Company Information for PERSPECTIVE DEVELOPMENTS LIMITED
SBMC BUSINESS MANAGEMENT LTD, 432 GLOUCESTER ROAD, FILTON, BRISTOL, BS7 8TX,
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Company Registration Number
04635308
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PERSPECTIVE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
SBMC BUSINESS MANAGEMENT LTD 432 GLOUCESTER ROAD FILTON BRISTOL BS7 8TX Other companies in BS7 | |
Company Number | 04635308 | |
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Company ID Number | 04635308 | |
Date formed | 2003-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-05-31 | |
Account next due | 2019-02-28 | |
Latest return | 2017-01-13 | |
Return next due | 2018-01-27 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2018-01-13 02:57:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VIVIENNE JOYCE POLE |
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STEPHEN JAMES POLE |
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VIVIENNE JOYCE POLE |
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MICHAEL JOHN THYER |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN MICHAEL PERKS |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VSM PROPERTIES LIMITED | Company Secretary | 1996-05-07 | CURRENT | 1996-05-07 | Active | |
VSM PROPERTIES LIMITED | Director | 1996-05-07 | CURRENT | 1996-05-07 | Active | |
VSM PROPERTIES LIMITED | Director | 1996-05-07 | CURRENT | 1996-05-07 | Active | |
366 ST JOHNS LANE MANAGEMENT COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
ENDUROCK CONSULTING LTD | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
ECOANGELS (SOUTH WEST) LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2017-12-12 | |
VSM PROPERTIES LIMITED | Director | 1996-05-07 | CURRENT | 1996-05-07 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CC04 | Statement of company's objects | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-08-30 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/08/17 | |
RES06 | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 50100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 13/01/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN POLE / 18/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THYER / 18/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THYER / 18/09/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 13/01/03-13/01/04 £ SI 98@1 | |
88(2)R | AD 13/01/03-13/01/04 £ SI 50000@1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/03/04 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: JUBILEE HOUSE JUBILEE WAY AVONMOUTH BRISTOL BS11 9HU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-05-31 | £ 1,123,127 |
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Creditors Due Within One Year | 2012-05-31 | £ 284,336 |
Creditors and other liabilities
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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 PERSPECTIVE DEVELOPMENTS LIMITED
Called Up Share Capital | 2013-05-31 | £ 50,100 |
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Called Up Share Capital | 2012-05-31 | £ 50,100 |
Cash Bank In Hand | 2013-05-31 | £ 141,897 |
Cash Bank In Hand | 2012-05-31 | £ 268,642 |
Current Assets | 2013-05-31 | £ 1,225,954 |
Current Assets | 2012-05-31 | £ 385,313 |
Debtors | 2013-05-31 | £ 65,833 |
Debtors | 2012-05-31 | £ 62,132 |
Secured Debts | 2013-05-31 | £ 587,790 |
Shareholder Funds | 2013-05-31 | £ 102,827 |
Shareholder Funds | 2012-05-31 | £ 100,977 |
Stocks Inventory | 2013-05-31 | £ 1,018,224 |
Stocks Inventory | 2012-05-31 | £ 54,539 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PERSPECTIVE DEVELOPMENTS LIMITED are:
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. |