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

SIMONA PEAK PIPE SYSTEMS LIMITED

PEAK PIPE SYSTEMS SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9PZ,
Company Registration Number
08030086
Private Limited Company
Active

Company Overview

About Simona Peak Pipe Systems Ltd
SIMONA PEAK PIPE SYSTEMS LIMITED was founded on 2012-04-13 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Simona Peak Pipe Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIMONA PEAK PIPE SYSTEMS LIMITED
 
Legal Registered Office
PEAK PIPE SYSTEMS SMECKLEY WOOD CLOSE
CHESTERFIELD TRADING ESTATE
CHESTERFIELD
DERBYSHIRE
S41 9PZ
Other companies in S41
 
Previous Names
PEAK PIPE SYSTEMS LIMITED21/04/2022
Filing Information
Company Number 08030086
Company ID Number 08030086
Date formed 2012-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB234965581  
Last Datalog update: 2024-02-07 06:51:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMONA PEAK PIPE SYSTEMS LIMITED
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Company Officers of SIMONA PEAK PIPE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ERIC BRIDGSTOCK
 Director 2012-04-13
STEPHEN WILLIAM HAMSHAW
 Director 2016-03-30
NICHOLAS PETER MARK
 Director 2018-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DODDS
 Director 2015-08-04 2018-06-11
NEIL ANTHONY GREEN
 Director 2012-04-13 2016-03-30
KEVIN JAMES RAINE
 Director 2012-04-13 2016-03-30
MARK MICHAEL KEMMITT
 Director 2012-04-13 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC BRIDGSTOCK OLD FG HOLDCO LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
ERIC BRIDGSTOCK CARRWOOD CONTROLPOINT LIMITED Director 2007-11-12 CURRENT 2007-11-12 Active - Proposal to Strike off
ERIC BRIDGSTOCK KMEN LIMITED Director 2005-07-22 CURRENT 2005-04-20 Dissolved 2016-11-15
ERIC BRIDGSTOCK FUSION POLYCRAFT LIMITED Director 2001-12-10 CURRENT 1999-05-19 Dissolved 2013-08-20
ERIC BRIDGSTOCK FUSION CHESTERFIELD LIMITED Director 2001-12-10 CURRENT 1999-05-19 Dissolved 2016-08-23
ERIC BRIDGSTOCK INFERENTIA LTD Director 2001-12-10 CURRENT 2000-08-22 Active - Proposal to Strike off
STEPHEN WILLIAM HAMSHAW JSCS PROPERTIES LTD Director 2016-12-29 CURRENT 2016-12-29 Active
STEPHEN WILLIAM HAMSHAW CONTROLPOINT LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
STEPHEN WILLIAM HAMSHAW BRIDGSTOCK LIMITED Director 2016-03-30 CURRENT 2007-12-06 Active
STEPHEN WILLIAM HAMSHAW POLYGEN LIMITED Director 2016-03-30 CURRENT 2006-02-17 Active - Proposal to Strike off
STEPHEN WILLIAM HAMSHAW INFERENTIA LTD Director 2016-03-01 CURRENT 2000-08-22 Active - Proposal to Strike off
STEPHEN WILLIAM HAMSHAW CONTROLPOINT (IRELAND) LIMITED Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2016-08-09
STEPHEN WILLIAM HAMSHAW TORR MOULDINGS LIMITED Director 2011-01-07 CURRENT 2010-11-19 Dissolved 2016-08-23
STEPHEN WILLIAM HAMSHAW CARBONLOW HOLDING LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2016-08-23
STEPHEN WILLIAM HAMSHAW OLD FG HOLDCO LIMITED Director 2010-05-06 CURRENT 2007-12-06 Active - Proposal to Strike off
NICHOLAS PETER MARK CONTROLPOINT LIMITED Director 2017-01-16 CURRENT 2016-11-29 Active
NICHOLAS PETER MARK CONTROLPOINT (IRELAND) LIMITED Director 2014-08-19 CURRENT 2014-07-01 Dissolved 2016-08-09
NICHOLAS PETER MARK FULL SERVICE HISTORY LIMITED Director 2000-04-18 CURRENT 2000-04-18 Active

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
2024-02-05CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-04-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-08-02AA01Current accounting period shortened from 28/02/23 TO 31/12/22
2022-08-02AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-04-25SH02Sub-division of shares on 2022-04-13
2022-04-25RES13Resolutions passed:
  • Sub-division of shares/change of company name 13/04/2022
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2022-04-25MEM/ARTSARTICLES OF ASSOCIATION
2022-04-22SH08Change of share class name or designation
2022-04-21CERTNMCompany name changed peak pipe systems LIMITED\certificate issued on 21/04/22
2022-03-04AP01DIRECTOR APPOINTED MR HOLGER WOBITO
2022-03-03AP01DIRECTOR APPOINTED MR RUSSELL BROWN
2022-03-02PSC02Notification of Simona Aktiengesellschaft as a person with significant control on 2022-02-28
2022-03-02PSC07CESSATION OF BRIDGSTOCK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-02AA01Previous accounting period shortened from 31/03/22 TO 28/02/22
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ANNABELLE BOANAS
2022-03-02AP01DIRECTOR APPOINTED MR MICHAEL SCHMITZ
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-14Change of details for Bridgstock Limited as a person with significant control on 2016-04-06
2022-01-14PSC05Change of details for Bridgstock Limited as a person with significant control on 2016-04-06
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER MARK
2020-12-16AP01DIRECTOR APPOINTED MS MARIA LUISE WARWICK
2020-11-06PSC05Change of details for Bridgstock Limited as a person with significant control on 2017-06-30
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-07-29AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-17RP04SH01Second filing of capital allotment of shares GBP114,288.50
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-02-05MEM/ARTSARTICLES OF ASSOCIATION
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-12-20RES01ADOPT ARTICLES 20/12/18
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM Peak Pipe Systems Smeckley Wood Close Chesterfield Derbyshire S41 9PZ England
2018-06-11AP01DIRECTOR APPOINTED MR NICHOLAS PETER MARK
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DODDS
2017-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM Fusion House Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-08-16RES01ADOPT ARTICLES 29/06/2016
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 114288.5
2016-07-26SH0129/06/16 STATEMENT OF CAPITAL GBP 114288.5
2016-05-10AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RAINE
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GREEN
2016-04-06AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM HAMSHAW
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-04AP01DIRECTOR APPOINTED MR PHILIP DODDS
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-20AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES RAINE / 01/08/2014
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 06/04/2015
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-17AR0113/04/14 ANNUAL RETURN FULL LIST
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK KEMMITT
2013-12-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM FUSION HOUSE CHESTERFIELD TRADING CENTRE CHESTERFIELD S4 9PZ UNITED KINGDOM
2013-04-15AR0113/04/13 FULL LIST
2012-08-31AA01CURRSHO FROM 30/04/2013 TO 31/03/2013
2012-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SIMONA PEAK PIPE 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 SIMONA PEAK PIPE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-24 Outstanding BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SIMONA PEAK PIPE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMONA PEAK PIPE SYSTEMS LIMITED
Trademarks
We have not found any records of SIMONA PEAK PIPE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SIMONA PEAK PIPE SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-01-07 GBP £1,986 Equipment and Materials
Surrey County Council 2014-06-30 GBP £948
Essex County Council 2013-06-17 GBP £891
Essex County Council 2013-06-17 GBP £374

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 SIMONA PEAK PIPE 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 SIMONA PEAK PIPE 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 SIMONA PEAK PIPE 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?
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    Other companies at postcode S41 9PZ