| Company Name | Perigo Limited |
|---|---|
| Director | Terry John Alan Pearce |
| Company Status | Active |
| Company Number | 03292838 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1996(27 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Terry John Alan Pearce |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1997(4 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Bousley Rise Ottershaw Surrey KT16 0LB |
| Secretary Name | Mr James Reid |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 18 April 1997(4 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 30 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 50 Bousley Rise Ottershaw Chertsey Surrey KT16 0LB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Foxhills |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Terry Pearce 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£259 |
| Current Liabilities | £41,531 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 17 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 10 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 19 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 21 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 26 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 26 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 2 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 2 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 26 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Registered office address changed from 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB to 50 Bousley Rise Ottershaw Chertsey Surrey KT16 0LB on 26 January 2016 (1 page) |
| 26 January 2016 | Termination of appointment of James Reid as a secretary on 30 September 2015 (1 page) |
| 26 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Termination of appointment of James Reid as a secretary on 30 September 2015 (1 page) |
| 26 January 2016 | Register inspection address has been changed from C/O Accounts Ltd 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB United Kingdom to 50 Bousley Rise Ottershaw Chertsey Surrey KT16 0LB (1 page) |
| 26 January 2016 | Register inspection address has been changed from C/O Accounts Ltd 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB United Kingdom to 50 Bousley Rise Ottershaw Chertsey Surrey KT16 0LB (1 page) |
| 26 January 2016 | Registered office address changed from 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB to 50 Bousley Rise Ottershaw Chertsey Surrey KT16 0LB on 26 January 2016 (1 page) |
| 1 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 1 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 December 2009 | Register inspection address has been changed (1 page) |
| 17 December 2009 | Register inspection address has been changed (1 page) |
| 17 December 2009 | Director's details changed for Terry John Alan Pearce on 16 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 December 2009 | Director's details changed for Terry John Alan Pearce on 16 December 2009 (2 pages) |
| 17 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 January 2008 | Location of debenture register (1 page) |
| 9 January 2008 | Location of register of members (1 page) |
| 9 January 2008 | Location of debenture register (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 11 connaught drive weybridge surrey KT13 0XA (1 page) |
| 9 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 9 January 2008 | Secretary's particulars changed (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 11 connaught drive weybridge surrey KT13 0XA (1 page) |
| 9 January 2008 | Location of register of members (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Secretary's particulars changed (1 page) |
| 9 February 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 9 February 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 8 February 2007 | Location of debenture register (1 page) |
| 8 February 2007 | Location of register of members (1 page) |
| 8 February 2007 | Location of debenture register (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 2 davis road weybridge surrey KT13 0XH (1 page) |
| 8 February 2007 | Location of register of members (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 2 davis road weybridge surrey KT13 0XH (1 page) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 February 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 11 February 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 7 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 February 2000 | Return made up to 16/12/99; full list of members
|
| 10 February 2000 | Return made up to 16/12/99; full list of members
|
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 December 1998 | Return made up to 16/12/98; no change of members
|
| 24 December 1998 | Return made up to 16/12/98; no change of members
|
| 14 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 15 January 1998 | Return made up to 16/12/97; full list of members (6 pages) |
| 15 January 1998 | Return made up to 16/12/97; full list of members (6 pages) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | Registered office changed on 28/04/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 28 April 1997 | Registered office changed on 28/04/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 16 December 1996 | Incorporation (12 pages) |
| 16 December 1996 | Incorporation (12 pages) |