Off Peak Limited

Company Name	Off Peak Limited
Director	Peter Andrew Sakal
Company Status	Active
Company Number	03964751
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Andrew Sakal
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 April 2006(6 years after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Takeleys Fordham Road Mount Bures Essex CO8 5AY

Director Name	Mr Allan William Machin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(1 day after company formation)
Appointment Duration	6 years (resigned 26 April 2006)
Role	Accountant
Correspondence Address	The Malt House 18 Stoke Road Nayland Colchester CO6 4JD

Secretary Name	Kathryn Ella Lee
Nationality	British
Status	Resigned
Appointed	06 April 2000(1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	23 Wavell Avenue Colchester Essex CO2 7HR

Secretary Name	Michael Ian Edwards
Nationality	British
Status	Resigned
Appointed	02 October 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2007)
Role	Chartered Accountant
Correspondence Address	42 Petworth Close Great Notley Essex CM77 7XS

Secretary Name	Chris Keeble
Nationality	British
Status	Resigned
Appointed	05 November 2007(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Phoenix Court Hawkins Road Colchester Essex CO2 8JY

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	gfm.co.uk
Email address	[email protected]
Telephone	01206 791733
Telephone region	Colchester

Location

Registered Address	42 Phoenix Court Hawkins Road Colchester Essex CO2 8JY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Greenstead
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Gfm Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 April 2024 (1 month ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Filing History

15 January 2024	Accounts for a dormant company made up to 30 September 2023 (6 pages)
6 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
30 January 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
5 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
31 January 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
15 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
15 March 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
19 May 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
28 May 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
14 May 2018	Confirmation statement made on 5 April 2018 with updates (3 pages)
15 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
17 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
17 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
31 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (3 pages)
31 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (3 pages)
7 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
26 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
26 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
26 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
14 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (3 pages)
6 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (3 pages)
6 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (3 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
16 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
30 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 December 2011	Termination of appointment of Chris Keeble as a secretary (1 page)
23 December 2011	Termination of appointment of Chris Keeble as a secretary (1 page)
26 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
26 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
15 January 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
15 January 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
20 May 2009	Return made up to 05/04/09; full list of members (3 pages)
20 May 2009	Return made up to 05/04/09; full list of members (3 pages)
5 December 2008	Return made up to 05/04/08; full list of members (3 pages)
5 December 2008	Return made up to 05/04/08; full list of members (3 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
4 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
5 April 2007	Return made up to 05/04/07; full list of members (2 pages)
5 April 2007	Return made up to 05/04/07; full list of members (2 pages)
8 February 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
8 February 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	New secretary appointed (1 page)
2 October 2006	New secretary appointed (1 page)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (2 pages)
18 April 2006	Return made up to 05/04/06; full list of members (2 pages)
18 April 2006	Return made up to 05/04/06; full list of members (2 pages)
31 March 2006	Secretary's particulars changed (1 page)
31 March 2006	Secretary's particulars changed (1 page)
9 May 2005	Return made up to 05/04/05; full list of members (6 pages)
9 May 2005	Return made up to 05/04/05; full list of members (6 pages)
15 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
15 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
28 April 2004	Return made up to 05/04/04; full list of members (6 pages)
28 April 2004	Return made up to 05/04/04; full list of members (6 pages)
25 November 2003	Total exemption full accounts made up to 30 September 2003 (7 pages)
25 November 2003	Total exemption full accounts made up to 30 September 2003 (7 pages)
29 April 2003	Return made up to 05/04/03; full list of members (6 pages)
29 April 2003	Return made up to 05/04/03; full list of members (6 pages)
5 March 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
5 March 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
25 February 2003	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
25 February 2003	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
2 May 2002	Return made up to 05/04/02; full list of members (6 pages)
2 May 2002	Return made up to 05/04/02; full list of members (6 pages)
1 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
1 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
8 May 2001	Return made up to 05/04/01; full list of members (6 pages)
8 May 2001	Return made up to 05/04/01; full list of members (6 pages)
24 May 2000	Company name changed off-peak LIMITED\certificate issued on 25/05/00 (3 pages)
24 May 2000	Company name changed off-peak LIMITED\certificate issued on 25/05/00 (3 pages)
16 May 2000	Registered office changed on 16/05/00 from: 5 southampton place london WC1A 2DA (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: 5 southampton place london WC1A 2DA (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 April 2000	Registered office changed on 16/04/00 from: highstone information services highstone house 165 high street,barnet hertfordshire EN5 5SU (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Registered office changed on 16/04/00 from: highstone information services highstone house 165 high street,barnet hertfordshire EN5 5SU (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Director resigned (1 page)
5 April 2000	Incorporation (13 pages)
5 April 2000	Incorporation (13 pages)

Off Peak Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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