Perchaven Limited

Company Name	Perchaven Limited
Directors	David Jackson and Janet Jackson
Company Status	Active
Company Number	02435956
Category	Private Limited Company
Incorporation Date	25 October 1989(34 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr David Jackson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units B1 & B2, Europa Trading Estate Stoneclough R Kearsley Manchester M26 1GG

Director Name	Mrs Janet Jackson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units B1 & B2, Europa Trading Estate Stoneclough R Kearsley Manchester M26 1GG

Secretary Name	Mrs Janet Jackson
Nationality	British
Status	Current
Appointed	25 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units B1 & B2, Europa Trading Estate Stoneclough R Kearsley Manchester M26 1GG

Contact

Website	astra-windows.co.uk

Location

Registered Address	Units B1 & B2, Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr David Jackson 50.00% Ordinary
1 at £1	Mrs J. Jackson 50.00% Ordinary

Financials

Year	2014
Net Worth	£206,734
Cash	£120,890
Current Liabilities	£284,807

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

30 July 1998	Delivered on: 11 August 1998 Persons entitled: Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Outstanding
15 October 1991	Delivered on: 17 October 1991 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see form 395 ref. M426 c for full details). 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. Outstanding

30 July 1998

Delivered on: 11 August 1998
Persons entitled: Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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. See the mortgage charge document for full details.
Outstanding

15 October 1991

Delivered on: 17 October 1991
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Please see form 395 ref. M426 c for full details). 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.
Outstanding

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with updates (4 pages)
4 April 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
25 October 2022	Confirmation statement made on 25 October 2022 with updates (4 pages)
10 January 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
26 October 2021	Confirmation statement made on 25 October 2021 with updates (4 pages)
19 February 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
7 January 2021	Confirmation statement made on 25 October 2020 with updates (5 pages)
5 January 2021	Registered office address changed from Unit 3 Century Mill, George Street Farnworth Bolton. BL4 9QT to Units B1 & B2, Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 5 January 2021 (1 page)
22 April 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
26 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
28 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
27 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
4 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
29 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
10 February 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
10 February 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
26 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
23 March 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
23 March 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
26 October 2010	Director's details changed for Mrs Janet Jackson on 27 October 2009 (2 pages)
26 October 2010	Director's details changed for Mrs Janet Jackson on 27 October 2009 (2 pages)
26 October 2010	Secretary's details changed for Mrs Janet Jackson on 27 October 2009 (1 page)
26 October 2010	Director's details changed for Mr David Jackson on 27 October 2009 (2 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Secretary's details changed for Mrs Janet Jackson on 27 October 2009 (1 page)
26 October 2010	Director's details changed for Mr David Jackson on 27 October 2009 (2 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
25 February 2010	Current accounting period extended from 31 July 2010 to 31 October 2010 (3 pages)
25 February 2010	Current accounting period extended from 31 July 2010 to 31 October 2010 (3 pages)
30 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (14 pages)
4 November 2009	Director's details changed for Mrs Janet Jackson on 27 October 2009 (3 pages)
4 November 2009	Director's details changed for Mrs Janet Jackson on 27 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr David Jackson on 27 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Mrs Janet Jackson on 27 October 2009 (3 pages)
4 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (14 pages)
4 November 2009	Director's details changed for Mr David Jackson on 27 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Mrs Janet Jackson on 27 October 2009 (3 pages)
22 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 December 2008	Return made up to 25/10/08; full list of members (10 pages)
17 December 2008	Return made up to 25/10/08; full list of members (10 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
8 November 2007	Return made up to 25/10/07; no change of members (7 pages)
8 November 2007	Return made up to 25/10/07; no change of members (7 pages)
17 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
17 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 November 2006	Return made up to 25/10/06; full list of members (7 pages)
9 November 2006	Return made up to 25/10/06; full list of members (7 pages)
12 April 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
12 April 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
3 November 2005	Return made up to 25/10/05; full list of members (7 pages)
3 November 2005	Return made up to 25/10/05; full list of members (7 pages)
17 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
17 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
12 November 2004	Return made up to 25/10/04; full list of members (7 pages)
12 November 2004	Return made up to 25/10/04; full list of members (7 pages)
31 March 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
31 March 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
6 November 2003	Return made up to 25/10/03; full list of members (7 pages)
6 November 2003	Return made up to 25/10/03; full list of members (7 pages)
12 March 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
12 March 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
5 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
21 January 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
12 November 2001	Return made up to 25/10/01; full list of members (6 pages)
12 November 2001	Return made up to 25/10/01; full list of members (6 pages)
11 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
11 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
31 October 2000	Return made up to 25/10/00; full list of members (6 pages)
31 October 2000	Return made up to 25/10/00; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
22 December 1999	Return made up to 25/10/99; full list of members (6 pages)
22 December 1999	Return made up to 25/10/99; full list of members (6 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
4 November 1998	Return made up to 25/10/98; full list of members (6 pages)
4 November 1998	Return made up to 25/10/98; full list of members (6 pages)
11 August 1998	Particulars of mortgage/charge (10 pages)
11 August 1998	Particulars of mortgage/charge (10 pages)
20 May 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
20 May 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
5 November 1997	Return made up to 25/10/97; no change of members (4 pages)
5 November 1997	Return made up to 25/10/97; no change of members (4 pages)
5 February 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
5 February 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
6 November 1996	Return made up to 25/10/96; full list of members (6 pages)
6 November 1996	Return made up to 25/10/96; full list of members (6 pages)
31 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
31 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
2 November 1995	Return made up to 25/10/95; full list of members (6 pages)
2 November 1995	Return made up to 25/10/95; full list of members (6 pages)
24 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
24 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 October 1991	Particulars of mortgage/charge (3 pages)
17 October 1991	Particulars of mortgage/charge (3 pages)