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N.& A.PERCIVAL LIMITED

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

Company details

C/O COMMERCIAL DEVELOPMENT, PROJECTS LTD HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9BW

N.& A.PERCIVAL LIMITED on the map

Company type: Private Limited Company
Company number: 01019021
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.28
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company N.& A.PERCIVAL LIMITED is a Private Limited Company, registration number 01019021, established in United Kingdom on the 28. July 1971. The company is now active. The company has been in business for 45 years and 4 months. The company is based on C/O COMMERCIAL DEVELOPMENT, PROJECTS LTD HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9BW. Business of the company N.& A.PERCIVAL LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/05/16 FULL LIST" from the 2016.06.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.31. We do not have any information about the company N.& A.PERCIVAL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 1100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MARSHALL / 18/10/2011
Form type: CH01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES NEWTON MARSHALL / 04/01/2012
Form type: CH01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES NEWTON MARSHALL / 31/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MARSHALL / 31/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY MARSHALL / 31/05/2010
Form type: CH01
Date: 2010.06.08
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BOOTH / 31/05/2010
Form type: CH03
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.02.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
Child documents:
Document type: ANNOTATION
Date: 2005.08.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/08/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
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REGISTERED OFFICE CHANGED ON 02/08/05 FROM:, 76 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3SU
Form type: 287
Date: 2005.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
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ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
Form type: 225
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.28
£2.95
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ALLOT 100 B £1 SHARES 30/06/02
Form type: RES13
Date: 2003.01.09
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.01.09
£2.95
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£ NC 1000/2000, 30/06/02
Form type: 123
Date: 2003.01.09
£2.95
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NC INC ALREADY ADJUSTED 30/06/02
Form type: RES04
Date: 2003.01.09
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AD 30/06/02---------, £ SI [email protected]=100, £ IC 1000/1100
Form type: 88(2)R
Date: 2003.01.09
Order cannot be placed (digitalisation not planned)
ISS B ORD SHARES 30/06/02
Form type: RES13
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09

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Company directors and board members:

JONATHAN BOOTH (current)
Secretary, 2005.05.21
C/O COMMERCIAL DEVELOPMENT PROJECTS LTD HUDDERSFIELD ROAD , ELLAND
HX5 9BW, WEST YORKSHIRE
CHRISTOPHER ROY MARSHALL (current)
Director, DEVELOPER, 2005.05.21
C/O COMMERCIAL DEVELOPMENT PROJECTS LTD HUDDERSFIELD ROAD , ELLAND
HX5 9BW, WEST YORKSHIRE
JAMES ROBERT MARSHALL (current)
Director, SURVEYOR, 2005.05.21
C/O COMMERCIAL DEVELOPMENT PROJECTS LTD HUDDERSFIELD ROAD , ELLAND
HX5 9BW, WEST YORKSHIRE
SIMON CHARLES NEWTON MARSHALL (current)
Director, SURVEYOR, 2005.05.21
C/O COMMERCIAL DEVELOPMENT PROJECTS LTD HUDDERSFIELD ROAD , ELLAND
HX5 9BW, WEST YORKSHIRE
ANN ROSEMARY PERCIVAL (resigned)
Secretary, 1991.05.31 - 2005.04.21
HILL CROFT CHEADLE ROAD BIRCHALL , LEEK
ST13 5QZ, STAFFORDSHIRE
ALAN DOUGLAS PERCIVAL (resigned)
Director, 1991.05.31 - 2005.04.21
HILL CROFT CHEADLE ROAD , LEEK
ST13 5QZ, STAFFORDSHIRE
ANN ROSEMARY PERCIVAL (resigned)
Director, 1991.05.31 - 2005.04.21
HILL CROFT CHEADLE ROAD BIRCHALL , LEEK
ST13 5QZ, STAFFORDSHIRE
HELEN ROSEMARY PERCIVAL (resigned)
Director, 1995.06.10 - 2005.02.28
87 SHIRBURN ROAD , LEEK
ST13 6LD, STAFFORDSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 1,100 £ 1,100
Debtors £ 1,100 £ 1,100
Shareholder Funds £ 1,100 £ 1,100
Called Up Share Capital £ 1,100 £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 1,100 £ 1,100
Total Assets Less Current Liabilities £ 1,100 £ 1,100
Net Current Assets Liabilities £ 1,100 £ 1,100

Companies near to N.& A.PERCIVAL ltd.

Information about the Private Limited Company N.& A.PERCIVAL 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: 2016.07.19. Reload the data