Peak 2000 Limited

Company Name	Peak 2000 Limited
Directors	Paul Thomas and Paul Bland
Company Status	Active
Company Number	03686227
Category	Private Limited Company
Incorporation Date	21 December 1998(25 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 69 Northgate Tickhill Doncaster South Yorkshire DN11 9HZ

Director Name	Mr Paul Bland
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynfield Holme Lane Bakewell Derbyshire DE45 1GF

Secretary Name	Paul Bland
Nationality	British
Status	Current
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Wynfield Holme Lane Bakewell Derbyshire DE45 1GF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.peak2000.com

Location

Registered Address	Unit 3e Aven Industrial Park Tickhill Road, Maltby Rotherham South Yorkshire S66 7QR
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Maltby
Ward	Maltby
Built Up Area	Maltby Colliery

Financials

Year	2012
Net Worth	£181,079
Cash	£10,235
Current Liabilities	£448,248

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months from now)

Charges

18 August 2006	Delivered on: 22 August 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 August 2006

Delivered on: 22 August 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 February 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
26 December 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
24 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
5 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
25 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (5 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 January 2015	Director's details changed for Mr Paul Bland on 1 June 2014 (2 pages)
5 January 2015	Secretary's details changed for Paul Bland on 1 June 2014 (1 page)
5 January 2015	Director's details changed for Mr Paul Bland on 1 June 2014 (2 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
5 January 2015	Secretary's details changed for Paul Bland on 1 June 2014 (1 page)
5 January 2015	Director's details changed for Mr Paul Bland on 1 June 2014 (2 pages)
5 January 2015	Secretary's details changed for Paul Bland on 1 June 2014 (1 page)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (5 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 January 2010	Director's details changed for Paul Bland on 21 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Paul Thomas on 21 December 2009 (2 pages)
21 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Paul Thomas on 21 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Paul Bland on 21 December 2009 (1 page)
21 January 2010	Secretary's details changed for Paul Bland on 21 December 2009 (1 page)
21 January 2010	Director's details changed for Paul Bland on 21 December 2009 (2 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
8 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 June 2008	Return made up to 21/12/07; full list of members (4 pages)
16 June 2008	Return made up to 21/12/07; full list of members (4 pages)
4 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 February 2007	Return made up to 21/12/06; full list of members (2 pages)
6 February 2007	Return made up to 21/12/06; full list of members (2 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
22 May 2006	Return made up to 21/12/05; full list of members (2 pages)
22 May 2006	Return made up to 21/12/05; full list of members (2 pages)
15 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 May 2005	Accounts for a small company made up to 31 December 2004 (12 pages)
20 May 2005	Accounts for a small company made up to 31 December 2004 (12 pages)
28 January 2005	Return made up to 21/12/04; full list of members (7 pages)
28 January 2005	Return made up to 21/12/04; full list of members (7 pages)
7 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 January 2004	Return made up to 21/12/03; full list of members (7 pages)
9 January 2004	Return made up to 21/12/03; full list of members (7 pages)
13 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
13 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
26 February 2003	Return made up to 21/12/02; full list of members (7 pages)
26 February 2003	Return made up to 21/12/02; full list of members (7 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 February 2002	Return made up to 21/12/01; full list of members (6 pages)
7 February 2002	Return made up to 21/12/01; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 December 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
18 December 2000	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2000	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 2000	Registered office changed on 13/11/00 from: 35 aven industrial park tickhill road, maltby rotherham south yorkshire S66 7QR (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 35 aven industrial park tickhill road, maltby rotherham south yorkshire S66 7QR (1 page)
8 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 February 2000	Return made up to 21/12/99; full list of members (6 pages)
7 February 2000	Return made up to 21/12/99; full list of members (6 pages)
18 October 1999	Registered office changed on 18/10/99 from: springfield house south parade doncaster south yorkshire DN1 2EG (1 page)
18 October 1999	Registered office changed on 18/10/99 from: springfield house south parade doncaster south yorkshire DN1 2EG (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
21 December 1998	Incorporation (17 pages)
21 December 1998	Incorporation (17 pages)