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Home > England & Wales Companies > HIGH PEAK RADIO LIMITED
Company Information for

HIGH PEAK RADIO LIMITED

SUITE 0219, UNIT D3 BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4BU,
Company Registration Number
03912320
Private Limited Company
Active

Company Overview

About High Peak Radio Ltd
HIGH PEAK RADIO LIMITED was founded on 2000-01-24 and has its registered office in Carlisle. The organisation's status is listed as "Active". High Peak Radio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGH PEAK RADIO LIMITED
 
Legal Registered Office
SUITE 0219, UNIT D3 BARON WAY
KINGMOOR BUSINESS PARK
CARLISLE
CA6 4BU
Other companies in SK23
 
 
Trading Names/Associated Names
ASHBOURNE RADIO
Filing Information
Company Number 03912320
Company ID Number 03912320
Date formed 2000-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB824046646  
Last Datalog update: 2024-06-05 23:31:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH PEAK RADIO LIMITED
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Company Officers of HIGH PEAK RADIO LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN BRIAN HOPKINS
 Company Secretary 2013-05-24
DAVID JOHN BRIAN HOPKINS
 Director 2013-05-24
PAUL DAVID JENNER
 Director 2013-05-24
STEVEN WILLIAM JENNER
 Director 2000-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JOHN PRICE
 Company Secretary 2007-11-02 2013-05-24
JENIFER BALL
 Director 2000-04-05 2013-05-24
CLIVE JOHN BEATTIE
 Director 2000-04-05 2013-05-24
TIMOTHY STEPHEN ODDY
 Director 2000-01-24 2013-05-24
JOHN WILLIAM GEORGE PREECE
 Director 2008-04-09 2013-05-24
ROGER JOHN PRICE
 Director 2003-01-10 2013-05-24
PAUL DAVID JENNER
 Director 2000-01-24 2011-12-31
CHRISTOPHER ROY CARNEGY
 Director 2003-01-10 2009-03-30
SYLVIA GREEN
 Director 2003-03-01 2009-01-09
TIMOTHY STEPHEN ODDY
 Company Secretary 2000-01-24 2007-11-02
MICHAEL JOHN LANGHAM
 Director 2000-04-05 2006-10-08
MARK SIMON FLANAGAN
 Director 2000-04-05 2002-09-20
DANIEL JAMES OWEN
 Director 2001-10-02 2002-09-20
MARGARET MICHELLE DAVIES
 Nominated Secretary 2000-01-24 2000-01-24
PAMELA PIKE
 Nominated Director 2000-01-24 2000-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BRIAN HOPKINS H&B DEVELOPMENT GROUP LTD Director 2017-11-17 CURRENT 2014-07-15 Active
DAVID JOHN BRIAN HOPKINS RICHARD LANE HOMES LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
DAVID JOHN BRIAN HOPKINS THE MERCHANT'S YARD LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
DAVID JOHN BRIAN HOPKINS M.MARKOVITZ LIMITED Director 2015-05-21 CURRENT 1959-05-06 Active
DAVID JOHN BRIAN HOPKINS STEELWORKS RECORDING COMPANY LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
DAVID JOHN BRIAN HOPKINS HOPWOOD HOMES LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
DAVID JOHN BRIAN HOPKINS JH MARKETING PRODUCTIONS LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
DAVID JOHN BRIAN HOPKINS BUXTON FOOTBALL CLUB LIMITED Director 2011-06-07 CURRENT 1993-06-01 Active
PAUL DAVID JENNER JH MARKETING PRODUCTIONS LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
PAUL DAVID JENNER BUXTON FOOTBALL CLUB LIMITED Director 2010-10-05 CURRENT 1993-06-01 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
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-07-06Notification of Gpa Klm Ltd as a person with significant control on 2023-07-03
2023-07-06DIRECTOR APPOINTED KAREN LILWYN MORTIMER
2023-07-06APPOINTMENT TERMINATED, DIRECTOR JOANNA REBECCA SEAWRIGHT
2023-07-06CESSATION OF SUMMERS AND MAY LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-19Compulsory strike-off action has been suspended
2023-04-18FIRST GAZETTE notice for compulsory strike-off
2022-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 039123200002
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19Change of details for Mr Ryan Lewis Davies as a person with significant control on 2022-01-17
2022-01-19PSC04Change of details for Mr Ryan Lewis Davies as a person with significant control on 2022-01-17
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-15CESSATION OF IMAGINE FM LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-15CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-15Director's details changed for Mr Ryan Lewis Davies on 2022-01-15
2022-01-15CH01Director's details changed for Mr Ryan Lewis Davies on 2022-01-15
2022-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-15PSC07CESSATION OF IMAGINE FM LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-10CESSATION OF IMAGINE FM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-10PSC07CESSATION OF IMAGINE FM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039123200001
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM St Monica's House Windmill Lane Ashbourne Derbyshire DE6 1EY
2021-05-27REGISTERED OFFICE CHANGED ON 27/05/21 FROM , St Monica's House Windmill Lane, Ashbourne, Derbyshire, DE6 1EY
2021-05-07PSC02Notification of Imagine Fm Limited as a person with significant control on 2019-06-18
2021-05-06PSC02Notification of Imagine Fm Ltd as a person with significant control on 2019-06-18
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 039123200001
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-05-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN LEWIS DAVIES
2020-05-23PSC09Withdrawal of a person with significant control statement on 2020-05-23
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEITH TAYLOR
2020-05-20TM02Termination of appointment of Marc Coates on 2020-05-19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2020-01-14PSC08Notification of a person with significant control statement
2020-01-13PSC07CESSATION OF IMAGINE FM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MARC COATES on 2020-01-01
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21AP03Appointment of Mr Marc Coates as company secretary on 2019-08-14
2019-08-21TM02Termination of appointment of David John Brian Hopkins on 2019-08-14
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM The Studios, Smithbrook Close Chapel En Le Frith High Peak SK23 0QD
2019-07-23REGISTERED OFFICE CHANGED ON 23/07/19 FROM , the Studios, Smithbrook Close, Chapel En Le Frith, High Peak, SK23 0QD
2019-06-24PSC07CESSATION OF DAVID JOHN BRIAN HOPKINS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-24PSC02Notification of Imagine Fm Limited as a person with significant control on 2019-06-18
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID JENNER
2019-06-24AP01DIRECTOR APPOINTED MR IAN ROBERT DAVIES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 83442
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 83442
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 83442
2016-09-28SH19Statement of capital on 2016-09-28 GBP 83,442
2016-08-24SH20Statement by Directors
2016-08-24CAP-SSSolvency Statement dated 05/08/16
2016-08-24RES13Resolutions passed:
  • Reduce share premium account 05/08/2016
  • Resolution of reduction in issued share capital
2016-08-24RES06REDUCE ISSUED CAPITAL 05/08/2016
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 83442
2016-02-04AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 83442
2015-02-12AR0124/01/15 ANNUAL RETURN FULL LIST
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM JENNER / 14/02/2014
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM JENNER / 12/02/2014
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM JENNER / 14/02/2014
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 83442
2014-02-10AR0124/01/14 FULL LIST
2013-11-15AP01DIRECTOR APPOINTED MR PAUL DAVID JENNER
2013-06-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-12TM02APPOINTMENT TERMINATED, SECRETARY ROGER PRICE
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PRICE
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PREECE
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ODDY
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BEATTIE
2013-06-12AP03SECRETARY APPOINTED DAVID JOHN BRIAN HOPKINS
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JENIFER BALL
2013-06-12AP01DIRECTOR APPOINTED MR DAVID JOHN BRIAN HOPKINS
2013-02-10AR0124/01/13 FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-20AR0124/01/12 FULL LIST
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JENNER
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12SH0612/04/11 STATEMENT OF CAPITAL GBP 83442
2011-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-28AR0124/01/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-21AR0124/01/10 FULL LIST
2010-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN ODDY / 24/01/2010
2010-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM JENNER / 24/01/2010
2010-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID JENNER / 24/01/2010
2010-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JENIFER BALL / 24/01/2010
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEGY
2009-02-17363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-02-17288aDIRECTOR APPOINTED MR JOHN WILLIAM GEORGE PREECE
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR SYLVIA GREEN
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-01288bDIRECTOR RESIGNED
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 4 GROVE PARADE BUXTON DERBYSHIRE SK17 6AJ
2008-01-14Registered office changed on 14/01/08 from:\4 grove parade, buxton, derbyshire SK17 6AJ
2008-01-11288bSECRETARY RESIGNED
2008-01-11288aNEW SECRETARY APPOINTED
2007-02-16363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-08363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-22MISCAMENDING 882R 18035 SH AT £1
2004-09-06225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-08-0588(2)RAD 13/03/04--------- £ SI 17935@1=17935 £ IC 68884/86819
2004-07-0888(2)RAD 30/04/04--------- £ SI 20340@1=20340 £ IC 48544/68884
2004-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-01-31169£ IC 49815/48544 10/07/03 £ SR 1271@1=1271
2004-01-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-12-01ELRESS386 DISP APP AUDS 07/11/03
2003-12-01ELRESS366A DISP HOLDING AGM 07/11/03
2003-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-2388(2)OAD 31/03/03--------- £ SI 255@1
2003-10-2388(2)OAD 18/01/03--------- £ SI 10168@1
2003-10-2388(2)OAD 31/03/03--------- £ SI 1015@1
2003-04-10288aNEW DIRECTOR APPOINTED
2003-02-27363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-01-30CERTNMCOMPANY NAME CHANGED RADIO BUXTON LIMITED CERTIFICATE ISSUED ON 30/01/03
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW DIRECTOR APPOINTED
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-06288bDIRECTOR RESIGNED
2002-10-06288bDIRECTOR RESIGNED
2000-02-07Registered office changed on 07/02/00 from:\2 high street, penydarren, merthyr tydfil, mid glamorgan CF47 9AH
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to HIGH PEAK RADIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGH PEAK RADIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HIGH PEAK RADIO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HIGH PEAK RADIO LIMITED

Intangible Assets
Patents
We have not found any records of HIGH PEAK RADIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH PEAK RADIO LIMITED
Trademarks
We have not found any records of HIGH PEAK RADIO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HIGH PEAK RADIO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-04-20 GBP £1,000
Derby City Council 2010-09-14 GBP £220
Derby City Council 2010-09-14 GBP £220

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HIGH PEAK RADIO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH PEAK RADIO 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 HIGH PEAK RADIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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