Perry-Owen Ltd

Company Name	Perry-Owen Ltd
Directors	Owen Baldwin and Perry Ward
Company Status	Active
Company Number	04887599
Category	Private Limited Company
Incorporation Date	4 September 2003(20 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Owen Baldwin
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	08 September 2003(4 days after company formation)
Appointment Duration	20 years, 7 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	4 Hampton Road London E4 8NJ

Director Name	Mr Perry Ward
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	08 September 2003(4 days after company formation)
Appointment Duration	20 years, 7 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	13 Hatch Lane London E4 6LP

Secretary Name	Mr Perry Ward
Nationality	English
Status	Current
Appointed	08 September 2003(4 days after company formation)
Appointment Duration	20 years, 7 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	13 Hatch Lane London E4 6LP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£120
Cash	£1,574
Current Liabilities	£2,954

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	4 April 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	3 April

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

4 January 2024	Previous accounting period shortened from 4 April 2023 to 3 April 2023 (1 page)
14 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
3 July 2023	Micro company accounts made up to 31 March 2022 (3 pages)
3 April 2023	Previous accounting period shortened from 5 April 2022 to 4 April 2022 (1 page)
6 January 2023	Previous accounting period shortened from 7 April 2022 to 5 April 2022 (1 page)
23 December 2022	Previous accounting period extended from 25 March 2022 to 7 April 2022 (1 page)
7 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
25 June 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
25 March 2022	Current accounting period shortened from 26 March 2021 to 25 March 2021 (1 page)
27 December 2021	Previous accounting period shortened from 27 March 2021 to 26 March 2021 (1 page)
17 October 2021	Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS England to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 17 October 2021 (1 page)
25 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 March 2021	Current accounting period shortened from 29 March 2020 to 27 March 2020 (1 page)
23 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 December 2019	Previous accounting period shortened from 31 March 2019 to 29 March 2019 (1 page)
29 October 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
29 October 2019	Registered office address changed from 583 Cranbrook Road Ilford Essex IG2 6JZ England to 534 London Road Westcliff-on-Sea Essex SS0 9HS on 29 October 2019 (1 page)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 November 2015	Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015 (1 page)
9 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
9 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
9 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
8 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Owen Baldwin on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Owen Baldwin on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Perry Ward on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Owen Baldwin on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Perry Ward on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Perry Ward on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 September 2009	Return made up to 04/09/09; full list of members (4 pages)
8 September 2009	Return made up to 04/09/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 November 2008	Return made up to 04/09/08; full list of members (4 pages)
3 November 2008	Return made up to 04/09/08; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 September 2007	Return made up to 04/09/07; full list of members (2 pages)
7 September 2007	Return made up to 04/09/07; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 September 2006	Return made up to 04/09/06; full list of members (2 pages)
21 September 2006	Return made up to 04/09/06; full list of members (2 pages)
6 October 2005	Registered office changed on 06/10/05 from: 259 cranbrook road ilford essex IG1 4TG (1 page)
6 October 2005	Return made up to 04/09/05; full list of members (2 pages)
6 October 2005	Return made up to 04/09/05; full list of members (2 pages)
6 October 2005	Registered office changed on 06/10/05 from: 259 cranbrook road ilford essex IG1 4TG (1 page)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 September 2004	Return made up to 04/09/04; full list of members (7 pages)
22 September 2004	Return made up to 04/09/04; full list of members (7 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Ad 08/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 October 2003	New secretary appointed;new director appointed (2 pages)
10 October 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
10 October 2003	New secretary appointed;new director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Ad 08/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 October 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Secretary resigned (1 page)
4 September 2003	Incorporation (9 pages)
4 September 2003	Incorporation (9 pages)

Perry-Owen Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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