Company number 03429409
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address APPLETON HOUSE 25 RECTORY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 October 2015; Confirmation statement made on 4 September 2016 with updates; Previous accounting period shortened from 31 October 2015 to 27 October 2015. The most likely internet sites of PEAK AUTOMATED SYSTEMS LIMITED are www.peakautomatedsystems.co.uk, and www.peak-automated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Peak Automated Systems Limited is a Private Limited Company.
The company registration number is 03429409. Peak Automated Systems Limited has been working since 04 September 1997.
The present status of the company is Active. The registered address of Peak Automated Systems Limited is Appleton House 25 Rectory Road West Bridgford Nottingham Ng2 6be. The company`s financial liabilities are £26.87k. It is £17.18k against last year. And the total assets are £57.28k, which is £-35.25k against last year. OLDHAM, Brian is a Director of the company. OLDHAM, Elizabeth Caroline is a Director of the company. Secretary ASHBY CORPORATE SECRETARIES LIMITED has been resigned. Secretary ASHBY CORPORATE SECRETARIES LIMITED has been resigned. Secretary ASHBYS CORPORATE SECRETARIES LIMITED has been resigned. Director ASHBY NOMINEES SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
peak automated systems Key Finiance
LIABILITIES
£26.87k
+177%
CASH
n/a
TOTAL ASSETS
£57.28k
-39%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ASHBY CORPORATE SECRETARIES LIMITED
Resigned: 29 June 2004
Appointed Date: 21 September 1998
Secretary
ASHBY CORPORATE SECRETARIES LIMITED
Resigned: 21 September 1998
Appointed Date: 04 September 1997
Secretary
ASHBYS CORPORATE SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 29 June 2004
Director
ASHBY NOMINEES SERVICES LIMITED
Resigned: 05 September 1997
Appointed Date: 04 September 1997
Persons With Significant Control
Mr Brian Oldham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Caroline Watson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEAK AUTOMATED SYSTEMS LIMITED Events
26 Oct 2016
Micro company accounts made up to 31 October 2015
11 Oct 2016
Confirmation statement made on 4 September 2016 with updates
31 Jul 2016
Previous accounting period shortened from 31 October 2015 to 27 October 2015
29 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 October 2015
30 Nov 2015
Satisfaction of charge 1 in full
...
... and 55 more events
30 Sep 1998
New secretary appointed
30 Sep 1998
Secretary resigned
10 Sep 1997
Director resigned
10 Sep 1997
New director appointed
04 Sep 1997
Incorporation
9 December 2005
Legal charge
Delivered: 10 December 2005
Status: Satisfied
on 30 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 272 queens road, beeston, nottingham. By way of fixed…
15 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied
on 30 November 2015
Persons entitled: Skipton Building Society
Description: 2 mettham street lenton nottingham NG7 1SH with title…
15 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied
on 30 November 2015
Persons entitled: Skipton Building Society
Description: 35 dunkirk road dunkirk nottingham NG7 2PH with title…
15 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied
on 30 November 2015
Persons entitled: Skipton Building Society
Description: 10 mettham street lenton nottingham NG7 1SH with title…