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Company Information for

THE PEACOCK GROUP LIMITED

UNIT C1 BENFIELD BUSINESS PARK, BENFIELD ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 4NQ,
Company Registration Number
10012786
Private Limited Company
Active

Company Overview

About The Peacock Group Ltd
THE PEACOCK GROUP LIMITED was founded on 2016-02-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". The Peacock Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE PEACOCK GROUP LIMITED
 
Legal Registered Office
UNIT C1 BENFIELD BUSINESS PARK
BENFIELD ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE6 4NQ
 
Previous Names
TIMEC 1552 LIMITED22/06/2016
Filing Information
Company Number 10012786
Company ID Number 10012786
Date formed 2016-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 
Return next due 18/03/2017
Type of accounts GROUP
Last Datalog update: 2021-04-17 00:59:26
Primary Source:Companies House
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Companies with same name THE PEACOCK GROUP LIMITED
The following companies were found which have the same name as THE PEACOCK GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE PEACOCK GROUP 15521 NE 9TH CIRCLE VANCOUVER WA 98684 Dissolved Company formed on the 1998-07-17
THE PEACOCK GROUP, INCORPORATED 2909 SHERWOOD WAY STE 100 SAN ANGELO TX 76901 ACTIVE Company formed on the 2013-05-07
THE PEACOCK GROUP, INC. 2420 SHERMAN PLACE LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1997-12-04
THE PEACOCK GROUP, LLC 6696 CORNADO PALMS LAS VEGAS NV 89139 Permanently Revoked Company formed on the 2008-07-01
THE PEACOCK GROUP (LONDON) LTD. 24 RYE CRESCENT ORPINGTON BR5 4NE Active Company formed on the 2016-07-29
THE PEACOCK GROUP PTY LTD Active Company formed on the 2005-06-28
THE PEACOCK GROUP, INC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1984-07-24
THE PEACOCK GROUP, INC. 310 CONCORD BLDG. MIAMI FL Inactive Company formed on the 1974-04-29
THE PEACOCK GROUP, INC. 6239 EDGEWATER DRIVE ORLANDO FL 32810 Inactive Company formed on the 1991-08-15
THE PEACOCK GROUP, INC. 28436 OPENFIELD LOOP WESLEY CHAPEL FL 33543 Inactive Company formed on the 2004-03-09
THE PEACOCK GROUP, INC. 7901 4TH STREET N, ST.PETERSBURG FL 33702 Inactive Company formed on the 1984-01-10
THE PEACOCK GROUP INC Georgia Unknown
THE PEACOCK GROUP California Unknown
THE PEACOCK GROUP INC California Unknown
THE PEACOCK GROUP INC North Carolina Unknown
THE PEACOCK GROUP INC Georgia Unknown
THE PEACOCK GROUP LLC Arkansas Unknown

Company Officers of THE PEACOCK GROUP LIMITED

Current Directors
Officer Role Date Appointed
TERENCE EDMUND GUMBLEY
Director 2016-05-27
CHRISTOPHER DAVID PEACOCK
Director 2016-05-27
JOHN COLIN PEACOCK
Director 2016-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE HOOD
Company Secretary 2016-05-27 2018-03-10
MUCKLE SECRETARY LIMITED
Company Secretary 2016-02-18 2016-05-27
ANDREW JOHN DAVISON
Director 2016-02-18 2016-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE EDMUND GUMBLEY PEACOCKS MEDICAL GROUP LIMITED Director 2004-05-28 CURRENT 1956-02-04 Active
CHRISTOPHER DAVID PEACOCK PODFO LIMITED Director 2009-05-07 CURRENT 2001-04-12 Active
CHRISTOPHER DAVID PEACOCK PEACOCKS MEDICAL GROUP LIMITED Director 2005-08-23 CURRENT 1956-02-04 Active
CHRISTOPHER DAVID PEACOCK PEACOCKS (SURGICAL AND MEDICAL EQUIPMENT) LIMITED Director 2003-04-05 CURRENT 1956-02-04 Active
JOHN COLIN PEACOCK VIKING MANAGEMENT (SEAHOUSES) LIMITED Director 2010-04-20 CURRENT 2006-03-24 Active
JOHN COLIN PEACOCK PEACOCKS DIRECT SALES LIMITED Director 2001-04-12 CURRENT 2001-04-12 Dissolved 2016-09-20
JOHN COLIN PEACOCK PEACOCKS POSTURECARE LIMITED Director 1998-07-27 CURRENT 1998-07-01 Dissolved 2016-09-20
JOHN COLIN PEACOCK PEACOCKS (SURGICAL AND MEDICAL EQUIPMENT) LIMITED Director 1991-12-31 CURRENT 1956-02-04 Active
JOHN COLIN PEACOCK PEACOCKS MEDICAL GROUP LIMITED Director 1991-12-31 CURRENT 1956-02-04 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
2021-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2019-02-25AA01Previous accounting period shortened from 30/05/18 TO 29/05/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-07-28DISS40Compulsory strike-off action has been discontinued
2018-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-03-22TM02Termination of appointment of David George Hood on 2018-03-10
2018-02-23AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2017-03-24AA01Previous accounting period shortened from 31/05/17 TO 31/05/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 52918
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 100127860002
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 100127860001
2016-11-29CH01Director's details changed for Mr Terence Edmund Gumbley on 2016-11-29
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 52918
2016-06-30SH0127/05/16 STATEMENT OF CAPITAL GBP 52918
2016-06-22RES15CHANGE OF COMPANY NAME 10/03/21
2016-06-22CERTNMCOMPANY NAME CHANGED TIMEC 1552 LIMITED CERTIFICATE ISSUED ON 22/06/16
2016-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
2016-06-04TM02Termination of appointment of Muckle Secretary Limited on 2016-05-27
2016-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVISON
2016-06-04AP01DIRECTOR APPOINTED MR TERENCE EDMUND GUMBLEY
2016-06-04AP01DIRECTOR APPOINTED MR JOHN COLIN PEACOCK
2016-06-04AA01Current accounting period extended from 28/02/17 TO 31/05/17
2016-06-04AP01DIRECTOR APPOINTED CHRISTOPHER DAVID PEACOCK
2016-06-04AP03Appointment of David George Hood as company secretary on 2016-05-27
2016-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE PEACOCK GROUP 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 THE PEACOCK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE PEACOCK GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE PEACOCK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PEACOCK GROUP LIMITED
Trademarks
We have not found any records of THE PEACOCK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PEACOCK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE PEACOCK GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PEACOCK GROUP 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 THE PEACOCK GROUP 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 THE PEACOCK GROUP 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.
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