| Company Name | Perkins Refrigeration Limited |
|---|---|
| Directors | Tracey Jane Perkins and Martin Alan Perkins |
| Company Status | Active |
| Company Number | 03025689 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1995(29 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mrs Tracey Jane Perkins |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Refrigeration Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Western Road Romford Essex RM1 3JT |
| Director Name | Mr Martin Alan Perkins |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2003(8 years after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Refrigeration Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Western Road Romford Essex RM1 3JT |
| Secretary Name | Mr Martin Alan Perkins |
|---|---|
| Status | Current |
| Appointed | 12 April 2017(22 years, 1 month after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Correspondence Address | 10 Western Road Romford Essex RM1 3JT |
| Director Name | Kenneth Ronald Perkins |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Role | Refrigeration Engineer |
| Country of Residence | England |
| Correspondence Address | 7 Laburnham Gardens Cranham Upminster Essex RM14 1HU |
| Secretary Name | Christine Irene Perkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Laburnham Gardens Upminster Essex RM14 1HU |
| Director Name | Martin Alan Perkins |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 May 1996) |
| Role | Refrigeration Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Tylers Crescent Hornchurch Essex RM12 6SY |
| Director Name | Christine Irene Perkins |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 15 July 2016) |
| Role | Refrigeration Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Laburnham Gardens Upminster Essex RM14 1HU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.rperkins.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73294612 |
| Telephone region | London |
Location
| Registered Address | 27 Central Markets London EC1A 9PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | K.r. Perkins 25.00% Ordinary |
|---|---|
| 25 at £1 | M.a. Perkins 25.00% Ordinary |
| 25 at £1 | Mrs C.i. Perkins 25.00% Ordinary |
| 25 at £1 | Mrs T.j. Perkins 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £273,916 |
| Cash | £146,535 |
| Current Liabilities | £136,356 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 2 weeks from now) |
Filing History
| 2 February 2024 | Registered office address changed from 10 Western Road Romford Essex RM1 3JT United Kingdom to 27 Central Markets London EC1A 9PS on 2 February 2024 (1 page) |
|---|---|
| 15 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 20 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 9 November 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 17 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 7 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 3 October 2019 | Director's details changed for Mr Martin Alan Perkins on 3 October 2019 (2 pages) |
| 3 October 2019 | Secretary's details changed for Mr Martin Alan Perkins on 3 October 2019 (1 page) |
| 3 October 2019 | Director's details changed for Mrs Tracey Jane Perkins on 3 October 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with updates (5 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 8 October 2018 | Confirmation statement made on 3 October 2018 with updates (5 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with updates (5 pages) |
| 10 October 2017 | Registered office address changed from 1324-1326 High Road London N20 9HJ United Kingdom to 10 Western Road Romford Essex RM1 3JT on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from 1324-1326 High Road London N20 9HJ United Kingdom to 10 Western Road Romford Essex RM1 3JT on 10 October 2017 (1 page) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with updates (5 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 13 April 2017 | Appointment of Mr Martin Alan Perkins as a secretary on 12 April 2017 (2 pages) |
| 13 April 2017 | Appointment of Mr Martin Alan Perkins as a secretary on 12 April 2017 (2 pages) |
| 12 April 2017 | Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 12 April 2017 (1 page) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
| 20 July 2016 | Termination of appointment of Christine Irene Perkins as a secretary on 15 July 2016 (2 pages) |
| 20 July 2016 | Termination of appointment of Christine Irene Perkins as a secretary on 15 July 2016 (2 pages) |
| 20 July 2016 | Termination of appointment of Kenneth Ronald Perkins as a director on 15 July 2016 (2 pages) |
| 20 July 2016 | Termination of appointment of Christine Irene Perkins as a director on 15 July 2016 (2 pages) |
| 20 July 2016 | Termination of appointment of Kenneth Ronald Perkins as a director on 15 July 2016 (2 pages) |
| 20 July 2016 | Termination of appointment of Christine Irene Perkins as a director on 15 July 2016 (2 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 5 August 2013 | Director's details changed for Martin Alan Perkins on 29 July 2013 (2 pages) |
| 5 August 2013 | Director's details changed for Martin Alan Perkins on 29 July 2013 (2 pages) |
| 5 August 2013 | Director's details changed for Tracey Jane Perkins on 29 July 2013 (2 pages) |
| 5 August 2013 | Director's details changed for Tracey Jane Perkins on 29 July 2013 (2 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (7 pages) |
| 13 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (7 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (7 pages) |
| 14 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (7 pages) |
| 10 November 2011 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 10 November 2011 (2 pages) |
| 10 November 2011 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 10 November 2011 (2 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (7 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (7 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 March 2010 | Director's details changed for Tracey Jane Perkins on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Tracey Jane Perkins on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Kenneth Ronald Perkins on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (6 pages) |
| 5 March 2010 | Director's details changed for Christine Irene Perkins on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Kenneth Ronald Perkins on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Christine Irene Perkins on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Tracey Jane Perkins on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Kenneth Ronald Perkins on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (6 pages) |
| 5 March 2010 | Director's details changed for Christine Irene Perkins on 5 March 2010 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 March 2009 | Return made up to 23/02/09; full list of members (5 pages) |
| 5 March 2009 | Return made up to 23/02/09; full list of members (5 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 May 2008 | Return made up to 23/02/08; full list of members (5 pages) |
| 20 May 2008 | Return made up to 23/02/08; full list of members (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 35 ballards lane london N3 1XW (1 page) |
| 18 December 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 35 ballards lane london N3 1XW (1 page) |
| 18 December 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 21 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 21 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: hillside house 2-6 friern park north finchley london N12 9BY (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: hillside house 2-6 friern park north finchley london N12 9BY (1 page) |
| 4 December 2006 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 4 December 2006 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 6 March 2006 | Return made up to 23/02/06; full list of members (3 pages) |
| 6 March 2006 | Return made up to 23/02/06; full list of members (3 pages) |
| 16 November 2005 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 16 November 2005 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 9 March 2005 | Return made up to 23/02/05; full list of members (3 pages) |
| 9 March 2005 | Return made up to 23/02/05; full list of members (3 pages) |
| 12 October 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 12 October 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 11 March 2004 | Return made up to 23/02/04; full list of members
|
| 11 March 2004 | Return made up to 23/02/04; full list of members
|
| 9 October 2003 | Full accounts made up to 30 June 2003 (12 pages) |
| 9 October 2003 | Full accounts made up to 30 June 2003 (12 pages) |
| 12 June 2003 | New director appointed (2 pages) |
| 12 June 2003 | New director appointed (2 pages) |
| 12 June 2003 | New director appointed (2 pages) |
| 12 June 2003 | New director appointed (2 pages) |
| 14 March 2003 | Return made up to 23/02/03; full list of members
|
| 14 March 2003 | Return made up to 23/02/03; full list of members
|
| 6 March 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 6 March 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 13 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 19 December 2001 | Full accounts made up to 30 June 2001 (11 pages) |
| 19 December 2001 | Full accounts made up to 30 June 2001 (11 pages) |
| 7 March 2001 | Return made up to 23/02/01; full list of members
|
| 7 March 2001 | Return made up to 23/02/01; full list of members
|
| 14 February 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 14 February 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 16 March 2000 | Return made up to 23/02/00; full list of members
|
| 16 March 2000 | Return made up to 23/02/00; full list of members
|
| 10 February 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 10 February 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 25 March 1999 | Return made up to 23/02/99; full list of members
|
| 25 March 1999 | Return made up to 23/02/99; full list of members
|
| 24 March 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 24 March 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 27 February 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 27 February 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 13 January 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 5 March 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 5 March 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 16 December 1996 | Particulars of contract relating to shares (3 pages) |
| 16 December 1996 | Resolutions
|
| 16 December 1996 | Ad 14/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 December 1996 | Ad 14/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 December 1996 | Resolutions
|
| 16 December 1996 | Particulars of contract relating to shares (3 pages) |
| 12 December 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | Director resigned (1 page) |
| 14 April 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 14 April 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 27 March 1995 | New director appointed (2 pages) |
| 27 March 1995 | New director appointed (2 pages) |
| 21 March 1995 | New director appointed (2 pages) |
| 21 March 1995 | New director appointed (2 pages) |
| 21 March 1995 | New director appointed (2 pages) |
| 21 March 1995 | Accounting reference date notified as 30/06 (1 page) |
| 21 March 1995 | Accounting reference date notified as 30/06 (1 page) |
| 21 March 1995 | New director appointed (2 pages) |