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Home > England & Wales Companies > BUY OFF PEAK LIMITED
Company Information for

BUY OFF PEAK LIMITED

42 PHOENIX COURT, HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8JY,
Company Registration Number
03985371
Private Limited Company
Active

Company Overview

About Buy Off Peak Ltd
BUY OFF PEAK LIMITED was founded on 2000-05-04 and has its registered office in Colchester. The organisation's status is listed as "Active". Buy Off Peak Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUY OFF PEAK LIMITED
 
Legal Registered Office
42 PHOENIX COURT
HAWKINS ROAD
COLCHESTER
ESSEX
CO2 8JY
Other companies in CO2
 
Filing Information
Company Number 03985371
Company ID Number 03985371
Date formed 2000-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/09/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 16:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUY OFF PEAK LIMITED
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Company Officers of BUY OFF PEAK LIMITED

Current Directors
Officer Role Date Appointed
PETER ANDREW SAKAL
 Director 2006-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS KEEBLE
 Company Secretary 2007-11-05 2011-12-23
MIKE IAN EDWARDS
 Company Secretary 2006-10-02 2007-11-05
KATHRYN ELLA LEE
 Company Secretary 2000-05-05 2006-10-02
ALLAN WILLIAM MACHIN
 Director 2000-05-05 2006-04-26
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2000-05-04 2000-06-12
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2000-05-04 2000-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANDREW SAKAL GFM UNIT 6 LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
PETER ANDREW SAKAL GFM CLEAR COMMUNICATIONS LTD Director 2016-09-17 CURRENT 2016-09-17 Active
PETER ANDREW SAKAL GFM GROUP HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
PETER ANDREW SAKAL THE AMERICAN ITALIAN RESTAURANT GROUP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
PETER ANDREW SAKAL GFM RECRUIT LTD Director 2012-04-18 CURRENT 2012-04-18 Active
PETER ANDREW SAKAL THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED Director 2007-09-03 CURRENT 2007-09-03 Dissolved 2014-03-31
PETER ANDREW SAKAL FORWARDS & UPWARDS LIMITED Director 2006-11-13 CURRENT 2006-10-18 Active
PETER ANDREW SAKAL OFF PEAK LIMITED Director 2006-04-25 CURRENT 2000-04-05 Active
PETER ANDREW SAKAL AIRC HOLDINGS LIMITED Director 2006-02-23 CURRENT 2005-11-11 Active - Proposal to Strike off
PETER ANDREW SAKAL THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED Director 2003-11-01 CURRENT 2003-10-20 Dissolved 2018-01-03
PETER ANDREW SAKAL TONY ROMA (GERAZO) LIMITED Director 2003-10-01 CURRENT 2003-04-13 Active - Proposal to Strike off
PETER ANDREW SAKAL CALLSPILL LIMITED Director 2001-08-15 CURRENT 2001-08-13 Active
PETER ANDREW SAKAL BRANDBOOST LIMITED Director 2001-08-15 CURRENT 2001-08-13 Active
PETER ANDREW SAKAL GOSFIELD SCHOOL LIMITED Director 1998-11-26 CURRENT 1967-02-21 Active
PETER ANDREW SAKAL GFM HOLDINGS LIMITED Director 1998-03-12 CURRENT 1998-03-09 Active
PETER ANDREW SAKAL GOLDSTAR FABRICATIONS LTD. Director 1995-03-23 CURRENT 1995-03-17 Liquidation
PETER ANDREW SAKAL GFM SERVICES LIMITED Director 1993-03-26 CURRENT 1993-03-26 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
2024-09-26Current accounting period extended from 30/09/24 TO 31/12/24
2024-07-30DIRECTOR APPOINTED MISS DEIA GABRIELLA HELEN SAKAL
2024-07-30APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SAKAL
2023-04-18CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0115/04/16 ANNUAL RETURN FULL LIST
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0115/04/15 ANNUAL RETURN FULL LIST
2014-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0115/04/14 ANNUAL RETURN FULL LIST
2013-06-05AR0115/04/13 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-05-03AR0115/04/12 ANNUAL RETURN FULL LIST
2012-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-12-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRIS KEEBLE
2011-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-04-21AR0115/04/11 ANNUAL RETURN FULL LIST
2010-05-04AR0115/04/10 ANNUAL RETURN FULL LIST
2010-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-05-20363aReturn made up to 15/04/09; full list of members
2008-04-24363aReturn made up to 15/04/08; full list of members
2007-11-06288aNew secretary appointed
2007-11-06288bSECRETARY RESIGNED
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-05-04363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-02288aNEW SECRETARY APPOINTED
2006-10-02288bSECRETARY RESIGNED
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-10363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-05-10288bDIRECTOR RESIGNED
2006-03-31288cSECRETARY'S PARTICULARS CHANGED
2005-09-26363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-04-28363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-06-27363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-25225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
2002-06-02363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-08363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-06-15288bSECRETARY RESIGNED
2000-06-15288bDIRECTOR RESIGNED
2000-05-25CERTNMCOMPANY NAME CHANGED BUY OFF-PEAK. LIMITED CERTIFICATE ISSUED ON 26/05/00
2000-05-17288aNEW SECRETARY APPOINTED
2000-05-17287REGISTERED OFFICE CHANGED ON 17/05/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2000-05-17288aNEW DIRECTOR APPOINTED
2000-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BUY OFF PEAK 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 BUY OFF PEAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUY OFF PEAK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BUY OFF PEAK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUY OFF PEAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUY OFF PEAK LIMITED
Trademarks
We have not found any records of BUY OFF PEAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUY OFF PEAK 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 (99999 - Dormant Company) as BUY OFF PEAK LIMITED are:

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GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
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FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
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GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BUY OFF PEAK 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 BUY OFF PEAK 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 BUY OFF PEAK 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.
    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.
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