Company information:
Sunderland Peacock & Associates Limited (No: 04731973)
Address: HAZELMERE, PIMLICO ROAD, CLITHEROE, LANCASHIRE, BB7 2AG
Status: Active
Incorporated: 04-Nov-2003
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 71111 - Architectural activities
Current Director: PHILIP COTTIER ( DOB: Jul-1982 From: Apr-2015 )
Current Director: STUART GRAEME HERD ( DOB: Jan-1974 From: Apr-2003 )
Current Director: DUNCAN NEIL ISHERWOOD ( DOB: Feb-1955 From: Apr-2003 )
Current Director: WILLIAM ANDREW KNOWLES ( DOB: Oct-1965 From: Oct-2005 )
Current Director: RICHARD MAUDSLEY ( DOB: May-1985 From: Jan-2018 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Apr-2003 To: Apr-2003 )
Resigned Director: DONALD MONACH PEACOCK ( DOB: Jun-1936 From: Apr-2003 To: Oct-2009 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: ANTHEA PUI SANG HERD ( From: Apr-2003 To: Sep-2009 )
Persons of Significant Control:
Mr Andrew Knowles, 7 Chapel Close, Clitheroe, BB7 2QT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-24)
Mr Stuart Graeme Herd, 7 Chapel Close, Clitheroe, BB7 2QT, England: Has significant influence or control (Notified: 2017-04-24)
Mr Philip Cottier, 7 Chapel Close, Clitheroe, BB7 2QT, England: Has significant influence or control (Notified: 2017-04-24)
Mr Duncan Neil Isherwood, 7 Chapel Close, Clitheroe, BB7 2QT, England: Has significant influence or control (Notified: 2017-04-24, Ceased: 2024-01-01)
Mr William Andrew Knowles, 73 Church Street, Ribchester, Preston, PR3 3XP, England: Has significant influence or control (Notified: 2018-04-21)
Mr Richard Maudsley, 73 Church Street, Ribchester, Preston, PR3 3XP, England: Has significant influence or control (Notified: 2018-04-21)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 129,121 | 128,653 | 129,742 | 128,123 | 127,586 | 134,164 | 132,553 | 129121.0,128653.0,129742.0,128123.0,127586.0,134164.0,132553.0 |
| Current assets | 276,973 | 270,686 | 306,282 | 322,210 | 231,643 | 237,407 | 208,373 | 276973.0,270686.0,306282.0,322210.0,231643.0,237407.0,208373.0 |
| Net current assets (liabilities) | 17,103 | 147,476 | 118,843 | 171,257 | 116,448 | 90,252 | 70,429 | 17103.0,147476.0,118843.0,171257.0,116448.0,90252.0,70429.0 |
| Total assets less current liabilities | 146,224 | 276,129 | 248,585 | 299,380 | 244,034 | 224,416 | 202,982 | 146224.0,276129.0,248585.0,299380.0,244034.0,224416.0,202982.0 |
| Net assets (liabilities) | 146,224 | 276,129 | 248,585 | 299,380 | 244,034 | 224,416 | 202,982 | 146224.0,276129.0,248585.0,299380.0,244034.0,224416.0,202982.0 |
| Equity / share capital and reserves | 146,224 | 276,129 | 248,585 | 299,380 | 244,034 | 224,416 | 202,982 | 146224.0,276129.0,248585.0,299380.0,244034.0,224416.0,202982.0 |