Peak Services (UK) Limited. net worth, address, company information. Free

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Peak Services (Uk) Limited (number 05342939) is a private limited company incorporated on 2005-01-26 in England. The enterprise is registered at 41 Grantham Road, London E12 5LZ. Peak Services (Uk) Limited operates SIC code: 80100 - "private security activities".

Company details

Name	Peak Services (UK) Limited
Number	05342939
Date of Incorporation:	2005/01/26
End of financial year:	31 January
Address:	41 Grantham Road, London, E12 5LZ
SIC code:	80100 - Private security activities

Moving to the 1 managing director that can be found in this firm, we can name: Kevin K. (in the company from 05 November 2014). 1 secretary is in the company: Jane K. (appointed on 26 January 2005). The Companies House lists 1 person of significant control - Jane K., a solitary individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	788	413	365	6,258	6,894
Number Shares Allotted	-	-	-	100	100
Fixed Assets	1,519	1,139	854	-	-
Shareholder Funds	-14,588	-22,637	-12,218	-5,557	-2,984
Tangible Fixed Assets	1,519	1,139	854	2,171	1,628
Total Assets Less Current Liabilities	-14,588	-22,637	-12,218	-5,557	-2,984

People with significant control

Jane K.

26 May 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 12th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 12th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 18th, July 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 8th, October 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 23rd, October 2020 \| accounts	Free Download (8 pages)
(CH01) On October 28, 2019 director's details were changed filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 14th, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 5th, October 2018 \| accounts	Free Download (8 pages)
(CH03) On January 2, 2018 secretary's details were changed filed on: 4th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 30th, August 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 15th, August 2016 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 10 Essex Mansions 1 Essex Road South London E11 1JP to 41 Grantham Road London E12 5LZ on April 1, 2016 filed on: 1st, April 2016 \| address	Free Download (1 page)
(CH03) On October 19, 2015 secretary's details were changed filed on: 23rd, October 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 19th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 20, 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 29, 2015: 100.00 GBP capital
(AD01) Registered office address changed from 46 Caernarvon Drive Ilford Essex IG5 0XE to 10 Essex Mansions 1 Essex Road South London E11 1JP on September 16, 2015 filed on: 16th, September 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: November 5, 2014 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 11, 2014 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(AP01) On November 5, 2014 new director was appointed. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 20, 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 25, 2014: 100.00 GBP capital
(CH01) On September 20, 2014 director's details were changed filed on: 25th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 9, 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
(AP01) On September 9, 2014 new director was appointed. filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(AP01) On September 9, 2014 new director was appointed. filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 7, 2014. Old Address: 149 Hainault Road Leytonstone Waltham Forest E11 1DT filed on: 7th, April 2014 \| address	Free Download (1 page)
(CH01) On August 14, 2013 director's details were changed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 20, 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 20, 2013 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 16th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 20, 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 10th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 20, 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 21st, September 2010 \| accounts	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 20, 2010 with full list of members 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: 28th, September 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to April 14, 2009 filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 1st, December 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to July 8, 2008 filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 7th, July 2008 \| officers	Free Download (1 page)
(288b) On July 7, 2008 Appointment terminated director filed on: 7th, July 2008 \| officers	Free Download (1 page)
(288b) On July 7, 2008 Appointment terminated director filed on: 7th, July 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 7th, July 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/06/07 from: 149 hainault road leytonstone waltham forest E11 1DT filed on: 21st, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/06/07 from: 149 hainault road leytonstone waltham forest E11 1DT filed on: 21st, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/06/07 from: flat b hainault road leytonstone waltham forest E11 1DT filed on: 13th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/06/07 from: flat b hainault road leytonstone waltham forest E11 1DT filed on: 13th, June 2007 \| address	Free Download (1 page)
(363s) Annual return made up to May 22, 2007 filed on: 22nd, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to May 22, 2007 filed on: 22nd, May 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 16/05/07 from: 123 empress avenue ilford essex IG1 3DG filed on: 16th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/05/07 from: 123 empress avenue ilford essex IG1 3DG filed on: 16th, May 2007 \| address	Free Download (1 page)
(288a) On April 10, 2007 New director appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
(288a) On April 10, 2007 New director appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
(AA) Full accounts data made up to January 31, 2007 filed on: 13th, February 2007 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to January 31, 2007 filed on: 13th, February 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 11th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 11th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 24th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 24th, October 2006 \| resolution	Free Download (1 page)
(288a) On July 28, 2006 New director appointed filed on: 28th, July 2006 \| officers	Free Download (1 page)
(288a) On July 28, 2006 New director appointed filed on: 28th, July 2006 \| officers	Free Download (1 page)
(363s) Annual return made up to May 15, 2006 filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to May 15, 2006 (Director's particulars changed) annual return
(363s) Annual return made up to May 15, 2006 filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
(288b) On May 18, 2005 Director resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
(288b) On May 18, 2005 Director resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
(288b) On May 18, 2005 Secretary resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
(288b) On May 18, 2005 Secretary resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
(288a) On March 31, 2005 New director appointed filed on: 31st, March 2005 \| officers	Free Download (1 page)
(288a) On March 31, 2005 New secretary appointed filed on: 31st, March 2005 \| officers	Free Download (1 page)
(288a) On March 31, 2005 New secretary appointed filed on: 31st, March 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 31/03/05 from: 20 harbour house coldharbour lane rainham essex RM13 9YA filed on: 31st, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 31/03/05 from: 20 harbour house coldharbour lane rainham essex RM13 9YA filed on: 31st, March 2005 \| address	Free Download (1 page)
(288a) On March 31, 2005 New director appointed filed on: 31st, March 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, January 2005 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 26th, January 2005 \| incorporation	Free Download (10 pages)

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