Les Perry Roofing Contractors Limited

Company Name	Les Perry Roofing Contractors Limited
Company Status	Active
Company Number	06604089
Category	Private Limited Company
Incorporation Date	28 May 2008(15 years, 10 months ago)
Previous Name	Mayreed Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Glenis Elizabeth Perry
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(1 week, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale Dale End Road Barnston Wirral CH61 1DD Wales

Director Name	Mr Leslie Thomas Perry
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2010)
Role	Roofer
Country of Residence	England
Correspondence Address	Daryl House 76a Pensby Road Heswall Wirral CH60 7RT Wales

Secretary Name	Mrs Glenis Elizabeth Perry
Status	Resigned
Appointed	08 February 2011(2 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 September 2019)
Role	Company Director
Correspondence Address	Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF Wales

Secretary Name	North West Registration Services (1994) Ltd (Corporation)
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	les-perry-roofing.co.uk
Telephone	0151 6481760
Telephone region	Liverpool

Location

Registered Address	Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Leslie Thomas Perry 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,499
Cash	£6,032
Current Liabilities	£98,628

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

1 November 2016	Delivered on: 5 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 398A pouton road wallasey. Outstanding
2 August 2016	Delivered on: 8 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

26 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
10 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
24 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
2 February 2022	Director's details changed for Mr Leslie Thomas Perry on 1 February 2022 (2 pages)
21 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
13 April 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
23 September 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
25 August 2020	Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 25 August 2020 (1 page)
11 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
9 September 2019	Termination of appointment of Glenis Elizabeth Perry as a secretary on 6 September 2019 (1 page)
28 June 2019	Unaudited abridged accounts made up to 30 September 2018 (11 pages)
12 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (14 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
5 November 2016	Registration of charge 066040890002, created on 1 November 2016 (40 pages)
5 November 2016	Registration of charge 066040890002, created on 1 November 2016 (40 pages)
8 August 2016	Registration of charge 066040890001, created on 2 August 2016 (42 pages)
8 August 2016	Registration of charge 066040890001, created on 2 August 2016 (42 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (3 pages)
15 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
23 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
12 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 February 2013	Registered office address changed from C/O Stonebridge Stewart Daryl House 76 Apensby Road Heswall Wirral Merseyside CH60 7RF United Kingdom on 12 February 2013 (1 page)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
12 February 2013	Registered office address changed from C/O Stonebridge Stewart Daryl House 76 Apensby Road Heswall Wirral Merseyside CH60 7RF United Kingdom on 12 February 2013 (1 page)
6 February 2013	Previous accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
6 February 2013	Previous accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Termination of appointment of Leslie Perry as a director (1 page)
10 February 2011	Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral CH60 7RT England on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral CH60 7RT England on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF United Kingdom on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF United Kingdom on 10 February 2011 (1 page)
10 February 2011	Termination of appointment of Leslie Perry as a director (1 page)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
9 February 2011	Appointment of Mrs Glenis Elizabeth Perry as a secretary (1 page)
9 February 2011	Appointment of Mrs Glenis Elizabeth Perry as a secretary (1 page)
7 February 2011	Termination of appointment of Glenis Perry as a director (1 page)
7 February 2011	Termination of appointment of Glenis Perry as a director (1 page)
13 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 August 2010	Appointment of Mr Leslie Thomas Perry as a director (2 pages)
19 August 2010	Appointment of Mr Leslie Thomas Perry as a director (2 pages)
18 August 2010	Appointment of Mr Leslie Thomas Perry as a director (2 pages)
18 August 2010	Appointment of Mr Leslie Thomas Perry as a director (2 pages)
9 June 2010	Director's details changed for Glenis Elizabeth Perry on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Glenis Elizabeth Perry on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Glenis Elizabeth Perry on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 June 2009	Return made up to 28/05/09; full list of members (3 pages)
3 June 2009	Return made up to 28/05/09; full list of members (3 pages)
20 December 2008	Company name changed mayreed LIMITED\certificate issued on 22/12/08 (2 pages)
20 December 2008	Company name changed mayreed LIMITED\certificate issued on 22/12/08 (2 pages)
22 July 2008	Registered office changed on 22/07/2008 from 9 abbey square chester cheshire CH1 2HU england (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 9 abbey square chester cheshire CH1 2HU england (1 page)
25 June 2008	Director appointed glenis perry (2 pages)
25 June 2008	Director appointed glenis perry (2 pages)
25 June 2008	Appointment terminated director christine avis (1 page)
25 June 2008	Appointment terminated director christine avis (1 page)
25 June 2008	Appointment terminated secretary north west registration services (1994) LTD (1 page)
25 June 2008	Appointment terminated secretary north west registration services (1994) LTD (1 page)
28 May 2008	Incorporation (12 pages)
28 May 2008	Incorporation (12 pages)

Les Perry Roofing Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire