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PERKINS & LEDDINGTON LIMITED

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

Company details

45 DRURY LANE, SOLIHULL, WEST MIDLANDS, B91 3AP

PERKINS & LEDDINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00928091
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.01
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear
Company PERKINS & LEDDINGTON LIMITED is a Private Limited Company, registration number 00928091, established in United Kingdom on the 1. March 1968. The company is now active. The company has been in business for 48 years and 9 months. The company is based on 45 DRURY LANE, SOLIHULL, WEST MIDLANDS, B91 3AP. Business of the company PERKINS & LEDDINGTON LIMITED by SIC and NACE code is "46420 - Wholesale of clothing and footwear". There are 64 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.30. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.25. We do not have any information about the company PERKINS & LEDDINGTON LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.07.03

List of company documents:

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Find out more information about PERKINS & LEDDINGTON LIMITED. Our website makes it possible to view other available documents related to PERKINS & LEDDINGTON 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: 2016.03.30
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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ADOPT ARTICLES 08/11/2012
Form type: RES01
Date: 2013.01.21
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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APPOINTMENT TERMINATED, SECRETARY BARBARA WOOD
Form type: TM02
Date: 2012.11.09
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE LEDDINGTON / 25/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/05/92
Form type: ELRES
Date: 1992.05.19
Child documents:
Document type: ANNOTATION
Date: 1992.05.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/05/92
Document type: ANNOTATION
Date: 1992.05.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/05/92
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/05/92
Form type: SRES01
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1991.03.03

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Company directors and board members:

MADELEINE LEDDINGTON (current)
Director, COMPANY DIRECTOR, 1991.11.25
18 HITHER GREEN LANE ABBEY PARK BEOLEY , REDDITCH
B98 9BW, WORCESTERSHIRE
MADELEINE LEDDINGTON (resigned)
Secretary, 1991.11.25 - 1997.02.28
18 HITHER GREEN LANE ABBEY PARK BEOLEY , REDDITCH
B98 9BW, WORCESTERSHIRE
BARBARA MAY WOOD (resigned)
Secretary, 1997.02.28 - 2012.11.08
7 ALDERDALE CRESCENT , SOLIHULL
B92 9QF, WEST MIDLANDS
JOHN CARTER (resigned)
Director, STRUCTURAL ENGINEER, 1991.11.25 - 1998.06.30
54 PARKHALL ROAD , WALSALL
WS5 3HL, WEST MIDLANDS
Date 2013.06.30
Tangible Fixed Assets £ 22,266
Current Assets £ 197,988
Tangible Fixed Assets Depreciation £ 196,815
Debtors £ 8,529
Shareholder Funds £ 88,586
Profit Loss Account Reserve £ 87,586
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 88,586
Net Current Assets Liabilities £ 66,320
Creditors Due Within One Year £ 131,668
Cash Bank In Hand £ 67
Stocks Inventory £ 189,392
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 216,818
Tangible Fixed Assets Depreciation Charged In Period £ 2,263

Companies near to PERKINS & LEDDINGTON ltd.

Information about the Private Limited Company PERKINS & LEDDINGTON 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: 2016.06.18. Reload the data