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Allan Peacock (Street Lighting) Limited

Allan Peacock (Street Lighting) Limited is an active company incorporated on 1 March 1976 with the registered office located in Bedford, Bedfordshire. Allan Peacock (Street Lighting) Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01246687
Private limited company
Age
49 years
Incorporated 1 March 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Berkshire 2 Tythe Farm
School Lane
Colmworth
Bedfordshire
MK44 2JZ
Same address for the past 11 years
Telephone
01234378906
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Apr 1979
Director • English • Lives in UK • Born in Oct 1976
Director • Polish • Lives in England • Born in May 1979
Ray Coates Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ray Coates Holdings Limited
Christopher Coates, Gareth Alan Ray, and 1 more are mutual people.
Active
Progressive Business Partners Limited
Agnieszka Barbara Biedrowska is a mutual person.
Active
Through The Gears Limited
Agnieszka Barbara Biedrowska is a mutual person.
Active
ATB Property Investments Limited
Agnieszka Barbara Biedrowska is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£106.1K
Decreased by £128.49K (-55%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£977.52K
Decreased by £215.41K (-18%)
Total Liabilities
-£314.74K
Decreased by £161.78K (-34%)
Net Assets
£662.78K
Decreased by £53.63K (-7%)
Debt Ratio (%)
32%
Decreased by 7.75% (-19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Christopher Coates Resigned
7 Months Ago on 5 Apr 2025
Mrs Agnieszka Barbara Biedrowska Appointed
7 Months Ago on 4 Apr 2025
Philip John Peacock (PSC) Resigned
7 Months Ago on 2 Apr 2025
Ray Coates Holdings Limited (PSC) Appointed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Mr Gareth Alan Ray Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Appointment of Mrs Agnieszka Barbara Biedrowska as a director on 4 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Christopher Coates as a director on 5 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 22 Apr 2025
Notification of Ray Coates Holdings Limited as a person with significant control on 2 April 2025
Submitted on 7 Apr 2025
Cessation of Philip John Peacock as a person with significant control on 2 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 30 November 2023 with no updates
Submitted on 5 Dec 2023
Termination of appointment of Philip John Peacock as a director on 1 July 2023
Submitted on 5 Jul 2023
Repayment History
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