Robert Perry Associates Limited

Company Name	Robert Perry Associates Limited
Director	Susan Elizabeth Perry
Company Status	Liquidation
Company Number	03258088
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mrs Susan Elizabeth Perry
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 March 2007(10 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House, 450 Bath Rd Longford Heathrow Middlesex UB7 0ED

Secretary Name	Mr Neil Soutter
Status	Current
Appointed	31 March 2020(23 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Abbey House, 450 Bath Rd Longford Heathrow Middlesex UB7 0ED

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Robert Byron Perry
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	815 Rua Das Palmeiras Quinta Da Marinha Cacais Cascais 2750-005

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Robert Byron Perry
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	45 Rua Tenente Valadim Cascais HU17 0DY

Director Name	Mr Richard Perry
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(1 day after company formation)
Appointment Duration	24 years, 2 months (resigned 17 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House, 450 Bath Rd Longford Heathrow Middlesex UB7 0ED

Director Name	Janice Chaplin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(2 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 November 1999)
Role	Company Director
Correspondence Address	3 New Street Westerham Kent TN16 1RW

Director Name	John Chaplin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(2 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 November 1999)
Role	Company Director
Correspondence Address	3 New Street Westerham Kent TN16 1RW

Director Name	Anthony Matthew Sadler
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 July 2006)
Role	Operations Manager
Correspondence Address	106 Southern Drive Loughton Essex IG10 3BX

Director Name	Angela Stocks
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(9 years, 9 months after company formation)
Appointment Duration	6 months (resigned 28 December 2006)
Role	Company Director
Correspondence Address	18 Forest Road Llanharry Mid Glamorgan CF72 9JF Wales

Secretary Name	Anabela Pereira Martins
Nationality	British
Status	Resigned
Appointed	09 March 2007(10 years, 5 months after company formation)
Appointment Duration	13 years (resigned 31 March 2020)
Role	Secretary
Correspondence Address	57 Rua Prof Vitorino Nemesio Madorna S. Domingos De Rana Cascais 2785-760

Location

Registered Address	Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£266,510
Cash	£73,388
Current Liabilities	£445,871

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 October 2022 (1 year, 6 months ago)
Next Return Due	29 October 2023 (overdue)

Charges

5 October 2001	Delivered on: 16 October 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 October 2001

Delivered on: 16 October 2001
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 December 2020	Termination of appointment of Richard Perry as a director on 17 December 2020 (1 page)
16 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Anabela Pereira Martins as a secretary on 31 March 2020 (1 page)
1 April 2020	Appointment of Mr Neil Soutter as a secretary on 31 March 2020 (2 pages)
4 March 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
21 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
9 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 October 2015	Director's details changed for Susan Elizabeth Perry on 1 January 2015 (2 pages)
22 October 2015	Director's details changed for Richard Perry on 1 January 2015 (2 pages)
22 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 300 (4 pages)
22 October 2015	Director's details changed for Richard Perry on 1 January 2015 (2 pages)
22 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 300 (4 pages)
22 October 2015	Director's details changed for Susan Elizabeth Perry on 1 January 2015 (2 pages)
22 October 2015	Termination of appointment of Robert Byron Perry as a director on 11 October 2014 (1 page)
22 October 2015	Termination of appointment of Robert Byron Perry as a director on 11 October 2014 (1 page)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 300 (6 pages)
11 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 300 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 December 2013	Director's details changed for Richard Perry on 1 December 2013 (2 pages)
9 December 2013	Director's details changed for Richard Perry on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Richard Perry on 1 December 2013 (2 pages)
9 December 2013	Director's details changed for Richard Perry on 1 December 2013 (2 pages)
9 December 2013	Director's details changed for Richard Perry on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Richard Perry on 9 December 2013 (2 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 300 (6 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 300 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Susan Elizabeth Perry on 19 September 2010 (2 pages)
6 October 2010	Director's details changed for Susan Elizabeth Perry on 19 September 2010 (2 pages)
6 October 2010	Director's details changed for Richard Perry on 19 September 2010 (2 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Richard Perry on 19 September 2010 (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 November 2009	Director's details changed for Robert Byron Perry on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
6 November 2009	Secretary's details changed for Anabela Pereira Martins on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Robert Byron Perry on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Anabela Pereira Martins on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Robert Byron Perry on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Anabela Pereira Martins on 1 October 2009 (1 page)
6 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
10 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 December 2008	Return made up to 19/09/08; full list of members (4 pages)
1 December 2008	Return made up to 19/09/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 September 2007	Return made up to 19/09/07; full list of members (3 pages)
20 September 2007	Return made up to 19/09/07; full list of members (3 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Secretary's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Secretary's particulars changed (1 page)
30 March 2007	Registered office changed on 30/03/07 from: bannon court 54-58 michael road london SW6 2EF (1 page)
30 March 2007	Registered office changed on 30/03/07 from: bannon court 54-58 michael road london SW6 2EF (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	New secretary appointed (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	Secretary resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
28 September 2006	Return made up to 19/09/06; full list of members (3 pages)
28 September 2006	Return made up to 19/09/06; full list of members (3 pages)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 16 trinity lane beverley east yorkshire HU17 0DY (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 16 trinity lane beverley east yorkshire HU17 0DY (1 page)
12 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
5 October 2005	Return made up to 19/09/05; full list of members (2 pages)
5 October 2005	Return made up to 19/09/05; full list of members (2 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
24 September 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 May 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 May 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2003	Registered office changed on 29/07/03 from: argon house argon mews fulham broadway london SW6 1BJ (1 page)
29 July 2003	Registered office changed on 29/07/03 from: argon house argon mews fulham broadway london SW6 1BJ (1 page)
10 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
10 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2001	Return made up to 02/10/01; full list of members (6 pages)
14 November 2001	Return made up to 02/10/01; full list of members (6 pages)
16 October 2001	Particulars of mortgage/charge (3 pages)
16 October 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
24 October 2000	Return made up to 02/10/00; full list of members (6 pages)
24 October 2000	Return made up to 02/10/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 December 1999 (9 pages)
2 October 2000	Full accounts made up to 31 December 1999 (9 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Ad 25/08/99--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
7 September 1999	Ad 25/08/99--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
7 September 1999	New director appointed (2 pages)
11 December 1998	Return made up to 02/10/98; no change of members (4 pages)
11 December 1998	Return made up to 02/10/98; no change of members (4 pages)
31 July 1998	Full accounts made up to 31 December 1997 (8 pages)
31 July 1998	Full accounts made up to 31 December 1997 (8 pages)
31 October 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
14 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
20 October 1996	New secretary appointed;new director appointed (2 pages)
20 October 1996	New secretary appointed;new director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Secretary resigned (1 page)
6 October 1996	Secretary resigned (1 page)
6 October 1996	Ad 02/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 October 1996	Ad 02/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 October 1996	Registered office changed on 06/10/96 from: kemp house 152-156 city road london EC1V 2NP (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	Registered office changed on 06/10/96 from: kemp house 152-156 city road london EC1V 2NP (1 page)
2 October 1996	Incorporation (11 pages)
2 October 1996	Incorporation (11 pages)