ALLAN PEACOCK (STREET LIGHTING) LIMITED - COLMWORTH


Company Profile Company Filings

Overview

ALLAN PEACOCK (STREET LIGHTING) LIMITED is a Private Limited Company from COLMWORTH and has the status: Active.
ALLAN PEACOCK (STREET LIGHTING) LIMITED was incorporated 48 years ago on 01/03/1976 and has the registered number: 01246687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALLAN PEACOCK (STREET LIGHTING) LIMITED - COLMWORTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BERKSHIRE 2 TYTHE FARM
COLMWORTH
BEDFORDSHIRE
MK44 2JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH ALAN RAY Apr 1979 British Director 2023-07-01 CURRENT
MR CHRISTOPHER COATES Oct 1976 British Director 2023-07-01 CURRENT
JOHN NEEDHAM & CO Corporate Secretary 2001-06-01 UNTIL 2006-06-05 RESIGNED
PAUL JONATHON SCOTT Sep 1968 British Director 2013-08-01 UNTIL 2017-08-31 RESIGNED
GANMOR SECRETARIES LIMITED Corporate Secretary 2006-06-05 UNTIL 2008-11-17 RESIGNED
MR PHILIP JOHN PEACOCK Apr 1959 British Director RESIGNED
MR PHILIP JOHN PEACOCK Apr 1959 British Director 2004-09-30 UNTIL 2023-07-01 RESIGNED
MR JOHN PEACOCK Oct 1929 British Director RESIGNED
MRS JOAN DOREEN PEACOCK British Director RESIGNED
CHRISTINE PEACOCK British Director 1994-10-14 UNTIL 2001-06-01 RESIGNED
MR DAVID GEORGE ABBOTT Dec 1935 British Director RESIGNED
MRS JOAN DOREEN PEACOCK British Secretary RESIGNED
LKP SECRETARIES LIMITED Corporate Secretary 2008-11-17 UNTIL 2019-01-29 RESIGNED
CHRISTINE PEACOCK British Secretary 1994-10-14 UNTIL 2001-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Peacock 2016-04-06 4/1959 Biddenham   Bedfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NU-CARE PRODUCTS LIMITED STEWARTBY Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
PEACOCK RENTAL PROPERTIES LIMITED BEDFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLAN PEACOCK CONNECTIONS LIMITED ST ALBANS UNITED KINGDOM Dissolved... DORMANT 43210 - Electrical installation
A HICKFORD LIGHTING LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Allan Peacock (Street Lighting) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £234,597 Cash £716,412 equity
Allan Peacock (Street Lighting) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-26 31-03-2022 £328,978 Cash £965,393 equity
Allan Peacock (Street Lighting) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-03-2021 £468,560 Cash £1,001,810 equity
Allan Peacock (Street Lighting) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £263,410 Cash £956,929 equity
Allan Peacock (Street Lighting) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-14 31-03-2019 £430,477 Cash £909,099 equity
Allan Peacock (Street Lighting) Limited - Accounts to registrar - small 17.2 2018-01-02 31-03-2017 £348,666 Cash £651,888 equity
Allan Peacock (Street Lighting) Limited - Abbreviated accounts 16.1 2016-12-30 31-03-2016 £311,596 Cash £509,458 equity
Allan Peacock (Street Lighting) Limited - Limited company - abbreviated - 11.6 2015-12-31 31-03-2015 £183,181 Cash £322,892 equity

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