| Company Name | Perraneads Limited |
|---|---|
| Company Status | Active |
| Company Number | 01491432 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1980(44 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Exors Of Mr Martin John Putt Dec'D |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2010(30 years, 4 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
| Director Name | Ms Pauline Mary McCallum |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2024(43 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Buttercup Close Paddock Wood Tonbridge Kent TN12 6BG |
| Director Name | Mrs Heather Rose Goldup |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2024(43 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Rectory Lane North Leybourne West Malling Kent ME19 5HD |
| Director Name | Mr James George Wood Putt |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(11 years after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 25 July 2008) |
| Role | Launderette Operator |
| Correspondence Address | 103 Perry Hill Catford London SE6 4LP |
| Director Name | Mr John Charles Wood Putt |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(11 years after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 15 December 2016) |
| Role | Launderette Operator |
| Country of Residence | England |
| Correspondence Address | 36 Succombs Place Warlingham Surrey CR6 9JQ |
| Secretary Name | Mr John Charles Wood Putt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(11 years after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 15 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Succombs Place Warlingham Surrey CR6 9JQ |
Contact
| Website | www.handicars.co.uk |
|---|---|
| Telephone | 020 88500000 |
| Telephone region | London |
Location
| Registered Address | 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £121,051 |
| Cash | £7,200 |
| Current Liabilities | £10,349 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 2 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 24 September 2020 | Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
| 5 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 1 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 1 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 21 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 8 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 22 February 2017 | Termination of appointment of John Charles Wood Putt as a director on 15 December 2016 (1 page) |
| 22 February 2017 | Termination of appointment of John Charles Wood Putt as a director on 15 December 2016 (1 page) |
| 22 February 2017 | Termination of appointment of John Charles Wood Putt as a secretary on 15 December 2016 (1 page) |
| 22 February 2017 | Termination of appointment of John Charles Wood Putt as a secretary on 15 December 2016 (1 page) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 June 2016 | Amended total exemption full accounts made up to 30 April 2015 (11 pages) |
| 26 June 2016 | Amended total exemption full accounts made up to 30 April 2015 (11 pages) |
| 3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 23 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 19 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 5 November 2010 | Appointment of Mr Martin John Putt as a director (2 pages) |
| 5 November 2010 | Appointment of Mr Martin John Putt as a director (2 pages) |
| 3 August 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 15 June 2009 | Appointment terminated director james putt (1 page) |
| 15 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 15 June 2009 | Appointment terminated director james putt (1 page) |
| 15 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 23 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 5 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 5 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 6 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 6 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 April 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 28 April 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 1 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 15 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 27 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 27 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 1 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 1 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 30 April 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 2 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 2 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 24 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 24 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 22 June 1999 | Return made up to 30/04/99; full list of members
|
| 22 June 1999 | Return made up to 30/04/99; full list of members
|
| 2 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 4 July 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 4 July 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 15 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 15 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 26 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 26 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 9 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 9 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 20 June 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 20 June 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 26 May 1995 | Full accounts made up to 30 April 1994 (10 pages) |
| 26 May 1995 | Full accounts made up to 30 April 1994 (10 pages) |
| 20 December 1994 | Return made up to 30/04/94; no change of members (4 pages) |
| 20 December 1994 | Return made up to 30/04/94; no change of members (4 pages) |
| 6 May 1993 | Return made up to 30/04/93; full list of members (6 pages) |
| 6 May 1993 | Return made up to 30/04/93; full list of members (6 pages) |
| 18 May 1992 | Return made up to 30/04/92; no change of members (6 pages) |
| 18 May 1992 | Return made up to 30/04/92; no change of members (6 pages) |
| 21 June 1991 | Return made up to 30/04/91; no change of members (9 pages) |
| 21 June 1991 | Return made up to 30/04/91; no change of members (9 pages) |
| 12 September 1988 | Return made up to 06/09/88; full list of members (6 pages) |
| 12 September 1988 | Return made up to 06/09/88; full list of members (6 pages) |
| 22 July 1987 | Registered office changed on 22/07/87 from: 75 lee high road london SE13 5NS (1 page) |
| 22 July 1987 | Registered office changed on 22/07/87 from: 75 lee high road london SE13 5NS (1 page) |
| 16 April 1987 | Return made up to 22/02/86; full list of members (6 pages) |
| 16 April 1987 | Return made up to 22/02/86; full list of members (6 pages) |