| Company Name | Peak District Online Limited |
|---|---|
| Director | Stephen Wake |
| Company Status | Active |
| Company Number | 05509614 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2005(18 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Stephen Wake |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Western Street Barnsley South Yorkshire S70 2BP |
| Director Name | Mrs Sally Mary Wake |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Devonshire Drive Rowsley Matlock DE4 2HB |
| Secretary Name | Jo Louise Dobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Serendipity Farm Foolow, Eyam Hope Valley Derbyshire S32 5QR |
| Director Name | Mr James Dobson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2012(6 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 11 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Western Street Barnsley South Yorkshire S70 2BP |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Contact
| Telephone | 0845 1668022 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 2 Western Street Barnsley South Yorkshire S70 2BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£1,650 |
| Cash | £9,410 |
| Current Liabilities | £14,277 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (2 months, 3 weeks from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 18 August 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 2 August 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 29 July 2021 | Director's details changed for Mr Stephen Wake on 29 July 2021 (2 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 31 July 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
| 29 July 2020 | Notification of Stephen Wake as a person with significant control on 19 September 2018 (2 pages) |
| 29 July 2020 | Withdrawal of a person with significant control statement on 29 July 2020 (2 pages) |
| 21 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 7 June 2020 | Termination of appointment of Jo Louise Dobson as a secretary on 7 June 2020 (1 page) |
| 11 October 2019 | Termination of appointment of James Dobson as a director on 11 October 2019 (1 page) |
| 26 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 19 September 2018 | Termination of appointment of Sally Mary Wake as a director on 19 September 2018 (1 page) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 25 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 9 March 2018 | Director's details changed for Sally Mary Wake on 9 March 2018 (2 pages) |
| 9 March 2018 | Director's details changed for Stephen Wake on 9 March 2018 (2 pages) |
| 9 March 2018 | Registered office address changed from 42 Huddersfield Road Barnsley South Yorkshire S75 1DW to 2 Western Street Barnsley South Yorkshire S70 2BP on 9 March 2018 (1 page) |
| 27 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 25 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 25 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 18 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 6 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 8 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 February 2012 | Appointment of James Dobson as a director (2 pages) |
| 17 February 2012 | Appointment of James Dobson as a director (2 pages) |
| 10 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 14 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 27 August 2008 | Director's change of particulars / sally wake / 01/07/2008 (1 page) |
| 27 August 2008 | Director's change of particulars / stephen wake / 01/07/2008 (1 page) |
| 27 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 27 August 2008 | Director's change of particulars / stephen wake / 01/07/2008 (1 page) |
| 27 August 2008 | Director's change of particulars / sally wake / 01/07/2008 (1 page) |
| 27 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 51 clarkegrove road sheffield S10 2NH (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 51 clarkegrove road sheffield S10 2NH (1 page) |
| 1 November 2007 | Return made up to 15/07/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 15/07/07; full list of members (3 pages) |
| 1 November 2007 | Secretary's particulars changed (1 page) |
| 1 November 2007 | Secretary's particulars changed (1 page) |
| 3 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 14 March 2006 | Accounting reference date extended from 31/07/06 to 31/10/06 (1 page) |
| 14 March 2006 | Accounting reference date extended from 31/07/06 to 31/10/06 (1 page) |
| 22 August 2005 | Ad 15/07/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 22 August 2005 | Ad 15/07/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 17 August 2005 | New director appointed (2 pages) |
| 17 August 2005 | New secretary appointed (2 pages) |
| 17 August 2005 | New director appointed (2 pages) |
| 17 August 2005 | New director appointed (2 pages) |
| 17 August 2005 | New secretary appointed (2 pages) |
| 17 August 2005 | New director appointed (2 pages) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Director resigned (1 page) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Director resigned (1 page) |
| 15 July 2005 | Incorporation (12 pages) |
| 15 July 2005 | Incorporation (12 pages) |