| Company Name | R. Perrin Signs Limited(The) |
|---|---|
| Company Status | Active |
| Company Number | 00433293 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1947(77 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Alan Ronald Cox |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1991(44 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QH |
| Director Name | Ms Jennifer Anne Leonard |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2018(70 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Director Name | Ms Frances Mary Wyatt |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2018(70 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Secretary Name | Ms Frances Mary Wyatt |
|---|---|
| Status | Current |
| Appointed | 17 March 2018(70 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Director Name | Mrs Shirley Cox |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(44 years, 2 months after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 17 March 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QH |
| Secretary Name | Mrs Shirley Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(44 years, 2 months after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 17 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QH |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 400 at £1 | Mrs Shirley Cox & Mr Alan Ronald Cox 80.00% Ordinary |
|---|---|
| 50 at £1 | Ms Frances Mary Wyatt 10.00% Ordinary |
| 50 at £1 | Ms Jennifer Anne Leonard 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,021 |
| Cash | £9,668 |
| Current Liabilities | £2,647 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Charges
| 27 October 1964 | Delivered on: 5 November 1964 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 441 west green rd. Tottenham, london N15 with all fixtures present & future. Outstanding |
|---|---|
| 27 October 1964 | Delivered on: 5 November 1964 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 62 greyhound road tottenham & land adjoining with all fixtures present & future. Outstanding |
Filing History
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
| 15 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 8 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 2 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 1 June 2021 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 20 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 28 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 10 July 2019 | Confirmation statement made on 24 June 2019 with updates (4 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 July 2018 | Confirmation statement made on 24 June 2018 with updates (4 pages) |
| 31 May 2018 | Registered office address changed from 7 Brookmans Avenue Brookmans Park Hatfield Herts AL9 7QH to Third Floor 24 Chiswell Street London EC1Y 4YX on 31 May 2018 (1 page) |
| 23 May 2018 | Termination of appointment of Shirley Cox as a secretary on 17 March 2018 (1 page) |
| 23 May 2018 | Termination of appointment of Shirley Cox as a director on 17 March 2018 (1 page) |
| 23 May 2018 | Appointment of Ms Jennifer Anne Leonard as a director on 17 March 2018 (2 pages) |
| 23 May 2018 | Appointment of Ms Frances Mary Wyatt as a director on 17 March 2018 (2 pages) |
| 23 May 2018 | Appointment of Ms Frances Mary Wyatt as a secretary on 17 March 2018 (2 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 25 July 2017 | Notification of Alan Ronald Cox as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Alan Ronald Cox as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
| 25 July 2017 | Notification of Alan Ronald Cox as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Shirley Cox as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
| 25 July 2017 | Notification of Shirley Cox as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Shirley Cox as a person with significant control on 6 April 2016 (2 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 9 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 28 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (6 pages) |
| 28 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (6 pages) |
| 27 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (6 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Director's details changed for Mrs Shirley Cox on 24 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Alan Ronald Cox on 24 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mrs Shirley Cox on 24 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Director's details changed for Mr Alan Ronald Cox on 24 June 2010 (2 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 July 2009 | Return made up to 24/06/09; full list of members (5 pages) |
| 2 July 2009 | Return made up to 24/06/09; full list of members (5 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 July 2008 | Return made up to 24/06/08; full list of members (5 pages) |
| 16 July 2008 | Return made up to 24/06/08; full list of members (5 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 7 brookmans avenue brookmans park herts AL9 7QH. (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 7 brookmans avenue brookmans park herts AL9 7QH. (1 page) |
| 24 July 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 24 July 2007 | Return made up to 24/06/07; no change of members (7 pages) |
| 24 July 2007 | Return made up to 24/06/07; no change of members (7 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 14 July 2006 | Return made up to 24/06/06; full list of members (8 pages) |
| 14 July 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 14 July 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 14 July 2006 | Return made up to 24/06/06; full list of members (8 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 25 July 2005 | Return made up to 24/06/05; full list of members (8 pages) |
| 25 July 2005 | Return made up to 24/06/05; full list of members (8 pages) |
| 7 July 2004 | Return made up to 24/06/04; full list of members (8 pages) |
| 7 July 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 7 July 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 7 July 2004 | Return made up to 24/06/04; full list of members (8 pages) |
| 15 July 2003 | Return made up to 24/06/03; full list of members (8 pages) |
| 15 July 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 15 July 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 15 July 2003 | Return made up to 24/06/03; full list of members (8 pages) |
| 11 July 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 11 July 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 11 July 2002 | Return made up to 24/06/02; full list of members (8 pages) |
| 11 July 2002 | Return made up to 24/06/02; full list of members (8 pages) |
| 13 July 2001 | Return made up to 24/06/01; full list of members (7 pages) |
| 13 July 2001 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 13 July 2001 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 13 July 2001 | Return made up to 24/06/01; full list of members (7 pages) |
| 3 July 2000 | Return made up to 24/06/00; full list of members (7 pages) |
| 3 July 2000 | Return made up to 24/06/00; full list of members (7 pages) |
| 3 July 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 3 July 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 9 July 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 9 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
| 9 July 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 9 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
| 20 July 1998 | Full accounts made up to 31 March 1998 (4 pages) |
| 20 July 1998 | Full accounts made up to 31 March 1998 (4 pages) |
| 17 July 1998 | Return made up to 24/06/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 24/06/98; no change of members (4 pages) |
| 2 July 1997 | Return made up to 24/06/97; no change of members (4 pages) |
| 2 July 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 2 July 1997 | Return made up to 24/06/97; no change of members (4 pages) |
| 2 July 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 19 July 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 19 July 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 12 July 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 12 July 1995 | Return made up to 24/06/95; no change of members (4 pages) |
| 12 July 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 12 July 1995 | Return made up to 24/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 16 April 1947 | Certificate of incorporation (1 page) |