Peak Performance Products (Chesterfield) Ltd

Company Name	Peak Performance Products (Chesterfield) Ltd
Directors	Lorraine Marie Guest and Mark Andrew Guest
Company Status	Active - Proposal to Strike off
Company Number	08395832
Category	Private Limited Company
Incorporation Date	8 February 2013(11 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mrs Lorraine Marie Guest
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Park Square Thorncliffe Park Sheffield South Yorkshire S35 2PH

Director Name	Mr Mark Andrew Guest
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Park Square Thorncliffe Park Sheffield South Yorkshire S35 2PH

Contact

Telephone	01246 855333
Telephone region	Chesterfield

Location

Registered Address	Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield S1 4UP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 February 2023 (1 year, 2 months ago)
Next Return Due	22 February 2024 (overdue)

Charges

4 February 2019	Delivered on: 4 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as unit 5 hardwick court, hardwick view, holmewood, chesterfield S42 5SA as comprised in title number DY392669. Outstanding
2 February 2018	Delivered on: 2 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
11 December 2014	Delivered on: 16 December 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

6 December 2023	Registered office address changed from 14 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield S1 4UP on 6 December 2023 (1 page)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
19 September 2022	Satisfaction of charge 083958320002 in full (1 page)
19 September 2022	Satisfaction of charge 083958320003 in full (1 page)
31 August 2022	Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
9 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
9 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
15 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
4 February 2019	Registration of charge 083958320003, created on 4 February 2019 (39 pages)
4 September 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
12 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
2 February 2018	Registration of charge 083958320002, created on 2 February 2018 (43 pages)
4 September 2017	Micro company accounts made up to 31 March 2017 (7 pages)
4 September 2017	Micro company accounts made up to 31 March 2017 (7 pages)
24 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
22 March 2017	Registered office address changed from 4 Park Square Thorncliffe Park Sheffield South Yorkshire S35 2PH to 14 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 4 Park Square Thorncliffe Park Sheffield South Yorkshire S35 2PH to 14 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 22 March 2017 (1 page)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
25 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 December 2014	Registration of charge 083958320001, created on 11 December 2014 (24 pages)
16 December 2014	Registration of charge 083958320001, created on 11 December 2014 (24 pages)
17 September 2014	Second filing of AR01 previously delivered to Companies House made up to 8 February 2014 (16 pages)
17 September 2014	Second filing of AR01 previously delivered to Companies House made up to 8 February 2014 (16 pages)
17 September 2014	Second filing of AR01 previously delivered to Companies House made up to 8 February 2014 (16 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 Statement of capital on 2014-02-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/09/2014 (5 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 Statement of capital on 2014-02-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/09/2014 (5 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 Statement of capital on 2014-02-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/09/2014 (5 pages)
5 March 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
5 March 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
8 February 2013	Incorporation (37 pages)
8 February 2013	Incorporation (37 pages)

Peak Performance Products (Chesterfield) Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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