Peak Automated Systems Limited in Nottingham, NG12 4DG

Description

Data updated on: 01-11-2023

The official day this firm was founded is 1997-09-04. Established under no. 03429409, this company is classified as a Private Limited Company. You can contact the office of this firm during its opening hours under the following address: Unit 8 Wheatcroft Business Park Landmere Lane Edwalton, NG12 4DG Nottingham. The company's principal business activity number is 68209 : Other letting and operating of own or leased real estate. 31st October 2022 is the last time the accounts were reported.

There is a single managing director currently controlling this particular business, specifically Elizabeth O. who's been performing the director's duties for 27 years. That business had been overseen by Brian O. till 2022.

Elizabeth O. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						35 528	76 062	19 079	32 904	49 027	49 380
Current Assets	21 033	18 034	52 710	92 523	57 275	36 249	93 636	33 653	47 478	63 601	49 380
Debtors		4 666		1 239		721	17 574	14 574	14 574	14 574
Other Debtors									14 574	14 574
Property Plant Equipment						1 054	791	593	445	334	251
Cash Bank In Hand	21 033	13 368	52 710	91 284
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100
Tangible Fixed Assets	433 980	483 584	485 013	596 470

Capital & Reserves
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						26 460	26 723	26 921	27 069	27 180	27 263
Additions Other Than Through Business Combinations Investment Property Fair Value Model							110 282
Amounts Owed By Group Undertakings						721	17 574	14 574
Creditors						615 191	609 325	572 353	555 342	547 943	401 092
Disposals Investment Property Fair Value Model							126 639				120 536
Fixed Assets	434 080	483 684	485 113	596 570	579 392	579 042	562 422	562 224	561 976	561 865	441 246
Increase From Depreciation Charge For Year Property Plant Equipment							263	198	148	111	83
Investment Property						577 888	561 531	561 531	561 531	561 531	440 995
Investment Property Fair Value Model						577 888	561 531	561 531	561 531	561 531	440 995
Investments Fixed Assets	100	100	100	100		100	100	100
Investments In Group Undertakings						100	100	100	-100
Net Current Assets Liabilities	6 814	1 611	182	9 692	26 870	-17 780	-515 689	-538 700	-507 864	-484 342	-351 712
Other Creditors						608 242	586 621	572 353	548 132	540 616	394 254
Other Taxation Social Security Payable						4 334	22 704		7 210	7 327	6 838
Property Plant Equipment Gross Cost						27 514	27 514	27 514	27 514	27 514
Total Assets Less Current Liabilities	440 894	485 295	485 295	606 262	606 262	561 262	46 733	23 524	54 112	77 523	89 534
Trade Creditors Trade Payables						2 615
Creditors Due After One Year	440 794	485 195	485 195	606 162	606 162	561 162
Creditors Due Within One Year	14 219	16 423	52 528	82 831	30 405	54 029
Secured Debts	440 794	485 195	485 195	606 162
Tangible Fixed Assets Additions		50 000	1 429	194 284
Tangible Fixed Assets Cost Or Valuation	467 862	517 862	519 291	622 058
Tangible Fixed Assets Depreciation	33 882	34 278	34 278	25 588
Tangible Fixed Assets Depreciation Charged In Period		396		642
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				9 332
Tangible Fixed Assets Disposals				91 517

Company staff

Elizabeth O.

Role: Director

Appointed: 01 October 2001

Latest update: 3 April 2024

Ashby Corporate Secretaries Limited

Role: Corporate Secretary

Appointed: 29 June 2004

Resigned: 02 February 2009

Address: West Bridgford, Nottingham, Nottinghamshire, NG2 7LA

Latest update: 3 April 2024

Ashby Corporate Secretaries Limited

Role: Corporate Secretary

Appointed: 21 September 1998

Resigned: 29 June 2004

Address: 69 Loughborough Road, West Bridgford, NG2 7LA

Latest update: 3 April 2024

Brian O.

Role: Director

Appointed: 05 September 1997

Resigned: 16 March 2022

Latest update: 3 April 2024

Ashby Corporate Secretaries Limited

Role: Corporate Secretary

Appointed: 04 September 1997

Resigned: 21 September 1998

Address: 69 Loughborough Road, West Bridgford, NG2 7LA

Latest update: 3 April 2024

Ashby Nominees Services Limited

Role: Corporate Director

Appointed: 04 September 1997

Resigned: 05 September 1997

Address: 70 Bridgford Road, West Bridgford, NG2 6AP

Latest update: 3 April 2024

People with significant control

Elizabeth O.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Brian O.

Notified on 6 April 2016

Ceased on 25 April 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	27 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	18 September 2024
Confirmation statement last made up date	04 September 2023

Annual Accounts 24 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	24 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	30 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	29 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	28 June 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	18 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
End Date For Period Covered By Report	2013-09-30
Annual Accounts
End Date For Period Covered By Report	31 October 2021

Peak Automated Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth O.

Ashby Corporate Secretaries Limited

Ashby Corporate Secretaries Limited

Brian O.

Ashby Corporate Secretaries Limited

Ashby Nominees Services Limited

People with significant control

Elizabeth O.

Brian O.

Accounts Documents

Company filings

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