Buy Off Peak Limited

Company Name	Buy Off Peak Limited
Director	Peter Andrew Sakal
Company Status	Active
Company Number	03985371
Category	Private Limited Company
Incorporation Date	4 May 2000(24 years 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(5 years, 11 months 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	05 May 2000(1 day after company formation)
Appointment Duration	5 years, 11 months (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	05 May 2000(1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 02 October 2006)
Role	Personal Assistant
Correspondence Address	23 Wavell Avenue Colchester Essex CO2 7HR

Secretary Name	Mike Ian Edwards
Nationality	British
Status	Resigned
Appointed	02 October 2006(6 years, 5 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, 6 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	04 May 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	04 May 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]

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	15 April 2024 (3 weeks ago)
Next Return Due	29 April 2025 (11 months, 3 weeks from now)

Filing History

20 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
30 April 2019	Confirmation statement made on 15 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)
17 April 2018	Confirmation statement made on 15 April 2018 with updates (3 pages)
24 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
14 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
31 May 2016	Annual return made up to 15 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 15 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)
14 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 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)
14 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (3 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
22 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
5 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
4 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
4 April 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 April 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)
21 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 15 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 15/04/09; full list of members (3 pages)
20 May 2009	Return made up to 15/04/09; full list of members (3 pages)
24 April 2008	Return made up to 15/04/08; full list of members (3 pages)
24 April 2008	Return made up to 15/04/08; full list of members (3 pages)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (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)
4 May 2007	Return made up to 15/04/07; full list of members (2 pages)
4 May 2007	Return made up to 15/04/07; full list of members (2 pages)
9 February 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
9 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	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Return made up to 04/05/06; full list of members (2 pages)
10 May 2006	Return made up to 04/05/06; full list of members (2 pages)
31 March 2006	Secretary's particulars changed (1 page)
31 March 2006	Secretary's particulars changed (1 page)
26 September 2005	Return made up to 04/05/05; full list of members (6 pages)
26 September 2005	Return made up to 04/05/05; 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 04/05/04; full list of members (6 pages)
28 April 2004	Return made up to 04/05/04; 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)
27 June 2003	Return made up to 04/05/03; full list of members (6 pages)
27 June 2003	Return made up to 04/05/03; 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 31/05/02 to 30/09/02 (1 page)
25 February 2003	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
2 June 2002	Return made up to 04/05/02; full list of members (6 pages)
2 June 2002	Return made up to 04/05/02; full list of members (6 pages)
20 February 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
20 February 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
8 May 2001	Return made up to 04/05/01; full list of members (6 pages)
8 May 2001	Return made up to 04/05/01; full list of members (6 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Director resigned (1 page)
25 May 2000	Company name changed buy off-peak. LIMITED\certificate issued on 26/05/00 (3 pages)
25 May 2000	Company name changed buy off-peak. LIMITED\certificate issued on 26/05/00 (3 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Registered office changed on 17/05/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Registered office changed on 17/05/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
17 May 2000	New director appointed (2 pages)
4 May 2000	Incorporation (15 pages)
4 May 2000	Incorporation (15 pages)

Buy Off Peak Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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