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PETER J.PERKINS & CO.LIMITED

Learn more about PETER J.PERKINS & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HENDRE FARM, FISHGUARD ROAD, NEWPORT, PEMBROKESHIRE, SA42 0UF

PETER J.PERKINS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00617295
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.22
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 593000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
£2.95
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER PERKINS
Form type: TM01
Date: 2012.11.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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SECRETARY APPOINTED MR ROGER PERKINS
Form type: AP03
Date: 2012.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN PERKINS
Form type: TM02
Date: 2012.09.07
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.25
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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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: 2010.08.17
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES PERKINS / 02/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES PERKINS / 02/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES NORMAN PERKINS / 02/10/2009
Form type: CH01
Date: 2009.12.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, TY CARREG MATHRY, HAVERFORDWEST, PEMBROKESHIRE, SA62 5HJ
Form type: 287
Date: 2007.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
Child documents:
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 20/10/04; 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: 2004.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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AD 20/12/98---------, £ SI [email protected]=530000, £ IC 63000/593000
Form type: 88(2)R
Date: 1999.03.03
£2.95
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NC INC ALREADY ADJUSTED, 30/09/98
Form type: ORES04
Date: 1998.11.12
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NC INC ALREADY ADJUSTED, 30/09/98
Form type: 123
Date: 1998.11.12
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ADOPT MEM AND ARTS 30/09/98
Form type: SRES01
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08

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Company directors and board members:

ROGER PERKINS (current)
Secretary, 2012.09.07
HENDRE FARM FISHGUARD ROAD , NEWPORT
SA42 0UF, PEMBROKESHIRE
NEIL JAMES NORMAN PERKINS (current)
Director, COMPANY DIRECTOR, 2002.11.26
DINAS ISLAND FARM DINAS , NEWPORT
SA42 0SE, PEMBROKSHIRE
ROGER JAMES PERKINS (current)
Director, FARMER, 1991.11.14
HENDRE FARM FISHGUARD RD , NEWPORT
SA42 0UF, PEMBROKESHIRE
JOAN MARGARET PERKINS (resigned)
Secretary, 1991.11.14 - 2012.09.07
TY CARREG MATHRY , HAVERFORDWEST
SA62 5HJ, PEMBROKESHIRE
PETER JAMES PERKINS (resigned)
Director, FARMER, 1991.11.14 - 2012.03.16
TY CARREG ABERCASTLE , HAVERFORDWEST
SA62 5HJ, PEMBROKESHIRE
Date 2012.12.31
Fixed Assets £ 231,642
Tangible Fixed Assets £ 202,612
Current Assets £ 256,166
Tangible Fixed Assets Depreciation £ 294,257
Share Premium Account £ 20,317
Debtors £ 18,686
Shareholder Funds £ 312,761
Profit Loss Account Reserve £ 300,556
Called Up Share Capital £ 593,000
Net Assets Liabilities Including Pension Asset Liability £ 312,761
Total Assets Less Current Liabilities £ 348,298
Net Current Assets Liabilities £ 116,656
Creditors Due Within One Year £ 139,510
Stocks Inventory £ 237,480
Share Capital Allotted Called Up Paid £ 530,000
Number Shares Allotted £ 530,000
Tangible Fixed Assets Disposals £ 32,500
Tangible Fixed Assets Additions £ 79,529
Tangible Fixed Assets Cost Or Valuation £ 533,218
Tangible Fixed Assets Depreciation Charged In Period £ 39,240
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,560
Investments Fixed Assets £ 29,030
Creditors Due After One Year £ 35,537

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Information about the Private Limited Company PETER J.PERKINS & CO.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: 2016.05.22. Reload the data