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PERAMBER WORKS LIMITED

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

Company details

93 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NW

PERAMBER WORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00866283
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.13
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

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: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

Mortgages:

HITACHI CAPITAL (UK) PLC
- Outstanding on 2014.12.17

List of company documents:

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Find out more information about PERAMBER WORKS LIMITED. Our website makes it possible to view other available documents related to PERAMBER WORKS 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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APPOINTMENT TERMINATED, DIRECTOR CHARLES FLETCHER
Form type: TM01
Date: 2015.12.01
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COMPANY NAME CHANGED DESIGN ASSEMBLIES COMPANY LIMITED, CERTIFICATE ISSUED ON 28/08/15
Form type: CERTNM
Date: 2015.08.28
Child documents:
Document type: ANNOTATION
Date: 2015.08.28
Form type: RES15
Document description: CHANGE OF NAME 27/08/2015
Document type: ANNOTATION
Date: 2015.08.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR IAN SCOTT FLETCHER
Form type: AP01
Date: 2015.07.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.05
Form type: LATEST SOC
Document description: 05/01/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR SIMON FLETCHER
Form type: TM01
Date: 2015.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008662830001
Form type: MR01
Date: 2014.12.17
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REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, 28 THE MARTLETS,, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX., BN16 2TY.
Form type: AD01
Date: 2014.09.19
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DIRECTOR APPOINTED MR CHARLES ROBERT FLETCHER
Form type: AP01
Date: 2014.09.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW FLETCHER / 10/10/2011
Form type: CH01
Date: 2011.10.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19
Child documents:
Document type: ANNOTATION
Date: 1996.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/93
Form type: 363(287)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07

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Company directors and board members:

LAWRENCE WALTER FLETCHER (current)
Secretary, 1993.10.08
28 THE MARTLETS , RUSTINGTON
BN16 2TY, WEST SUSSEX
IAN SCOTT FLETCHER (current)
Director, ACTOR / SALES MARKETING CONSULTANT, 2015.07.29
39 HILL VIEW ROAD , TUNBRIDGE WELLS
TN4 8UJ, KENT
ENGLAND
LAWRENCE WALTER FLETCHER (current)
Director, ENGINEER, 1991.12.31
28 THE MARTLETS , RUSTINGTON
BN16 2TY, WEST SUSSEX
JOAN DORIS ELLEN FLETCHER (resigned)
Secretary, 1991.12.31 - 1993.10.08
28 THE MARTLETS RUSTINGTON , LITTLEHAMPTON
BN16 2TY, WEST SUSSEX
CHARLES ROBERT FLETCHER (resigned)
Director, 2014.08.18 - 2015.12.01
93 ALDWICK ROAD , BOGNOR REGIS
PO21 2NW, WEST SUSSEX
JOAN DORIS ELLEN FLETCHER (resigned)
Director, 1991.12.31 - 1993.10.08
28 THE MARTLETS RUSTINGTON , LITTLEHAMPTON
BN16 2TY, WEST SUSSEX
SIMON ANDREW FLETCHER (resigned)
Director, ENGINEER, 1993.10.11 - 2012.10.14
93 ALDWICK ROAD , BOGNOR REGIS
PO21 2NW, WEST SUSSEX
Date 2012.12.31
Tangible Fixed Assets £ 11,533
Current Assets £ 412,563
Tangible Fixed Assets Depreciation £ 196,906
Debtors £ 341,424
Shareholder Funds £ 91,767
Profit Loss Account Reserve £ 91,867
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 91,767
Net Current Assets Liabilities £ 103,300
Creditors Due Within One Year £ 515,863
Cash Bank In Hand £ 17,268
Stocks Inventory £ 53,871
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 67
Tangible Fixed Assets Cost Or Valuation £ 205,605
Tangible Fixed Assets Depreciation Charged In Period £ 2,901

Companies near to PERAMBER WORKS ltd.

Information about the Private Limited Company PERAMBER WORKS 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: 2016.06.10. Reload the data