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Home > England & Wales Companies > PERMANENCE LIMITED
Company Information for

PERMANENCE LIMITED

GOODWOOD HOUSE FARRIERS WAY, LIGHTHORNE, WARWICK, CV35 0BL,
Company Registration Number
06760006
Private Limited Company
Active

Company Overview

About Permanence Ltd
PERMANENCE LIMITED was founded on 2008-11-27 and has its registered office in Warwick. The organisation's status is listed as "Active". Permanence 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
PERMANENCE LIMITED
 
Legal Registered Office
GOODWOOD HOUSE FARRIERS WAY
LIGHTHORNE
WARWICK
CV35 0BL
Other companies in WR11
 
Filing Information
Company Number 06760006
Company ID Number 06760006
Date formed 2008-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 17:54:17
Primary Source:Companies House
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Companies with same name PERMANENCE LIMITED
The following companies were found which have the same name as PERMANENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERMANENCE HOUSES HOUSING DEVELOPMENT FUND COMPANY, INC. 209 EAST THIRD STREET New York NEW YORK NY 10009 Active Company formed on the 2006-06-15
PERMANENCE L.P. 209 EAST THIRD STREET New York NEW YORK NY 10009 Active Company formed on the 2005-06-15
PERMANENCE PRODUCT MARKETING LLC 4072 TRUXTON PLACE - AVON OH 44011 Active Company formed on the 2010-10-25
Permanence Corp. 138 Princess Street Suite 513 Toronto Ontario M5A 0B1 Dissolved Company formed on the 2016-08-23
PERMANENCE EDUCATION SERVICES PRIVATE LIMITED 448 POCKET-V MAYUR VIHAR PHASE-I NEW DELHI Delhi 110091 ACTIVE Company formed on the 2011-06-14
PERMANENCE GROUP PTY LTD NSW 2047 Active Company formed on the 2002-09-13
PERMANENCE WHOLESALE PTY LTD NSW 2047 Active Company formed on the 2005-07-07
PERMANENCE GROUP (SINGAPORE) PTE. LTD. BEACH ROAD Singapore 189721 Dissolved Company formed on the 2014-05-28
PERMANENCE POWER CO., LIMITED Active Company formed on the 2012-03-13
PERMANENCE LIMITED Dissolved Company formed on the 1998-06-10
PERMANENCE INVESTMENT COMPANY LIMITED Active Company formed on the 2000-05-19
PERMANENCE ELECTROLYSIS LTD. 204-100 PANATELLA LANDING NW CALGARY ALBERTA T3K 0K8 Dissolved Company formed on the 2017-08-14
PERMANENCE LIMITED Unknown Company formed on the 2017-12-14
PERMANENCE INTERNATIONAL PTE. LTD. RAFFLES QUAY Singapore 048580 Active Company formed on the 2017-10-17
PERMANENCE LLC Delaware Unknown
PERMANENCE REAL PROPERTIES NV California Unknown
PERMANENCE CORPORATION Michigan UNKNOWN
Permanence erosion control Ltd. 624, School street Rangely CO 81648 Delinquent Company formed on the 2019-05-15
PERMANENCESUPPLY LTD 1 EIGHTS CROFT BURNTWOOD STAFFORDSHIRE WS7 1FG Active - Proposal to Strike off Company formed on the 2019-06-03
PERMANENCE HOLDINGS LIMITED Holland Court The Close East Ff2 - Sturgeon Norwich NR1 4DY Active - Proposal to Strike off Company formed on the 2020-02-12

Company Officers of PERMANENCE LIMITED

Current Directors
Officer Role Date Appointed
FIONA MARY KISHOR
 Director 2013-10-01
ROY KISHOR
 Director 2008-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN FREEMAN
 Director 2009-04-01 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY KISHOR CFP COMPOSITES LIMITED Director 2015-06-01 CURRENT 2007-07-11 Active
ROY KISHOR SEAFOX WARWICK 1 LIMITED Director 2014-12-12 CURRENT 2014-11-12 Active
ROY KISHOR VACUUM FURNACE ENGINEERING LIMITED Director 2014-12-12 CURRENT 1985-06-10 Active
ROY KISHOR SEAFOX WARWICK 2 LIMITED Director 2014-12-12 CURRENT 2014-11-12 Active
ROY KISHOR TBD (OWEN HOLLAND) LIMITED Director 2014-07-02 CURRENT 2003-06-17 Active
ROY KISHOR TBD OWEN HOLLAND HOLDINGS LIMITED Director 2014-07-02 CURRENT 2014-03-28 Active
ROY KISHOR OWEN HOLLAND (ENGINEERING) LIMITED Director 2014-07-02 CURRENT 1965-12-09 Active
ROY KISHOR CUMULATE LIMITED Director 2008-03-07 CURRENT 2008-03-07 Dissolved 2013-08-27
ROY KISHOR MAYRIDGE SHOW MANAGEMENT LIMITED Director 2007-10-01 CURRENT 2007-10-01 Dissolved 2013-08-27
ROY KISHOR TMAT MORRELL LIMITED Director 2006-05-16 CURRENT 2006-05-16 Dissolved 2017-05-17
ROY KISHOR RK ALPHA LIMITED Director 2003-12-05 CURRENT 2003-12-05 Dissolved 2016-08-16

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
2023-12-04CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-09-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2020-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-08-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-10-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM Strawberry Barn Ashorne Warwick CV35 9DU
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 56
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 56
2015-12-07AR0127/11/15 ANNUAL RETURN FULL LIST
2015-12-06CH01Director's details changed for Fiona Mary Kishor on 2015-08-22
2015-09-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/15 FROM C/O Permanence Limited Burleigh House Evesham Road Chapel Oak Salford Priors Evesham Worcestershire WR11 8SP
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 56
2014-12-09AR0127/11/14 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 56
2013-12-11AR0127/11/13 ANNUAL RETURN FULL LIST
2013-10-14AP01DIRECTOR APPOINTED FIONA MARY KISHOR
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0127/11/12 ANNUAL RETURN FULL LIST
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/12 FROM 39/40 Calthorpe Road Birmingham West Midlands B15 1TS
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-22AR0127/11/11 ANNUAL RETURN FULL LIST
2010-12-14AR0127/11/10 ANNUAL RETURN FULL LIST
2010-09-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KISHOR / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FREEMAN / 27/01/2010
2010-01-21AR0127/11/09 FULL LIST
2009-04-04288aDIRECTOR APPOINTED DAVID JOHN FREEMAN
2009-02-11225CURREXT FROM 30/11/2009 TO 31/03/2010
2008-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

85 - Education
856 - Educational support activities
85600 - Educational support services


Licences & Regulatory approval
We could not find any licences issued to PERMANENCE 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 PERMANENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERMANENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 6,450
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 PERMANENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 56
Cash Bank In Hand 2012-04-01 £ 17,457
Current Assets 2012-04-01 £ 18,073
Debtors 2012-04-01 £ 616
Shareholder Funds 2012-04-01 £ 11,623

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERMANENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERMANENCE LIMITED
Trademarks
We have not found any records of PERMANENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERMANENCE 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 (68209 - Other letting and operating of own or leased real estate) as PERMANENCE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PERMANENCE 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 PERMANENCE 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 PERMANENCE 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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