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Company Information for PERRANPORTH SERVICES LIMITED
BUDNIC HILL, PERRANPORTH, CORNWALL, TR6 0BX,
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Company Registration Number
 06526075 Private Limited Company
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Company Overview
About Perranporth Services Ltd
PERRANPORTH SERVICES LIMITED was founded on 2008-03-06 and has its registered office in Perranporth. The organisation's status is listed as "Active". Perranporth Services Limited is a Private Limited Company registered in 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 | |
|---|---|
| PERRANPORTH SERVICES LIMITED | |
| Legal Registered Office | |
| BUDNIC HILL PERRANPORTH CORNWALL TR6 0BX Other companies in TR6 | |
Filing Information
| Company Number | 06526075 | |
|---|---|---|
| Company ID Number | 06526075 | |
| Date formed | 2008-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 06/03/2016 | |
| Return next due | 03/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB631453560 |
| Last Datalog update: | 2024-11-05 11:14:34 |
| Companies House |
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Company Officers of PERRANPORTH SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE ANNE NAOMI TONKIN |
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CLAIRE ANNE NAOMI TONKIN |
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MICHELLE JOSEPHINE WALSH |
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ROBERT ASHLEY WHITE |
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SUSAN JILL WHITE |
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 |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE ANNE NAOMI TONKIN on 2021-03-05 | |
| CH01 | Director's details changed for Mrs Michelle Josephine Walsh on 2021-03-05 | |
| CH01 | Director's details changed for Mr Robert Ashley White on 2021-03-05 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065260750004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Michelle Josephine Walsh on 2020-02-28 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Claire Anne Naomi Tonkin on 2017-03-13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE JOSEPHINE WALSH / 16/02/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHLEY WHITE / 16/02/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JILL WHITE / 16/02/2017 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ANNE NAOMI TONKIN / 05/10/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ANNE NAOMI WHITE / 05/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE JOSEPHINE WHITE / 12/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ANNE NAOMI TONKIN / 05/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ANNE NAOMI WHITE / 05/10/2013 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2013-03-31 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ANNE NAOMI WHITE / 06/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JILL WHITE / 06/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHLEY WHITE / 06/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE JOSEPHINE WHITE / 06/03/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WHITE / 07/04/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WHITE / 07/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITE / 07/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WHITE / 07/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITE / 31/03/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WHITE / 31/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WHITE / 31/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WHITE / 31/03/2008 | |
| RES01 | ALTER MEM AND ARTS 06/03/2008 | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Licences & Regulatory approval
We could not find any licences issued to PERRANPORTH SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PERRANPORTH SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Bank Borrowings Overdrafts | 2013-03-31 | £ 14,000 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 PERRANPORTH SERVICES LIMITED
Financial Assets
Balance Sheet
| Tangible Fixed Assets | 2013-03-31 | £ 957,236 |
|---|
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PERRANPORTH SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PERRANPORTH SERVICES LIMITED
Income
Government Income
We have not found government income sources for PERRANPORTH SERVICES 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 (47300 - Retail sale of automotive fuel in specialised stores) as PERRANPORTH SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERRANPORTH SERVICES 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 PERRANPORTH SERVICES 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 PERRANPORTH SERVICES 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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