Worsley
Manchester
M28 1BD
Director Name | Mr Geoffrey Francis Perrott |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2015(52 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 30 November 2021) |
Role | / |
Country of Residence | England |
Correspondence Address | Leyland Farmhouse City Road Worsley Manchester M28 1BD |
Director Name | Mrs Margaret Elizabeth Perrott |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1992(28 years, 10 months after company formation) |
Appointment Duration | 28 years, 8 months (resigned 12 October 2020) |
Role | Computer Manager |
Country of Residence | England |
Correspondence Address | Leyland Farmhouse City Road Worsley Manchester M28 1BD |
Secretary Name | Mrs Margaret Elizabeth Perrott |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 1992(28 years, 10 months after company formation) |
Appointment Duration | 23 years, 8 months (resigned 30 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodroyde Sutcliffe Wood Lane Halifax West Yorkshire HX3 8PS |
Secretary Name | Mrs Margaret Elizabeth Perrott |
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Status | Resigned |
Appointed | 30 October 2015(52 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 October 2020) |
Role | Company Director |
Correspondence Address | Leyland Farmhouse City Road Worsley Manchester M28 1BD |
Website | www.perrottengineering.co.uk |
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Registered Address | Leyland Farmhouse City Road Worsley Manchester M28 1BD |
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Region | North West |
Constituency | Leigh |
County | Greater Manchester |
Ward | Astley Mosley Common |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | £1,962,529 |
Cash | £422,095 |
Current Liabilities | £18,463 |
Latest Accounts | 31 October 2020 (3 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
26 March 1984 | Delivered on: 3 April 1984 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares & other securities. 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. Fully Satisfied |
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9 November 1981 | Delivered on: 14 November 1981 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tunbro works, gibraltar street bolton greater manchester. Title no la 327321. Fully Satisfied |
30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2021 | Application to strike the company off the register (1 page) |
23 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
23 March 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
17 November 2020 | Termination of appointment of Margaret Elizabeth Perrott as a director on 12 October 2020 (1 page) |
17 November 2020 | Termination of appointment of Margaret Elizabeth Perrott as a secretary on 12 October 2020 (1 page) |
4 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
2 October 2019 | Registered office address changed from 2 Ellendale Grange Ellendale Grange Worsley Manchester M28 7UX England to Leyland Farmhouse City Road Worsley Manchester M28 1BD on 2 October 2019 (1 page) |
8 May 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
12 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
10 January 2019 | Registered office address changed from Woodroyde Sutcliffe Wood Lane Halifax West Yorkshire HX3 8PS to 2 Ellendale Grange Ellendale Grange Worsley Manchester M28 7UX on 10 January 2019 (1 page) |
10 January 2019 | Director's details changed for Mrs Margaret Elizabeth Perrott on 10 January 2019 (2 pages) |
10 January 2019 | Director's details changed for Mr Graham Laurence Perrott on 10 January 2019 (2 pages) |
10 May 2018 | Solvency Statement dated 22/03/18 (1 page) |
10 May 2018 | Statement of capital on 10 May 2018
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9 May 2018 | Solvency Statement dated 22/03/18 (1 page) |
19 April 2018 | Statement by Directors (1 page) |
19 April 2018 | Resolutions
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20 March 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
13 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
7 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
7 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
14 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
20 April 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
20 April 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
19 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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3 November 2015 | Appointment of Mr Geoffrey Francis Perrott as a director on 30 October 2015 (2 pages) |
3 November 2015 | Appointment of Mrs Margaret Elizabeth Perrott as a secretary on 30 October 2015 (2 pages) |
3 November 2015 | Termination of appointment of Margaret Elizabeth Perrott as a secretary on 30 October 2015 (1 page) |
3 November 2015 | Appointment of Mr Geoffrey Francis Perrott as a director on 30 October 2015 (2 pages) |
3 November 2015 | Termination of appointment of Margaret Elizabeth Perrott as a secretary on 30 October 2015 (1 page) |
3 November 2015 | Appointment of Mrs Margaret Elizabeth Perrott as a secretary on 30 October 2015 (2 pages) |
1 May 2015 | Group of companies' accounts made up to 31 October 2014 (24 pages) |
1 May 2015 | Group of companies' accounts made up to 31 October 2014 (24 pages) |
16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
14 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
18 April 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
24 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
24 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
22 July 2011 | Group of companies' accounts made up to 31 October 2010 (23 pages) |
22 July 2011 | Group of companies' accounts made up to 31 October 2010 (23 pages) |
18 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
19 April 2010 | Group of companies' accounts made up to 31 October 2009 (28 pages) |
19 April 2010 | Group of companies' accounts made up to 31 October 2009 (28 pages) |
8 March 2010 | Secretary's details changed for Mrs Margaret Elizabeth Perrott on 3 March 2010 (1 page) |
8 March 2010 | Secretary's details changed for Mrs Margaret Elizabeth Perrott on 3 March 2010 (1 page) |
8 March 2010 | Director's details changed for Mr Graham Laurence Perrott on 3 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Mr Graham Laurence Perrott on 3 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Mrs Margaret Elizabeth Perrott on 3 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Mrs Margaret Elizabeth Perrott on 3 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Mrs Margaret Elizabeth Perrott on 3 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Secretary's details changed for Mrs Margaret Elizabeth Perrott on 3 March 2010 (1 page) |
8 March 2010 | Director's details changed for Mr Graham Laurence Perrott on 3 March 2010 (2 pages) |
3 March 2010 | Secretary's details changed for Mrs Margaret Elizabeth Perrott on 3 March 2010 (1 page) |
3 March 2010 | Secretary's details changed for Mrs Margaret Elizabeth Perrott on 3 March 2010 (1 page) |
3 March 2010 | Secretary's details changed for Mrs Margaret Elizabeth Perrott on 3 March 2010 (1 page) |
3 April 2009 | Accounts for a medium company made up to 31 October 2008 (16 pages) |
3 April 2009 | Accounts for a medium company made up to 31 October 2008 (16 pages) |
24 February 2009 | Return made up to 12/02/09; full list of members (5 pages) |
24 February 2009 | Return made up to 12/02/09; full list of members (5 pages) |
19 February 2009 | Registered office changed on 19/02/2009 from woodroyde sutcliffe wood lane halifax west yorkshire HX3 8PS (1 page) |
19 February 2009 | Registered office changed on 19/02/2009 from woodroyde sutcliffe wood lane halifax west yorkshire HX3 8PS (1 page) |
18 February 2009 | Director's change of particulars / graham perrott / 18/02/2009 (1 page) |
18 February 2009 | Director and secretary's change of particulars / margaret perrott / 18/02/2009 (1 page) |
18 February 2009 | Director and secretary's change of particulars / margaret perrott / 18/02/2009 (1 page) |
18 February 2009 | Director's change of particulars / graham perrott / 18/02/2009 (1 page) |
18 February 2009 | Director and secretary's change of particulars / margaret perrott / 18/02/2009 (1 page) |
18 February 2009 | Director and secretary's change of particulars / margaret perrott / 18/02/2009 (1 page) |
10 March 2008 | Accounts for a medium company made up to 31 October 2007 (17 pages) |
10 March 2008 | Accounts for a medium company made up to 31 October 2007 (17 pages) |
26 February 2008 | Return made up to 12/02/08; full list of members (5 pages) |
26 February 2008 | Registered office changed on 26/02/2008 from woodroyd lightcliffe halifax yorkshire HX3 8PS (1 page) |
26 February 2008 | Director and secretary's change of particulars / margaret perrott / 22/02/2008 (1 page) |
26 February 2008 | Director and secretary's change of particulars / margaret perrott / 22/02/2008 (1 page) |
26 February 2008 | Registered office changed on 26/02/2008 from woodroyd lightcliffe halifax yorkshire HX3 8PS (1 page) |
26 February 2008 | Return made up to 12/02/08; full list of members (5 pages) |
25 February 2008 | Director and secretary's change of particulars / margaret perrott / 22/02/2008 (1 page) |
25 February 2008 | Director's change of particulars / graham perrott / 22/02/2008 (1 page) |
25 February 2008 | Director and secretary's change of particulars / margaret perrott / 22/02/2008 (1 page) |
25 February 2008 | Director's change of particulars / graham perrott / 22/02/2008 (1 page) |
16 April 2007 | Accounts for a medium company made up to 31 October 2006 (17 pages) |
16 April 2007 | Accounts for a medium company made up to 31 October 2006 (17 pages) |
15 February 2007 | Return made up to 12/02/07; full list of members (3 pages) |
15 February 2007 | Return made up to 12/02/07; full list of members (3 pages) |
22 September 2006 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
22 September 2006 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
3 July 2006 | Full accounts made up to 30 September 2005 (18 pages) |
3 July 2006 | Full accounts made up to 30 September 2005 (18 pages) |
21 February 2006 | Return made up to 12/02/06; full list of members (3 pages) |
21 February 2006 | Return made up to 12/02/06; full list of members (3 pages) |
27 July 2005 | Accounts for a medium company made up to 30 September 2004 (18 pages) |
27 July 2005 | Accounts for a medium company made up to 30 September 2004 (18 pages) |
9 March 2005 | Return made up to 12/02/05; full list of members (3 pages) |
9 March 2005 | Return made up to 12/02/05; full list of members (3 pages) |
25 February 2004 | Accounts for a medium company made up to 30 September 2003 (19 pages) |
25 February 2004 | Accounts for a medium company made up to 30 September 2003 (19 pages) |
19 February 2004 | Return made up to 12/02/04; full list of members (9 pages) |
19 February 2004 | Return made up to 12/02/04; full list of members (9 pages) |
26 February 2003 | Accounts for a medium company made up to 30 September 2002 (18 pages) |
26 February 2003 | Accounts for a medium company made up to 30 September 2002 (18 pages) |
19 February 2003 | Return made up to 12/02/03; full list of members (9 pages) |
19 February 2003 | Return made up to 12/02/03; full list of members (9 pages) |
18 February 2002 | Return made up to 12/02/02; full list of members (8 pages) |
18 February 2002 | Return made up to 12/02/02; full list of members (8 pages) |
18 February 2002 | Full accounts made up to 30 September 2001 (18 pages) |
18 February 2002 | Full accounts made up to 30 September 2001 (18 pages) |
3 September 2001 | Auditor's resignation (1 page) |
3 September 2001 | Auditor's resignation (1 page) |
29 March 2001 | Accounts for a medium company made up to 30 September 2000 (15 pages) |
29 March 2001 | Accounts for a medium company made up to 30 September 2000 (15 pages) |
23 February 2001 | Return made up to 12/02/01; full list of members (8 pages) |
23 February 2001 | Return made up to 12/02/01; full list of members (8 pages) |
21 June 2000 | Accounts for a medium company made up to 30 September 1999 (15 pages) |
21 June 2000 | Accounts for a medium company made up to 30 September 1999 (15 pages) |
8 June 2000 | Return made up to 12/02/99; full list of members; amend (8 pages) |
8 June 2000 | Return made up to 12/02/99; full list of members; amend (8 pages) |
25 February 2000 | Return made up to 12/02/00; full list of members (8 pages) |
25 February 2000 | Return made up to 12/02/00; full list of members (8 pages) |
22 June 1999 | Full group accounts made up to 30 September 1998 (29 pages) |
22 June 1999 | Full group accounts made up to 30 September 1998 (29 pages) |
21 February 1999 | Return made up to 12/02/99; no change of members (4 pages) |
21 February 1999 | Return made up to 12/02/99; no change of members (4 pages) |
6 March 1998 | Full group accounts made up to 30 September 1997 (26 pages) |
6 March 1998 | Full group accounts made up to 30 September 1997 (26 pages) |
16 February 1998 | Return made up to 12/02/98; full list of members (6 pages) |
16 February 1998 | Return made up to 12/02/98; full list of members (6 pages) |
14 March 1997 | Full group accounts made up to 30 September 1996 (27 pages) |
14 March 1997 | Full group accounts made up to 30 September 1996 (27 pages) |
14 February 1997 | Return made up to 12/02/97; no change of members (4 pages) |
14 February 1997 | Return made up to 12/02/97; no change of members (4 pages) |
27 June 1996 | Full group accounts made up to 30 September 1995 (27 pages) |
27 June 1996 | Full group accounts made up to 30 September 1995 (27 pages) |
20 February 1996 | Return made up to 12/02/96; full list of members
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20 February 1996 | Return made up to 12/02/96; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (77 pages) |