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A.PERTON SIGNS LIMITED

Learn more about A.PERTON SIGNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PERTON HOUSE, ROSLIN ROAD, LONDON, W3 8DH

A.PERTON SIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00348794
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1986.08.29
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.09.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.12.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 1783
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PERTON / 13/03/2010
Form type: CH01
Date: 2010.03.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.11
£2.95
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17/12/09 STATEMENT OF CAPITAL GBP 1783
Form type: SH06
Date: 2009.12.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.26
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REGISTERED OFFICE CHANGED ON 26/01/00 FROM:, UNIT 3, HAMMERSMITH INDUSTRIAL ESTATE, WINSLOW ROAD, LONDON W6 9SF
Form type: 287
Date: 2000.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.01.28
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.02
Child documents:
Document type: ANNOTATION
Date: 1995.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10

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Company directors and board members:

ROSAMUND MARY PERTON (current)
Secretary, 2002.02.11
THE DORMER HOUSE DARBY GARDENS , SUNBURY ON THAMES
TW16 5JW, MIDDLESEX
ANDREW KENNEDY (current)
Director, SALES MANAGER, 1991.12.31
EBURY COTTAGE STATION ROAD, COOKHAM , MAIDENHEAD
SL6 9BU, BERKSHIRE
MARK WILLIAM PERTON (current)
Director, SIGNWRITING CONTRACTOR, 1991.12.31
PERTON HOUSE ROSLIN ROAD , LONDON
W3 8DH
MARK WILLIAM PERTON (resigned)
Secretary, SIGNWRITING CONTRACTOR, 1991.12.31 - 2002.02.11
THE DORMER HOUSE DARBY GARDENS , SUNBURY ON THAMES
TW16 5JW, MIDDLESEX
VERA GARNET ARMITAGE (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2006.01.24
1 PINE LODGE MARTELLO PARK CANFORD CLIFFS , POOLE
BH13 7BA, DORSET
Date 2014.03.31
Tangible Fixed Assets £ 1,000,154
Current Assets £ 972,194
Tangible Fixed Assets Depreciation £ 861,107
Provisions For Liabilities Charges £ 32,322
Debtors £ 497,893
Profit Loss Account Reserve £ 1,484,086
Revaluation Reserve £ 160,524
Called Up Share Capital £ 1,783
Net Assets Liabilities Including Pension Asset Liability £ 1,646,393
Total Assets Less Current Liabilities £ 1,646,393
Net Current Assets Liabilities £ 646,239
Creditors Due Within One Year £ 325,955
Cash Bank In Hand £ 445,228
Stocks Inventory £ 29,073
Share Capital Allotted Called Up Paid £ 1,783
Par Value Share 1631 each
Tangible Fixed Assets Disposals £ 387,185
Tangible Fixed Assets Additions £ 227,773
Tangible Fixed Assets Cost Or Valuation £ 1,934,685
Tangible Fixed Assets Depreciation Charged In Period £ 95,877
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 328,711
Creditors Due After One Year £ 63,051

Companies near to A.PERTON SIGNS ltd.

Information about the Private Limited Company A.PERTON SIGNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data