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Company Information for PERKINS DISTRIBUTION LIMITED
PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, WS10 7WP,
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Company Registration Number
 03797982 Private Limited Company
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Company Overview
About Perkins Distribution Ltd
PERKINS DISTRIBUTION LIMITED was founded on 1999-06-29 and has its registered office in Wednesbury. The organisation's status is listed as "Active". Perkins Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| PERKINS DISTRIBUTION LIMITED | ||
| Legal Registered Office | ||
| PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE PACIFIC AVENUE WEDNESBURY WEST MIDLANDS WS10 7WP Other companies in KT11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03797982 | |
|---|---|---|
| Company ID Number | 03797982 | |
| Date formed | 1999-06-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 23/06/2016 | |
| Return next due | 21/07/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-11-06 10:18:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERKINS DISTRIBUTION LIMITED
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Companies with same name PERKINS DISTRIBUTION LIMITED
The following companies were found which have the same name as PERKINS DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Perkins Distribution Inc | Indiana | Unknown |
Company Officers of PERKINS DISTRIBUTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORAG HALE |
||
CHRISTOPHER ROGER MEREDITH |
||
ANDREW ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY ANDREW KING |
Director | ||
COLIN JOSEPH FAIRMAN |
Company Secretary | ||
DIANE CAROLE PERKINS |
Company Secretary | ||
WILLIAM GARRIE PERKINS |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMARI METALS DC PENSION TRUSTEES LIMITED | Director | 2016-09-01 | CURRENT | 2003-07-02 | Active | |
| AMARI METALS PENSION TRUSTEES LIMITED | Director | 2016-09-01 | CURRENT | 1998-07-14 | Active | |
| WILTON MELTING 3 LIMITED | Director | 2016-02-22 | CURRENT | 1997-11-04 | Dissolved 2016-07-12 | |
| RIGHTON PENSION TRUST LIMITED | Director | 2016-02-22 | CURRENT | 1985-08-21 | Dissolved 2016-08-30 | |
| TESTCO LIMITED | Director | 2016-02-22 | CURRENT | 1973-05-24 | Active | |
| EQUINOX INTERNATIONAL LIMITED | Director | 2016-02-22 | CURRENT | 1990-12-05 | Liquidation | |
| LASER PROFILES LIMITED | Director | 2016-02-22 | CURRENT | 2000-08-15 | Active | |
| AMARI PRECISION TUBES LIMITED | Director | 2016-02-22 | CURRENT | 2010-07-26 | Active | |
| ENFIELD TUBES LIMITED | Director | 2016-02-22 | CURRENT | 2014-11-17 | Active | |
| S.S.E. PIPEFITTINGS LIMITED | Director | 2016-02-22 | CURRENT | 2000-08-17 | Active | |
| SUPAFLO ENGINEERING LIMITED | Director | 2016-02-22 | CURRENT | 2000-09-12 | Active | |
| METALFIN LIMITED | Director | 2016-02-22 | CURRENT | 2012-04-11 | Active | |
| COLE AND SWALLOW MATERIALS LIMITED | Director | 2016-02-22 | CURRENT | 1984-12-13 | Liquidation | |
| AMARI METALS LIMITED | Director | 2016-02-22 | CURRENT | 1986-05-27 | Active | |
| AALCO METALS LIMITED | Director | 2016-02-22 | CURRENT | 1998-04-23 | Active | |
| JM DURBIN LIMITED | Director | 2016-02-22 | CURRENT | 2006-03-24 | Active | |
| AMARI AEROSPACE LIMITED | Director | 2016-02-22 | CURRENT | 2007-08-03 | Liquidation | |
| AMARI METALS CHINA LIMITED | Director | 2016-02-22 | CURRENT | 2007-12-04 | Active | |
| COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2011-02-25 | Active | |
| AERO METALS ALLIANCE UK LIMITED | Director | 2016-02-22 | CURRENT | 2014-11-12 | Active | |
| RIGHTON & BLACKBURNS LIMITED | Director | 2016-02-22 | CURRENT | 1916-03-27 | Active | |
| WILSONS LIMITED | Director | 2016-02-22 | CURRENT | 1986-08-20 | Active | |
| DURBIN METAL INDUSTRIES LIMITED | Director | 2016-02-22 | CURRENT | 1982-04-28 | Active | |
| GOULD ALLOYS LTD | Director | 2016-02-22 | CURRENT | 1984-10-11 | Active | |
| CASHMORES METALS LIMITED | Director | 2016-02-22 | CURRENT | 1973-10-26 | Active | |
| BLACKBURNS METALS LIMITED | Director | 2016-02-22 | CURRENT | 2003-01-09 | Active | |
| AMARI COPPER ALLOYS LIMITED | Director | 2016-02-22 | CURRENT | 2010-12-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 037979820004 | ||
| Change of details for Amari Metals Limited as a person with significant control on 2023-05-30 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| PSC05 | Change of details for Amari Metals Limited as a person with significant control on 2018-07-01 | |
| PSC05 | Change of details for Amari Metals Limited as a person with significant control on 2018-07-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MORAG HALE on 2018-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM 25 High Street Cobham Surrey KT11 3DH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
| PSC02 | Notification of Amari Metals Limited as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 200000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ANDREW KING | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ROBERTS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037979820003 | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 200000 | |
| SH19 | Statement of capital on 2015-10-14 GBP 200,000 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 15/09/15 | |
| RES06 | Resolutions passed:
| |
| RP04 | SECOND FILING WITH MUD 29/06/12 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 29/06/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| RP04 | SECOND FILING WITH MUD 29/06/15 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 29/06/14 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 29/06/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037979820003 | |
| AR01 | 29/06/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1700000 | |
| AR01 | 29/06/14 FULL LIST | |
| AR01 | 29/06/14 FULL LIST | |
| SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 1700000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 29/06/13 FULL LIST | |
| AR01 | 29/06/13 FULL LIST | |
| RES15 | CHANGE OF NAME 11/03/2013 | |
| CERTNM | COMPANY NAME CHANGED PERKINS HAULAGE LIMITED CERTIFICATE ISSUED ON 12/03/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 29/06/12 FULL LIST | |
| AR01 | 29/06/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 29/06/11 FULL LIST | |
| AR01 | 29/06/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 1500002 | |
| RES01 | ADOPT ARTICLES 30/12/2010 | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP03 | SECRETARY APPOINTED MS MORAG THORPE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN FAIRMAN | |
| AR01 | 29/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROGER MEREDITH / 29/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANDREW KING / 29/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM THE HERSHAM CENTRE HERSHAM GREEN HERSHAM SURREY KT12 4HP | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, THE HERSHAM CENTRE, HERSHAM GREEN, HERSHAM, SURREY, KT12 4HP | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MEREDITH / 13/07/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MEREDITH / 13/07/2009 | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| ELRES | S386 DISP APP AUDS 11/11/04 | |
| ELRES | S366A DISP HOLDING AGM 11/11/04 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 4A THE BULL RING SEDGLEY DUDLEY WEST MIDLANDS DY3 1RU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 4A THE BULL RING, SEDGLEY DUDLEY, WEST MIDLANDS DY3 1RU | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/01/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0264768 | Active | Licenced property: UPPER BROOK STREET WALSALL GB WS2 9PD;WESTERN WAY THE METAL CENTRE WEDNESBURY GB WS10 7BW. Correspondance address: UNIT 6 PARKWAY INDUSTRIAL ESTATE AMARI METALS LTD PACIFIC AVENUE WEDNESBURY PACIFIC AVENUE GB WS10 7WP |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PERKINS DISTRIBUTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | LLOYDS BANK PLC | ||
| OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of PERKINS DISTRIBUTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PERKINS DISTRIBUTION LIMITED
Income
Government Income
We have not found government income sources for PERKINS DISTRIBUTION 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 (49410 - Freight transport by road) as PERKINS DISTRIBUTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERKINS DISTRIBUTION 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 PERKINS DISTRIBUTION 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 PERKINS DISTRIBUTION 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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