Company NamePerstead Associates Limited
Company StatusDissolved
Company Number09047710
CategoryPrivate Limited Company
Incorporation Date20 May 2014(9 years, 11 months ago)
Dissolution Date19 November 2022 (1 year, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMrs Mary Elizabeth Wickstead
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2014(same day as company formation)
RoleAssociate Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeigh Adams Maple House
High Street
Potters Bar
EN6 5BS
Director NameMr Peter James Henry Wickstead
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2014(same day as company formation)
RoleRetired Police Officer
Country of ResidenceEngland
Correspondence AddressLeigh Adams Maple House
High Street
Potters Bar
EN6 5BS

Location

Registered AddressLeigh Adams Maple House
High Street
Potters Bar
EN6 5BS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Shareholders

50 at £1Mary Elizabeth Wickstead
50.00%
Ordinary
50 at £1Peter James Henry Wickstead
50.00%
Ordinary

Financials

Year2014
Net Worth£11,792
Cash£14,521
Current Liabilities£5,621

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

8 June 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
23 September 2019Total exemption full accounts made up to 31 May 2019 (6 pages)
27 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
14 August 2018Total exemption full accounts made up to 31 May 2018 (5 pages)
4 June 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
2 December 2017Total exemption full accounts made up to 31 May 2017 (5 pages)
2 December 2017Total exemption full accounts made up to 31 May 2017 (5 pages)
22 July 2017Notification of Peter James Henry Wickstead as a person with significant control on 6 April 2016 (2 pages)
22 July 2017Notification of Peter James Henry Wickstead as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 20 May 2017 with updates (4 pages)
28 June 2017Confirmation statement made on 20 May 2017 with updates (4 pages)
4 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
4 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
15 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(3 pages)
15 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(3 pages)
18 November 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 November 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(3 pages)
29 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(3 pages)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)