUARD LIMITED | Director | 2018-02-28 | CURRENT | 1999-05-20 | Active | |
JOHN SHILCOCK LIMITED | Director | 2017-07-17 | CURRENT | 1990-08-03 | Active | |
ARCADE FURNISHERS LIMITED(THE) | Director | 2015-07-07 | CURRENT | 1938-07-13 | Active - Proposal to Strike off | |
JARVIS BAY LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
MCJADE PROPERTIES LIMITED | Director | 2013-07-18 | CURRENT | 2012-10-31 | Active | |
CURTIS MEDICAL INVESTMENTS LIMITED | Director | 2013-07-18 | CURRENT | 1995-12-08 | Active | |
LISCOMB LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Active | |
MAHONE BAY LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
LADYHEATH LIMITED | Director | 2006-03-17 | CURRENT | 2006-01-26 | Active | |
VIABOND LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-23 | Active | |
HITCHIN ARCADE LIMITED | Director | 2000-12-14 | CURRENT | 1959-10-08 | Active | |
SEABERRY LIMITED | Director | 2000-09-01 | CURRENT | 2000-07-12 | Active | |
LONG ISLAND LIMITED | Director | 1998-05-29 | CURRENT | 1997-12-30 | Active | |
CURTIS TRUST LIMITED | Director | 1997-08-11 | CURRENT | 1936-08-29 | Active | |
ECOTERMS LIMITED | Director | 1997-01-08 | CURRENT | 1996-11-25 | Active | |
STONEROAD PROPERTIES LIMITED | Director | 1996-03-11 | CURRENT | 1996-02-26 | Active | |
HITCHIN CORN EXCHANGE LIMITED | Director | 1993-12-31 | CURRENT | 1963-06-24 | Active - Proposal to Strike off | |
ROWAN HILL PROPERTIES,LIMITED | Director | 1992-12-18 | CURRENT | 1952-08-14 | Active | |
GOUGHGLEN LIMITED | Director | 1991-06-01 | CURRENT | 1981-02-02 | Active | |
HUGEL PROPERTIES LIMITED | Director | 1988-11-14 | CURRENT | 1963-03-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Kate Monica Adelaide Hill on 2020-11-26 | |
PSC02 | Notification of A H Will Trust as a person with significant control on 2020-02-19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE MONICA ADELAIDE HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL | |
PSC07 | CESSATION OF ANGUS ADAM HILL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Angus Adam Hill as a person with significant control on 2018-02-23 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK WILFRID SEAMAN-HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ADAM HILL | |
TM02 | Termination of appointment of Angus Adam Hill on 2018-02-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022892910002 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | Appointment of a director | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KATE MONICA ADELAIDE HILL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HILL / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ADAM HILL / 04/11/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGUS HILL / 31/05/1993 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/94 FROM: FIRST FLOOR OFFICES 99, BANCROFT HITCHIN HERTFORDSHIRE SG5 1NQ | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/93 | |
363s | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/92 FROM: GARTH END HITCHIN ROAD LETCHWORTH SG6 3LL | |
363b | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
363a | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC |
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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 PEAKTOLL LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEAKTOLL LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |