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THE PERROTTS GROUP LIMITED

Learn more about THE PERROTTS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU

THE PERROTTS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00539039
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.08
last member list: 2016.02.16
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: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 50000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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REGISTERED OFFICE CHANGED ON 05/05/2015 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: AD01
Date: 2015.05.05
£2.95
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2014.03.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.07.09
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.07.09
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REREG PLC-PRI 03/06/03
Form type: RES02
Date: 2003.07.09
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.07.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/01 FROM:, 58/60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 2001.03.14
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.19
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1998.06.18
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
Child documents:
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/98
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23

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Company directors and board members:

HILARY ANN GIBSON (current)
Secretary, 2002.07.01
26 VERNON ROAD EAST SHEEN , LONDON
SW14 8NU
CAROLE HASKEL (current)
Director, COMPANY DIRECTOR, 1992.02.16
12 ROSEMONT ROAD , RICHMOND UPON THAMES
TW10 6QL, SURREY
JONATHAN EDWARD HASKEL (current)
Director, LECTURER, 1997.06.25
3 CORRINGHAM ROAD , LONDON
NW11 7BS
ALAN VICTOR BRADFIELD (resigned)
Secretary, 1992.02.16 - 1996.04.01
5 FOLLIOTT WARD CLOSE , MALTON
YO17 0NN, NORTH YORKSHIRE
ELIZABETH HILARY JANE GOSSAGE (resigned)
Secretary, 1997.05.14 - 2001.06.01
ROSE VILLA 230 HANWORTH ROAD , HAMPTON
TW12 3EP, MIDDLESEX
CAROLE HASKEL (resigned)
Secretary, 1996.04.01 - 1997.05.14
12 ROSEMONT ROAD , RICHMOND UPON THAMES
TW10 6QL, SURREY
JONATHAN EDWARD HASKEL (resigned)
Secretary, 2001.06.01 - 2002.07.01
3 CORRINGHAM ROAD , LONDON
NW11 7BS
ALAN VICTOR BRADFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.02.16 - 1996.04.01
5 FOLLIOTT WARD CLOSE , MALTON
YO17 0NN, NORTH YORKSHIRE
SIMON HASKEL (resigned)
Director, COMPANY DIRECTOR, 1992.02.16 - 1997.05.14
12 ROSEMONT ROAD , RICHMOND UPON THAMES
TW10 6QL, SURREY
WILLIAM BRIAN TATE (resigned)
Director, COMPANY DIRECTOR, 1992.02.16 - 1996.04.01
SKYE HOUSE LARKFIELD ROAD RAWDON , LEEDS
LS19 6EQ
Date 2014.12.31
Fixed Assets £ 1,806,324
Tangible Fixed Assets £ 491
Current Assets £ 36,367
Tangible Fixed Assets Depreciation £ 15,759
Debtors £ 12,622
Shareholder Funds £ 1,427,941
Profit Loss Account Reserve £ 1,377,941
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 1,427,941
Net Current Assets Liabilities £ 378,383
Creditors Due Within One Year £ 414,750
Cash Bank In Hand £ 23,745
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 16,152
Tangible Fixed Assets Depreciation Charged In Period £ 98
Investments Fixed Assets £ 1,805,833

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Information about the Private Limited Company THE PERROTTS GROUP 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: 2016.05.15. Reload the data