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Home > England & Wales Companies > FAIRFAX PERRIN LIMITED
Company Information for

FAIRFAX PERRIN LIMITED

39 Station Road, Thames Ditton, Surrey, KT7 0PA,
Company Registration Number
02013750
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fairfax Perrin Ltd
FAIRFAX PERRIN LIMITED was founded on 1986-04-24 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Fairfax Perrin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FAIRFAX PERRIN LIMITED
 
Legal Registered Office
39 Station Road
Thames Ditton
Surrey
KT7 0PA
Other companies in KT7
 
Filing Information
Company Number 02013750
Company ID Number 02013750
Date formed 1986-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/03/2023
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB711068175  
Last Datalog update: 2023-01-11 07:59:10
Primary Source:Companies House
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Company Officers of FAIRFAX PERRIN LIMITED

Current Directors
Officer Role Date Appointed
MARTIN HENRY WITHERS PERRIN
 Director 1991-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HAZEL PERRIN
 Company Secretary 2012-02-29 2016-07-19
KIRSTY FAYE ROSEMARY PERRIN
 Company Secretary 2011-03-30 2012-02-29
SUSAN HAZEL PERRIN
 Company Secretary 1991-07-14 2011-03-30
HENRY FAIRFAX ROBERT PERRIN
 Director 1991-07-14 1997-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN HENRY WITHERS PERRIN SAVEBACK LIMITED Director 2014-07-04 CURRENT 2014-07-04 Dissolved 2016-06-14
MARTIN HENRY WITHERS PERRIN NEW CENTURION TRUST LIMITED Director 2013-12-10 CURRENT 1926-10-04 Active
MARTIN HENRY WITHERS PERRIN ABPORT LIMITED Director 2013-12-10 CURRENT 1973-06-13 Active
MARTIN HENRY WITHERS PERRIN INVESTMENT COMPANY PLC(THE) Director 2013-06-27 CURRENT 1868-11-14 Active
MARTIN HENRY WITHERS PERRIN VIPERA LIMITED Director 2009-01-09 CURRENT 2005-03-04 Active
MARTIN HENRY WITHERS PERRIN FIVAR LIMITED Director 2005-02-24 CURRENT 1979-02-28 Active
MARTIN HENRY WITHERS PERRIN FISKE PLC Director 2003-11-01 CURRENT 1988-04-21 Active
MARTIN HENRY WITHERS PERRIN MUIR FINANCE COMPANY LIMITED Director 2002-07-31 CURRENT 1949-02-10 Active - Proposal to Strike off

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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-10Application to strike the company off the register
2022-10-10DS01Application to strike the company off the register
2022-07-04CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-06-20Current accounting period shortened from 31/03/23 TO 30/06/22
2022-06-20AA01Current accounting period shortened from 31/03/23 TO 30/06/22
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-07-19TM02Termination of appointment of Susan Hazel Perrin on 2016-07-19
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 12
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 12
2014-07-09AR0130/06/14 ANNUAL RETURN FULL LIST
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AP03Appointment of Mrs Susan Hazel Perrin as company secretary
2012-02-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY KIRSTY PERRIN
2011-07-01AR0130/06/11 ANNUAL RETURN FULL LIST
2011-06-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN PERRIN
2011-04-07AP03Appointment of Kirsty Faye Rosemary Perrin as company secretary
2010-07-03AR0130/06/10 ANNUAL RETURN FULL LIST
2010-05-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06363aReturn made up to 30/06/09; full list of members
2009-05-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-28AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-10363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-20363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-26363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-07-21363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-08363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-08363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-11363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-11-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-07-06363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-07-06363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-06-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1998-12-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-17363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-10-28288bDIRECTOR RESIGNED
1997-07-14363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-07-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-07363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-08-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-12363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1994-09-06AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-20363sRETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-01-12AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-30363sRETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
1992-12-31AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-30363sRETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
1991-07-26AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-23363bRETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
1990-07-27363RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS
1990-07-26AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-06-26363RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1989-06-16AAFULL ACCOUNTS MADE UP TO 31/03/89
1988-09-07CERTNMCOMPANY NAME CHANGED ROBERT PERRIN & COMPANY LTD. CERTIFICATE ISSUED ON 08/09/88
1988-08-11AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-08-11363RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FAIRFAX PERRIN 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 FAIRFAX PERRIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRFAX PERRIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FAIRFAX PERRIN LIMITED

Intangible Assets
Patents
We have not found any records of FAIRFAX PERRIN LIMITED registering or being granted any patents
Domain Names

FAIRFAX PERRIN LIMITED owns 2 domain names.

aeroplatforms.co.uk   perrin.co.uk  

Trademarks
We have not found any records of FAIRFAX PERRIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRFAX PERRIN 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 (99999 - Dormant Company) as FAIRFAX PERRIN LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where FAIRFAX PERRIN 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 FAIRFAX PERRIN 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 FAIRFAX PERRIN 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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    Other companies at postcode KT7 0PA