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H.B. PERRY LIMITED

Learn more about H.B. PERRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

158 GORDON ROAD, HARBORNE, BIRMINGHAM, B17 9EY

H.B. PERRY LIMITED on the map

Company type: Private Limited Company
Company number: 00522300
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.31
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.06.18

List of company documents:

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08/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 6150
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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12/12/13 NO CHANGES
Form type: AR01
Date: 2013.12.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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SECRETARY APPOINTED MRS VALERIE ANN COOPER
Form type: AP03
Date: 2011.09.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MALCOLM SLIM
Form type: TM02
Date: 2011.09.20
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET THIRZA CORNTHWAITE / 17/12/2009
Form type: CH01
Date: 2010.05.14
£2.95
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SECRETARY APPOINTED MALCOLM WILLIAM SLIM
Form type: AP03
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY SWIFT
Form type: TM02
Date: 2010.05.06
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, 158 GORDON ROAD, HARBORNE, BIRMINGHAM, B17 9EY
Form type: AD01
Date: 2009.12.10
£2.95
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DIRECTOR APPOINTED MR MALCOLM WILLIAM SLIM
Form type: AP01
Date: 2009.12.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, C/O BUTLER HALL & CO, 214 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 9PH
Form type: 287
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/02
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.12

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Company directors and board members:

VALERIE ANN COOPER (current)
Secretary, 2011.09.20
158 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9EY
JANET THIRZA CORNTHWAITE (current)
Director, COMPANY DIRECTOR, 1992.10.18
34 ESTRIA ROAD EDGBASTON , BIRMINGHAM
B15 2LQ, WEST MIDLANDS
MALCOLM WILLIAM SLIM (current)
Director, RETIRED, 2009.01.26
285 TITFORD ROAD , OLDBURY
B69 4QN, WEST MIDLANDS
MALCOLM WILLIAM SLIM (resigned)
Secretary, 2009.12.17 - 2011.09.20
158 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9EY
ANTHONY ALEC SWIFT (resigned)
Secretary, 1992.10.18 - 2009.12.17
7 ROUGHLEY FARM ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5TY, WEST MIDLANDS
Date 2012.12.31
Tangible Fixed Assets £ 951
Current Assets £ 90,985
Tangible Fixed Assets Depreciation £ 4,002
Debtors £ 42,082
Shareholder Funds £ 50,664
Profit Loss Account Reserve £ 44,361
Called Up Share Capital £ 6,150
Total Assets Less Current Liabilities £ 50,664
Net Current Assets Liabilities £ 49,713
Creditors Due Within One Year £ 41,272
Cash Bank In Hand £ 28,943
Stocks Inventory £ 19,960
Share Capital Allotted Called Up Paid £ 6,150
Number Shares Allotted £ 6,150
Tangible Fixed Assets Cost Or Valuation £ 4,748
Tangible Fixed Assets Depreciation Charged In Period £ 205
Capital Redemption Reserve £ 153

Companies near to H.B. PERRY ltd.

Information about the Private Limited Company H.B. PERRY 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: 2016.05.14. Reload the data