| Company Name | Perry Engineering Limited |
|---|---|
| Director | Benedict Paul Perry |
| Company Status | Active |
| Company Number | 03201240 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1996(27 years, 11 months ago) |
| Previous Name | Perry Engineering & Management Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Benedict Paul Perry |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1996(1 day after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 419 London Road Appleton Warrington WA4 5DP |
| Secretary Name | Jacqueline Dearden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2009(13 years after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Correspondence Address | 41 Calderfield Close Stockton Heath Warrington Cheshire WA4 6PJ |
| Secretary Name | Catherine Louise Deakin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1996(1 day after company formation) |
| Appointment Duration | 13 years (resigned 27 May 2009) |
| Role | Company Director |
| Correspondence Address | 419 London Road Appleton Warrington WA4 5DP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Trimble House 9 Bold Street Warrington WA1 1DN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £198,592 |
| Cash | £224,461 |
| Current Liabilities | £29,247 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month from now) |
Filing History
| 26 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 16 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 23 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 3 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 26 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 26 January 2016 | Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016 (1 page) |
| 25 January 2016 | Registered office address changed from 15 London Road Stockton Heath Warrinton Cheshire WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page) |
| 25 January 2016 | Registered office address changed from 15 London Road Stockton Heath Warrinton Cheshire WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 4 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 July 2012 | Registered office address changed from 419 London Road Appleton Warrington WA4 5DP on 11 July 2012 (1 page) |
| 11 July 2012 | Registered office address changed from 419 London Road Appleton Warrington WA4 5DP on 11 July 2012 (1 page) |
| 10 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 17 May 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 18 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 November 2010 | Resolutions
|
| 17 November 2010 | Resolutions
|
| 16 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 23 November 2009 | Appointment of Jacqueline Dearden as a secretary (1 page) |
| 23 November 2009 | Termination of appointment of Catherine Deakin as a secretary (1 page) |
| 23 November 2009 | Termination of appointment of Catherine Deakin as a secretary (1 page) |
| 23 November 2009 | Appointment of Jacqueline Dearden as a secretary (1 page) |
| 22 October 2009 | Company name changed perry engineering & management services LIMITED\certificate issued on 22/10/09
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| 22 October 2009 | Company name changed perry engineering & management services LIMITED\certificate issued on 22/10/09
|
| 6 October 2009 | Resolutions
|
| 6 October 2009 | Resolutions
|
| 24 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 August 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 9 August 2007 | Return made up to 20/05/07; no change of members (6 pages) |
| 9 August 2007 | Return made up to 20/05/07; no change of members (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 21 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 21 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 6 July 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 6 July 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 25 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 15 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 15 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 27 June 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 6 September 2001 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 6 September 2001 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 27 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 15 November 2000 | Full accounts made up to 31 May 2000 (12 pages) |
| 15 November 2000 | Full accounts made up to 31 May 2000 (12 pages) |
| 4 October 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 25 May 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 25 May 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 13 July 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 13 July 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 13 August 1998 | Full accounts made up to 31 May 1998 (12 pages) |
| 13 August 1998 | Full accounts made up to 31 May 1998 (12 pages) |
| 13 August 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 13 August 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 28 August 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 28 August 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 19 June 1996 | Resolutions
|
| 19 June 1996 | Resolutions
|
| 26 May 1996 | New secretary appointed (2 pages) |
| 26 May 1996 | New secretary appointed (2 pages) |
| 26 May 1996 | Secretary resigned (1 page) |
| 26 May 1996 | Director resigned (1 page) |
| 26 May 1996 | Secretary resigned (1 page) |
| 26 May 1996 | New director appointed (2 pages) |
| 26 May 1996 | New director appointed (2 pages) |
| 26 May 1996 | Registered office changed on 26/05/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 26 May 1996 | Registered office changed on 26/05/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 26 May 1996 | Director resigned (1 page) |
| 20 May 1996 | Incorporation (14 pages) |
| 20 May 1996 | Incorporation (14 pages) |