Peakplan Limited. Head office in Leigh On Sea. Check Director.

Peakplan Limited, Leigh On Sea

Peakplan Limited is a private limited company. Located at 1579 London Road, Leigh On Sea SS9 2SG, this 19 years old enterprise was incorporated on 2005-01-10 and is officially classified as "construction of commercial buildings" (SIC code: 41201).
1 director can be found in the firm: Arunas P. (appointed on 01 February 2005). Among the secretaries (1 in total), we can name: Jolanta P. (appointed on 01 February 2005).

About
Name: Peakplan Limited
Number: 05327881
Incorporation date: 2005-01-10
End of financial year: 31 January


Address:	1579 London Road Leigh On Sea SS9 2SG
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Jolanta P.

6 April 2016

Nature of control:	25-50% shares

Arunas P.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	58,315	129,321	286,645	452,508	309,352	486,863	491,514	580,862	499,990	511,291	459,881	400,747
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	33,329	73,990	178,811	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,794	21,346	20,232	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	34,254	88,834	190,732	326,916	309,336	420,264	451,597	497,828	480,738	474,611	404,977	373,230

The date for Peakplan Limited confirmation statement filing is 2024-01-24. The latest one was sent on 2023-01-10. The deadline for the next accounts filing is 31 October 2024. Most recent accounts filing was filed for the time up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Jolanta P. who owns 1/2 or less of shares. Arunas P. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 10th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 10th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 18th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 12th, October 2021 \| accounts	Free Download (7 pages)
SH01	Capital declared on March 1, 2020: 110.00 GBP filed on: 11th, August 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 11th, August 2020 \| accounts	Free Download (7 pages)
AD01	New registered office address 1579 London Road Leigh on Sea Essex SS9 2SG. Change occurred on February 11, 2020. Company's previous address: 162-164 High Street Rayleigh Essex SS6 7BS. filed on: 11th, February 2020 \| address	Free Download (1 page)
CH03	On January 22, 2020 secretary's details were changed filed on: 11th, February 2020 \| officers	Free Download (1 page)
CH01	On January 22, 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 11th, July 2019 \| accounts	Free Download (8 pages)
SH01	Capital declared on March 1, 2018: 105.00 GBP filed on: 23rd, January 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 5th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 1st, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2016 filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 22, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2015 filed on: 23rd, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 23, 2015: 100.00 GBP capital
CH03	On November 14, 2014 secretary's details were changed filed on: 14th, November 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2014 filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 15th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2013 filed on: 18th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 2nd, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2012 filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 26th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2011 filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 26th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2010 filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 2nd, November 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 03/09/2009 from vantage house 6-7 claydons lane rayleigh essex SS6 7UP filed on: 3rd, September 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 4th, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to February 11, 2009 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 16/01/2009 from 1 royal terrace southend on sea essex SS1 1EA filed on: 16th, January 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 2nd, April 2008 \| accounts	Free Download (3 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 14th, December 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 14th, December 2006 \| accounts	Free Download (4 pages)
363a	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
288a	On March 4, 2005 New secretary appointed filed on: 4th, March 2005 \| officers	Free Download (1 page)
288a	On March 4, 2005 New secretary appointed filed on: 4th, March 2005 \| officers	Free Download (1 page)
288a	On March 4, 2005 New director appointed filed on: 4th, March 2005 \| officers	Free Download (1 page)
287	Registered office changed on 04/03/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 4th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/03/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 4th, March 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on February 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2005 \| capital	Free Download (2 pages)
288a	On March 4, 2005 New director appointed filed on: 4th, March 2005 \| officers	Free Download (1 page)
288b	On February 11, 2005 Secretary resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
288b	On February 11, 2005 Secretary resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
288b	On February 11, 2005 Director resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
288b	On February 11, 2005 Director resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2005 \| incorporation	Free Download (15 pages)

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