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Home > England & Wales Companies > SUNDERLAND PEACOCK & ASSOCIATES LIMITED
Company Information for

SUNDERLAND PEACOCK & ASSOCIATES LIMITED

HAZELMERE, PIMLICO ROAD, CLITHEROE, LANCASHIRE, BB7 2AG,
Company Registration Number
04731973
Private Limited Company
Active

Company Overview

About Sunderland Peacock & Associates Ltd
SUNDERLAND PEACOCK & ASSOCIATES LIMITED was founded on 2003-04-11 and has its registered office in Clitheroe. The organisation's status is listed as "Active". Sunderland Peacock & Associates 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
SUNDERLAND PEACOCK & ASSOCIATES LIMITED
 
Legal Registered Office
HAZELMERE
PIMLICO ROAD
CLITHEROE
LANCASHIRE
BB7 2AG
Other companies in BB7
 
Filing Information
Company Number 04731973
Company ID Number 04731973
Date formed 2003-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB813271652  
Last Datalog update: 2024-02-05 08:01:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNDERLAND PEACOCK & ASSOCIATES LIMITED
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Company Officers of SUNDERLAND PEACOCK & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP COTTIER
 Director 2015-04-24
STUART GRAEME HERD
 Director 2003-04-11
DUNCAN NEIL ISHERWOOD
 Director 2003-04-11
WILLIAM ANDREW KNOWLES
 Director 2005-10-26
RICHARD MAUDSLEY
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD MONACH PEACOCK
 Director 2003-04-11 2009-10-01
ANTHEA PUI SANG HERD
 Company Secretary 2003-04-11 2009-09-23
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-04-11 2003-04-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-04-11 2003-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART GRAEME HERD SPA PROPERTY DEVELOPMENTS LIMITED Director 2014-11-21 CURRENT 2014-11-21 Liquidation
STUART GRAEME HERD GHP DEVELOPMENTS LIMITED Director 2004-06-25 CURRENT 2004-01-15 Active
DUNCAN NEIL ISHERWOOD INSIDE ARCHITECTURE LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
DUNCAN NEIL ISHERWOOD SAMLESBURY HALL LIMITED Director 2006-04-01 CURRENT 1980-03-19 Active
WILLIAM ANDREW KNOWLES COUNTRY HABITAT DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off

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
2024-09-17Director's details changed for Mr Richard Maudsley on 2024-09-01
2024-01-23CESSATION OF DUNCAN NEIL ISHERWOOD AS A PERSON OF SIGNIFICANT CONTROL
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-11-29Unaudited abridged accounts made up to 2023-04-30
2023-05-30CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-11-17Unaudited abridged accounts made up to 2022-04-30
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MAUDSLEY
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANDREW KNOWLES
2018-04-25PSC04PSC'S CHANGE OF PARTICULARS / MR DUNCAN NEIL ISHERWOOD / 21/04/2018
2018-04-25PSC04PSC'S CHANGE OF PARTICULARS / MR STUART GRAEME HERD / 21/04/2018
2018-04-25PSC04PSC'S CHANGE OF PARTICULARS / MR PHILIP COTTIER / 21/04/2018
2018-01-08AP01DIRECTOR APPOINTED MR RICHARD MAUDSLEY
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 700
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-11-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COTTIER / 24/04/2015
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAEME HERD / 24/04/2015
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 700
2015-04-24AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-24AP01DIRECTOR APPOINTED MR PHILIP COTTIER
2015-04-14AR0111/04/15 ANNUAL RETURN FULL LIST
2014-12-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 550
2014-05-13AR0111/04/14 ANNUAL RETURN FULL LIST
2013-11-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0111/04/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0111/04/12 FULL LIST
2012-01-04AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-14AR0111/04/11 FULL LIST
2011-01-07AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-12AR0111/04/10 FULL LIST
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DONALD PEACOCK
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW KNOWLES / 11/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAEME HERD / 11/04/2010
2009-09-27288bAPPOINTMENT TERMINATED SECRETARY ANTHEA HERD
2009-09-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-11-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-14190LOCATION OF DEBENTURE REGISTER
2008-04-14353LOCATION OF REGISTER OF MEMBERS
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM STANLEY HOUSE LOWERGATE CLITHEROE BB7 1AD
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-26363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-05363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-11-14288aNEW DIRECTOR APPOINTED
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-12363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/04
2004-05-08363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-04-03287REGISTERED OFFICE CHANGED ON 03/04/04 FROM: SUITES 5 & 6, THE PRINTWORKS HEY ROAD, RIBBLE VALLEY ENT PK, BARROW,, CLITHEROE LANCS BB7 9WB
2003-08-26288aNEW DIRECTOR APPOINTED
2003-08-14288aNEW DIRECTOR APPOINTED
2003-05-22123NC INC ALREADY ADJUSTED 11/04/03
2003-05-22RES12VARYING SHARE RIGHTS AND NAMES
2003-05-22RES04£ NC 100/400 11/04/03
2003-05-2288(2)RAD 11/04/03--------- £ SI 399@1=399 £ IC 1/400
2003-05-12288aNEW DIRECTOR APPOINTED
2003-05-12288aNEW DIRECTOR APPOINTED
2003-05-12288aNEW SECRETARY APPOINTED
2003-05-12288aNEW DIRECTOR APPOINTED
2003-04-15288bSECRETARY RESIGNED
2003-04-15288bDIRECTOR RESIGNED
2003-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 159,197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SUNDERLAND PEACOCK & ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 550
Called Up Share Capital 2012-04-30 £ 550
Called Up Share Capital 2011-04-30 £ 550
Cash Bank In Hand 2012-05-01 £ 85,192
Cash Bank In Hand 2012-04-30 £ 59,318
Cash Bank In Hand 2011-04-30 £ 81,511
Current Assets 2012-05-01 £ 158,998
Current Assets 2012-04-30 £ 114,204
Current Assets 2011-04-30 £ 139,268
Debtors 2012-05-01 £ 73,806
Debtors 2012-04-30 £ 54,886
Debtors 2011-04-30 £ 57,757
Fixed Assets 2012-05-01 £ 132,184
Fixed Assets 2012-04-30 £ 137,198
Fixed Assets 2011-04-30 £ 140,614
Shareholder Funds 2012-05-01 £ 131,985
Shareholder Funds 2012-04-30 £ 153,822
Shareholder Funds 2011-04-30 £ 169,865
Tangible Fixed Assets 2012-05-01 £ 132,184
Tangible Fixed Assets 2012-04-30 £ 131,198
Tangible Fixed Assets 2011-04-30 £ 128,614

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNDERLAND PEACOCK & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNDERLAND PEACOCK & ASSOCIATES LIMITED
Trademarks
We have not found any records of SUNDERLAND PEACOCK & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNDERLAND PEACOCK & ASSOCIATES 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 (71111 - Architectural activities) as SUNDERLAND PEACOCK & ASSOCIATES LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where SUNDERLAND PEACOCK & ASSOCIATES 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 SUNDERLAND PEACOCK & ASSOCIATES 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 SUNDERLAND PEACOCK & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BB7 2AG