Perdm Trading Ltd

Company Name	Perdm Trading Ltd
Director	Jesse Edward Young
Company Status	Active
Company Number	04314265
Category	Private Limited Company
Incorporation Date	31 October 2001(22 years, 6 months ago)
Previous Name	Pro-Sales Direct Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Jesse Edward Young
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	31 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	345 Blackheath Road Lido Beach New York 11561 United States

Secretary Name	Mrs Debbie Shaw
Status	Current
Appointed	02 October 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Suite D2, The Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR Wales

Director Name	Mr Richard Leslie Davison
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	6 Hampstead Gates 40a Prince Of Wales Road London NW5 3LN

Director Name	Mr Christos John Niarchos
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Temple Heath Lodge 33 Templewood Avenue Hampstead London NW3 7UY

Secretary Name	Jesse Edward Young
Nationality	American
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 Roneo Wharf 26 Narrow Street Limehouse London E14 8DQ

Secretary Name	Blair Gregory Nagai
Nationality	British
Status	Resigned
Appointed	21 June 2006(4 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 September 2006)
Role	Director Of Operations
Correspondence Address	38 Horizon Building 15 Hertsmere Road London E14 4AW

Secretary Name	Kealy Ditchfield
Nationality	British
Status	Resigned
Appointed	13 September 2006(4 years, 10 months after company formation)
Appointment Duration	12 years (resigned 02 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Ash Tree Drive West Kingsdown Sevenoaks Kent TN15 6LW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	ds-max.com

Location

Registered Address	Suite D2, The Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester

Shareholders

80 at £1	Perdm Group LTD 80.00% Ordinary
20 at £1	Innovage International Inc 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,016,239
Cash	£852,420
Current Liabilities	£1,093,626

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (8 months ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Charges

7 August 2007	Delivered on: 11 August 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 August 2007

Delivered on: 11 August 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
6 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
28 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
17 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 October 2018	Termination of appointment of Kealy Ditchfield as a secretary on 2 October 2018 (1 page)
2 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
2 October 2018	Appointment of Mrs Debbie Shaw as a secretary on 2 October 2018 (2 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
27 October 2016	Registered office address changed from 73a Weston Street London Bridge London SE1 3RS to Suite D2, the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from 73a Weston Street London Bridge London SE1 3RS to Suite D2, the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR on 27 October 2016 (1 page)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 November 2015	Director's details changed for Jesse Edward Young on 13 November 2015 (2 pages)
13 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Director's details changed for Jesse Edward Young on 13 November 2015 (2 pages)
6 November 2015	Director's details changed for Jesse Edward Young on 1 October 2015 (2 pages)
6 November 2015	Director's details changed for Jesse Edward Young on 1 October 2015 (2 pages)
6 November 2015	Director's details changed for Jesse Edward Young on 1 October 2015 (2 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Secretary's details changed for Kealy Ditchfield on 17 October 2014 (1 page)
3 November 2014	Secretary's details changed for Kealy Ditchfield on 17 October 2014 (1 page)
3 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Director's details changed for Jesse Edward Young on 17 October 2011 (2 pages)
21 October 2011	Director's details changed for Jesse Edward Young on 17 October 2011 (2 pages)
21 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
9 December 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 December 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 October 2010	Director's details changed for Jesse Edward Young on 17 October 2010 (2 pages)
22 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Jesse Edward Young on 17 October 2010 (2 pages)
4 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 August 2009	Company name changed pro-sales direct LIMITED\certificate issued on 04/08/09 (2 pages)
1 August 2009	Company name changed pro-sales direct LIMITED\certificate issued on 04/08/09 (2 pages)
4 December 2008	Return made up to 17/10/08; full list of members (3 pages)
4 December 2008	Return made up to 17/10/08; full list of members (3 pages)
24 October 2008	Director's change of particulars / jesse young / 21/10/2008 (1 page)
24 October 2008	Director's change of particulars / jesse young / 21/10/2008 (1 page)
13 October 2008	Secretary's change of particulars / kealy hill / 06/06/2008 (1 page)
13 October 2008	Secretary's change of particulars / kealy hill / 06/06/2008 (1 page)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 October 2007	Return made up to 17/10/07; full list of members (2 pages)
19 October 2007	Return made up to 17/10/07; full list of members (2 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
11 August 2007	Particulars of mortgage/charge (3 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Secretary's particulars changed (1 page)
14 March 2007	Secretary's particulars changed (1 page)
26 February 2007	Return made up to 31/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 2007	Return made up to 31/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New secretary appointed (1 page)
20 October 2006	New secretary appointed (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Secretary resigned (1 page)
1 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
22 August 2006	New secretary appointed (1 page)
22 August 2006	New secretary appointed (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 81-83 weston street london SE1 3RS (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 81-83 weston street london SE1 3RS (1 page)
31 October 2005	Return made up to 31/10/05; full list of members (7 pages)
31 October 2005	Return made up to 31/10/05; full list of members (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2004	Return made up to 31/10/04; full list of members (7 pages)
27 October 2004	Return made up to 31/10/04; full list of members (7 pages)
25 June 2004	Full accounts made up to 31 December 2003 (18 pages)
25 June 2004	Full accounts made up to 31 December 2003 (18 pages)
10 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2003	Full accounts made up to 31 December 2002 (15 pages)
21 August 2003	Full accounts made up to 31 December 2002 (15 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
26 February 2003	Registered office changed on 26/02/03 from: merchant house 89 southwark street london SE1 0HX (1 page)
26 February 2003	Registered office changed on 26/02/03 from: merchant house 89 southwark street london SE1 0HX (1 page)
30 December 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (7 pages)
30 December 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (7 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
14 January 2002	Ad 31/10/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
14 January 2002	Accounting reference date extended from 31/03/02 to 31/12/02 (1 page)
14 January 2002	Accounting reference date extended from 31/03/02 to 31/12/02 (1 page)
14 January 2002	Ad 31/10/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Registered office changed on 27/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Registered office changed on 27/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 October 2001	Incorporation (31 pages)
31 October 2001	Incorporation (31 pages)