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GRADUAL PEAK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gradual Peak Limited. The company was founded 27 years ago and was given the registration number 03385744. The firm's registered office is in YORK. You can find them at 90 Main Street, Fulford, York, North Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRADUAL PEAK LIMITED
Company Number:03385744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:90 Main Street, Fulford, York, North Yorkshire, YO10 4PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gradual Peak Ltd, Cupar Road, Pitscottie, Cupar, Scotland, KY15 5TB

Secretary06 June 2018Active
Gradual Peak Ltd, Cupar Road, Pitscottie, Cupar, Scotland, KY15 5TB

Secretary31 May 2018Active
Easter Waltonhill, By Chance Inn, Cupar, KY15 5PQ

Director01 July 1997Active
Easter Waltonhill, By Chance Inn, Cupar, KY15 5PQ

Secretary16 July 1997Active
Holly Tree House Skipwith Road, Escrick, York, YO19 6JT

Secretary01 July 1997Active
14 Fir Tree Green, Alwoodley, Leeds, LS17 7ER

Secretary23 June 1997Active
Gradual Peak Ltd, Cupar Road, Pitscottie, Cupar, Scotland, KY15 5TB

Secretary01 March 2013Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary12 June 1997Active
Easter Waltonhill, By Chance Inn, Cupar, KY15 5PQ

Director01 July 1997Active
14 Fir Tree Green, Alwoodley, Leeds, LS17 7ER

Director23 June 1997Active
Number 2 Steading, Kinloch Stables, Collessie, KY15 7UT

Director21 March 2005Active
Gradual Peak Ltd, Cupar Road, Pitscottie, Cupar, Scotland, KY15 5TB

Director01 March 2013Active
Hill Rise, Burton Leonard, Harrogate, HG3 3RW

Director23 June 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director12 June 1997Active

People with Significant Control

Mr Michael George Anderson
Notified on:01 July 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Scotland
Address:Gradual Peak Ltd, Cupar Road, Cupar, Scotland, KY15 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Insolvency

Legacy.

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2023-10-26Capital

Capital statement capital company with date currency figure.

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2023-10-26Resolution

Resolution.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-07-22Address

Change registered office address company with date old address new address.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-06-23Officers

Appoint person secretary company with name date.

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2018-06-23Officers

Appoint person secretary company with name date.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-12Officers

Termination director company with name termination date.

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2018-06-12Officers

Termination secretary company with name termination date.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-05-17Mortgage

Mortgage satisfy charge full.

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2017-05-17Mortgage

Mortgage satisfy charge full.

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