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Company Information for

PERAM CONSTRUCTION LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
03365730
Private Limited Company
Liquidation

Company Overview

About Peram Construction Ltd
PERAM CONSTRUCTION LIMITED was founded on 1997-05-06 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Peram Construction Limited 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
PERAM CONSTRUCTION LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Filing Information
Company Number 03365730
Company ID Number 03365730
Date formed 1997-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 06/05/2013
Return next due 03/06/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:01:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PERAM CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of PERAM CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
GLYNDWR MARC HEALEY
Director 1997-05-06
THOMAS PETER HEALEY
Director 1997-05-06
THOMAS PETER HEALEY
Company Secretary 1997-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1997-05-06 1997-05-06
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1997-05-06 1997-05-06

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
2016-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2016
2015-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2015
2014-04-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-02-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 123 OLD ROAD NEATH WEST GLAMORGAN SA11 2DF
2014-02-134.20STATEMENT OF AFFAIRS/4.19
2014-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 033657300001
2013-05-20LATEST SOC20/05/13 STATEMENT OF CAPITAL;GBP 1000
2013-05-20AR0106/05/13 FULL LIST
2012-12-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-29AR0106/05/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-03AR0106/05/11 FULL LIST
2011-03-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-13AR0106/05/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER HEALEY / 06/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYNDWR MARC HEALEY / 06/05/2010
2010-03-03AA30/06/09 TOTAL EXEMPTION FULL
2009-06-05363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-03-10AA30/06/08 TOTAL EXEMPTION FULL
2008-06-04363sRETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS
2008-03-12AA30/06/07 TOTAL EXEMPTION FULL
2007-06-22363sRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-22363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-13363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-07363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-28363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-10363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-28363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-22363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-03-23AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-11363sRETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-03-01AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-05363sRETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1997-07-02225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98
1997-06-2088(2)RAD 09/06/97--------- £ SI 998@1=998 £ IC 2/1000
1997-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-02288bSECRETARY RESIGNED
1997-06-02288aNEW DIRECTOR APPOINTED
1997-06-02287REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 372 OLD STREET LONDON EC1V 9LT
1997-06-02288bDIRECTOR RESIGNED
1997-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to PERAM CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-24
Notice of Dividends2015-10-14
Resolutions for Winding-up2014-02-17
Appointment of Liquidators2014-02-17
Notices to Creditors2014-02-17
Fines / Sanctions
No fines or sanctions have been issued against PERAM CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-12 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
Filed Financial Reports
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
2007-06-30
Annual Accounts
2006-06-30

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 PERAM CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of PERAM CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERAM CONSTRUCTION LIMITED
Trademarks
We have not found any records of PERAM CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERAM CONSTRUCTION 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 (41201 - Construction of commercial buildings) as PERAM CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147

Outgoings
Business Rates/Property Tax
No properties were found where PERAM CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPERAM CONSTRUCTION LIMITEDEvent Date2016-08-19
Notice is hereby given pursuant to section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea SA1 4PT , on 28 October 2016 , at 10.00 am precisely, to be followed at 10.30 am by a meeting of the Creditors for the purpose of having an account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the meetings must be lodged with the Liquidator at the offices of Messrs Stones & Co., 63 Walter Road, Swansea SA1 4PT, by 12.00 noon on 27 October 2016.
 
Initiating party Event TypeNotice of Dividends
Defending partyPERAM CONSTRUCTION LIMITEDEvent Date2015-10-08
Notice is hereby given pursuant to Insolvency Rule 11.2 that I intend to declare a first and final dividend to non-preferential unsecured creditors within a period of 2 months from 5 November 2015 , being the last date for proving. Any creditor that does not submit a proof of debt by that date will be excluded from this dividend. Proof of debt forms may be obtained from the offices of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT . (telephone number 01792 654607 , email address: stones.co@btconnect.com ).
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPERAM CONSTRUCTION LIMITEDEvent Date2014-02-11
Liquidator's Name and Address: Gary Stones , Stones & Co ., 63 Walter Road, Swansea SA1 4PT , telephone 01792 654607 , email stones.co@btconnect.com . : Members and Creditors :
 
Initiating party Event TypeNotices to Creditors
Defending partyPERAM CONSTRUCTION LIMITEDEvent Date2014-02-11
Notice is hereby given that I, Gary Stones , of Stones & Co. , 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named Company on 11 February 2014 . Creditors are required on or before 11 March 2014 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts arte proved. Alternative contact: Lesley McLeod , Stones & Co. , 63 Walter Road, Swansea SA1 4PT (telephone 01792 654607 / email stones.co@btconnect.com ). Gary Stones (IP No 6609 ), Office holder capacity: Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPERAM CONSTRUCTION LIMITEDEvent Date
At a meeting of the above-named company duly convened and held on 11 February 2014 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones (IP No. 6609) of Stones & Co. , 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. At a subsequent Meeting of Creditors, duly convened pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. G M Healey , Office holder capacity: Director and Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERAM CONSTRUCTION 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 PERAM CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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