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Home > England & Wales Companies > PERSTORP-WARERITE LIMITED
Company Information for

PERSTORP-WARERITE LIMITED

AYCLIFFE INDUSTRIAL ESTATE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EF,
Company Registration Number
01268227
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Perstorp-warerite Ltd
PERSTORP-WARERITE LIMITED was founded on 1976-07-12 and has its registered office in Co Durham. The organisation's status is listed as "Active - Proposal to Strike off". Perstorp-warerite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERSTORP-WARERITE LIMITED
 
Legal Registered Office
AYCLIFFE INDUSTRIAL ESTATE
NEWTON AYCLIFFE
CO DURHAM
DL5 6EF
Other companies in DL5
 
Filing Information
Company Number 01268227
Company ID Number 01268227
Date formed 1976-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/09/2021
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 11:39:03
Primary Source:Companies House
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Company Officers of PERSTORP-WARERITE LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MCGREGOR
 Company Secretary 2003-12-01
NEIL LAURENCE MASON
 Director 2015-11-09
PETER JOHN RUSH
 Director 2016-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DENIS HALL
 Director 2007-01-01 2016-10-28
MARK RICHARD GILL
 Director 2015-01-16 2015-11-09
NEIL LAURENCE MASON
 Director 2013-02-28 2015-01-16
MARK DUNCAN ADAMSON
 Director 2003-12-01 2013-02-28
PETER ALDERSON
 Director 2007-01-01 2009-12-31
DENNIS EDWARD NOBLE
 Company Secretary 1992-01-01 2003-12-01
JOHN GRAHAM ROWNTREE
 Director 1992-01-01 2003-12-01
ANTHONY JOHN CHARLES HAMNETT
 Director 1992-01-01 1996-08-31
DENNIS EDWARD NOBLE
 Director 1992-01-01 1996-08-31
ERIK GEORG CHRISTIAN EKELUND
 Director 1992-01-01 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE MCGREGOR FORMICA FINANCE LIMITED Company Secretary 2008-05-30 CURRENT 2008-03-18 Active - Proposal to Strike off
JOANNE MCGREGOR FORMICA LIMITED Company Secretary 2004-01-01 CURRENT 1915-03-23 Active
JOANNE MCGREGOR FORMICA HOLDINGS LIMITED Company Secretary 2004-01-01 CURRENT 1971-03-15 Active - Proposal to Strike off
JOANNE MCGREGOR FORMICA PSM LTD Company Secretary 2004-01-01 CURRENT 1977-07-26 Active - Proposal to Strike off
JOANNE MCGREGOR FORMICA HOLDCO (UK) LIMITED Company Secretary 2004-01-01 CURRENT 1998-03-11 Active
JOANNE MCGREGOR CONSORT LAMINATES LIMITED Company Secretary 2004-01-01 CURRENT 1957-09-24 Active - Proposal to Strike off
NEIL LAURENCE MASON FLETCHER PROPERTY DEVELOPMENTS UK LIMITED Director 2017-05-31 CURRENT 1987-03-11 Active - Proposal to Strike off
NEIL LAURENCE MASON FLETCHER PROPERTY INVESTMENTS UK LIMITED Director 2017-05-31 CURRENT 1987-12-28 Active - Proposal to Strike off
NEIL LAURENCE MASON FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED Director 2017-05-31 CURRENT 1989-10-27 Active
NEIL LAURENCE MASON FLETCHER CHALLENGE BUILDING UK LIMITED Director 2017-05-31 CURRENT 2000-06-28 Active
NEIL LAURENCE MASON FORMICA LIMITED Director 2015-11-09 CURRENT 1915-03-23 Active
NEIL LAURENCE MASON FORMICA HOLDINGS LIMITED Director 2015-11-09 CURRENT 1971-03-15 Active - Proposal to Strike off
NEIL LAURENCE MASON FORMICA PSM LTD Director 2015-11-09 CURRENT 1977-07-26 Active - Proposal to Strike off
NEIL LAURENCE MASON FORMICA HOLDCO (UK) LIMITED Director 2015-11-09 CURRENT 1998-03-11 Active
NEIL LAURENCE MASON FORMICA FINANCE LIMITED Director 2015-11-09 CURRENT 2008-03-18 Active - Proposal to Strike off
NEIL LAURENCE MASON CONSORT LAMINATES LIMITED Director 2015-11-09 CURRENT 1957-09-24 Active - Proposal to Strike off
PETER JOHN RUSH FORMICA LIMITED Director 2016-10-28 CURRENT 1915-03-23 Active
PETER JOHN RUSH FORMICA HOLDINGS LIMITED Director 2016-10-28 CURRENT 1971-03-15 Active - Proposal to Strike off
PETER JOHN RUSH FORMICA PSM LTD Director 2016-10-28 CURRENT 1977-07-26 Active - Proposal to Strike off
PETER JOHN RUSH FORMICA HOLDCO (UK) LIMITED Director 2016-10-28 CURRENT 1998-03-11 Active
PETER JOHN RUSH FORMICA FINANCE LIMITED Director 2016-10-28 CURRENT 2008-03-18 Active - Proposal to Strike off
PETER JOHN RUSH CONSORT LAMINATES LIMITED Director 2016-10-28 CURRENT 1957-09-24 Active - Proposal to Strike off
PETER JOHN RUSH PJR PARTNERS LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-07-18
PETER JOHN RUSH EFFECTIVISE LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2014-02-11

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
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-24DS01Application to strike the company off the register
2020-11-24AP01DIRECTOR APPOINTED MR MARTIJN VAN DER ZEE
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FOREMAN
2020-05-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AP01DIRECTOR APPOINTED MR PAUL ANDREW FOREMAN
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN RUSH
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-10-17AA01Current accounting period extended from 30/06/20 TO 31/12/20
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-11-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22PSC09Withdrawal of a person with significant control statement on 2018-03-22
2018-01-10PSC02Notification of Formica Psm Limited as a person with significant control on 2016-04-06
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-11-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2800000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER DENIS HALL
2016-10-31AP01DIRECTOR APPOINTED MR PETER JOHN RUSH
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2800000
2016-02-01AR0101/01/16 ANNUAL RETURN FULL LIST
2016-01-29AP01DIRECTOR APPOINTED MR NEIL LAURENCE MASON
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD GILL
2015-09-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2800000
2015-01-23AR0101/01/15 ANNUAL RETURN FULL LIST
2015-01-22AP01DIRECTOR APPOINTED MR MARK RICHARD GILL
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LAURENCE MASON
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2800000
2014-01-07AR0101/01/14 ANNUAL RETURN FULL LIST
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADAMSON
2013-05-08AP01DIRECTOR APPOINTED MR NEIL LAURENCE MASON
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-15AR0101/01/13 ANNUAL RETURN FULL LIST
2012-03-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-11AR0101/01/12 ANNUAL RETURN FULL LIST
2011-03-18AA30/06/10 TOTAL EXEMPTION FULL
2011-01-28AR0101/01/11 FULL LIST
2011-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2011-01-28AD02SAIL ADDRESS CREATED
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DENIS HALL / 28/01/2011
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN ADAMSON / 28/01/2011
2011-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE MCGREGOR / 01/01/2011
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN ADAMSON / 15/03/2010
2010-01-15AR0101/01/10 FULL LIST
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-29363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-01-11363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-12-20225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-18363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2007-01-18288cSECRETARY'S PARTICULARS CHANGED
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-16288aNEW DIRECTOR APPOINTED
2006-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-02363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-02363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-26363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-06363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-06288bSECRETARY RESIGNED
2004-02-06288bDIRECTOR RESIGNED
2004-02-06288aNEW SECRETARY APPOINTED
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-19363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-26363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-05363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-26363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-29363sRETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-10-02MISCRES & APPT OF AUDITOR
1998-09-17AUDAUDITOR'S RESIGNATION
1998-05-29AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-05-22225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1998-01-21363sRETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
1997-06-23AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-04-30WRES01ADOPT MEM AND ARTS 24/04/97
1997-01-16363sRETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1996-11-12288bDIRECTOR RESIGNED
1996-11-12288bDIRECTOR RESIGNED
1996-06-24AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-01-03363sRETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PERSTORP-WARERITE 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 PERSTORP-WARERITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1994-07-28 Satisfied MUTLEY PROPERTIES (HOLDINGS) LIMITED
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2019-06-30

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 PERSTORP-WARERITE LIMITED

Intangible Assets
Patents
We have not found any records of PERSTORP-WARERITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERSTORP-WARERITE LIMITED
Trademarks
We have not found any records of PERSTORP-WARERITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERSTORP-WARERITE 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 (74990 - Non-trading company) as PERSTORP-WARERITE LIMITED are:

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GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PERSTORP-WARERITE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERSTORP-WARERITE 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 PERSTORP-WARERITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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