Perdan Builders Limited

Company Name	Perdan Builders Limited
Directors	Adrian Clarkson and Paul West
Company Status	Active
Company Number	01141114
Category	Private Limited Company
Incorporation Date	23 October 1973(50 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Adrian Clarkson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(37 years, 5 months after company formation)
Appointment Duration	13 years
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	44 Meadow Road Bushey WD23 3FD

Director Name	Paul West
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(37 years, 5 months after company formation)
Appointment Duration	13 years
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	7 Oliver Court Ley Farm Close Watford WD25 9BL

Director Name	Mr Daniel Frank West
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(17 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 June 1996)
Role	Builder
Correspondence Address	11 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Peter Charles West
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(17 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 01 April 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	99 Aldenham Road Bushey Watford WD23 2LX

Director Name	Mr Daniel Frederick West
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(17 years, 8 months after company formation)
Appointment Duration	25 years, 8 months (resigned 31 March 2017)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	45 Valley Road Bridport Dorset DT6 4JS

Secretary Name	Mrs Elizabeth West
Nationality	British
Status	Resigned
Appointed	15 July 1991(17 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 October 2001)
Role	Company Director
Correspondence Address	11 Chestnut Avenue Northwood Middlesex HA6 1HR

Secretary Name	Anna Clair West
Nationality	British
Status	Resigned
Appointed	04 October 2001(27 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	44 Meadow Road Bushey Hertfordshire WD23 3FD

Director Name	Iain West
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(37 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 May 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	18 Ashdon Road Bushey WD23 2HX

Location

Registered Address	27a Maxwell Road Northwood Middx HA6 2XY
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

30 at £1	Mr Daniel Frederick West 30.00% Ordinary
30 at £1	Mr Peter Charles West 30.00% Ordinary
20 at £1	Anne West 20.00% Ordinary
20 at £1	Janet West 20.00% Ordinary

Financials

Year	2014
Net Worth	£84,086
Cash	£24,482
Current Liabilities	£67,360

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

4 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
16 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
9 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
11 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
9 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 June 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 120 (4 pages)
24 May 2018	Director's details changed for Adrian Clarkson on 23 May 2018 (2 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (5 pages)
24 May 2018	Notification of Adrian Clarkson as a person with significant control on 23 May 2018 (2 pages)
24 May 2018	Withdrawal of a person with significant control statement on 24 May 2018 (2 pages)
24 May 2018	Director's details changed for Paul West on 23 May 2018 (2 pages)
24 May 2018	Notification of Paul West as a person with significant control on 23 May 2018 (2 pages)
24 May 2018	Termination of appointment of Iain West as a director on 23 May 2018 (1 page)
24 May 2018	Change of details for Mr Adrian Clarkson as a person with significant control on 23 May 2018 (2 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 October 2017	Director's details changed for Iain West on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Iain West on 11 October 2017 (2 pages)
5 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 October 2017	Termination of appointment of Daniel Frederick West as a director on 31 March 2017 (1 page)
5 October 2017	Termination of appointment of Daniel Frederick West as a director on 31 March 2017 (1 page)
5 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
8 September 2016	Termination of appointment of Anna Clair West as a secretary on 31 March 2016 (1 page)
8 September 2016	Termination of appointment of Anna Clair West as a secretary on 31 March 2016 (1 page)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (7 pages)
9 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (7 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 September 2014	Director's details changed for Mr Daniel Frederick West on 30 September 2014 (2 pages)
30 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (7 pages)
30 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (7 pages)
30 September 2014	Director's details changed for Mr Daniel Frederick West on 30 September 2014 (2 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (7 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2012	Director's details changed for Adrian Clarkson on 30 August 2012 (2 pages)
11 October 2012	Director's details changed for Iain West on 30 August 2012 (2 pages)
11 October 2012	Director's details changed for Paul West on 30 August 2012 (2 pages)
11 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
11 October 2012	Termination of appointment of Peter West as a director (1 page)
11 October 2012	Director's details changed for Adrian Clarkson on 30 August 2012 (2 pages)
11 October 2012	Director's details changed for Iain West on 30 August 2012 (2 pages)
11 October 2012	Termination of appointment of Peter West as a director (1 page)
11 October 2012	Director's details changed for Paul West on 30 August 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
7 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
8 April 2011	Appointment of Paul West as a director (3 pages)
8 April 2011	Appointment of Adrian Clarkson as a director (3 pages)
8 April 2011	Appointment of Iain West as a director (3 pages)
8 April 2011	Appointment of Iain West as a director (3 pages)
8 April 2011	Appointment of Adrian Clarkson as a director (3 pages)
8 April 2011	Appointment of Paul West as a director (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 September 2009	Return made up to 31/08/09; full list of members (4 pages)
9 September 2009	Return made up to 31/08/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 September 2008	Return made up to 31/08/08; full list of members (4 pages)
30 September 2008	Return made up to 31/08/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 September 2007	Return made up to 31/08/07; full list of members (3 pages)
27 September 2007	Return made up to 31/08/07; full list of members (3 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 September 2006	Return made up to 31/08/06; full list of members (3 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Return made up to 31/08/06; full list of members (3 pages)
21 September 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 31/08/05; full list of members (3 pages)
23 February 2006	Return made up to 31/08/05; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 August 2004	Return made up to 31/08/04; full list of members (8 pages)
25 August 2004	Return made up to 31/08/04; full list of members (8 pages)
2 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 September 2003	Return made up to 31/08/03; full list of members (8 pages)
16 September 2003	Return made up to 31/08/03; full list of members (8 pages)
26 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 October 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
25 September 2000	Return made up to 31/08/00; full list of members (6 pages)
25 September 2000	Return made up to 31/08/00; full list of members (6 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 September 1999	Return made up to 31/08/99; full list of members (6 pages)
10 September 1999	Return made up to 31/08/99; full list of members (6 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 September 1998	Return made up to 31/08/98; no change of members (4 pages)
4 September 1998	Return made up to 31/08/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 September 1997	Return made up to 31/08/97; no change of members (4 pages)
4 September 1997	Return made up to 31/08/97; no change of members (4 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
25 October 1996	Return made up to 31/08/96; full list of members (6 pages)
25 October 1996	Return made up to 31/08/96; full list of members (6 pages)
6 September 1995	Return made up to 31/08/95; full list of members (6 pages)
6 September 1995	Return made up to 31/08/95; full list of members (6 pages)

Perdan Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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