Company NamePercale (U.K.) Limited
DirectorsAnthony John Perry and Deborah Anne Perry
Company StatusActive
Company Number02789348
CategoryPrivate Limited Company
Incorporation Date12 February 1993(31 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anthony John Perry
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2017(24 years, 9 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Leaden Knowle
Chinley
High Peak
SK23 6DA
Director NameMs Deborah Anne Perry
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2017(24 years, 9 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Valley Drive
Chapel-En-Le-Frith
High Peak
SK23 0JY
Director NameMr David John Perry
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1993(same day as company formation)
RoleTextile Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address33 Fletcher Drive
Disley
Cheshire
SK12 2ND
Secretary NameMrs Maureen Anita Siddall
NationalityBritish
StatusResigned
Appointed12 February 1993(same day as company formation)
RoleCompany Director
Correspondence AddressWych End 150 Windlehurst Road
High Lane
Stockport
Cheshire
SK6 8AG
Secretary NameBarbara Perry
NationalityBritish
StatusResigned
Appointed01 February 1997(3 years, 11 months after company formation)
Appointment Duration23 years (resigned 10 February 2020)
RoleCompany Director
Correspondence Address33 Fletcher Drive
Disley
Stockport
Cheshire
SK12 2ND
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 February 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitepercale-uk.com
Email address[email protected]
Telephone0161 4260955
Telephone regionManchester

Location

Registered AddressGoyt Mill
Hawk Green
Marple
Cheshire
SK6 7HX
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple South
Built Up AreaMarple
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Barbara Perry
50.00%
Ordinary
1 at £1Mr David John Perry
50.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return12 February 2024 (1 month, 2 weeks ago)
Next Return Due26 February 2025 (11 months from now)

Filing History

9 May 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
13 February 2023Confirmation statement made on 12 February 2023 with no updates (3 pages)
16 March 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
28 February 2022Confirmation statement made on 12 February 2022 with no updates (3 pages)
29 March 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
12 February 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
27 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
21 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
13 February 2020Termination of appointment of Barbara Perry as a secretary on 10 February 2020 (1 page)
29 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
21 February 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
23 February 2018Notification of Deborah Anne Perry as a person with significant control on 30 November 2017 (2 pages)
23 February 2018Cessation of Barbara Perry as a person with significant control on 30 November 2017 (1 page)
23 February 2018Confirmation statement made on 12 February 2018 with updates (4 pages)
23 February 2018Cessation of David John Perry as a person with significant control on 30 November 2017 (1 page)
23 February 2018Appointment of Mr Anthony John Perry as a director on 30 November 2017 (2 pages)
23 February 2018Notification of Anthony John Perry as a person with significant control on 30 November 2017 (2 pages)
23 February 2018Appointment of Ms Deborah Anne Perry as a director on 30 November 2017 (2 pages)
23 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 February 2018Termination of appointment of David John Perry as a director on 30 November 2017 (1 page)
13 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 February 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
20 February 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
10 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
(4 pages)
17 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
(4 pages)
16 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
(4 pages)
20 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
(4 pages)
7 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(4 pages)
17 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(4 pages)
21 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 February 2013Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
20 February 2013Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
6 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
17 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
17 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
8 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 March 2010Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
2 March 2010Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for Mr David John Perry on 24 February 2010 (2 pages)
2 March 2010Director's details changed for Mr David John Perry on 24 February 2010 (2 pages)
17 April 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
17 April 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
20 February 2009Return made up to 12/02/09; full list of members (3 pages)
20 February 2009Return made up to 12/02/09; full list of members (3 pages)
18 April 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
18 April 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
7 March 2008Return made up to 12/02/08; full list of members (3 pages)
7 March 2008Return made up to 12/02/08; full list of members (3 pages)
17 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
17 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
14 February 2007Return made up to 12/02/07; full list of members (2 pages)
14 February 2007Return made up to 12/02/07; full list of members (2 pages)
10 April 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
10 April 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
21 February 2006Return made up to 12/02/06; full list of members (6 pages)
21 February 2006Return made up to 12/02/06; full list of members (6 pages)
13 April 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
13 April 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
28 February 2005Return made up to 12/02/05; full list of members (2 pages)
28 February 2005Return made up to 12/02/05; full list of members (2 pages)
8 April 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
8 April 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
23 February 2004Return made up to 12/02/04; full list of members (6 pages)
23 February 2004Return made up to 12/02/04; full list of members (6 pages)
22 March 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
22 March 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
4 March 2003Return made up to 12/02/03; full list of members (6 pages)
4 March 2003Return made up to 12/02/03; full list of members (6 pages)
6 March 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
6 March 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
15 February 2002Return made up to 12/02/02; full list of members (6 pages)
15 February 2002Return made up to 12/02/02; full list of members (6 pages)
13 March 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
13 March 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
23 February 2001Return made up to 12/02/01; full list of members (6 pages)
23 February 2001Return made up to 12/02/01; full list of members (6 pages)
4 May 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
4 May 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
6 March 2000Return made up to 12/02/00; full list of members (6 pages)
6 March 2000Return made up to 12/02/00; full list of members (6 pages)
4 May 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
4 May 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
9 March 1999Return made up to 12/02/99; no change of members (4 pages)
9 March 1999Return made up to 12/02/99; no change of members (4 pages)
27 March 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
27 March 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
9 March 1998Return made up to 12/02/98; no change of members (4 pages)
9 March 1998Return made up to 12/02/98; no change of members (4 pages)
7 March 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
7 March 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
17 February 1997Secretary resigned (1 page)
17 February 1997New secretary appointed (2 pages)
17 February 1997Return made up to 12/02/97; full list of members (6 pages)
17 February 1997Return made up to 12/02/97; full list of members (6 pages)
17 February 1997Secretary resigned (1 page)
17 February 1997New secretary appointed (2 pages)
14 March 1996Accounts for a dormant company made up to 30 June 1995 (3 pages)
14 March 1996Accounts for a dormant company made up to 30 June 1995 (3 pages)
25 February 1996Return made up to 12/02/96; no change of members (4 pages)
25 February 1996Return made up to 12/02/96; no change of members (4 pages)