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Home > England & Wales Companies > PEAK (U.K.) LIMITED
Company Information for

PEAK (U.K.) LIMITED

OFFICE 11 ROMNEY MARSH BUSINESS HUB, MOUNTFIELD ROAD, NEW ROMNEY, KENT, TN28 8LH,
Company Registration Number
02055090
Private Limited Company
Active

Company Overview

About Peak (u.k.) Ltd
PEAK (U.K.) LIMITED was founded on 1986-09-15 and has its registered office in New Romney. The organisation's status is listed as "Active". Peak (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEAK (U.K.) LIMITED
 
Legal Registered Office
OFFICE 11 ROMNEY MARSH BUSINESS HUB
MOUNTFIELD ROAD
NEW ROMNEY
KENT
TN28 8LH
Other companies in TN28
 
Filing Information
Company Number 02055090
Company ID Number 02055090
Date formed 1986-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:36:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEAK (U.K.) LIMITED
The accountancy firm based at this address is STEPHEN HILL MID KENT LIMITED
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Company Officers of PEAK (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
DAVID PAUL HEAL
 Company Secretary 2008-06-09
DAVID PAUL HEAL
 Director 2008-07-08
SEAN BARRY HEAL
 Director 2008-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ANN HEAL
 Company Secretary 1991-05-23 2008-06-09
DAVID PAUL HEAL
 Director 2006-01-01 2008-06-09
PENELOPE ANN HEAL
 Director 1991-05-23 2008-06-09
BARRY DENNIS HEAL
 Director 1991-05-23 2006-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN BARRY HEAL PEAK MOTOR CO LTD Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2013-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-12PSC04Change of details for Mr David Paul Heal as a person with significant control on 2022-05-09
2022-05-12CH01Director's details changed for Mr Sean Barry Heal on 2022-05-09
2022-05-12CH03SECRETARY'S DETAILS CHNAGED FOR DAVID PAUL HEAL on 2022-05-09
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM 44 High Street New Romney Kent TN28 8BZ United Kingdom
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL HEAL
2020-04-14PSC07CESSATION OF PENELOPE ANN HEAL AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0123/05/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09CH03SECRETARY'S DETAILS CHNAGED FOR DAVID PAUL HEAL on 2015-06-02
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN BARRY HEAL / 02/06/2015
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HEAL / 02/06/2015
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM 94 Merritt Road Greatstone New Romney Kent TN28 8SZ
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0123/05/15 ANNUAL RETURN FULL LIST
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0123/05/14 ANNUAL RETURN FULL LIST
2014-05-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0123/05/13 ANNUAL RETURN FULL LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN BARRY HEAL / 01/09/2012
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HEAL / 01/09/2012
2013-06-05CH03SECRETARY'S DETAILS CHNAGED FOR DAVID PAUL HEAL on 2012-09-01
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-14AR0123/05/12 ANNUAL RETURN FULL LIST
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0123/05/11 ANNUAL RETURN FULL LIST
2010-07-02AR0123/05/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HEAL / 23/05/2010
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN BARRY HEAL / 25/06/2010
2009-11-30AR0123/05/09 FULL LIST
2009-07-24AA30/09/08 TOTAL EXEMPTION FULL
2009-04-03288aDIRECTOR APPOINTED DAVID PAUL HEAL
2009-02-06363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2009-02-06353LOCATION OF REGISTER OF MEMBERS
2008-06-25288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PENELOPE ANN HEAL LOGGED FORM
2008-06-24288aSECRETARY APPOINTED DAVID PAUL HEAL
2008-06-24288aDIRECTOR APPOINTED SEAN BARRY HEAL
2008-03-06AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-18363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: ROMNEY ROAD LYDD ROMNEY MARSH KENT TN29 9LS
2006-07-31363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-24288bDIRECTOR RESIGNED
2005-06-08363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-01363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-03363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-14363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-30363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-15363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-26363sRETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1999-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-16363sRETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1998-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-16363sRETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1997-03-13AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-06-13363sRETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1996-04-04AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-05-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-23363sRETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
1995-05-05AUDAUDITOR'S RESIGNATION
1995-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-13287REGISTERED OFFICE CHANGED ON 13/12/94 FROM: ROMNEY ROAD LYDD ROMNEY MARSH KENT TN29 9LS
1994-11-02AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-07-01363sRETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
1993-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-03363sRETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
1993-08-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-21AUDAUDITOR'S RESIGNATION
1993-03-09AAFULL ACCOUNTS MADE UP TO 30/09/92
1986-09-15Certificate of incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PEAK (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEAK (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEAK (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-10-01 £ 63,710

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEAK (U.K.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 1,593
Current Assets 2011-10-01 £ 1,593
Fixed Assets 2011-10-01 £ 400,264
Shareholder Funds 2011-10-01 £ 338,147
Tangible Fixed Assets 2011-10-01 £ 400,264

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEAK (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEAK (U.K.) LIMITED
Trademarks
We have not found any records of PEAK (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEAK (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEAK (U.K.) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PEAK (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEAK (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEAK (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TN28 8LH