About

Registered Number: 03203762
Date of Incorporation: 24/05/1996 (28 years and 6 months ago)
Company Status: Active
Registered Address: Unit 8 Bridge Street Mills, Union Street, Macclesfield, Cheshire, SK11 6QG

 

Founded in 1996, Peak Project Ventures Electronics Ltd has its registered office in Macclesfield, Cheshire, it has a status of "Active". Peak Project Ventures Electronics Ltd has 3 directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUGH, Nicholas Charles 30 May 1996 - 1
SHERRATT, David Robert 30 May 1996 - 1
DAWSON, Kenneth 30 May 1996 28 September 1998 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 28 May 2019
AAMD - Amended Accounts 17 January 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 27 May 2015
AAMD - Amended Accounts 27 January 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 24 May 2012
MG01 - Particulars of a mortgage or charge 10 April 2012
MG01 - Particulars of a mortgage or charge 23 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH03 - Change of particulars for secretary 27 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
287 - Change in situation or address of Registered Office 14 February 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 18 July 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 28 May 2004
288c - Notice of change of directors or secretaries or in their particulars 08 March 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 14 July 2003
RESOLUTIONS - N/A 26 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2003
123 - Notice of increase in nominal capital 26 June 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 28 May 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 07 June 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 23 June 2000
395 - Particulars of a mortgage or charge 09 December 1999
AA - Annual Accounts 15 October 1999
363s - Annual Return 08 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1999
AA - Annual Accounts 22 December 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
288b - Notice of resignation of directors or secretaries 08 October 1998
363s - Annual Return 07 July 1998
288a - Notice of appointment of directors or secretaries 23 December 1997
363s - Annual Return 12 June 1997
CERTNM - Change of name certificate 19 May 1997
AA - Annual Accounts 15 May 1997
288 - N/A 13 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1996
225 - Change of Accounting Reference Date 23 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
287 - Change in situation or address of Registered Office 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
NEWINC - New incorporation documents 24 May 1996

Mortgages & Charges

Description Date Status Charge by
All assets debenture 21 March 2012 Outstanding

N/A

Debenture 03 December 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.