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Home > England & Wales Companies > PEAK SECURITY SYSTEMS LIMITED
Company Information for

PEAK SECURITY SYSTEMS LIMITED

284 LEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 1BW,
Company Registration Number
04038316
Private Limited Company
Active

Company Overview

About Peak Security Systems Ltd
PEAK SECURITY SYSTEMS LIMITED was founded on 2000-07-21 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Peak Security Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEAK SECURITY SYSTEMS LIMITED
 
Legal Registered Office
284 LEIGH ROAD
LEIGH-ON-SEA
ESSEX
SS9 1BW
Other companies in SS6
 
Filing Information
Company Number 04038316
Company ID Number 04038316
Date formed 2000-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB766698557  
Last Datalog update: 2024-03-06 20:34:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEAK SECURITY SYSTEMS LIMITED
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Company Officers of PEAK SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN HODSON
 Director 2000-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER WILLIAM HODSON
 Company Secretary 2005-07-01 2011-06-22
PETER CHARLES HAWKINS
 Company Secretary 2004-07-02 2005-07-01
PETER CHARLES HAWKINS
 Director 2000-07-21 2005-07-01
TREVOR DAWSON YEXLEY
 Company Secretary 2000-07-21 2004-06-25
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-07-21 2000-07-21
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-07-21 2000-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05PSC04Change of details for Mrs Louise Susan Hodson as a person with significant control on 2022-07-01
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-08-05CH01Director's details changed for Mr Martin John Hodson on 2022-07-01
2022-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/22 FROM 282 Leigh Road Leigh-on-Sea Essex SS9 1BW England
2022-02-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM 162-164 High Street Rayleigh Essex SS6 7BS
2021-05-11PSC04Change of details for Mr Martin John Hodson as a person with significant control on 2021-05-11
2021-03-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE SUSAN HODSON
2020-01-16CH01Director's details changed for Mr Martin John Hodson on 2020-01-10
2020-01-10AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CH01Director's details changed for Mr Martin John Hodson on 2019-10-25
2019-11-08PSC04Change of details for Mr Martin John Hodson as a person with significant control on 2019-10-20
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-01-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-07-28CH01Director's details changed for Mr Martin John Hodson on 2017-07-15
2017-01-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-12-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-14CH01Director's details changed for Martin John Hodson on 2015-11-06
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/15 FROM C/O Michael Hoy Ltd Philpot House Station Road Rayleigh Essex SS6 7HH
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0121/07/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0121/07/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0121/07/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0121/07/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0121/07/11 ANNUAL RETURN FULL LIST
2011-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER HODSON
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/11 FROM 103-105 Charter House Leigh Road Leigh-on-Sea Essex SS9 1JL England
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0121/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01Director's details changed for Martin John Hodson on 2009-11-01
2010-01-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 13 YORK ROAD RAYLEIGH ESSEX SS6 8SA
2009-03-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-08-09363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2006-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-25363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 2 DONALD THORN CLOSE WICKFORD ESSEX SS12 9DN
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-01363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-02363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-07-14288bSECRETARY RESIGNED
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE
2004-07-14288aNEW SECRETARY APPOINTED
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-23363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-06-04288cSECRETARY'S PARTICULARS CHANGED
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-16363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-31363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2000-08-17288aNEW DIRECTOR APPOINTED
2000-08-17287REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-08-17288aNEW SECRETARY APPOINTED
2000-08-17288bDIRECTOR RESIGNED
2000-08-17288bSECRETARY RESIGNED
2000-08-17288aNEW DIRECTOR APPOINTED
2000-08-17225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01
2000-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to PEAK SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEAK SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2003-04-08 Outstanding BIBBY FACTORS SLOUGH LIMITED
Creditors
Creditors Due After One Year 2012-06-01 £ 7,591
Creditors Due After One Year 2011-06-01 £ 10,189
Creditors Due Within One Year 2012-06-01 £ 39,649
Creditors Due Within One Year 2011-06-01 £ 20,254
Provisions For Liabilities Charges 2012-06-01 £ 121
Provisions For Liabilities Charges 2011-06-01 £ 121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEAK SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 12,387
Cash Bank In Hand 2011-06-01 £ 10,463
Current Assets 2012-06-01 £ 38,350
Current Assets 2011-06-01 £ 26,306
Debtors 2012-06-01 £ 21,690
Debtors 2011-06-01 £ 11,570
Fixed Assets 2012-06-01 £ 3,455
Fixed Assets 2011-06-01 £ 4,596
Shareholder Funds 2012-06-01 £ 5,556
Shareholder Funds 2011-06-01 £ 338
Stocks Inventory 2012-06-01 £ 4,273
Stocks Inventory 2011-06-01 £ 4,273
Tangible Fixed Assets 2012-06-01 £ 3,455
Tangible Fixed Assets 2011-06-01 £ 4,596

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEAK SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names

PEAK SECURITY SYSTEMS LIMITED owns 1 domain names.

peak-security.co.uk  

Trademarks
We have not found any records of PEAK SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEAK SECURITY SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-04-18 GBP £1,344

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PEAK SECURITY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEAK SECURITY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEAK SECURITY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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