| Company Name | Perrett Laver Limited |
|---|---|
| Directors | Simon Roy Laver and Daniel Ronald Perrett |
| Company Status | Active |
| Company Number | 04337808 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2001(22 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Simon Roy Laver |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2001(same day as company formation) |
| Role | Executive Search Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor One Embassy Gardens London SW11 7BW |
| Director Name | Mr Daniel Ronald Perrett |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2001(same day as company formation) |
| Role | Executive Search Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor One Embassy Gardens London SW11 7BW |
| Secretary Name | Mr Simon Roy Laver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2001(same day as company formation) |
| Role | Executive Search Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor One Embassy Gardens London SW11 7BW |
| Director Name | Mr Mark John Bishop |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2016(14 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Copse Caterham Surrey CR3 6DU |
Contact
| Website | www.perrettlaver.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73406200 |
| Telephone region | London |
Location
| Registered Address | 9th Floor One Embassy Gardens London SW11 7BW |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £333,871 |
| Cash | £899,459 |
| Current Liabilities | £2,347,437 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 4 weeks from now) |
Charges
| 7 June 2017 | Delivered on: 8 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 31 December 2016 | Delivered on: 4 January 2017 Persons entitled: Daniel Ronald Perrett Simon Roy Laver Classification: A registered charge Outstanding |
Filing History
| 4 January 2021 | Accounts for a small company made up to 31 December 2019 (20 pages) |
|---|---|
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 30 October 2019 | Amended accounts for a small company made up to 31 December 2018 (18 pages) |
| 9 October 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 13 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 5 October 2018 | Full accounts made up to 31 December 2017 (27 pages) |
| 20 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 20 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 29 November 2017 | Termination of appointment of Mark John Bishop as a director on 31 October 2017 (1 page) |
| 29 November 2017 | Termination of appointment of Mark John Bishop as a director on 31 October 2017 (1 page) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 8 June 2017 | Registration of charge 043378080002, created on 7 June 2017 (23 pages) |
| 8 June 2017 | Registration of charge 043378080002, created on 7 June 2017 (23 pages) |
| 25 January 2017 | Sub-division of shares on 13 December 2016 (6 pages) |
| 25 January 2017 | Sub-division of shares on 13 December 2016 (6 pages) |
| 24 January 2017 | Resolutions
|
| 24 January 2017 | Resolutions
|
| 5 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 4 January 2017 | Registration of charge 043378080001, created on 31 December 2016 (30 pages) |
| 4 January 2017 | Registration of charge 043378080001, created on 31 December 2016 (30 pages) |
| 11 October 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
| 11 October 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
| 4 October 2016 | Secretary's details changed for Mr Simon Roy Laver on 27 September 2016 (1 page) |
| 4 October 2016 | Secretary's details changed for Mr Simon Roy Laver on 27 September 2016 (1 page) |
| 27 September 2016 | Director's details changed for Mr Daniel Ronald Perrett on 19 September 2016 (2 pages) |
| 27 September 2016 | Director's details changed for Mr Simon Roy Laver on 19 September 2016 (2 pages) |
| 27 September 2016 | Director's details changed for Mr Daniel Ronald Perrett on 19 September 2016 (2 pages) |
| 27 September 2016 | Director's details changed for Mr Simon Roy Laver on 19 September 2016 (2 pages) |
| 6 September 2016 | Appointment of Mark John Bishop as a director on 1 September 2016 (2 pages) |
| 6 September 2016 | Appointment of Mark John Bishop as a director on 1 September 2016 (2 pages) |
| 18 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 21 October 2015 | Director's details changed for Mr Daniel Ronald Perrett on 20 October 2015 (2 pages) |
| 21 October 2015 | Secretary's details changed for Mr Simon Roy Laver on 20 October 2015 (1 page) |
| 21 October 2015 | Director's details changed for Mr Simon Roy Laver on 20 October 2015 (2 pages) |
| 21 October 2015 | Secretary's details changed for Mr Simon Roy Laver on 20 October 2015 (1 page) |
| 21 October 2015 | Director's details changed for Mr Simon Roy Laver on 20 October 2015 (2 pages) |
| 21 October 2015 | Director's details changed for Mr Daniel Ronald Perrett on 20 October 2015 (2 pages) |
| 14 October 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
| 14 October 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
| 28 January 2015 | Director's details changed for Mr Simon Roy Laver on 26 April 2014 (2 pages) |
| 28 January 2015 | Director's details changed for Mr Simon Roy Laver on 26 April 2014 (2 pages) |
| 28 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Secretary's details changed for Mr Simon Roy Laver on 26 April 2014 (1 page) |
| 28 January 2015 | Secretary's details changed for Mr Simon Roy Laver on 26 April 2014 (1 page) |
| 28 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 1 October 2014 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
| 1 October 2014 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
| 14 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 4 March 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Registered office address changed from 44 Hertford Street London Greater London W1J 7DP on 16 November 2011 (1 page) |
| 16 November 2011 | Registered office address changed from 44 Hertford Street London Greater London W1J 7DP on 16 November 2011 (1 page) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 12 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Mr Simon Roy Laver on 11 December 2001 (1 page) |
| 6 January 2010 | Director's details changed for Mr Simon Roy Laver on 11 December 2001 (1 page) |
| 6 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Simon Roy Laver on 11 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Daniel Ronald Perrett on 11 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Daniel Ronald Perrett on 11 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Simon Roy Laver on 11 December 2009 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 July 2007 | Return made up to 11/12/06; full list of members (3 pages) |
| 11 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2007 | Return made up to 11/12/06; full list of members (3 pages) |
| 11 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 April 2006 | Return made up to 11/12/05; full list of members (8 pages) |
| 28 April 2006 | Return made up to 11/12/05; full list of members (8 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 3 catherine place london SW1E 6DX (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 3 catherine place london SW1E 6DX (1 page) |
| 18 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 December 2004 | Return made up to 11/12/04; full list of members (8 pages) |
| 6 December 2004 | Return made up to 11/12/04; full list of members (8 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 January 2004 | Return made up to 11/12/03; full list of members (8 pages) |
| 7 January 2004 | Return made up to 11/12/03; full list of members (8 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 31 January 2003 | Return made up to 11/12/02; full list of members
|
| 31 January 2003 | Director's particulars changed (1 page) |
| 31 January 2003 | Return made up to 11/12/02; full list of members
|
| 31 January 2003 | Director's particulars changed (1 page) |
| 11 December 2001 | Incorporation (16 pages) |
| 11 December 2001 | Incorporation (16 pages) |