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Company Information for

ADRIAN PERRY SYSTEMS LTD

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
02434144
Private Limited Company
Liquidation

Company Overview

About Adrian Perry Systems Ltd
ADRIAN PERRY SYSTEMS LTD was founded on 1989-10-19 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Adrian Perry Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADRIAN PERRY SYSTEMS LTD
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in EC2M
 
Filing Information
Company Number 02434144
Date formed 1989-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:52:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIAN PERRY SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of ADRIAN PERRY SYSTEMS LTD

Current Directors
Officer Role Date Appointed
ADRIAN PERRY
Director 1991-10-19
PAUL DAVID MCCAFFREY
Company Secretary 2000-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN PERRY
Company Secretary 1998-10-10 2000-03-20
DIANA JOYNES
Company Secretary 1995-07-10 1998-10-10
NICOLA BAXTER
Company Secretary 1991-10-19 1995-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PERRY TECHSMART CONSULTING LTD. Director 2015-12-21 CURRENT 2015-12-21 Active
ADRIAN PERRY TECHSMART CONSULTING LTD. Director 2015-12-21 CURRENT 2015-12-21 Active

More director information

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADRIAN PERRY SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Appointment of Liquidators2016-05-06
Resolutions for Winding-up2016-05-06
Meetings of Creditors2016-04-19
Fines / Sanctions
No fines or sanctions have been issued against ADRIAN PERRY SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADRIAN PERRY SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 79,976
Creditors Due Within One Year 2012-03-31 £ 62,192

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 ADRIAN PERRY SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,001
Called Up Share Capital 2012-03-31 £ 1,001
Cash Bank In Hand 2013-03-31 £ 3,653
Cash Bank In Hand 2012-03-31 £ 2,929
Current Assets 2013-03-31 £ 88,894
Current Assets 2012-03-31 £ 58,555
Debtors 2013-03-31 £ 85,241
Debtors 2012-03-31 £ 55,626
Shareholder Funds 2013-03-31 £ 15,901
Shareholder Funds 2012-03-31 £ 1,901
Tangible Fixed Assets 2013-03-31 £ 6,983
Tangible Fixed Assets 2012-03-31 £ 5,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADRIAN PERRY SYSTEMS LTD registering or being granted any patents
Domain Names

ADRIAN PERRY SYSTEMS LTD owns 1 domain names.

aps.co.uk  

Trademarks
We have not found any records of ADRIAN PERRY SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIAN PERRY SYSTEMS LTD. 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 (82990 - Other business support service activities n.e.c.) as ADRIAN PERRY SYSTEMS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where ADRIAN PERRY SYSTEMS LTD 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.
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
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2016 FROM C/O C/O MAURICE J BUSHELL & CO THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR
2016-05-164.20STATEMENT OF AFFAIRS/4.19
2016-05-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1001
2015-12-11AR0119/10/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1001
2014-10-27AR0119/10/14 FULL LIST
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1001
2013-11-25AR0119/10/13 FULL LIST
2013-01-15AR0119/10/12 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-23AR0119/10/11 FULL LIST
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PERRY / 19/10/2011
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 35 BALLARDS LANE LONDON N3 1XW
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-03AR0119/10/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-05AR0119/10/09 FULL LIST
2009-08-27225PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM WESTWOOD HOUSE ADRIAN PERRY SYSTEMS LTD. LUTTERWORTH CLOSE BRACKNELL BERKSHIRE RG42 2NW UNITED KINGDOM
2009-01-12AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-28353LOCATION OF REGISTER OF MEMBERS
2008-10-28190LOCATION OF DEBENTURE REGISTER
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM WESTWOOD HOUSE LUTTERWORTH CLOSE WARFIELD ROAD,BRACKNELL BERKSHIRE RG42 2NW
2008-02-04363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-29363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-24363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-10-28363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-10363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-28363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-12-10363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-27363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-03-23288bSECRETARY RESIGNED
2000-03-16288aNEW SECRETARY APPOINTED
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-10-21363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1998-12-24363sRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-12-24288aNEW SECRETARY APPOINTED
1998-12-24363(288)SECRETARY RESIGNED
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-10-27363(288)SECRETARY'S PARTICULARS CHANGED
1997-10-27363sRETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1996-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-11-05363sRETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1995-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/95
1995-11-13363sRETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1995-07-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-17363sRETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
1994-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1994-01-07363sRETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
1992-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-27363sRETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
1991-11-26363bRETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
1991-07-29225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 28/02
1991-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyADRIAN PERRY SYSTEMS LTDEvent Date2016-04-15
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS on 26 April 2016 at 2.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Nick Simmonds of Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Nick Simmonds, Email: nick.simmonds@quantuma.com, Tel: 01628 478100 Alternative contact: Jodie Gilbert
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRIAN PERRY SYSTEMS LTD 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 ADRIAN PERRY SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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