Allan Peacock (street Lighting) Limited in Colmworth, MK44 2JZ

Description

Data updated on: 01-11-2023

1976 signifies the start of Allan Peacock (street Lighting) Limited, a firm that is situated at Berkshire 2 Tythe Farm, School Lane in Colmworth. This means it's been fourty nine years Allan Peacock (street Lighting) has been in the United Kingdom, as it was established on 1976/03/01. Its registered no. is 01246687 and its zip code is MK44 2JZ. The enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. 2022-03-31 is the last time the accounts were filed.

Allan Peacock (street Lighting) Ltd is a small-sized vehicle operator with the licence number OF1082851. The firm has one transport operating centre in the country. In their subsidiary in Bedford on Tythe Farm, 3 machines are available.

As mentioned in this specific firm's directors directory, for almost one year there have been two directors: Agnieszka B. and Gareth R..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	243 719	322 892	509 458

Balance Sheet
Cash Bank In Hand	121 632	183 181	311 596
Cash Bank On Hand			311 596	348 666	375 274	430 477	263 410	468 560	328 978	234 597	106 103
Current Assets	513 917	596 119	805 173	871 884	1 199 373	1 184 402	1 330 310	1 548 862	1 300 725	1 107 807	912 362
Debtors	312 155	320 769	404 369	426 446	620 965	482 830	600 396	791 513	616 039	464 486	505 848
Net Assets Liabilities			509 458	651 888	810 459	909 099	956 929	1 001 810	965 393	716 412	662 782
Net Assets Liabilities Including Pension Asset Liability	243 719	322 892	509 458
Other Debtors			51 518	71 182	61 514	61 514	131 514
Property Plant Equipment			100 638	92 866	86 205	117 364	79 650	87 992	116 239	85 129	65 160
Stocks Inventory	80 130	92 169	89 208
Tangible Fixed Assets	94 248	84 600	100 638
Total Inventories			89 208	96 772	203 134	271 095	466 504	288 789	355 708	408 724	300 411

Capital & Reserves
Called Up Share Capital	2 152	2 152	2 252
Profit Loss Account Reserve	238 217	317 390	503 856
Shareholder Funds	243 719	322 892	509 458

Other Financial Data
Accrued Liabilities					8 373	2 500	11 426	2 500	3 200	3 500	5 776
Accumulated Depreciation Impairment Property Plant Equipment			148 601	168 367	193 359	229 267	143 569	130 393	167 062	180 672	200 641
Average Number Employees During Period				10	10	10	11	11	12	12	11
Bank Borrowings Overdrafts			10 301	5 042	1			8 333	10 000	10 000	6 667
Capital Redemption Reserve	2 000	2 000	2 000
Corporation Tax Payable					56 031	31 677	33 820	51 329	1 299
Corporation Tax Recoverable										19 326	25 650
Creditors			40 441	22 628	16 618	51 496	38 590	88 391	52 234	28 167	16 667
Creditors Due After One Year	35 153	30 248	40 441
Creditors Due Within One Year	310 443	310 659	335 784
Finance Lease Liabilities Present Value Total			30 140	17 586	16 617	51 496	38 590	27 031	24 492	14 067	1 500
Future Minimum Lease Payments Under Non-cancellable Operating Leases						4 950	28 839	25 462	25 462	7 962	34 000
Increase Decrease In Property Plant Equipment						65 690	12 027	36 000
Increase From Depreciation Charge For Year Property Plant Equipment				19 766		35 908	23 718	27 427	36 669	26 842	19 969
Net Current Assets Liabilities	203 474	285 460	469 389	600 500	758 113	865 530	935 588	1 018 928	923 573	659 450	614 289
Number Shares Allotted		2 152	100
Other Creditors			16 030	12 884	416	306	878	2 370	2 734	2 049	459
Other Taxation Social Security Payable			62 130	62 763	6 632	9 580	10 351	8 169	6 851	8 331	20 160
Par Value Share		1	1
Prepayments					318	1 545	3 088	6 281	6 281	6 281	7 847
Prepayments Accrued Income					150 170	82 154	127 324	298 940	124 451	88 401	80 000
Property Plant Equipment Gross Cost			249 239	261 233	279 564	346 631	223 219	218 385	283 301	265 801	36 000
Provisions For Liabilities Balance Sheet Subtotal			20 128	18 850	17 241	22 299	19 719	16 719	22 085
Provisions For Liabilities Charges	18 850	16 920	20 128
Recoverable Value-added Tax					28 716	35 763	38 369	53 263	51 399	27 387	50 714
Secured Debts	21 999	25 667	60 851
Share Capital Allotted Called Up Paid			100
Share Premium Account	1 350	1 350	1 350
Tangible Fixed Assets Additions		16 601	41 013
Tangible Fixed Assets Cost Or Valuation	216 628	208 226	249 239
Tangible Fixed Assets Depreciation	122 380	123 626	148 601
Tangible Fixed Assets Depreciation Charged In Period		22 502	24 975
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		21 256
Tangible Fixed Assets Disposals		25 003
Total Additions Including From Business Combinations Property Plant Equipment				11 994		67 067	17 546	38 126	64 916
Total Assets Less Current Liabilities	297 722	370 060	570 027	693 366	844 318	982 894	1 015 238	1 106 920	1 039 712	744 579	679 449
Trade Creditors Trade Payables			226 913	176 207	344 731	236 261	310 480	428 317	318 713	402 348	260 178
Trade Debtors Trade Receivables			352 851	355 264	380 247	301 854	300 101	433 029	433 908	323 091	341 637
Value Shares Allotted	2 152	2 152	2 152
Disposals Decrease In Depreciation Impairment Property Plant Equipment							109 416	40 603		13 232
Disposals Property Plant Equipment							140 958	42 960		17 500

Company staff

Agnieszka B.

Role: Director

Appointed: 04 April 2025

Latest update: 27 April 2025

Gareth R.

Role: Director

Appointed: 01 July 2023

Latest update: 27 April 2025

Christopher C.

Role: Director

Appointed: 01 July 2023

Resigned: 05 April 2025

Latest update: 27 April 2025

Paul S.

Role: Director

Appointed: 01 August 2013

Resigned: 31 August 2017

Latest update: 27 April 2025

Lkp Secretaries Limited

Role: Corporate Secretary

Appointed: 17 November 2008

Resigned: 29 January 2019

Address: Tyttenhanger, St. Albans, Hertfordshire, AL4 0LE, United Kingdom

Latest update: 27 April 2025

Ganmor Secretaries Limited

Role: Corporate Secretary

Appointed: 05 June 2006

Resigned: 17 November 2008

Address: Bury Lane, Rickmansworth, Herts, WD3 1DS

Latest update: 27 April 2025

Philip P.

Role: Director

Appointed: 30 September 2004

Resigned: 01 July 2023

Latest update: 27 April 2025

John Needham & Co

Role: Corporate Secretary

Appointed: 01 June 2001

Resigned: 05 June 2006

Address: 71 Hitchin Road, Shefford, Bedfordshire, SG17 5JB

Latest update: 27 April 2025

Christine P.

Role: Director

Appointed: 14 October 1994

Resigned: 01 June 2001

Latest update: 27 April 2025

Christine P.

Role: Secretary

Appointed: 14 October 1994

Resigned: 01 June 2001

Latest update: 27 April 2025

Philip P.

Role: Director

Appointed: 31 December 1991

Resigned: 30 September 2004

Latest update: 27 April 2025

Joan P.

Role: Director

Appointed: 31 December 1991

Resigned: 14 October 1994

Latest update: 27 April 2025

David A.

Role: Director

Appointed: 31 December 1991

Resigned: 01 December 2000

Latest update: 27 April 2025

John P.

Role: Director

Appointed: 31 December 1991

Resigned: 14 October 1994

Latest update: 27 April 2025

People with significant control

The companies that control this firm are: Ray Coates Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colmworth at School Lane, MK44 2JZ, Bedfordshire and was registered as a PSC under the registration number 16096310.

Ray Coates Holdings Limited

Address: 2 Tythe Farm School Lane, Colmworth, Bedfordshire, MK44 2JZ, United Kingdom

Legal authority Companies Act

Legal form Limited

Country registered England And Wales

Place registered Companies House England And Wales

Registration number 16096310

Notified on 2 April 2025

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Philip P.

Notified on 6 April 2016

Ceased on 2 April 2025

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 December 2023
Confirmation statement last made up date	30 November 2022

Annual Accounts 14 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	14 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	01 April 2023
End Date For Period Covered By Report	31 March 2024

Allan Peacock (street Lighting) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Agnieszka B.

Gareth R.

Christopher C.

Paul S.

Lkp Secretaries Limited

Ganmor Secretaries Limited

Philip P.

John Needham & Co

Christine P.

Christine P.

Philip P.

Joan P.

David A.

John P.

People with significant control

Ray Coates Holdings Limited

Philip P.

Accounts Documents

Company Vehicle Operator Data

Units 2&3

Address

City

Postal code

No. of Vehicles

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016 - 2015