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Company Information for

PERKOS LIMITED

1 MILLBROOK GARDENS, BIRMINGHAM, B13 0AD,
Company Registration Number
06429965
Private Limited Company
Active

Company Overview

About Perkos Ltd
PERKOS LIMITED was founded on 2007-11-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Perkos Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERKOS LIMITED
 
Legal Registered Office
1 MILLBROOK GARDENS
BIRMINGHAM
B13 0AD
Other companies in W1G
 
Previous Names
APH (MILLBROOK GARDENS) LIMITED01/02/2012
APH MILLBROOK GARDENS LIMITED14/02/2011
DEVCO NUMBER 4 LIMITED11/02/2011
APH (MILLBROOK GARDENS) LIMITED01/02/2011
Filing Information
Company Number 06429965
Company ID Number 06429965
Date formed 2007-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2009
Account next due 31/08/2011
Latest return 18/08/2011
Return next due 15/09/2012
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 12:59:32
Primary Source:Companies House
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Companies with same name PERKOS LIMITED
The following companies were found which have the same name as PERKOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Perkos Cafe & Grill Inc 9335 Matador Wy Sacramento CA 95826 Active Company formed on the 2014-02-25
PERKOS HOLDINGS PTY LTD Active Company formed on the 2008-12-11
PERKOS LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown
Perkos Pizza Kitchen LLC 745 6th Street Del Norte CO 81132 Good Standing Company formed on the 2023-09-19
Perkos Point, LLC 44 Cook St Ste 100 Denver CO 80206 Good Standing Company formed on the 2023-01-04
PERKOS SHOES NOVI INCORPORATED Michigan UNKNOWN
PERKOS SHOE COMPANY Michigan UNKNOWN
PERKOS SHOES INCORPORATED Michigan UNKNOWN
Perkosia Oy Graanintie 19 B 29 MIKKELI 50190 Active Company formed on the 2015-10-21
PERKOSITY BUSINESS DEVELOPMENT LLC 11682 NW 20TH DR CORAL SPRINGS FL 33071 Inactive Company formed on the 2018-01-18
PERKOSITY ENTERPRISES L.L.C. 11682 NW 20TH DR CORAL SPRINGS FL 33071 Active Company formed on the 2021-02-15

Company Officers of PERKOS LIMITED

Current Directors
Officer Role Date Appointed
MARK WESLEY JONES
 Director 2014-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANNABEL JUDITH JONES
 Director 2007-11-16 2012-09-15
MARK WESLEY JONES
 Director 2007-11-16 2012-09-15
MCGURRAN & CO
 Company Secretary 2008-11-30 2011-05-18
MARK WESLEY JONES
 Company Secretary 2007-11-16 2008-11-30
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2007-11-16 2007-11-16
DOUGLAS NOMINEES LIMITED
 Nominated Director 2007-11-16 2007-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WESLEY JONES JOPLA LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
MARK WESLEY JONES BALANCE OF POWER TRADING LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
MARK WESLEY JONES GENOVATE PROJECT MANAGEMENT LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
MARK WESLEY JONES MARSTON ENERGY LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
MARK WESLEY JONES THINFORD ENERGY LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
MARK WESLEY JONES GREEN FROG MECHANICAL SERVICES LIMITED Director 2016-08-23 CURRENT 1991-02-12 Active
MARK WESLEY JONES BARTON HILL WAY LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
MARK WESLEY JONES WESLEY TURBINES LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
MARK WESLEY JONES SMART POWER CO (UK) LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
MARK WESLEY JONES JAMES LANE POWER LIMITED Director 2016-05-28 CURRENT 2016-05-28 Dissolved 2016-11-01
MARK WESLEY JONES HAVERTON ENERGY LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
MARK WESLEY JONES DOCKSIDE POWER LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
MARK WESLEY JONES RAINBOW ENERGY LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
MARK WESLEY JONES GREEN FROG FISSION LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
MARK WESLEY JONES GOOSE HOUSE LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
MARK WESLEY JONES LARKS LANE LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
MARK WESLEY JONES MARSH ENERGY LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
MARK WESLEY JONES FOUL LANE LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
MARK WESLEY JONES DOWN BARN LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
MARK WESLEY JONES MELLISHAW LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
MARK WESLEY JONES ERF WAY LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
MARK WESLEY JONES REDSCAR LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
MARK WESLEY JONES MOORFIELD WAY LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
MARK WESLEY JONES RAKE LANE LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
MARK WESLEY JONES VIRIDIS PROPERTY NO 5 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
MARK WESLEY JONES VIRIDIS PROPERTY NO 6 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
MARK WESLEY JONES VIRIDIS PROPERTY NO 4 LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
MARK WESLEY JONES VIRIDIS PROPERTY NO 1 LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
MARK WESLEY JONES VIRIDIS PROPERTY NO 2 LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
MARK WESLEY JONES VIRIDIS PROPERTY NO 3 LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
MARK WESLEY JONES GREEN FROG POWER SYSTEMS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
MARK WESLEY JONES GREEN FROG ASSET MANAGEMENT LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
MARK WESLEY JONES GRIFFITH GENERATION LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
MARK WESLEY JONES REDFIELD ENERGY LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
MARK WESLEY JONES TRAFALGAR PARK POWER LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
MARK WESLEY JONES SUDMEADOW LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
MARK WESLEY JONES GFP TRADING LIMITED Director 2015-04-23 CURRENT 2015-03-14 Active
MARK WESLEY JONES VIRIDIS 178 LIMITED Director 2015-03-02 CURRENT 2015-03-02 Liquidation
MARK WESLEY JONES GFPII LIMITED Director 2015-02-23 CURRENT 2015-02-06 Liquidation
MARK WESLEY JONES ST ANDREWS PROPERTY COMPANY. LTD Director 2015-02-09 CURRENT 2015-02-09 Active
MARK WESLEY JONES V HOLDINGS LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
MARK WESLEY JONES NORTHWICK POWER GENERATION NO 1 LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
MARK WESLEY JONES NEW POWER GENERATION NO2 LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active - Proposal to Strike off
MARK WESLEY JONES NEW POWER GENERATION NO3 LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active - Proposal to Strike off
MARK WESLEY JONES COURTYARD HOLDINGS LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
MARK WESLEY JONES NEW POWER GENERATION NO1 LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
MARK WESLEY JONES GREEN AURORA LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
MARK WESLEY JONES BERANGERE LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2016-12-06
MARK WESLEY JONES ARPASSON LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2016-12-06
MARK WESLEY JONES ADRET LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2016-12-06
MARK WESLEY JONES WESLEY TURBINES IP LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
MARK WESLEY JONES VIRIDIS GENERATION LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
MARK WESLEY JONES GREEN FROG UTILITIES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
MARK WESLEY JONES GREEN FROG CONNECT LIMITED Director 2014-05-30 CURRENT 2009-11-04 Active
MARK WESLEY JONES CANTERBURY PLACE MANAGEMENT COMPANY LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
MARK WESLEY JONES WESLEY ENERGY LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
MARK WESLEY JONES GENOVATE POWER SOLUTIONS LTD Director 2013-01-04 CURRENT 2013-01-04 Active
MARK WESLEY JONES GF POWER PEAKING LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active
MARK WESLEY JONES GREEN FROG POWER 214B LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active - Proposal to Strike off
MARK WESLEY JONES GFP (HOLDINGS) LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
MARK WESLEY JONES PULSE CLEAN ENERGY UK LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active
MARK WESLEY JONES CHASE POWER LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
MARK WESLEY JONES WAGON FARM MANAGEMENT COMPANY LIMITED Director 2010-09-01 CURRENT 2009-07-30 Active
MARK WESLEY JONES PULSE CLEAN ENERGY LIMITED Director 2009-10-27 CURRENT 2009-10-26 Active
MARK WESLEY JONES GF NUCLEAR LIMITED Director 2009-10-01 CURRENT 2009-07-14 Active

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
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 29 WIMPOLE STREET LONDON W1G 8GP ENGLAND
2014-10-17AP01DIRECTOR APPOINTED MR MARK WESLEY JONES
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL JONES
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 618 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 1AA UNITED KINGDOM
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2013 FROM THE COACH HOUSE HALSTEAD HALL 1 STATION ROAD HALSTEAD KENT TN14 7DH UNITED KINGDOM
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM UNIT 4 TRILLENIUM GORSEY LANE COLESHILL WEST MIDLANDS B46 1JU ENGLAND
2012-04-11LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-02-06LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-02-01RES15CHANGE OF NAME 01/02/2012
2012-02-01CERTNMCOMPANY NAME CHANGED APH (MILLBROOK GARDENS) LIMITED CERTIFICATE ISSUED ON 01/02/12
2011-11-11LATEST SOC11/11/11 STATEMENT OF CAPITAL;GBP 1000
2011-11-11AR0118/08/11 FULL LIST
2011-09-15AA01CURREXT FROM 30/11/2011 TO 28/02/2012
2011-05-18TM02APPOINTMENT TERMINATED, SECRETARY MCGURRAN & CO
2011-02-14RES15CHANGE OF NAME 11/02/2011
2011-02-14CERTNMCOMPANY NAME CHANGED APH MILLBROOK GARDENS LIMITED CERTIFICATE ISSUED ON 14/02/11
2011-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-11RES15CHANGE OF NAME 10/02/2011
2011-02-11CERTNMCOMPANY NAME CHANGED DEVCO NUMBER 4 LIMITED CERTIFICATE ISSUED ON 11/02/11
2011-02-01AA30/11/09 TOTAL EXEMPTION FULL
2011-02-01RES15CHANGE OF NAME 01/02/2011
2011-02-01CERTNMCOMPANY NAME CHANGED APH (MILLBROOK GARDENS) LIMITED CERTIFICATE ISSUED ON 01/02/11
2010-09-24AR0118/08/10 FULL LIST
2010-09-24AP04APPOINT CORPORATE AS SECRETARY
2010-09-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NESBIT CONSULTANTS / 18/08/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL JUDITH JONES / 18/08/2010
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM THE COACH HOUSE STATION ROAD HALSTEAD SEVENOAKS KENT TN14 7DH
2009-08-24AA30/11/08 TOTAL EXEMPTION FULL
2009-08-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM THE COACH HOUSE STATION ROAD HALSTEAD SEVENOAKS KENT TN14 7DH UNITED KINGDOM
2008-12-16363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM THE GRANARY, FEN HILL COURT BALSALL STREET EAST BALSALL COMMON CV7 7FR
2008-12-16288aSECRETARY APPOINTED NESBIT CONSULTANTS
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY MARK JONES
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2008-02-06RES13GENERAL BUSINESS/FACILI 11/01/08
2008-01-0888(2)RAD 06/01/08--------- £ SI 998@1=998 £ IC 2/1000
2007-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288bSECRETARY RESIGNED
2007-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
7020 - Letting of own property


Licences & Regulatory approval
We could not find any licences issued to PERKOS 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 PERKOS 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
DEBENTURE 2008-02-06 Outstanding BRADFORD & BINGLEY PLC
Intangible Assets
Patents
We have not found any records of PERKOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERKOS LIMITED
Trademarks
We have not found any records of PERKOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERKOS 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 (7011 - Development & sell real estate) as PERKOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERKOS 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 PERKOS 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 PERKOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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