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Home > England & Wales Companies > JOHN PECK CONSTRUCTION LTD
Company Information for

JOHN PECK CONSTRUCTION LTD

UNIT 2 PRITCHETTS WAY, ROOKLEY, VENTNOR, ISLE OF WIGHT, PO38 3LT,
Company Registration Number
04135726
Private Limited Company
Active

Company Overview

About John Peck Construction Ltd
JOHN PECK CONSTRUCTION LTD was founded on 2001-01-04 and has its registered office in Ventnor. The organisation's status is listed as "Active". John Peck Construction Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN PECK CONSTRUCTION LTD
 
Legal Registered Office
UNIT 2 PRITCHETTS WAY
ROOKLEY
VENTNOR
ISLE OF WIGHT
PO38 3LT
Other companies in PO38
 
Filing Information
Company Number 04135726
Company ID Number 04135726
Date formed 2001-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB723337352  
Last Datalog update: 2024-11-05 08:00:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN PECK CONSTRUCTION LTD
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Company Officers of JOHN PECK CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
KAREN JANE PECK
 Company Secretary 2001-01-18
NICHOLAS DAVID FAIRWEATHER
 Director 2015-05-01
JOHN ANTHONY PECK
 Director 2001-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-01-04 2001-01-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-01-04 2001-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID FAIRWEATHER CONSTRUCTION PRICING LIMITED Director 2016-06-09 CURRENT 2016-06-09 Dissolved 2018-08-21

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
2024-10-2831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03SECRETARY'S DETAILS CHNAGED FOR KAREN JANE PECK on 2024-01-01
2024-04-03Director's details changed for John Anthony Peck on 2024-01-01
2024-04-03Change of details for John Anthony Peck as a person with significant control on 2024-01-01
2024-04-03Change of details for Mrs Karen Jane Peck as a person with significant control on 2024-01-01
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-09-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-1331/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041357260004
2022-01-2731/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID FAIRWEATHER
2020-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/20 FROM Unit 2/3 Pritchetts Way Rookley Ventnor Isle of Wight PO38 3LT
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-10-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-09CH01Director's details changed for Mr Nicholas David Fairweather on 2017-01-09
2016-09-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-06CH01Director's details changed for John Anthony Peck on 2016-01-06
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM Unit 2 - 3 Pritchetts Way Rookley Ventnor Isle of Wight PO38 3LT
2015-06-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AP01DIRECTOR APPOINTED MR NICHOLAS DAVID FAIRWEATHER
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0104/01/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0104/01/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0104/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/12 FROM 13 High Street Wanstead London E11 2AA
2012-03-17AR0104/01/12 ANNUAL RETURN FULL LIST
2011-09-05AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0104/01/11 ANNUAL RETURN FULL LIST
2011-01-20CH01Director's details changed for John Anthony Peck on 2010-12-01
2011-01-20CH03SECRETARY'S DETAILS CHNAGED FOR KAREN JANE PECK on 2010-12-01
2010-09-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-01AR0104/01/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PECK / 01/10/2009
2009-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-08-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-09363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-23363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-09363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-26363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/05
2005-01-21363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-08-26395PARTICULARS OF MORTGAGE/CHARGE
2004-03-01363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-0988(2)RAD 08/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-29288cSECRETARY'S PARTICULARS CHANGED
2003-01-09363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-06363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-06363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-01-23288aNEW SECRETARY APPOINTED
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-08288bDIRECTOR RESIGNED
2001-01-08288bSECRETARY RESIGNED
2001-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1002462 Active Licenced property: PRITCHETTS WAY UNIT 2/3 ROOKLEY NR VENTNOR ISLE OF WIGHT ROOKLEY GB PO38 3LT. Correspondance address: PRITCHETTS WAY UNITS 2-3 ROOKLEY VENTNOR ROOKLEY GB PO38 3LT

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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 JOHN PECK CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-07-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-08-24 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 1,271,104
Creditors Due Within One Year 2012-01-31 £ 2,031,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 JOHN PECK CONSTRUCTION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 4,233
Current Assets 2013-01-31 £ 1,425,682
Current Assets 2012-01-31 £ 2,323,961
Debtors 2013-01-31 £ 520,843
Debtors 2012-01-31 £ 1,245,955
Shareholder Funds 2013-01-31 £ 414,862
Shareholder Funds 2012-01-31 £ 532,576
Stocks Inventory 2013-01-31 £ 900,606
Stocks Inventory 2012-01-31 £ 1,078,219
Tangible Fixed Assets 2013-01-31 £ 260,284
Tangible Fixed Assets 2012-01-31 £ 239,849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN PECK CONSTRUCTION LTD registering or being granted any patents
Domain Names

JOHN PECK CONSTRUCTION LTD owns 1 domain names.

johnpeckconstruction.co.uk  

Trademarks
We have not found any records of JOHN PECK CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN PECK CONSTRUCTION LTD. 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 (41201 - Construction of commercial buildings) as JOHN PECK CONSTRUCTION LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where JOHN PECK CONSTRUCTION LTD 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 JOHN PECK CONSTRUCTION LTD 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 JOHN PECK CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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