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PERMEX LIMITED

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

Company details

RIVERSIDE HOUSE, UNIT 3 PLUMPTON ROAD, RYE PARK INDUSTRIAL ESTATE, HODDESDON HERTS, EN11 0PA

PERMEX LIMITED on the map

Company type: Private Limited Company
Company number: 00728777
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.03
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.03.14

List of company documents:

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Find out more information about PERMEX LIMITED. Our website makes it possible to view other available documents related to PERMEX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 20000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.23
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DIANA KNIGHT / 26/11/2009
Form type: CH01
Date: 2009.11.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/93
Form type: 363(287)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/90 FROM:, LODGE HOUSE, LODGE ROAD, LONDON NW4 4DQ
Form type: 287
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.24

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Company directors and board members:

LINDA DIANA KNIGHT (current)
Secretary, 1991.11.02
18 THEYDON PARK ROAD THEYDON BOIS , EPPING
CM16 7LP, ESSEX
CHRISTOPHER GEOFFREY KNIGHT (current)
Director, MANAGING DIRECTOR, 1991.11.02
WAYSIDE 18 THEYDON PARK ROAD THEYDON BOIS , EPPING
CM16 7LP, ESSEX
LINDA DIANA KNIGHT (current)
Director, CHARTERED SURVEYOR, 1991.11.02
18 THEYDON PARK ROAD THEYDON BOIS , EPPING
CM16 7LP, ESSEX
ANTON HERBERT MARTINIUSSEN (current)
Director, SALES DIRECTOR, 1991.11.02
16 THE WRAGLINGS BELDAMS LANE , BISHOPS STORTFORDD
CM23 5TB
PETER HENRY DOE (resigned)
Director, WORKS DIRECTOR, 1991.11.02 - 2002.03.08
349 ARCHER ROAD , STEVENAGE
SG1 5HF, HERTFORDSHIRE
Date 2013.06.30
Fixed Assets £ 837,023
Tangible Fixed Assets £ 17,621
Current Assets £ 1,434,854
Tangible Fixed Assets Depreciation £ 484,041
Debtors £ 943,576
Shareholder Funds £ 864,505
Profit Loss Account Reserve £ 175,603
Revaluation Reserve £ 668,902
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 864,505
Total Assets Less Current Liabilities £ 1,533,955
Net Current Assets Liabilities £ 696,932
Creditors Due Within One Year £ 737,922
Cash Bank In Hand £ 182,629
Stocks Inventory £ 308,649
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Additions £ 5,717
Tangible Fixed Assets Cost Or Valuation £ 500,554
Tangible Fixed Assets Depreciation Charged In Period £ 6,825
Fixed Asset Investments Cost Or Valuation £ 819,402
Investments Fixed Assets £ 819,402
Creditors Due After One Year £ 669,450

Information about the Private Limited Company PERMEX 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: 2016.05.31. Reload the data