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Home > England & Wales Companies > PERMALI DEHO LIMITED
Company Information for

PERMALI DEHO LIMITED

UNIT 9C LONGHOPE BUSINESS PARK, MONMOUTH ROAD, LONGHOPE, GLOUCESTERSHIRE, GL17 0QZ,
Company Registration Number
00968871
Private Limited Company
Active

Company Overview

About Permali Deho Ltd
PERMALI DEHO LIMITED was founded on 1969-12-22 and has its registered office in Longhope. The organisation's status is listed as "Active". Permali Deho Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PERMALI DEHO LIMITED
 
Legal Registered Office
UNIT 9C LONGHOPE BUSINESS PARK
MONMOUTH ROAD
LONGHOPE
GLOUCESTERSHIRE
GL17 0QZ
Other companies in GL1
 
Previous Names
PERMALI DEHOPLAST LIMITED08/12/2006
Filing Information
Company Number 00968871
Company ID Number 00968871
Date formed 1969-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 07:37:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERMALI DEHO LIMITED
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Company Officers of PERMALI DEHO LIMITED

Current Directors
Officer Role Date Appointed
SIMON LEAR
Company Secretary 2010-12-23
CHRISTIAN SCHMEING
Director 2004-09-01
MARC SCHMEING
Director 2004-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JITENDRA CHOUHAN
Company Secretary 1998-06-03 2010-12-23
INGRID SCHULTE WREDE SCHMEING
Director 2004-09-01 2006-08-21
VOLKER SCHMEING
Director 1998-06-03 2004-07-11
ALAN EDWIN DRIVER
Company Secretary 1991-06-08 1998-06-03
ALAN EDWIN DRIVER
Director 1991-06-08 1998-06-03
CHRISTINE JULIA DRIVER
Director 1991-06-08 1998-06-03
NEIL JAMES DRIVER
Director 1998-05-14 1998-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-06-19CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-06-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-05SECRETARY'S DETAILS CHNAGED FOR MR SIMON LEAR on 2022-11-02
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM Unit 4 Permali Park Bristol Road Gloucester Gloucestershire GL1 5SR
2022-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-10AP01DIRECTOR APPOINTED MR SIMON JAMES LEAR
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-13AR0131/05/16 ANNUAL RETURN FULL LIST
2015-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC SCHMEING / 30/05/2015
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SCHMEING / 30/05/2015
2014-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07AR0131/05/14 ANNUAL RETURN FULL LIST
2013-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-04AR0131/05/13 ANNUAL RETURN FULL LIST
2012-06-14AR0131/05/12 ANNUAL RETURN FULL LIST
2012-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-06-24AR0131/05/11 ANNUAL RETURN FULL LIST
2011-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/11 FROM Elland Road Braunston Frith Industrial Estat Leicester LE3 1TU
2011-02-15AP03Appointment of Mr Simon Lear as company secretary
2011-02-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY JITENDRA CHOUHAN
2010-06-08AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC SCHMEING / 31/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SCHMEING / 31/05/2010
2010-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-06-02363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-23363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-06-13363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-08CERTNMCOMPANY NAME CHANGED PERMALI DEHOPLAST LIMITED CERTIFICATE ISSUED ON 08/12/06
2006-10-13288bDIRECTOR RESIGNED
2006-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-22363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-09-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-14363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07288bDIRECTOR RESIGNED
2004-06-08363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-07-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-02363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-06-13363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-17395PARTICULARS OF MORTGAGE/CHARGE
2001-06-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-06363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-05-25363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-25363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-12AUDAUDITOR'S RESIGNATION
1999-08-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-30363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-12-16CERTNMCOMPANY NAME CHANGED DEHOPLAST LIMITED CERTIFICATE ISSUED ON 17/12/98
1998-08-26395PARTICULARS OF MORTGAGE/CHARGE
1998-06-29CERTNMCOMPANY NAME CHANGED OADBY PLASTICS LIMITED CERTIFICATE ISSUED ON 30/06/98
1998-06-25363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-06-23SRES13SUB DIVISION OF SHARES 03/06/98
1998-06-11288aNEW SECRETARY APPOINTED
1998-06-11288bDIRECTOR RESIGNED
1998-06-11288bDIRECTOR RESIGNED
1998-06-11288aNEW DIRECTOR APPOINTED
1998-06-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-08288aNEW DIRECTOR APPOINTED
1998-06-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-03363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16210 - Manufacture of veneer sheets and wood-based panels




Licences & Regulatory approval
We could not find any licences issued to PERMALI DEHO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERMALI DEHO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2001-11-17 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1998-08-26 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERMALI DEHO LIMITED

Intangible Assets
Patents
We have not found any records of PERMALI DEHO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERMALI DEHO LIMITED
Trademarks

Trademark applications by PERMALI DEHO LIMITED

PERMALI DEHO LIMITED is the Original Applicant for the trademark JABROC ™ (WIPO1002939) through the WIPO on the 2008-12-12
Wood laminates with synthetic resin for use in the motor racing industry and as a tooling material in the aerospace industry, used as parts on race cars and as a tooling material.
Stratifiés de bois comprenant des résines synthétiques destinés à l'industrie de course automobile et sous forme de matériaux d'outillage dans l'industrie aérospatiale, utilisés en tant que parties de voitures de course et comme matériaux d'outillage.
Láminas de madera con resina sintética para ser utilizadas en la industria de coches de carreras y como utillaje herramental para la industria aeroespacial, para utilizar como piezas de coches de carrera y en forma de utillaje herramental.
Income
Government Income
We have not found government income sources for PERMALI DEHO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16210 - Manufacture of veneer sheets and wood-based panels) as PERMALI DEHO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERMALI DEHO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PERMALI DEHO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0039259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2018-10-0044130000Metallised wood and other densified wood in blocks, plates, strips or profile shapes
2018-10-0086080000Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing
2018-09-0044130000Metallised wood and other densified wood in blocks, plates, strips or profile shapes
2018-07-0044
2018-07-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-06-0044
2018-05-0044130000Metallised wood and other densified wood in blocks, plates, strips or profile shapes
2018-04-0044130000Metallised wood and other densified wood in blocks, plates, strips or profile shapes
2018-02-0044
2018-01-0044130000Metallised wood and other densified wood in blocks, plates, strips or profile shapes
2017-04-0044130000Metallised wood and other densified wood in blocks, plates, strips or profile shapes
2017-03-0044
2017-02-0044
2017-01-0044129985Veneered panels and similar laminated wood not containing layers of particle board and without blockboard, laminboard or battenboard (excl. those containing at least one outer ply of non-coniferous wood, of bamboo, plywood consisting solely of sheets of wood <= 6 mm thick, sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2017-01-0044130000Metallised wood and other densified wood in blocks, plates, strips or profile shapes
2016-11-0044
2016-10-0044130000Metallised wood and other densified wood in blocks, plates, strips or profile shapes
2016-09-0044
2016-08-0044130000Metallised wood and other densified wood in blocks, plates, strips or profile shapes
2016-07-0044
2016-04-0044
2016-03-0044
2016-03-0086080000Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERMALI DEHO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERMALI DEHO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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